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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 CompaniesTotal Penalty $Number of Records
ZTE$2,592,360,0644
Airbus$532,224,4752
Raytheon Technologies$166,336,5008
BAE Systems$80,102,2002
Constellis$49,500,0002
Boeing$33,010,0007
FLIR Systems$30,000,0001
L3Harris Technologies$29,033,0007
Meggitt$25,000,0001
AT&T$24,000,0001


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 CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parentsort icon Parent Major Industry Year Agency Penalty Amount
Neopoint Inc.   2002 BIS $95,000
Printak   2002 BIS $135,000
Thane-Coat Inc.   2002 BIS $1,120,000
ProChem (Proprietary) Limited   2005 BIS $1,540,000
Waters Instruments Inc.   2002 BIS $186,000
A.X.O. Chemical Inc.   2001 BIS $48,000
Immediate Customs Service Inc.   2001 BIS $30,000
Microtek International Development Systems Division Inc.   2001 BIS $25,000
Opto Power Corporation   2001 BIS $80,000
Quest Techologies Inc.   2001 BIS $225,000
Refinery Industries Inc.   2001 BIS $22,000
Salinas International Freight Company Inc.   2005 BIS $11,600
The Sumner Corporation   2001 BIS $75,000
TAL Industries Inc.   2001 BIS $1,320,000
UCAR International Inc.   2001 BIS $237,000
Worchel Transport Inc. dba Prime Transport   2000 BIS $40,000
A&C International Trade Inc.   2000 BIS $20,000
Dexin International Inc.   2000 BIS $50,000
Spectrum Laboratory Products Inc.   2006 BIS $20,000
Haneflex Sales & Services (HK) Co. Ltd.   2000 BIS $20,000
Hitech Lasers (PTY) Ltd.   2000 BIS $10,000
Houghton International Inc.   2000 BIS $150,000
LTX Corporation   2000 BIS $15,000
NEC Technologies Inc.   2000 BIS $25,000
S.R. Traffic Service Inc.   2000 BIS $10,000
Trijicon Inc.   2000 BIS $64,000
U-Freight America Inc.   2000 BIS $20,000
Norman, Fox & Co.   2005 BIS $42,000
Spencer Clark Rogers   2005 BIS $5,500
Sirchie Fingerprint Laboratories Inc.   2005 BIS $400,000
Bell Lumber and Pole Company   2005 BIS $10,400
Price Brothers (UK) Limited   2005 BIS $101,500
LPPAI, Ltd.   2005 BIS $50,000
Sunford Trading Ltd.   2005 BIS $33,000
The Oeser Company   2005 BIS $83,200
McFarland Cascade Pole & Lumber Company   2005 BIS $454,000
ZOLL Medical Corporation   2005 BIS $82,500
Hittite Microwave   2006 BIS $221,250
Springer Magrath Company   2006 BIS $451,000
Quantachrome Instruments   2005 BIS $6,000
Encore Medical L.P.   2005 BIS $101,000
Bullard Gmbh   2005 BIS $36,000
E.D. Bullard Co.   2005 BIS $330,000
Mobil Services Company Ltd.   2005 BIS $19,500
STAT Medical (Pty) Limited   2005 BIS $14,000
Petrom GmbH International Trade   2005 BIS $143,000
Laurel Industrial Inc.   2005 BIS $44,000
EMD Biosciences Inc.   2005 BIS $904,500
Air Tiger Express   2005 BIS $49,500
Metric Equipment Sales Inc.   2005 BIS $150,000
Uni-Arab Engineering and Oil Field Services   2005 BIS $95,000
Suburban Guns (Pty) Limited   2005 BIS $44,000
BEF Corporation   2005 BIS $39,000
Williams Gun Sight Company Inc.   2005 BIS $123,000
North Pass Ltd.   2005 BIS $214,500
Nozzle Manufacturing Company   2005 BIS $10,000
Valtex International Corporation   2005 BIS $77,000
Supermicro Computer Inc.   2006 BIS $125,400
Medi-Link International Ltd.   2005 BIS $17,500
The Sportsman's Guide Inc.   2005 BIS $183,500
Criticare Systems Inc.   2004 BIS $45,000
Terra Universal Inc.   2004 BIS $6,000
E.A. Fischione Instruments, Inc.   2004 BIS $6,300
Halear Inc.   2004 BIS $60,000
PartMiner Inc.   2004 BIS $50,000
OSPECA Logistics Management   2004 BIS $60,000
Tech Pro Inc.   2006 BIS $7,000
Symmetricom, Inc.   2004 BIS $35,500
3-G Mermet Corporation   2004 BIS $17,500
Tesmec S.p.A.   2006 BIS $24,300
Tesmec USA   2006 BIS $12,600
Top Line Express Inc.   2006 BIS $6,500
Toxin Technology Inc.   2006 BIS $255,750
Trans-Media Services Ltd.   2005 BIS $19,800
Transtar Metals Corp.   2006 BIS $65,000
UGS Corporation   2006 BIS $57,750
Universal Technology Inc.   2006 BIS $170,000
UTI United States Inc.   2006 BIS $33,000
UTI United States Inc.   2006 BIS $76,500
Western Geophysical Company of America   2006 BIS $1,965,600
Western Geco LLC   2006 BIS $925,000
Maine Biological Laboratories   2005 BIS $100,000
Air Cargo International   2005 BIS $11,000
Ameribrom Inc.   2006 BIS $82,500
Bear Basin Outfitters   2006 BIS $8,000
BiB Industrie   2006 BIS $77,000
Cargolux Airlines International S.A.   2006 BIS $9,000
Carrier Access Corporation   2005 BIS $61,600
Maximum Human Performance Inc.   2006 BIS $12,000
Clark Material Handling Company   2005 BIS $200,000
Cymer Inc.   2005 BIS $19,250
Dolphin International Ltd.   2006 BIS $22,000
Medical Equipment Specialists Inc.   2005 BIS $37,500
EPMedSystems Inc.   2006 BIS $189,000
Exel North American Logistics Inc.   2005 BIS $8,000
Ghashim Group Inc. dba KZ Results   2006 BIS $1,089,000
Gondrand AG   2006 BIS $25,500
Go Trans (North America) Inc.   2006 BIS $34,000
Alicat Scientific Inc.   2004 BIS $7,000
Melvina Can Machinery Co.   2006 BIS $6,000
Automated Systems (H.K.) Limited   2003 BIS $22,000
Download results as CSV 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.