Violation Tracker Summary for Primary Offense Type

Offense Type: 
export control violation
Penalty Total since 2000: 
$3,914,816,808
Number of Penalty Records: 
655
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
Company Parent Parent Major Industry Year Agencysort icon Penalty Amount
MTI Corporation   2010 BIS $20,000
Wesco Industrial Products, Inc.   2010 BIS $50,000
Telogy International NV   2010 BIS $437,000
GE Healthcare Bioscience Bioprocess Corp. General Electric diversified 2010 BIS $126,000
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
Balli Aviation Ltd. and Balli Group PLC Balli Group financial services 2010 BIS $15,000,000
R&A International Trading, Inc. , d/b/a R&A International Logistics   2016 BIS $500,000
Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc. Alcon Inc. medical equipment and supplies 2016 BIS $8,100,000
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
Keithley Instruments International Corp. Fortive industrial equipment 2009 BIS $125,000
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
Thermon (U.K.) Ltd. Thermon Group Holdings industrial equipment 2009 BIS $29,000
Thermon Europe B.V. Thermon Group Holdings industrial equipment 2009 BIS $43,500
Thermon Far East Ltd. Thermon Group Holdings industrial equipment 2009 BIS $13,500
Thermon Heat Tracers Pvt. Ltd. Thermon Group Holdings industrial equipment 2009 BIS $31,500
Thermon Korea, Ltd. Thermon Group Holdings industrial equipment 2009 BIS $58,500
Derrick Corporation   2009 BIS $30,000
Eastways Shipping Corporation   2009 BIS $70,000
FMC Technologies, Inc. TechnipFMC oilfield services and supplies 2009 BIS $610,000
RF Micro Devices, Inc. Qorvo electrical and electronic equipment 2009 BIS $190,000
Southwall Technologies, Inc. Eastman Chemical chemicals 2009 BIS $16,000
DHL Deutsche Post freight and logistics 2009 BIS $9,444,744
Bruker Axs, Inc. Bruker miscellaneous manufacturing 2009 BIS $7,500
Firth Rixson, Inc. Arconic miscellaneous manufacturing 2009 BIS $85,000
Delphi Corporation Delphi Automotive automotive parts 2009 BIS $50,000
Phillips Electronics North America Corporation Royal Philips diversified 2009 BIS $9,000
BJ Services Co. General Electric diversified 2009 BIS $800,000
Falmouth Scientific, Inc.   2009 BIS $50,000
Infineon Technologies Infineon Technologies electrical and electronic equipment 2009 BIS $70,000
Ameri-Source, Inc   2009 BIS $11,500
Well Being Enterprise Co. Ltd.   2009 BIS $250,000
Syrvet, Inc.   2008 BIS $250,000
Electronics for Imaging, Inc. Electronics for Imaging Inc. miscellaneous services 2008 BIS $32,000
Interpoint Corporation Crane Co. industrial equipment 2008 BIS $200,000
Engineering Physics Software, Inc.   2008 BIS $130,000
Gunnar Petzel Medizintechnik   2008 BIS $50,000
Buehler Limited Illinois Tool Works industrial equipment 2008 BIS $200,000
PC Universe, Inc.   2008 BIS $37,500
Cabela's Inc. Bass Pro retailing 2008 BIS $680,000
Maxim Integrated Products, Inc. Maxim Integrated Products electrical and electronic equipment 2008 BIS $192,000
Marysol Technologies, Inc.   2008 BIS $180,000
America II Electronics, Inc.   2008 BIS $170,000
Demetrios International Shipping Co., Inc.   2008 BIS $6,000
Nalco Company Ecolab chemicals 2008 BIS $115,000
Gusmer Europe, S.L. Graco industrial equipment 2008 BIS $40,000
Cargoland Air and Ocean Cargo, Inc.   2008 BIS $36,000
Bax Global Inc. Deutsche Bahn freight and logistics 2008 BIS $20,000
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
Advanced Micro Devices Advanced Micro Devices electrical and electronic equipment 2008 BIS $11,000
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
Engineering Dynamics, Inc.   2008 BIS $132,791
Aviktor Trading Corporation   2008 BIS $16,000
Agility International, Inc. Agility freight and logistics 2008 BIS $13,200
DHL Holdings (USA), Inc. Deutsche Post freight and logistics 2008 BIS $37,500
MTS Systems Corporation MTS Systems industrial equipment 2008 BIS $400,000
Protective Products International Corp.   2008 BIS $65,000
SELEX Sistemi Integrati, Inc.   2008 BIS $13,200
Elite International Transportation, Inc.   2008 BIS $156,000
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting 2008 BIS $400,000
Marubeni Citizen-Cincom Inc.   2007 BIS $32,940
Quality Penn Products, Inc.   2007 BIS $6,000
3DSP Corporation   2007 BIS $36,000
Cryostar-France SA   2007 BIS $66,000
Mine Safety Appliances Company MSA Safety Inc. miscellaneous manufacturing 2007 BIS $470,000
State of the Art, Inc.   2007 BIS $35,000
Elettronica Aster S.p.A   2007 BIS $18,000
Proclad International Pipelines Ltd.   2007 BIS $100,000
Lam Research Corporation Lam Research electrical and electronic equipment 2007 BIS $27,500
Canberra Albuquerque   2007 BIS $33,000
Hamburger Woolen Company, Inc.   2007 BIS $110,000
Buehler Limited Illinois Tool Works industrial equipment 2007 BIS $27,000
Buehler United Kingdom   2007 BIS $29,000
Zimmer Dental Inc. Zimmer Biomet medical equipment and supplies 2007 BIS $175,000
Daisy Manufacturing Company, Inc.   2007 BIS $20,400
Invitrogen Corporation Thermo Fisher Scientific miscellaneous manufacturing 2007 BIS $30,000
Volvo Aero Services, LP   2007 BIS $204,600
Download results as CSV or XML
(*): 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.