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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 Parent Parent Major Industry Year Agency Penalty Amountsort icon
Kuwait Airways Corporation   2019 BIS $600,000
TW Metals, Inc. O'Neal Industries metals 2011 BIS $575,000
Weiss Envirotronics, Inc   2016 BIS $575,000
Lattice Semiconductor Corporation Lattice Semiconductor electrical and electronic equipment 2004 BIS $560,000
United Medical Instruments Inc.   2017 OFAC $515,400
Flowserve Pte. Ltd. (Singapore) Flowserve industrial equipment 2011 BIS $510,000
Bass Pro Inc. Bass Pro retailing 2005 BIS $510,000
EOTT Energy Operating Limited Partnership   2002 BIS $508,000
Envirotech Pump Systems, LLC.   2015 BIS $500,000
R&A International Trading, Inc. , d/b/a R&A International Logistics   2016 BIS $500,000
Analytical Methods, Inc.   2009 DDTC $500,000
Orbit/FR Inc.   2005 DDTC $500,000
Allied Telesis Labs Inc.   2008 USAO $500,000
Federal Express Corporation FedEx freight and logistics 2018 BIS $500,000
Cryostar SAS   2008 USAO $500,000
Interaero, Inc.   2004 USAO $500,000
Entegris Inc. Entegris electrical and electronic equipment 2001 BIS $496,000
Mine Safety Appliances Company MSA Safety Inc. miscellaneous manufacturing 2007 BIS $470,000
Humane Restraint, Inc.   2012 BIS $465,000
Spector International, Inc. dba Norsal Export Limited   2007 BIS $462,000
McFarland Cascade Pole & Lumber Company   2005 BIS $454,000
Springer Magrath Company   2006 BIS $451,000
FSI International, Inc.   2009 BIS $450,000
Aviacsa Airlines   2007 BIS $450,000
Telogy International NV   2010 BIS $437,000
Roper Scientific Inc. Roper Technologies electrical and electronic equipment 2004 BIS $422,000
Flowserve GB Ltd. (United Kingdom) Flowserve industrial equipment 2011 BIS $405,000
MTS Systems Corporation MTS Systems industrial equipment 2008 BIS $400,000
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting 2008 BIS $400,000
Sirchie Fingerprint Laboratories Inc.   2005 BIS $400,000
Emcore Corporation Emcore Corp. electrical and electronic equipment 2003 BIS $400,000
Bright Lights USA, Inc.   2017 DDTC $400,000
Darling Industries, Inc   2019 DDTC $400,000
DSV Samson Transport Inc.   2003 BIS $399,000
Lindsay Manufacturing Co.   2000 USAO $380,000
Federal Express Corporation FedEx freight and logistics 2011 BIS $370,000
Ghaddar Machinery Co., SAL   2019 BIS $368,000
Rohm and Haas Japan Dow Inc. chemicals 2004 BIS $351,000
Chemical Partners Europe S.A.   2016 BIS $350,000
E.D. Bullard Co.   2005 BIS $330,000
Flowserve B.V. (Netherlands) Flowserve industrial equipment 2011 BIS $310,000
Milwaukee Electric Tool Corportation Techtronic Industries diversified 2017 BIS $301,000
Graftech International Holdings INC.   2013 BIS $300,000
General Technology Systems Integration Corporation   2012 BIS $300,000
Texas Armoring Corporation   2011 BIS $300,000
Berkeley Nucleonics Corporation   2004 USAO $300,000
Cerac Inc. Materion miscellaneous manufacturing 2006 BIS $297,000
B&H Foto & Electronics Corp.   2015 BIS $275,000
GrafTech USA LLC   2012 BIS $275,000
PPG Industries, Inc. PPG Industries chemicals 2011 BIS $275,000
Suntek Microwave Inc.   2004 BIS $275,000
JSR Micro, Inc.   2007 BIS $270,000
Molecular Probes Inc. Thermo Fisher Scientific miscellaneous manufacturing 2004 BIS $266,750
Cabela's Inc. Bass Pro retailing 2005 BIS $265,000
SCP Global Technologies, Inc.   2007 BIS $264,000
Sun Microsystems Inc. Oracle information technology 2003 BIS $264,000
Kennametal Inc. Kennametal industrial equipment 2004 BIS $262,500
Network Hardware Resale, LLC   2013 BIS $262,000
Toxin Technology Inc.   2006 BIS $255,750
Unisol International   2016 BIS $250,000
Oil Services & Trading Inc.   2014 BIS $250,000
Worthington Products, Inc.   2016 BIS $250,000
Fulfill Your Packages Inc.   2016 BIS $250,000
Foxsemicon Integrated Technologies, Inc.   2009 BIS $250,000
Well Being Enterprise Co. Ltd.   2009 BIS $250,000
Syrvet, Inc.   2008 BIS $250,000
P.R.A. World Wide Trading Co., Inc.   2007 BIS $250,000
Air Shunt Instruments Inc.   2008 DOJ_NATSEC $250,000
Morton International Inc. K + S Group chemicals 2004 BIS $239,500
Coty Middle East FZCO (UAE) JAB Holding Co. diversified 2016 BIS $238,000
UCAR International Inc.   2001 BIS $237,000
3M Attenti, Ltd. 3M Company miscellaneous manufacturing 2012 BIS $230,000
Life Technologies Thermo Fisher Scientific miscellaneous manufacturing 2001 BIS $230,000
Millitech Inc.   2017 BIS $230,000
Agilent Technologies Inc. Agilent Technologies miscellaneous manufacturing 2003 DDTC $225,000
Quest Techologies Inc.   2001 BIS $225,000
Worldwide Sports & Recreation Inc. dba Bushnell Corp.   2003 BIS $223,000
Midway Arms Inc.   2004 BIS $222,000
Hittite Microwave   2006 BIS $221,250
Littelfuse, Inc. Littelfuse Inc. electrical and electronic equipment 2007 BIS $221,100
Merit Aerospace, Inc.   2018 BIS $221,000
Yamada America, Inc.   2007 BIS $220,000
Tyco Valves & Controls Pentair industrial equipment 2010 BIS $218,000
North Pass Ltd.   2005 BIS $214,500
Flowserve S.A.S. France (Thiers, France) Flowserve industrial equipment 2011 BIS $210,000
Kaiser Aluminum & Chemical Corporation Kaiser Aluminum metals 2001 BIS $210,000
Volvo Aero Services, LP   2007 BIS $204,600
Hexcel Corporation Hexcel miscellaneous manufacturing 2006 BIS $203,400
Essex Group, Inc.   2011 BIS $200,000
Toll Global Forwarding (USA) Inc.   2011 BIS $200,000
Interpoint Corporation Crane Co. industrial equipment 2008 BIS $200,000
Buehler Limited Illinois Tool Works industrial equipment 2008 BIS $200,000
Turi Defense Group Inc.   2016 DDTC $200,000
Flint Hill Resources L.P. Koch Industries diversified 2003 BIS $200,000
Bayer Corporation Bayer chemicals 2000 BIS $200,000
Clark Material Handling Company   2005 BIS $200,000
New Focus Inc.   2004 BIS $200,000
Maxim Integrated Products, Inc. Maxim Integrated Products electrical and electronic equipment 2008 BIS $192,000
Comasec SAS   2014 BIS $190,000
Ansell Protective Products Inc.   2014 BIS $190,000
RF Micro Devices, Inc. Qorvo electrical and electronic equipment 2009 BIS $190,000
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.