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.
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Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
Bullard Gmbh   2005 BIS $36,000
BWI Corporation   2014 BIS $9,000
C H Robinson Freight Services, Ltd. C.H. Robinson freight and logistics 2017 BIS $37,000
C.A. Litzler Co., Inc.   2014 BIS $45,000
Cabela's Inc. Bass Pro retailing 2008 BIS $680,000
Cabela's Inc. Bass Pro retailing 2005 BIS $265,000
Caliber Inc.   2004 BIS $20,700
Canberra Albuquerque   2007 BIS $33,000
Capintec, Inc.   2012 BIS $23,000
Cargo-Partner Network, B.V   2012 BIS $98,000
Cargoland Air and Ocean Cargo, Inc.   2008 BIS $36,000
Cargolux Airlines International S.A.   2006 BIS $9,000
Carl Zeiss Optical Inc. Zeiss miscellaneous manufacturing 2005 BIS $10,000
Carrier Access Corporation   2005 BIS $61,600
Carrier Saudi Services Complany Ltd. (Saudia Arabia) Carrier Global Corporation building materials 2017 BIS $12,000
Cerac Inc. Materion miscellaneous manufacturing 2006 BIS $297,000
Chemguard, Inc. Johnson Controls automotive parts 2011 BIS $22,000
Chemical Partners Europe S.A.   2016 BIS $350,000
China Nuclear Industry Huaxing Construction Co., Ltd.   2012 BIS $1,000,000
Chitron Electronics, Inc.   2011 USAO $15,510,400
Chyron Corporation   2004 BIS $15,300
CIT Group Inc. CIT financial services 2005 BIS $74,800
Citibank NA Citigroup financial services 2018 BIS $60,000
Clark Material Handling Company   2005 BIS $200,000
Climax Molybdenum Marketing Company Freeport-McMoRan mining and minerals 2012 BIS $9,000
Cole-Parmer Instrument Co. Thermo Fisher Scientific miscellaneous manufacturing 2007 BIS $55,000
Colorcon Limited (United Kingdom)   2007 BIS $39,000
Comasec SAS   2014 BIS $190,000
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
Computerlinks FZCO Arrow Electronics wholesalers 2013 BIS $2,800,000
Conax AS   2011 BIS $50,000
Continental Airlines, Inc. United Airlines Holdings airlines 2007 BIS $11,000
Cooper Tools Industrial Ltda. Bain Capital private equity (including portfolio companies) 2007 BIS $27,000
Cotran Corportation   2019 BIS $136,000
Coty Middle East FZCO (UAE) JAB Holding Co. diversified 2016 BIS $238,000
Criticare Systems Inc.   2004 BIS $45,000
Cryofab Inc.   2017 BIS $35,000
Cryostar SAS   2008 USAO $500,000
Cryostar-France SA   2007 BIS $66,000
Cymer Inc.   2005 BIS $19,250
Cyromech Inc.   2017 BIS $28,000
Daisy Manufacturing Company, Inc.   2007 BIS $20,400
Darling Industries, Inc   2019 DDTC $400,000
Data Physics Corporation   2007 BIS $55,000
Deepsouth Hardware Solutions, Inc.   2010 BIS $32,000
Delphi Corporation Delphi Automotive automotive parts 2009 BIS $50,000
Demetrios International Shipping Co., Inc.   2008 BIS $6,000
Denton Vacuum LLC   2004 BIS $7,000
Derrick Corporation   2009 BIS $30,000
Detector Electronics Inc. Raytheon Technologies aerospace and military contracting 2001 BIS $15,000
Development Alternatives, Inc.   2007 BIS $7,500
Dexin International Inc.   2000 BIS $50,000
DHL Deutsche Post freight and logistics 2009 BIS $9,444,744
DHL Holdings (USA) Inc. Deutsche Post freight and logistics 2005 BIS $18,000
DHL Holdings (USA), Inc. Deutsche Post freight and logistics 2008 BIS $37,500
DI Canada Inc. General Electric diversified 2006 BIS $6,600
DI U.K. Ltd. General Electric diversified 2006 BIS $122,100
Digi-Key Corporation   2013 BIS $56,600
Dolphin International Ltd.   2006 BIS $22,000
Dosmatic U.S.A. Inc. Dover Corp. industrial equipment 2003 BIS $44,000
Dover Energy Inc. Dover Corp. industrial equipment 2012 BIS $22,000
Dow Benelux N.V. Dow Inc. chemicals 2001 BIS $30,000
Dresser Inc. General Electric diversified 2006 BIS $110,000
Dresser Instruments S.A. de C.V. General Electric diversified 2006 BIS $12,000
Dresser International Inc. General Electric diversified 2006 BIS $6,600
Dresser Italia S.r.l. General Electric diversified 2006 BIS $820,000
Dresser, Inc. General Electric diversified 2012 BIS $88,000
Dresser, Incorporated General Electric diversified 2007 BIS $9,000
DSV Samson Transport Inc.   2003 BIS $399,000
Dunmore Corporation   2004 BIS $27,000
E&M Computing Ltd.   2003 BIS $165,000
E.A. Fischione Instruments, Inc.   2004 BIS $6,300
E.D. Bullard Co.   2005 BIS $330,000
E.H. Wachs Company Inc.   2003 BIS $159,000
Eastways Shipping Corporation   2009 BIS $70,000
Ebara International Corporation Ebara industrial equipment 2004 BIS $121,000
Edco, Inc.   2010 BIS $52,000
EDO Corporation L3Harris Technologies aerospace and military contracting 2004 DDTC $2,500,000
EGYPTAIR Airlines Company   2015 BIS $140,000
EHI Group USA, Inc.   2007 BIS $17,000
El Salvador Networks, S.A.   2007 BIS $6,000
Elan Pharmaceuticals Inc. Perrigo pharmaceuticals 2005 BIS $31,000
Electro-Motive Diesel, Inc. Caterpillar heavy equipment 2014 BIS $26,350
Electronic Cable Specialists, Inc.   2009 BIS $27,500
Electronics for Imaging, Inc. Electronics for Imaging Inc. miscellaneous services 2008 BIS $32,000
Elettronica Aster S.p.A   2007 BIS $18,000
Elite International Transportation, Inc.   2008 BIS $156,000
EMC Corporation Dell Technologies electrical and electronic equipment 2000 BIS $13,000
Emcore Corporation Emcore Corp. electrical and electronic equipment 2003 BIS $400,000
EMD Biosciences Inc.   2005 BIS $904,500
EMD Chemicals, Inc. Merck KGaA (EMD) pharmaceuticals 2007 BIS $44,000
Encore Medical L.P.   2005 BIS $101,000
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
Engineering Dynamics, Inc.   2008 BIS $132,791
Engineering Physics Software, Inc.   2008 BIS $130,000
Entegris Inc. Entegris electrical and electronic equipment 2001 BIS $496,000
Enternet LLC   2007 BIS $7,000
Envirotech Pump Systems, LLC.   2015 BIS $500,000
EOTT Energy Operating Limited Partnership   2002 BIS $508,000
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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.