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 Industrysort icon Year Agency Penalty Amount
Ma Labs, Inc. and IT Express Corporation Ma Labs wholesalers 2013 BIS $55,000
Computerlinks FZCO Arrow Electronics wholesalers 2013 BIS $2,800,000
Henry Schein, Inc. Henry Schein wholesalers 2007 BIS $165,000
Arrow Electronics Inc. Arrow Electronics wholesalers 2006 BIS $20,000
W W Grainger Inc. W.W. Grainger wholesalers 2012 BIS $12,000
Ericsson de Panama S. A. Ericsson telecommunications 2012 BIS $1,753,000
Hughes Electronics Corporation AT&T telecommunications 2003 DDTC $24,000,000
Motorola Corporation Motorola Solutions telecommunications 2001 DDTC $600,000
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. ZTE telecommunications 2017 BIS $661,000,000
ZTE Corporation ZTE telecommunications 2017 DOJ_NATSEC $430,488,798
Zhongxing Telecommunications Equipment Corporation (ZTE) ZTE telecommunications 2017 OFAC $100,871,266
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. ZTE telecommunications 2018 BIS $1,400,000,000
Bass Pro, LLC Bass Pro retailing 2014 BIS $25,000
Cabela's Inc. Bass Pro retailing 2008 BIS $680,000
Cabela's Inc. Bass Pro retailing 2005 BIS $265,000
Bass Pro Inc. Bass Pro retailing 2005 BIS $510,000
Barracuda Network, Inc. and Barracuda Networks, Ltd. Thoma Bravo private equity (including portfolio companies) 2015 BIS $1,500,000
Cooper Tools Industrial Ltda. Bain Capital private equity (including portfolio companies) 2007 BIS $27,000
Plains All American Pipeline L.P. Plains GP Holdings pipelines 2006 BIS $82,500
Phibrochem, Inc. Phibro Animal Health pharmaceuticals 2012 BIS $31,000
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
Elan Pharmaceuticals Inc. Perrigo pharmaceuticals 2005 BIS $31,000
Bristol-Myers Squibb Medical Imaging, Inc. Bristol-Myers Squibb pharmaceuticals 2004 BIS $16,200
Robbins & Myers Belgium S.A. National Oilwell Varco oilfield services and supplies 2014 BIS $600,000
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
FMC Technologies, Inc. TechnipFMC oilfield services and supplies 2009 BIS $610,000
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
Smith International Inc. Schlumberger oilfield services and supplies 2011 BIS $20,500
Mobil International Petroleum Corporation Exxon Mobil oil and gas 2005 BIS $12,000
ExxonMobil Egypt (S.A.E.) Exxon Mobil oil and gas 2005 BIS $18,000
Atotech USA Inc. Total S.A. oil and gas 2004 BIS $14,000
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
Electronics for Imaging, Inc. Electronics for Imaging Inc. miscellaneous services 2008 BIS $32,000
Xe Services LLC Constellis miscellaneous services 2010 DDTC $42,000,000
Academi LLC Constellis miscellaneous services 2012 USAO $7,500,000
Great Lakes Dredge & Dock Company LLC Great Lakes Dredge & Dock Corporation miscellaneous services 2017 BIS $37,000
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
Teledyne LeCroy, Inc. Teledyne Technologies miscellaneous manufacturing 2015 BIS $75,000
Technetics Group Singapore Pte. Ltd. EnPro Industries miscellaneous manufacturing 2012 BIS $110,000
3M Attenti, Ltd. 3M Company miscellaneous manufacturing 2012 BIS $230,000
3M Imtec Corporation 3M Company miscellaneous manufacturing 2010 BIS $125,000
Bruker Axs, Inc. Bruker miscellaneous manufacturing 2009 BIS $7,500
Mine Safety Appliances Company MSA Safety Inc. miscellaneous manufacturing 2007 BIS $470,000
Invitrogen Corporation Thermo Fisher Scientific miscellaneous manufacturing 2007 BIS $30,000
Cole-Parmer Instrument Co. Thermo Fisher Scientific miscellaneous manufacturing 2007 BIS $55,000
Agilent Technologies Inc. Agilent Technologies miscellaneous manufacturing 2003 DDTC $225,000
Hexcel Corporation Hexcel miscellaneous manufacturing 2006 BIS $203,400
General Monitors Inc. MSA Safety Inc. miscellaneous manufacturing 2004 BIS $40,000
Sturm, Ruger & Co. Inc. Sturm, Ruger & Company miscellaneous manufacturing 2002 BIS $11,000
Thompson/Center Arms Company, Inc. American Outdoor Brands miscellaneous manufacturing 2002 BIS $25,000
Life Technologies Thermo Fisher Scientific miscellaneous manufacturing 2001 BIS $230,000
Teledyne Energy Systems Inc. Teledyne Technologies miscellaneous manufacturing 2005 BIS $16,500
Carl Zeiss Optical Inc. Zeiss miscellaneous manufacturing 2005 BIS $10,000
Varian A.G. Agilent Technologies miscellaneous manufacturing 2006 BIS $8,800
Varian B.V. Agilent Technologies miscellaneous manufacturing 2006 BIS $39,600
Varian Inc. Agilent Technologies miscellaneous manufacturing 2006 BIS $26,400
Cerac Inc. Materion miscellaneous manufacturing 2006 BIS $297,000
Molecular Probes Inc. Thermo Fisher Scientific miscellaneous manufacturing 2004 BIS $266,750
McWane International Sales Company McWane miscellaneous manufacturing 2014 BIS $7,000
Rexnord Industries LLC Rexnord miscellaneous manufacturing 2011 BIS $8,000
FLIR Systems, Inc. FLIR Systems miscellaneous manufacturing 2018 DDTC $30,000,000
Zurn Industries, LLC Rexnord miscellaneous manufacturing 2019 BIS $54,000
Carl Zeiss SBE LLC Zeiss miscellaneous manufacturing 2020 BIS $55,000
Climax Molybdenum Marketing Company Freeport-McMoRan mining and minerals 2012 BIS $9,000
Worthington S.r.l. (Italy) Worthington Industries metals 2011 BIS $30,000
A.M. Castle & Co. A.M. Castle & Co. metals 2011 BIS $775,000
TW Metals, Inc. O'Neal Industries metals 2011 BIS $575,000
Service Steel Aerospace Corp. Reliance Steel & Aluminum metals 2010 BIS $12,000
Yarde Metals, Inc. Reliance Steel & Aluminum metals 2010 BIS $12,000
Reliance Steel & Aluminum Company Reliance Steel & Aluminum metals 2010 BIS $29,000
Kaiser Aluminum & Chemical Corporation Kaiser Aluminum metals 2001 BIS $210,000
Yarde Metals Reliance Steel & Aluminum metals 2005 BIS $10,000
Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc. Alcon Inc. medical equipment and supplies 2016 BIS $8,100,000
Zimmer Dental Inc. Zimmer Biomet medical equipment and supplies 2007 BIS $175,000
Becton, Dickinson and Company Becton Dickinson medical equipment and supplies 2005 BIS $123,000
Space Systems Loral Maxar Technologies information technology 2002 DDTC $20,000,000
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
Silicon Graphics Inc. Hewlett Packard Enterprise information technology 2003 BIS $182,000
Fujitsu Network Communications, Inc. Fujitsu information technology 2004 BIS $125,000
Extreme Networks Inc. Extreme Networks Inc. information technology 2006 BIS $35,000
Sermatech International Inc. Linde industrial services 2005 BIS $17,500
PRC Laser Corporation Coherent Inc. industrial equipment 2012 BIS $42,000
Flowserve GB Ltd. (United Kingdom) Flowserve industrial equipment 2011 BIS $405,000
Flowserve Spain S.L. (Spain) Flowserve industrial equipment 2011 BIS $20,000
Flowserve Pte. Ltd. (Singapore) Flowserve industrial equipment 2011 BIS $510,000
Flowserve B.V. (Netherlands) Flowserve industrial equipment 2011 BIS $310,000
Flowserve Hamburg GmbH (Germany) Flowserve industrial equipment 2011 BIS $125,000
Flowserve S.A.S. France (Thiers, France) Flowserve industrial equipment 2011 BIS $210,000
Flowserve Pompes S.A.S. (Arnage, France) Flowserve industrial equipment 2011 BIS $135,000
Flowserve Canada Corp. (Canada) Flowserve industrial equipment 2011 BIS $25,000
Flowserve Australia Pty. Ltd. (Australia) Flowserve industrial equipment 2011 BIS $5,000
Flowserve Corporation (United States) Flowserve industrial equipment 2011 BIS $725,000
Pulsafeeder, Inc. IDEX industrial equipment 2010 BIS $80,000
Tyco Valves & Controls Pentair industrial equipment 2010 BIS $218,000
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.