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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 Yearsort icon Agency Penalty Amount
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2000 DDTC $8,000,000
A&C International Trade   2000 DDTC $100,000
Worchel Transport Inc. dba Prime Transport   2000 BIS $40,000
A&C International Trade Inc.   2000 BIS $20,000
Bayer Corporation Bayer chemicals 2000 BIS $200,000
Dexin International Inc.   2000 BIS $50,000
EMC Corporation Dell Technologies electrical and electronic equipment 2000 BIS $13,000
Federal Express Corporation FedEx freight and logistics 2000 BIS $15,000
Haneflex Sales & Services (HK) Co. Ltd.   2000 BIS $20,000
Hitech Lasers (PTY) Ltd.   2000 BIS $10,000
Houghton International Inc.   2000 BIS $150,000
Illinois Tool Works Illinois Tool Works industrial equipment 2000 BIS $142,000
LTX Corporation   2000 BIS $15,000
NEC Technologies Inc.   2000 BIS $25,000
S.R. Traffic Service Inc.   2000 BIS $10,000
Trijicon Inc.   2000 BIS $64,000
U-Freight America Inc.   2000 BIS $20,000
Lindsay Manufacturing Co.   2000 USAO $380,000
Motorola Corporation Motorola Solutions telecommunications 2001 DDTC $600,000
The Boeing Company Boeing aerospace and military contracting 2001 DDTC $3,800,000
Automated Quality Technologies Inc.   2001 BIS $52,500
Black, Sivalls & Bryson (UK) Ltd   2001 BIS $32,000
BS&B Process Systems Inc.   2001 BIS $86,000
Detector Electronics Inc. Raytheon Technologies aerospace and military contracting 2001 BIS $15,000
Entegris Inc. Entegris electrical and electronic equipment 2001 BIS $496,000
Kaiser Aluminum & Chemical Corporation Kaiser Aluminum metals 2001 BIS $210,000
McDonnell Douglas Corporation Boeing aerospace and military contracting 2001 BIS $2,120,000
A.X.O. Chemical Inc.   2001 BIS $48,000
Dow Benelux N.V. Dow Inc. chemicals 2001 BIS $30,000
Immediate Customs Service Inc.   2001 BIS $30,000
Life Technologies Thermo Fisher Scientific miscellaneous manufacturing 2001 BIS $230,000
Microtek International Development Systems Division Inc.   2001 BIS $25,000
Opto Power Corporation   2001 BIS $80,000
Quest Techologies Inc.   2001 BIS $225,000
Refinery Industries Inc.   2001 BIS $22,000
The Sumner Corporation   2001 BIS $75,000
TAL Industries Inc.   2001 BIS $1,320,000
UCAR International Inc.   2001 BIS $237,000
Space Systems Loral Maxar Technologies information technology 2002 DDTC $20,000,000
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
Hakko Co. Ltd.   2002 BIS $20,000
Jet Info Systems International   2002 BIS $40,000
Oerlikon Schweisstechnik AG Lincoln Electric Holdings industrial equipment 2002 BIS $33,000
Realtek Semiconductors Co. Ltd.   2002 BIS $44,000
Reweld AG   2002 BIS $22,000
Sigma Aldrich Research Biochemicals Inc. Merck KGaA (EMD) pharmaceuticals 2002 BIS $1,760,000
Sturm, Ruger & Co. Inc. Sturm, Ruger & Company miscellaneous manufacturing 2002 BIS $11,000
EOTT Energy Operating Limited Partnership   2002 BIS $508,000
Federal Parts International Inc.   2002 BIS $50,000
Hans Wrage & Co. GmbH   2002 BIS $30,000
Mercator Inc.   2002 BIS $18,000
Neopoint Inc.   2002 BIS $95,000
Printak   2002 BIS $135,000
Thane-Coat Inc.   2002 BIS $1,120,000
Thompson/Center Arms Company, Inc. American Outdoor Brands miscellaneous manufacturing 2002 BIS $25,000
Waters Instruments Inc.   2002 BIS $186,000
Multigen-Paradigm Inc.   2003 DDTC $2,000,000
Agilent Technologies Inc. Agilent Technologies miscellaneous manufacturing 2003 DDTC $225,000
Boeing Satellite Systems Boeing aerospace and military contracting 2003 DDTC $8,000,000
Hughes Electronics Corporation AT&T telecommunications 2003 DDTC $24,000,000
Raytheon Company Raytheon Technologies aerospace and military contracting 2003 DDTC $25,000,000
Sigma Enterprises Limited   2003 BIS $18,000
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
TLC Precision Wafer Technology   2003 BIS $35,000
Trane Export LLC Trane Technologies building materials 2003 BIS $5,000
Trane Taiwan Distribution Limited   2003 BIS $27,000
Honeywell International Inc. Honeywell International diversified 2003 BIS $36,000
Astro-Med Inc.   2003 BIS $5,000
Bio Check Inc.   2003 BIS $22,500
Dosmatic U.S.A. Inc. Dover Corp. industrial equipment 2003 BIS $44,000
DSV Samson Transport Inc.   2003 BIS $399,000
E.H. Wachs Company Inc.   2003 BIS $159,000
E&M Computing Ltd.   2003 BIS $165,000
Flint Hill Resources L.P. Koch Industries diversified 2003 BIS $200,000
Hamilton Sundstrand Corporation Raytheon Technologies aerospace and military contracting 2003 BIS $171,500
Howmet Corporation Howmet Aerospace aerospace and military contracting 2003 BIS $10,000
Industrial Scientific Corporation   2003 BIS $30,000
Kamino International Transport Inc.   2003 BIS $5,000
Randolph Engineering Inc.   2003 BIS $12,000
Serfilco Ltd.   2003 BIS $65,000
Silicon Graphics Inc. Hewlett Packard Enterprise information technology 2003 BIS $182,000
Versa-Matic Pump Company IDEX industrial equipment 2003 BIS $55,000
Worldwide Sports & Recreation Inc. dba Bushnell Corp.   2003 BIS $223,000
W.R. Grace & Co. W.R. Grace chemicals 2003 BIS $178,500
Zooma Enterprises Inc.   2003 BIS $8,000
Expeditors International of Washington Expeditors International of Washington freight and logistics 2003 BIS $5,000
Atlas Copco Compressors Inc. Atlas Copco industrial equipment 2003 BIS $13,000
Automated Systems (H.K.) Limited   2003 BIS $22,000
Emcore Corporation Emcore Corp. electrical and electronic equipment 2003 BIS $400,000
Future Metals Inc. Berkshire Hathaway diversified 2003 BIS $180,000
ABO (USA) Inc.   2003 BIS $20,000
Ahwaz Steel Commercial & Technical Service Gmbh   2003 BIS $50,000
Metal & Mineral Trade SARL   2003 BIS $35,000
Minequip Corporation   2003 BIS $12,000
Omega Engineering Inc.   2003 BIS $187,000
EDO Corporation L3Harris Technologies aerospace and military contracting 2004 DDTC $2,500,000
General Dynamics Corporation General Dynamics aerospace and military contracting 2004 DDTC $5,000,000
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.