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
BJ Services Company USA, LP General Electric diversified 2005 BIS $142,450
GE Ultrasound and Primary Care Diagnostics LLC General Electric diversified 2004 BIS $32,500
DI Canada Inc. General Electric diversified 2006 BIS $6,600
DI U.K. Ltd. General Electric diversified 2006 BIS $122,100
Dresser Inc. General Electric diversified 2006 BIS $110,000
Dresser Instruments S.A. de C.V. General Electric diversified 2006 BIS $12,000
Dresser International Inc. General Electric diversified 2006 BIS $6,600
Dresser Italia S.r.l. General Electric diversified 2006 BIS $820,000
GE Nuclear Energy General Electric diversified 2006 BIS $56,000
Dresser, Incorporated General Electric diversified 2007 BIS $9,000
General Motors Corporation General Motors motor vehicles 2004 DDTC $15,000,000
GM Daewoo Auto & Technology Company (Korea) General Motors motor vehicles 2010 BIS $88,500
Gusmer Europe, S.L. Graco industrial equipment 2008 BIS $40,000
Graco Inc. Graco industrial equipment 2007 BIS $97,000
Great Lakes Dredge & Dock Company LLC Great Lakes Dredge & Dock Corporation miscellaneous services 2017 BIS $37,000
Henry Schein, Inc. Henry Schein wholesalers 2007 BIS $165,000
Silicon Graphics Inc. Hewlett Packard Enterprise information technology 2003 BIS $182,000
Hexcel Corporation Hexcel miscellaneous manufacturing 2006 BIS $203,400
Honeywell International Inc. Honeywell International diversified 2003 BIS $36,000
Firth Rixson, Inc. Howmet Aerospace aerospace and military contracting 2009 BIS $85,000
Howmet Corporation Howmet Aerospace aerospace and military contracting 2003 BIS $10,000
Compaq Computer Corporation HP Inc. electrical and electronic equipment 2002 BIS $8,000
Compaq Computer Corporation HP Inc. electrical and electronic equipment 2002 BIS $6,000
Compaq Computer Corporation HP Inc. electrical and electronic equipment 2002 BIS $25,000
Pulsafeeder, Inc. IDEX industrial equipment 2010 BIS $80,000
Versa-Matic Pump Company IDEX industrial equipment 2003 BIS $55,000
Buehler Limited Illinois Tool Works industrial equipment 2008 BIS $200,000
Buehler Limited Illinois Tool Works industrial equipment 2007 BIS $27,000
Illinois Tool Works Illinois Tool Works industrial equipment 2000 BIS $142,000
Infineon Technologies Infineon Technologies electrical and electronic equipment 2009 BIS $70,000
Ingersoll-Rand Ingersoll Rand industrial equipment 2006 BIS $680,000
Wind River Systems, Inc. Intel electrical and electronic equipment 2014 BIS $750,000
ITT Corporation ITT Inc. industrial equipment 2007 BIS $26,400
Goulds Pumps Inc. ITT Inc. industrial equipment 2005 BIS $123,500
Coty Middle East FZCO (UAE) JAB Holding Co. diversified 2016 BIS $238,000
Chemguard, Inc. Johnson Controls automotive parts 2011 BIS $22,000
York International Corporation Johnson Controls automotive parts 2009 BIS $140,850
JP Morgan Chase Bank, NA JPMorgan Chase financial services 2010 BIS $19,125
Morton International Inc. K + S Group chemicals 2004 BIS $239,500
Morton International S.A.S K + S Group chemicals 2004 BIS $57,000
Kaiser Aluminum & Chemical Corporation Kaiser Aluminum metals 2001 BIS $210,000
Kennametal Inc. Kennametal industrial equipment 2004 BIS $262,500
Kintetsu World Express (U.S.A.), Inc. Kintetsu World Express freight and logistics 2014 BIS $30,000
Flint Hill Resources L.P. Koch Industries diversified 2003 BIS $200,000
ITT Corporation L3Harris Technologies aerospace and military contracting 2007 DDTC (*) $28,000,000
L-3 Communications Corporation/L-3 Titan Corporation L3Harris Technologies aerospace and military contracting 2006 DDTC $1,500,000
L-3 Communications Corporation L3Harris Technologies aerospace and military contracting 2006 DDTC $4,000,000
EDO Corporation L3Harris Technologies aerospace and military contracting 2004 DDTC $2,500,000
ITT Industries L3Harris Technologies aerospace and military contracting 2004 DDTC $8,000,000
L-3 Communications Corporation L3Harris Technologies aerospace and military contracting 2005 BIS $33,000
L3Harris Technologies, Inc. L3Harris Technologies aerospace and military contracting 2019 DDTC $13,000,000
Lam Research Corporation Lam Research electrical and electronic equipment 2007 BIS $27,500
Lattice Semiconductor Corporation Lattice Semiconductor electrical and electronic equipment 2004 BIS $560,000
Leprino Foods Company Leprino Foods food products 2013 BIS $32,000
Oerlikon Schweisstechnik AG Lincoln Electric Holdings industrial equipment 2002 BIS $33,000
Sermatech International Inc. Linde industrial services 2005 BIS $17,500
Littelfuse, Inc. Littelfuse Inc. electrical and electronic equipment 2012 BIS $180,000
Littelfuse, Inc. Littelfuse Inc. electrical and electronic equipment 2007 BIS $221,100
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2008 DDTC $4,000,000
Lockheed Martin Lockheed Martin aerospace and military contracting 2006 DDTC $3,000,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2000 DDTC $8,000,000
Lufthansa German Airlines Lufthansa airlines 2005 BIS $18,000
Equistar Chemicals LP LyondellBasell Industries chemicals 2006 BIS $39,650
Ma Labs, Inc. and IT Express Corporation Ma Labs wholesalers 2013 BIS $55,000
Cerac Inc. Materion miscellaneous manufacturing 2006 BIS $297,000
Space Systems Loral Maxar Technologies information technology 2002 DDTC $20,000,000
Maxim Integrated Products, Inc. Maxim Integrated Products electrical and electronic equipment 2008 BIS $192,000
McWane International Sales Company McWane miscellaneous manufacturing 2014 BIS $7,000
Meggitt-USA, Inc. Meggitt aerospace and military contracting 2013 DDTC $25,000,000
EMD Chemicals, Inc. Merck KGaA (EMD) pharmaceuticals 2007 BIS $44,000
Sigma Aldrich Research Biochemicals Inc. Merck KGaA (EMD) pharmaceuticals 2002 BIS $1,760,000
ArvinMeritor, Inc. Meritor automotive parts 2011 BIS $100,000
Mitsubishi International Corporation Mitsubishi Group diversified 2019 BIS $5,000
Mitsubishi International PolymerTrade Corporation Mitsubishi Group diversified 2019 BIS $15,000
Mitsui Plastics, Inc. Mitsui diversified 2018 BIS $28,600
Motorola Corporation Motorola Solutions telecommunications 2001 DDTC $600,000
Mine Safety Appliances Company MSA Safety Inc. miscellaneous manufacturing 2007 BIS $470,000
General Monitors Inc. MSA Safety Inc. miscellaneous manufacturing 2004 BIS $40,000
MTS Systems Corporation MTS Systems industrial equipment 2008 BIS $400,000
MTS Systems Corporation MTS Systems industrial equipment 2006 BIS $36,000
Robbins & Myers Belgium S.A. National Oilwell Varco oilfield services and supplies 2014 BIS $600,000
National Oilwell Varco and Dreco Energy Services Ltd. National Oilwell Varco oilfield services and supplies 2016 BIS (*) $2,500,000
Robbins & Myers Belgium S.A. National Oilwell Varco oilfield services and supplies 2014 DOJ_NATSEC $1,000,000
Nippon Express U.S.A. Inc. Nippon Express freight and logistics 2006 BIS $17,000
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting 2008 BIS $400,000
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting 2008 DDTC $15,000,000
TW Metals, Inc. O'Neal Industries metals 2011 BIS $575,000
Sun Microsystems China Limited Oracle information technology 2003 BIS $11,000
Sun Microsystems Inc. Oracle information technology 2003 BIS $5,000
Sun Microsystems Inc. Oracle information technology 2003 BIS $264,000
Parker Hannifin Corporation Parker-Hannifin industrial equipment 2005 BIS $185,000
Tyco Valves & Controls Pentair industrial equipment 2010 BIS $218,000
Elan Pharmaceuticals Inc. Perrigo pharmaceuticals 2005 BIS $31,000
Phibrochem, Inc. Phibro Animal Health pharmaceuticals 2012 BIS $31,000
Plains All American Pipeline L.P. Plains GP Holdings pipelines 2006 BIS $82,500
PPG Industries, Inc. PPG Industries chemicals 2011 BIS $275,000
PPG Paints Trading (Shanghai) Co., LTD. PPG Industries chemicals 2010 BIS $1,000,000
PPG Industries, Inc. PPG Industries chemicals 2010 BIS $750,000
PPG Paints Trading (Shanghai) Co. Ltd. PPG Industries chemicals 2010 USAO $2,000,000
RF Micro Devices, Inc. Qorvo electrical and electronic equipment 2009 BIS $190,000
Raytheon Company Raytheon Technologies aerospace and military contracting 2013 DDTC $8,000,000
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.