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.
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Company Parentsort icon Parent Major Industry Year Agency Penalty Amount
Unisol International   2016 BIS $250,000
Chemical Partners Europe S.A.   2016 BIS $350,000
GLS Solutions, Inc.   2015 BIS $50,000
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
Falcon Instrumentation and Machinery FZE   2015 BIS $837,500
Envirotech Pump Systems, LLC.   2015 BIS $500,000
AAG Makina   2015 BIS $23,000
General Logistics International, Inc.   2015 BIS $90,000
B&H Foto & Electronics Corp.   2015 BIS $275,000
Hetran, Inc.   2014 BIS $837,500
United Sources Industrial Enterprises   2014 BIS $4,500,000
Area S.p.A.   2014 BIS $100,000
Gatewick LLC   2014 BIS $40,000
Aramex Emirates, LLC   2014 BIS $125,000
C.A. Litzler Co., Inc.   2014 BIS $45,000
Oil Services & Trading Inc.   2014 BIS $250,000
Intevac, Inc.   2014 BIS $115,000
Comasec SAS   2014 BIS $190,000
Ansell Protective Products Inc.   2014 BIS $190,000
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
Temrex Corporation   2012 BIS $8,750
Capintec, Inc.   2012 BIS $23,000
China Nuclear Industry Huaxing Construction Co., Ltd.   2012 BIS $1,000,000
Muscle Gauge Nutrition, LLC.   2012 BIS $62,500
Cargo-Partner Network, B.V   2012 BIS $98,000
Global Metcorp LLC   2012 BIS $50,000
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
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
Texas Armoring Corporation   2011 BIS $300,000
Toll Global Forwarding (USA) Inc.   2011 BIS $27,000
Essex Group, Inc.   2011 BIS $200,000
Vytran LLC   2011 BIS $28,000
Serfilco, Ltd.   2011 BIS $44,000
Ram International, Inc.   2011 BIS $40,000
Toll Global Forwarding (USA) Inc.   2011 BIS $200,000
Conax AS   2011 BIS $50,000
SZY Holdings LLC   2011 BIS $75,000
Analytical Technology, Inc.   2011 BIS $45,000
Polar Star International Co. Ltd.   2011 BIS $50,000
Aviation Trading & Leasing, Inc.   2011 BIS $20,000
Edco, Inc.   2010 BIS $52,000
Security 20/20, Inc.   2010 BIS $50,000
MTI Corporation   2010 BIS $20,000
Wesco Industrial Products, Inc.   2010 BIS $50,000
Telogy International NV   2010 BIS $437,000
Star CNC Machine Tool Corp.   2010 BIS $16,000
Deepsouth Hardware Solutions, Inc.   2010 BIS $32,000
G&W International Forwarders   2010 BIS $20,000
Sirchie Acquisition Company, LLC   2010 BIS $2,500,000
R&A International Trading, Inc. , d/b/a R&A International Logistics   2016 BIS $500,000
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
Thralow, Inc.   2009 BIS $110,000
Tara Technologies Corporation   2009 BIS $27,000
FSI International, Inc.   2009 BIS $450,000
Utech Products, Inc.   2009 BIS $125,000
Novamet Specialty Products Corporation   2009 BIS $700,000
Griffin & Howe, Inc.   2009 BIS $67,000
Electronic Cable Specialists, Inc.   2009 BIS $27,500
GE Homeland Protection, Inc.   2009 BIS $22,000
Foxsemicon Integrated Technologies, Inc.   2009 BIS $250,000
Foxsemicon LLC   2009 BIS $160,000
Derrick Corporation   2009 BIS $30,000
Eastways Shipping Corporation   2009 BIS $70,000
Falmouth Scientific, Inc.   2009 BIS $50,000
Ameri-Source, Inc   2009 BIS $11,500
Well Being Enterprise Co. Ltd.   2009 BIS $250,000
Syrvet, Inc.   2008 BIS $250,000
Engineering Physics Software, Inc.   2008 BIS $130,000
Gunnar Petzel Medizintechnik   2008 BIS $50,000
PC Universe, Inc.   2008 BIS $37,500
Marysol Technologies, Inc.   2008 BIS $180,000
America II Electronics, Inc.   2008 BIS $170,000
Demetrios International Shipping Co., Inc.   2008 BIS $6,000
Cargoland Air and Ocean Cargo, Inc.   2008 BIS $36,000
Johnson Trading and Engineering Co., LTD.   2008 BIS $90,000
Reson A/S   2008 BIS $119,250
Reson Offshore LTD.   2008 BIS $9,900
Reson, Inc.   2008 BIS $83,000
Underwater Surveys (PTY) LTD.   2008 BIS $29,700
Ingersoll Machine Tools, Inc.   2008 BIS $126,000
Select Engineering, Inc   2008 BIS $52,800
Advanced Orientation Systems, Inc.   2008 BIS $31,500
Brighton Equipment Corporation   2008 BIS $17,500
Andes Chemical Corporation   2008 BIS $60,000
TFC Manufacturing, Inc   2008 BIS $31,500
Kabba & Amir Investments, Inc. dba International Freight Forwarders   2008 BIS $6,000
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(*): 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.