Violation Tracker Summary for Primary Offense Type
Offense Type:
export control violation
Penalty Total since 2000:
$3,947,659,394
Number of Penalty Records:
661
Note:
The totals here are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
| Top 10 Parent Companies | Total Penalty $ | Number of Records |
|---|
| ZTE | $2,592,360,064 | 4 |
| Airbus | $532,224,475 | 2 |
| Raytheon Technologies | $166,336,500 | 8 |
| BAE Systems | $80,102,200 | 2 |
| Constellis | $49,500,000 | 2 |
| Boeing | $33,010,000 | 7 |
| FLIR Systems | $30,000,000 | 1 |
| L3Harris Technologies | $29,033,000 | 7 |
| Meggitt | $25,000,000 | 1 |
| AT&T | $24,000,000 | 1 |
Individual Penalty Records:
Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
Download results as 
or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)
|
Company |
Parent |
Parent Major Industry |
Year |
Agency |
Penalty Amount |
|
Kabba & Amir Investments, Inc. dba International Freight Forwarders |
|
|
2008 |
BIS |
$6,000 |
|
Engineering Dynamics, Inc. |
|
|
2008 |
BIS |
$132,791 |
|
Aviktor Trading Corporation |
|
|
2008 |
BIS |
$16,000 |
|
Protective Products International Corp. |
|
|
2008 |
BIS |
$65,000 |
|
SELEX Sistemi Integrati, Inc. |
|
|
2008 |
BIS |
$13,200 |
|
Elite International Transportation, Inc. |
|
|
2008 |
BIS |
$156,000 |
|
Marubeni Citizen-Cincom Inc. |
|
|
2007 |
BIS |
$32,940 |
|
Quality Penn Products, Inc. |
|
|
2007 |
BIS |
$6,000 |
|
3DSP Corporation |
|
|
2007 |
BIS |
$36,000 |
|
Cryostar-France SA |
|
|
2007 |
BIS |
$66,000 |
|
State of the Art, Inc. |
|
|
2007 |
BIS |
$35,000 |
|
Elettronica Aster S.p.A |
|
|
2007 |
BIS |
$18,000 |
|
Proclad International Pipelines Ltd. |
|
|
2007 |
BIS |
$100,000 |
|
Canberra Albuquerque |
|
|
2007 |
BIS |
$33,000 |
|
Hamburger Woolen Company, Inc. |
|
|
2007 |
BIS |
$110,000 |
|
Buehler United Kingdom |
|
|
2007 |
BIS |
$29,000 |
|
Daisy Manufacturing Company, Inc. |
|
|
2007 |
BIS |
$20,400 |
|
Volvo Aero Services, LP |
|
|
2007 |
BIS |
$204,600 |
|
B&S Aircraft Alloys, Inc. |
|
|
2007 |
BIS |
$31,000 |
|
Development Alternatives, Inc. |
|
|
2007 |
BIS |
$7,500 |
|
JSR Micro, Inc. |
|
|
2007 |
BIS |
$270,000 |
|
Spector International, Inc. dba Norsal Export Limited |
|
|
2007 |
BIS |
$462,000 |
|
Ace Systems Inc. |
|
|
2007 |
BIS |
$36,000 |
|
Aimil Limited |
|
|
2007 |
BIS |
$8,800 |
|
EHI Group USA, Inc. |
|
|
2007 |
BIS |
$17,000 |
|
P.R.A. World Wide Trading Co., Inc. |
|
|
2007 |
BIS |
$250,000 |
|
Zaharoni Industries, Inc. |
|
|
2007 |
BIS |
$66,000 |
|
Viking Corporation |
|
|
2007 |
BIS |
$22,000 |
|
Viking SA |
|
|
2007 |
BIS |
$44,000 |
|
Sercel, Inc. |
|
|
2007 |
BIS |
$8,000 |
|
Plast-O-Matic Valves, Inc. |
|
|
2007 |
BIS |
$55,000 |
|
Enternet LLC |
|
|
2007 |
BIS |
$7,000 |
|
Data Physics Corporation |
|
|
2007 |
BIS |
$55,000 |
|
Primavera Systems, Inc. |
|
|
2007 |
BIS |
$55,000 |
|
LogicaCMG, Inc. |
|
|
2007 |
BIS |
$99,000 |
|
Yamada America, Inc. |
|
|
2007 |
BIS |
$220,000 |
|
Baltrans Logistics, Inc. |
|
|
2007 |
BIS |
$6,000 |
|
Biospherical Instruments, Inc. |
|
|
2007 |
BIS |
$13,200 |
|
Alpine Armoring, Inc. |
|
|
2007 |
BIS |
$88,000 |
|
Lethal Weapon Charters, Inc. |
|
|
2007 |
BIS |
$17,000 |
|
Vonberg Valve, Inc. |
|
|
2007 |
BIS |
$21,000 |
|
A.N. Deringer, Inc. |
|
|
2007 |
BIS |
$21,120 |
|
Interturbine Logistiks GmbH |
|
|
2007 |
BIS |
$30,800 |
|
Aviacsa Airlines |
|
|
2007 |
BIS |
$450,000 |
|
Magnetic Shield Corporation |
|
|
2007 |
BIS |
$19,000 |
|
SCP Global Technologies, Inc. |
|
|
2007 |
BIS |
$264,000 |
|
El Salvador Networks, S.A. |
|
|
2007 |
BIS |
$6,000 |
|
Aviation Services International, B.V. |
|
|
2009 |
DOJ_NATSEC |
$100,000 |
|
Air Shunt Instruments Inc. |
|
|
2008 |
DOJ_NATSEC |
$250,000 |
|
Technoline SAL |
|
|
2016 |
BIS |
$175,000 |
|
GWC Valve International Inc |
|
|
2011 |
DOJ_NATSEC |
$710,833 |
|
Turi Defense Group Inc. |
|
|
2016 |
DDTC |
$200,000 |
|
Microwave Engineering Corporation |
|
|
2016 |
DDTC |
$100,000 |
|
Alpine Aerospace Corporation |
|
|
2012 |
DDTC |
$30,000 |
|
TS Trade Tech Incorporated |
|
|
2012 |
DDTC |
$20,000 |
|
Air Shunt Instruments, Inc. |
|
|
2009 |
DDTC |
$100,000 |
|
Analytical Methods, Inc. |
|
|
2009 |
DDTC |
$500,000 |
|
Qioptiq |
|
|
2008 |
DDTC |
$25,000,000 |
|
Security Assistance International, Inc. |
|
|
2006 |
DDTC |
$75,000 |
|
Orbit/FR Inc. |
|
|
2005 |
DDTC |
$500,000 |
|
The DirecTV Group and Hughes Network Systems Corporation, Inc. |
|
|
2005 |
DDTC |
$5,000,000 |
|
Multigen-Paradigm Inc. |
|
|
2003 |
DDTC |
$2,000,000 |
|
A&C International Trade |
|
|
2000 |
DDTC |
$100,000 |
|
Access USA Shipping, LLC |
|
|
2017 |
BIS |
$27,000,000 |
|
United Medical Instruments Inc. |
|
|
2017 |
OFAC |
$515,400 |
|
Sigma Enterprises Limited |
|
|
2003 |
BIS |
$18,000 |
|
Stoelting Company |
|
|
2004 |
BIS |
$44,000 |
|
Suntek Microwave Inc. |
|
|
2004 |
BIS |
$275,000 |
|
The Sentry Company |
|
|
2004 |
BIS |
$25,000 |
|
TLC Precision Wafer Technology |
|
|
2003 |
BIS |
$35,000 |
|
National Institute for Truth Verification |
|
|
2006 |
BIS |
$77,000 |
|
Trane Taiwan Distribution Limited |
|
|
2003 |
BIS |
$27,000 |
|
Global Dynamics Corporation |
|
|
2004 |
BIS |
$38,000 |
|
Helka GmbH |
|
|
2004 |
BIS |
$15,000 |
|
Ibn Khaldoon Drug Store Est. |
|
|
2004 |
BIS |
$40,000 |
|
Astro-Med Inc. |
|
|
2003 |
BIS |
$5,000 |
|
Bio Check Inc. |
|
|
2003 |
BIS |
$22,500 |
|
Olympiad Line LLC |
|
|
2006 |
BIS |
$14,000 |
|
DSV Samson Transport Inc. |
|
|
2003 |
BIS |
$399,000 |
|
E.H. Wachs Company Inc. |
|
|
2003 |
BIS |
$159,000 |
|
E&M Computing Ltd. |
|
|
2003 |
BIS |
$165,000 |
|
Hakko Co. Ltd. |
|
|
2002 |
BIS |
$20,000 |
|
Orcas International Inc. |
|
|
2006 |
BIS |
$19,800 |
|
Industrial Scientific Corporation |
|
|
2003 |
BIS |
$30,000 |
|
Jet Info Systems International |
|
|
2002 |
BIS |
$40,000 |
|
Kamino International Transport Inc. |
|
|
2003 |
BIS |
$5,000 |
|
Randolph Engineering Inc. |
|
|
2003 |
BIS |
$12,000 |
|
Realtek Semiconductors Co. Ltd. |
|
|
2002 |
BIS |
$44,000 |
|
Reweld AG |
|
|
2002 |
BIS |
$22,000 |
|
Serfilco Ltd. |
|
|
2003 |
BIS |
$65,000 |
|
Overton's Inc. |
|
|
2005 |
BIS |
$6,600 |
|
Worldwide Sports & Recreation Inc. dba Bushnell Corp. |
|
|
2003 |
BIS |
$223,000 |
|
Zooma Enterprises Inc. |
|
|
2003 |
BIS |
$8,000 |
|
Automated Quality Technologies Inc. |
|
|
2001 |
BIS |
$52,500 |
|
Black, Sivalls & Bryson (UK) Ltd |
|
|
2001 |
BIS |
$32,000 |
|
BS&B Process Systems Inc. |
|
|
2001 |
BIS |
$86,000 |
|
EOTT Energy Operating Limited Partnership |
|
|
2002 |
BIS |
$508,000 |
|
Federal Parts International Inc. |
|
|
2002 |
BIS |
$50,000 |
|
Hans Wrage & Co. GmbH |
|
|
2002 |
BIS |
$30,000 |
|
Mercator Inc. |
|
|
2002 |
BIS |
$18,000 |
|
Neopoint Inc. |
|
|
2002 |
BIS |
$95,000 |
Download results as or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.
