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 Parent Parent Major Industry Yearsort icon Agency Penalty Amount
Muscle Gauge Nutrition, LLC.   2012 BIS $62,500
Cargo-Partner Network, B.V   2012 BIS $98,000
Global Metcorp LLC   2012 BIS $50,000
Technetics Group Singapore Pte. Ltd. EnPro Industries miscellaneous manufacturing 2012 BIS $110,000
Kesco Shipping Corporation and Multi-Link Container Line, LLC   2012 BIS $28,000
Humane Restraint, Inc.   2012 BIS $465,000
General Technology Systems Integration Corporation   2012 BIS $300,000
Akrion Systems, LLC Akrion Systems electrical and electronic equipment 2012 BIS $900,000
Ericsson de Panama S. A. Ericsson telecommunications 2012 BIS $1,753,000
Mattson Technology, Inc. Beijing E-Town International Investment & Development diversified 2012 BIS $850,000
Dresser, Inc. General Electric diversified 2012 BIS $88,000
GrafTech USA LLC   2012 BIS $275,000
Prime Technology Corporation   2012 BIS $125,000
R.I.M. Logistics, Ltd.   2012 BIS $50,000
Powerline Components Industries, LLC.   2012 BIS $60,000
3M Attenti, Ltd. 3M Company miscellaneous manufacturing 2012 BIS $230,000
PRC Laser Corporation Coherent Inc. industrial equipment 2012 BIS $42,000
United Technologies Corporation Raytheon Technologies aerospace and military contracting 2012 DDTC $55,000,000
Alpine Aerospace Corporation   2012 DDTC $30,000
TS Trade Tech Incorporated   2012 DDTC $20,000
Academi LLC Constellis miscellaneous services 2012 USAO $7,500,000
United Technologies Corporation Raytheon Technologies aerospace and military contracting 2012 USAO $75,000,000
International Veneer Company, Inc.   2012 BIS $12,600
Climax Molybdenum Marketing Company Freeport-McMoRan mining and minerals 2012 BIS $9,000
W W Grainger Inc. W.W. Grainger wholesalers 2012 BIS $12,000
Dover Energy Inc. Dover Corp. industrial equipment 2012 BIS $22,000
Polk Audio Inc.   2012 BIS $8,000
SteelSummit International, Inc.   2012 BIS $14,400
Samuel Shapiro & Company, Inc.   2012 BIS $10,000
Banco Sabadell SA (Miami Branch)   2012 BIS $14,000
Parfums De Coeur, Ltd.   2012 BIS $27,000
Smith International (North Sea) Limited Schlumberger oilfield services and supplies 2013 BIS $130,000
Weatherford International LTD et al. Weatherford International oilfield services and supplies 2013 BIS (*) $50,000,000
Ma Labs, Inc. and IT Express Corporation Ma Labs wholesalers 2013 BIS $55,000
Graftech International Holdings INC.   2013 BIS $300,000
Aeronet Inc.   2013 BIS $27,000
Total Cargo Logistics, Inc.   2013 BIS $27,000
KMT Gmbh   2013 BIS $125,000
Network Hardware Resale, LLC   2013 BIS $262,000
Stemcor USA, Inc.   2013 BIS $35,000
Solenta Avaiation (PTY) LTD.   2013 BIS $70,000
Computerlinks FZCO Arrow Electronics wholesalers 2013 BIS $2,800,000
Meggitt-USA, Inc. Meggitt aerospace and military contracting 2013 DDTC $25,000,000
Aeroflex Incorporated Cobham aerospace and military contracting 2013 DDTC $8,000,000
Raytheon Company Raytheon Technologies aerospace and military contracting 2013 DDTC $8,000,000
AIX Global LLC   2013 BIS $15,000
Leprino Foods Company Leprino Foods food products 2013 BIS $32,000
Laptop Plaza Inc (aka IWEBMASTER.NET INC)   2013 BIS $48,800
TMX Shipping Company, Inc   2013 BIS $36,800
Digi-Key Corporation   2013 BIS $56,600
Baker Eastern, SA (Libya)   2013 BIS $182,325
BAC Florida Bank (Coral Gables)   2013 BIS $52,380
Hetran, Inc.   2014 BIS $837,500
Robbins & Myers Belgium S.A. National Oilwell Varco oilfield services and supplies 2014 BIS $600,000
Wind River Systems, Inc. Intel electrical and electronic equipment 2014 BIS $750,000
Kintetsu World Express (U.S.A.), Inc. Kintetsu World Express freight and logistics 2014 BIS $30,000
United Sources Industrial Enterprises   2014 BIS $4,500,000
Area S.p.A.   2014 BIS $100,000
Gatewick LLC   2014 BIS $40,000
Bass Pro, LLC Bass Pro retailing 2014 BIS $25,000
Aramex Emirates, LLC   2014 BIS $125,000
C.A. Litzler Co., Inc.   2014 BIS $45,000
Oil Services & Trading Inc.   2014 BIS $250,000
Arkema Rotterdam B.V. Arkema chemicals 2014 BIS $16,000
Intevac, Inc.   2014 BIS $115,000
Comasec SAS   2014 BIS $190,000
Ansell Protective Products Inc.   2014 BIS $190,000
Intersil Corporation Renesas Electronics electrical and electronic equipment 2014 DDTC $10,000,000
Esterline Technologies Corporation TransDigm aerospace and military contracting 2014 DDTC $20,000,000
Robbins & Myers Belgium S.A. National Oilwell Varco oilfield services and supplies 2014 DOJ_NATSEC $1,000,000
BWI Corporation   2014 BIS $9,000
McWane International Sales Company McWane miscellaneous manufacturing 2014 BIS $7,000
Electro-Motive Diesel, Inc. Caterpillar heavy equipment 2014 BIS $26,350
GLS Solutions, Inc.   2015 BIS $50,000
Barracuda Network, Inc. and Barracuda Networks, Ltd. Thoma Bravo private equity (including portfolio companies) 2015 BIS $1,500,000
EGYPTAIR Airlines Company   2015 BIS $140,000
Engineering Construction & Contracting Co., Advanced Tech Solutions a/k/a Advanced Technology Solutions and iT Wave FZCO a/k/a iT-Wave a/k/a ITEX-Wave FZCO   2015 BIS $7,000,000
Streit Group FZE and Striet Middle East FZCO Streit Group miscellaneous manufacturing 2015 BIS $1,600,000
Streit USA Armoring. LLC Streit Group miscellaneous manufacturing 2015 BIS $1,600,000
Falcon Instrumentation and Machinery FZE   2015 BIS $837,500
Envirotech Pump Systems, LLC.   2015 BIS $500,000
Teledyne LeCroy, Inc. Teledyne Technologies miscellaneous manufacturing 2015 BIS $75,000
AAG Makina   2015 BIS $23,000
General Logistics International, Inc.   2015 BIS $90,000
B&H Foto & Electronics Corp.   2015 BIS $275,000
Netria Corp.   2015 USAO $12,560
Morex, Inc.   2015 BIS $25,200
Infinova Corporation   2015 BIS $12,800
Vinmar Overseas, Ltd.   2015 BIS $41,400
Vinmar International, Ltd.   2015 BIS $19,800
Unisol International   2016 BIS $250,000
Chemical Partners Europe S.A.   2016 BIS $350,000
R&A International Trading, Inc. , d/b/a R&A International Logistics   2016 BIS $500,000
Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc. Alcon Inc. medical equipment and supplies 2016 BIS $8,100,000
Worthington Products, Inc.   2016 BIS $250,000
Fulfill Your Packages Inc.   2016 BIS $250,000
Weiss Envirotronics, Inc   2016 BIS $575,000
Fokker Services B.V.   2016 BIS $10,500,000
Spectrolab, Inc. Boeing aerospace and military contracting 2016 BIS $90,000
Technoline SAL   2016 BIS $175,000
National Oilwell Varco and Dreco Energy Services Ltd. National Oilwell Varco oilfield services and supplies 2016 BIS (*) $2,500,000
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.