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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
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. ZTE telecommunications 2018 BIS $1,400,000,000
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. ZTE telecommunications 2017 BIS $661,000,000
Airbus SE Airbus aerospace and military contracting 2020 DOJ_CRIMINAL $527,224,475
ZTE Corporation ZTE telecommunications 2017 DOJ_NATSEC $430,488,798
Zhongxing Telecommunications Equipment Corporation (ZTE) ZTE telecommunications 2017 OFAC $100,871,266
BAE Systems plc BAE Systems aerospace and military contracting 2011 DDTC $79,000,000
United Technologies Corporation Raytheon Technologies aerospace and military contracting 2012 USAO $75,000,000
United Technologies Corporation Raytheon Technologies aerospace and military contracting 2012 DDTC $55,000,000
Weatherford International LTD et al. Weatherford International oilfield services and supplies 2013 BIS (*) $50,000,000
Xe Services LLC Constellis miscellaneous services 2010 DDTC $42,000,000
Nordic Maritime Pte. Ltd.   2020 BIS $31,425,760
FLIR Systems, Inc. FLIR Systems miscellaneous manufacturing 2018 DDTC $30,000,000
ITT Corporation L3Harris Technologies aerospace and military contracting 2007 DDTC (*) $28,000,000
Access USA Shipping, LLC   2017 BIS $27,000,000
Meggitt-USA, Inc. Meggitt aerospace and military contracting 2013 DDTC $25,000,000
Qioptiq   2008 DDTC $25,000,000
Raytheon Company Raytheon Technologies aerospace and military contracting 2003 DDTC $25,000,000
Hughes Electronics Corporation AT&T telecommunications 2003 DDTC $24,000,000
Esterline Technologies Corporation TransDigm aerospace and military contracting 2014 DDTC $20,000,000
Space Systems Loral Maxar Technologies information technology 2002 DDTC $20,000,000
Chitron Electronics, Inc.   2011 USAO $15,510,400
Balli Aviation Ltd. and Balli Group PLC Balli Group financial services 2010 BIS $15,000,000
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting 2008 DDTC $15,000,000
The Boeing Company Boeing aerospace and military contracting 2006 DDTC $15,000,000
General Motors Corporation General Motors motor vehicles 2004 DDTC $15,000,000
L3Harris Technologies, Inc. L3Harris Technologies aerospace and military contracting 2019 DDTC $13,000,000
Sirchie Acquisition Co. LLC   2010 USAO $12,600,000
Fokker Services B.V.   2016 BIS $10,500,000
Intersil Corporation Renesas Electronics electrical and electronic equipment 2014 DDTC $10,000,000
Airbus SE Airbus aerospace and military contracting 2020 DDTC (*) $10,000,000
DHL Deutsche Post freight and logistics 2009 BIS $9,444,744
Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc. Alcon Inc. medical equipment and supplies 2016 BIS $8,100,000
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
ITT Industries L3Harris Technologies aerospace and military contracting 2004 DDTC $8,000,000
Boeing Satellite Systems Boeing aerospace and military contracting 2003 DDTC $8,000,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2000 DDTC $8,000,000
Academi LLC Constellis miscellaneous services 2012 USAO $7,500,000
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
The DirecTV Group and Hughes Network Systems Corporation, Inc.   2005 DDTC $5,000,000
General Dynamics Corporation General Dynamics aerospace and military contracting 2004 DDTC $5,000,000
United Sources Industrial Enterprises   2014 BIS $4,500,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2008 DDTC $4,000,000
L-3 Communications Corporation L3Harris Technologies aerospace and military contracting 2006 DDTC $4,000,000
The Boeing Company Boeing aerospace and military contracting 2001 DDTC $3,800,000
The Boeing Company Boeing aerospace and military contracting 2008 DDTC $3,000,000
Lockheed Martin Lockheed Martin aerospace and military contracting 2006 DDTC $3,000,000
Goodrich Corporation Raytheon Technologies aerospace and military contracting 2006 DDTC $3,000,000
Computerlinks FZCO Arrow Electronics wholesalers 2013 BIS $2,800,000
Sirchie Acquisition Company, LLC   2010 BIS $2,500,000
National Oilwell Varco and Dreco Energy Services Ltd. National Oilwell Varco oilfield services and supplies 2016 BIS (*) $2,500,000
EDO Corporation L3Harris Technologies aerospace and military contracting 2004 DDTC $2,500,000
McDonnell Douglas Corporation Boeing aerospace and military contracting 2001 BIS $2,120,000
Balli Aviation Ltd. Balli Group financial services 2010 DOJ_NATSEC $2,000,000
Multigen-Paradigm Inc.   2003 DDTC $2,000,000
PPG Paints Trading (Shanghai) Co. Ltd. PPG Industries chemicals 2010 USAO $2,000,000
Agar Corporation   2010 USAO $2,000,000
Western Geophysical Company of America   2006 BIS $1,965,600
Sigma Aldrich Research Biochemicals Inc. Merck KGaA (EMD) pharmaceuticals 2002 BIS $1,760,000
Ericsson de Panama S. A. Ericsson telecommunications 2012 BIS $1,753,000
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
ProChem (Proprietary) Limited   2005 BIS $1,540,000
Barracuda Network, Inc. and Barracuda Networks, Ltd. Thoma Bravo private equity (including portfolio companies) 2015 BIS $1,500,000
L-3 Communications Corporation/L-3 Titan Corporation L3Harris Technologies aerospace and military contracting 2006 DDTC $1,500,000
TAL Industries Inc.   2001 BIS $1,320,000
Swiss Technology Inc.   2011 USAO $1,148,051
Thane-Coat Inc.   2002 BIS $1,120,000
Armor Holdings, Inc. BAE Systems aerospace and military contracting 2007 BIS $1,102,200
Ghashim Group Inc. dba KZ Results   2006 BIS $1,089,000
China Nuclear Industry Huaxing Construction Co., Ltd.   2012 BIS $1,000,000
PPG Paints Trading (Shanghai) Co., LTD. PPG Industries chemicals 2010 BIS $1,000,000
Interturbine Aviation Logistics GmbH Boeing aerospace and military contracting 2010 DDTC $1,000,000
Robbins & Myers Belgium S.A. National Oilwell Varco oilfield services and supplies 2014 DOJ_NATSEC $1,000,000
AeroVironment, Inc. AeroVironment aerospace and military contracting 2019 DDTC $1,000,000
Western Geco LLC   2006 BIS $925,000
EMD Biosciences Inc.   2005 BIS $904,500
Akrion Systems, LLC Akrion Systems electrical and electronic equipment 2012 BIS $900,000
Mattson Technology, Inc. Beijing E-Town International Investment & Development diversified 2012 BIS $850,000
Falcon Instrumentation and Machinery FZE   2015 BIS $837,500
Hetran, Inc.   2014 BIS $837,500
Dresser Italia S.r.l. General Electric diversified 2006 BIS $820,000
BJ Services Co. General Electric diversified 2009 BIS $800,000
A.M. Castle & Co. A.M. Castle & Co. metals 2011 BIS $775,000
Wind River Systems, Inc. Intel electrical and electronic equipment 2014 BIS $750,000
PPG Industries, Inc. PPG Industries chemicals 2010 BIS $750,000
Flowserve Corporation (United States) Flowserve industrial equipment 2011 BIS $725,000
GWC Valve International Inc   2011 DOJ_NATSEC $710,833
Novamet Specialty Products Corporation   2009 BIS $700,000
Wilden Pump and Engineering Co. LLC Dover Corp. industrial equipment 2005 BIS $700,000
Axis Communications Inc.   2017 BIS $700,000
Saint-Gobain Performance Plastics Corporation Saint-Gobain building materials 2004 BIS $697,500
Cabela's Inc. Bass Pro retailing 2008 BIS $680,000
Ingersoll-Rand Ingersoll Rand industrial equipment 2006 BIS $680,000
Yang Ban Corporation   2020 DOJ_NATSEC $673,714
Essentra FZE Company Limited   2020 DOJ_NATSEC $665,112
FMC Technologies, Inc. TechnipFMC oilfield services and supplies 2009 BIS $610,000
Robbins & Myers Belgium S.A. National Oilwell Varco oilfield services and supplies 2014 BIS $600,000
Motorola Corporation Motorola Solutions telecommunications 2001 DDTC $600,000
Yantai Jereh Oilfield Services Group Co., Ltd.   2018 BIS $600,000
Kuwait Airways Corporation   2019 BIS $600,000
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.