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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Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
Thane-Coat Inc.   2002 BIS $1,120,000
TFC Manufacturing, Inc   2008 BIS $31,500
Texas Armoring Corporation   2011 BIS $300,000
Tesmec USA   2006 BIS $12,600
Tesmec S.p.A.   2006 BIS $24,300
Terra Universal Inc.   2004 BIS $6,000
Temrex Corporation   2012 BIS $8,750
Telogy International NV   2010 BIS $437,000
Teledyne LeCroy, Inc. Teledyne Technologies miscellaneous manufacturing 2015 BIS $75,000
Teledyne Energy Systems Inc. Teledyne Technologies miscellaneous manufacturing 2005 BIS $16,500
Technoline SAL   2016 BIS $175,000
Technetics Group Singapore Pte. Ltd. EnPro Industries miscellaneous manufacturing 2012 BIS $110,000
Tech Pro Inc.   2006 BIS $7,000
Tara Technologies Corporation   2009 BIS $27,000
TAL Industries Inc.   2001 BIS $1,320,000
SZY Holdings LLC   2011 BIS $75,000
Syrvet, Inc.   2008 BIS $250,000
Symmetricom, Inc.   2004 BIS $35,500
Swiss Technology Inc.   2011 USAO $1,148,051
Supermicro Computer Inc.   2006 BIS $125,400
Suntek Microwave Inc.   2004 BIS $275,000
Sunford Trading Ltd.   2005 BIS $33,000
Sun Microsystems Inc. Oracle information technology 2003 BIS $5,000
Sun Microsystems Inc. Oracle information technology 2003 BIS $264,000
Sun Microsystems China Limited Oracle information technology 2003 BIS $11,000
Suburban Guns (Pty) Limited   2005 BIS $44,000
Sturm, Ruger & Co. Inc. Sturm, Ruger & Company miscellaneous manufacturing 2002 BIS $11,000
Streit USA Armoring. LLC Streit Group miscellaneous manufacturing 2015 BIS $1,600,000
Streit Group FZE and Striet Middle East FZCO Streit Group miscellaneous manufacturing 2015 BIS $1,600,000
Stoelting Company   2004 BIS $44,000
Stemcor USA, Inc.   2013 BIS $35,000
SteelSummit International, Inc.   2012 BIS $14,400
State of the Art, Inc.   2007 BIS $35,000
STAT Medical (Pty) Limited   2005 BIS $14,000
Star CNC Machine Tool Corp.   2010 BIS $16,000
Springer Magrath Company   2006 BIS $451,000
Spencer Clark Rogers   2005 BIS $5,500
Spectrum Laboratory Products Inc.   2006 BIS $20,000
Spectrolab, Inc. Boeing aerospace and military contracting 2016 BIS $90,000
Spector International, Inc. dba Norsal Export Limited   2007 BIS $462,000
Space Systems Loral Maxar Technologies information technology 2002 DDTC $20,000,000
Southwall Technologies, Inc. Eastman Chemical chemicals 2009 BIS $16,000
Solenta Avaiation (PTY) LTD.   2013 BIS $70,000
Smith International Inc. Schlumberger oilfield services and supplies 2011 BIS $20,500
Smith International (North Sea) Limited Schlumberger oilfield services and supplies 2013 BIS $130,000
Sirchie Fingerprint Laboratories Inc.   2005 BIS $400,000
Sirchie Acquisition Company, LLC   2010 BIS $2,500,000
Sirchie Acquisition Co. LLC   2010 USAO $12,600,000
Silicon Graphics Inc. Hewlett Packard Enterprise information technology 2003 BIS $182,000
Sigma Enterprises Limited   2003 BIS $18,000
Sigma Aldrich Research Biochemicals Inc. Merck KGaA (EMD) pharmaceuticals 2002 BIS $1,760,000
Shai Gear LLC, d/b/a Spider Camera Holster, d/b/a Spider Camera   2018 BIS $8,500
Service Steel Aerospace Corp. Reliance Steel & Aluminum metals 2010 BIS $12,000
Sermatech International Inc. Linde industrial services 2005 BIS $17,500
Serfilco, Ltd.   2011 BIS $44,000
Serfilco Ltd.   2003 BIS $65,000
Sercel, Inc.   2007 BIS $8,000
SELEX Sistemi Integrati, Inc.   2008 BIS $13,200
Select Engineering, Inc   2008 BIS $52,800
Security Assistance International, Inc.   2006 DDTC $75,000
Security 20/20, Inc.   2010 BIS $50,000
Seasia Enterprises (USA), Inc.   2018 BIS $100,000
SCP Global Technologies, Inc.   2007 BIS $264,000
Samuel Shapiro & Company, Inc.   2012 BIS $10,000
Salinas International Freight Company Inc.   2005 BIS $11,600
Saint-Gobain Performance Plastics Corporation Saint-Gobain building materials 2004 BIS $697,500
S.R. Traffic Service Inc.   2000 BIS $10,000
Roper Scientific Inc. Roper Technologies electrical and electronic equipment 2004 BIS $422,000
Rohm and Haas Japan Dow Inc. chemicals 2004 BIS $351,000
Rohde & Liesenfeld, Inc (Houston)   2008 BIS $30,000
Rockwell Automation Inc. Rockwell Automation industrial equipment 2005 BIS $46,750
Robbins & Myers Belgium S.A. National Oilwell Varco oilfield services and supplies 2014 BIS $600,000
Robbins & Myers Belgium S.A. National Oilwell Varco oilfield services and supplies 2014 DOJ_NATSEC $1,000,000
RLC Electronics Inc.   2004 BIS $30,000
RHDC International, LLC (Houston)   2016 BIS $9,000
RF Micro Devices, Inc. Qorvo electrical and electronic equipment 2009 BIS $190,000
Rexnord Industries LLC Rexnord miscellaneous manufacturing 2011 BIS $8,000
Reweld AG   2002 BIS $22,000
Reson, Inc.   2008 BIS $83,000
Reson Offshore LTD.   2008 BIS $9,900
Reson A/S   2008 BIS $119,250
Reliance Steel & Aluminum Company Reliance Steel & Aluminum metals 2010 BIS $29,000
Refinery Industries Inc.   2001 BIS $22,000
Realtek Semiconductors Co. Ltd.   2002 BIS $44,000
Raytheon Company Raytheon Technologies aerospace and military contracting 2013 DDTC $8,000,000
Raytheon Company Raytheon Technologies aerospace and military contracting 2003 DDTC $25,000,000
Randolph Engineering Inc.   2003 BIS $12,000
Ram International, Inc.   2011 BIS $40,000
R.I.M. Logistics, Ltd.   2012 BIS $50,000
R&A International Trading, Inc. , d/b/a R&A International Logistics   2016 BIS $500,000
Quest Techologies Inc.   2001 BIS $225,000
Quantachrome Instruments   2005 BIS $6,000
Quality Penn Products, Inc.   2007 BIS $6,000
Qioptiq   2008 DDTC $25,000,000
Pulsafeeder, Inc. IDEX industrial equipment 2010 BIS $80,000
Protective Products International Corp.   2008 BIS $65,000
Proclad International Pipelines, Ltd.   2008 USAO $100,000
Proclad International Pipelines Ltd.   2007 BIS $100,000
ProChem (Proprietary) Limited   2005 BIS $1,540,000
Printak   2002 BIS $135,000
Prime Technology Corporation   2012 BIS $125,000
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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.