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 Yearsort icon Agency Penalty Amount
General Dynamics Corporation General Dynamics aerospace and military contracting 2004 DDTC $5,000,000
General Motors Corporation General Motors motor vehicles 2004 DDTC $15,000,000
ITT Industries L3Harris Technologies aerospace and military contracting 2004 DDTC $8,000,000
Roper Scientific Inc. Roper Technologies electrical and electronic equipment 2004 BIS $422,000
Saint-Gobain Performance Plastics Corporation Saint-Gobain building materials 2004 BIS $697,500
Stoelting Company   2004 BIS $44,000
Suntek Microwave Inc.   2004 BIS $275,000
The Sentry Company   2004 BIS $25,000
General Monitors Inc. MSA Safety Inc. miscellaneous manufacturing 2004 BIS $40,000
Global Dynamics Corporation   2004 BIS $38,000
Helka GmbH   2004 BIS $15,000
Ibn Khaldoon Drug Store Est.   2004 BIS $40,000
Kennametal Inc. Kennametal industrial equipment 2004 BIS $262,500
Criticare Systems Inc.   2004 BIS $45,000
Terra Universal Inc.   2004 BIS $6,000
E.A. Fischione Instruments, Inc.   2004 BIS $6,300
Halear Inc.   2004 BIS $60,000
Bristol-Myers Squibb Medical Imaging, Inc. Bristol-Myers Squibb pharmaceuticals 2004 BIS $16,200
Fujitsu Network Communications, Inc. Fujitsu information technology 2004 BIS $125,000
PartMiner Inc.   2004 BIS $50,000
OSPECA Logistics Management   2004 BIS $60,000
Symmetricom, Inc.   2004 BIS $35,500
GE Ultrasound and Primary Care Diagnostics LLC General Electric diversified 2004 BIS $32,500
3-G Mermet Corporation   2004 BIS $17,500
Alicat Scientific Inc.   2004 BIS $7,000
Atotech USA Inc. Total S.A. oil and gas 2004 BIS $14,000
Berkeley Nucleonics Corporation   2004 BIS $55,000
Caliber Inc.   2004 BIS $20,700
Chyron Corporation   2004 BIS $15,300
Denton Vacuum LLC   2004 BIS $7,000
Dunmore Corporation   2004 BIS $27,000
Ebara International Corporation Ebara industrial equipment 2004 BIS $121,000
Gebruder Weiss Ges.m.b.H.   2004 BIS $6,000
Kwik-Site Corporation   2004 BIS $54,000
Lattice Semiconductor Corporation Lattice Semiconductor electrical and electronic equipment 2004 BIS $560,000
Massive International Inc.   2004 BIS $13,000
Midway Arms Inc.   2004 BIS $222,000
Molecular Probes Inc. Thermo Fisher Scientific miscellaneous manufacturing 2004 BIS $266,750
Morton International Inc. K + S Group chemicals 2004 BIS $239,500
Morton International S.A.S K + S Group chemicals 2004 BIS $57,000
Rohm and Haas Japan Dow Inc. chemicals 2004 BIS $351,000
New Brunswick Scientific Co. Inc.   2004 BIS $51,000
New Focus Inc.   2004 BIS $200,000
Polytrust Technologies (S) Pte. Ltd.   2004 BIS $5,000
Pratt and Whitney Raytheon Technologies aerospace and military contracting 2004 BIS $150,000
RLC Electronics Inc.   2004 BIS $30,000
Berkeley Nucleonics Corporation   2004 USAO $300,000
Interaero, Inc.   2004 USAO $500,000
Orbit/FR Inc.   2005 DDTC $500,000
The DirecTV Group and Hughes Network Systems Corporation, Inc.   2005 DDTC $5,000,000
Overton's Inc.   2005 BIS $6,600
ProChem (Proprietary) Limited   2005 BIS $1,540,000
Salinas International Freight Company Inc.   2005 BIS $11,600
Norman, Fox & Co.   2005 BIS $42,000
Spencer Clark Rogers   2005 BIS $5,500
Sermatech International Inc. Linde industrial services 2005 BIS $17,500
Parker Hannifin Corporation Parker-Hannifin industrial equipment 2005 BIS $185,000
Sirchie Fingerprint Laboratories Inc.   2005 BIS $400,000
Bell Lumber and Pole Company   2005 BIS $10,400
Price Brothers (UK) Limited   2005 BIS $101,500
LPPAI, Ltd.   2005 BIS $50,000
Sunford Trading Ltd.   2005 BIS $33,000
The Oeser Company   2005 BIS $83,200
McFarland Cascade Pole & Lumber Company   2005 BIS $454,000
ZOLL Medical Corporation   2005 BIS $82,500
Quantachrome Instruments   2005 BIS $6,000
Encore Medical L.P.   2005 BIS $101,000
Goulds Pumps Inc. ITT Inc. industrial equipment 2005 BIS $123,500
BJ Services Company USA, LP General Electric diversified 2005 BIS $142,450
Elan Pharmaceuticals Inc. Perrigo pharmaceuticals 2005 BIS $31,000
Lufthansa German Airlines Lufthansa airlines 2005 BIS $18,000
Bullard Gmbh   2005 BIS $36,000
E.D. Bullard Co.   2005 BIS $330,000
Mobil International Petroleum Corporation Exxon Mobil oil and gas 2005 BIS $12,000
Mobil Services Company Ltd.   2005 BIS $19,500
STAT Medical (Pty) Limited   2005 BIS $14,000
ExxonMobil Egypt (S.A.E.) Exxon Mobil oil and gas 2005 BIS $18,000
Petrom GmbH International Trade   2005 BIS $143,000
Laurel Industrial Inc.   2005 BIS $44,000
EMD Biosciences Inc.   2005 BIS $904,500
Wilden Pump and Engineering Co. LLC Dover Corp. industrial equipment 2005 BIS $700,000
Teledyne Energy Systems Inc. Teledyne Technologies miscellaneous manufacturing 2005 BIS $16,500
Air Tiger Express   2005 BIS $49,500
Carl Zeiss Optical Inc. Zeiss miscellaneous manufacturing 2005 BIS $10,000
Metric Equipment Sales Inc.   2005 BIS $150,000
Uni-Arab Engineering and Oil Field Services   2005 BIS $95,000
Suburban Guns (Pty) Limited   2005 BIS $44,000
Rockwell Automation Inc. Rockwell Automation industrial equipment 2005 BIS $46,750
BEF Corporation   2005 BIS $39,000
L-3 Communications Corporation L3Harris Technologies aerospace and military contracting 2005 BIS $33,000
Yarde Metals Reliance Steel & Aluminum metals 2005 BIS $10,000
Williams Gun Sight Company Inc.   2005 BIS $123,000
Cabela's Inc. Bass Pro retailing 2005 BIS $265,000
North Pass Ltd.   2005 BIS $214,500
Bass Pro Inc. Bass Pro retailing 2005 BIS $510,000
Nozzle Manufacturing Company   2005 BIS $10,000
Valtex International Corporation   2005 BIS $77,000
Medi-Link International Ltd.   2005 BIS $17,500
The Sportsman's Guide Inc.   2005 BIS $183,500
Trans-Media Services Ltd.   2005 BIS $19,800
Maine Biological Laboratories   2005 BIS $100,000
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.