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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Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
RF Micro Devices, Inc. Qorvo electrical and electronic equipment 2009 BIS $190,000
EPMedSystems Inc.   2006 BIS $189,000
Omega Engineering Inc.   2003 BIS $187,000
Waters Instruments Inc.   2002 BIS $186,000
Parker Hannifin Corporation Parker-Hannifin industrial equipment 2005 BIS $185,000
The Sportsman's Guide Inc.   2005 BIS $183,500
Baker Eastern, SA (Libya)   2013 BIS $182,325
Silicon Graphics Inc. Hewlett Packard Enterprise information technology 2003 BIS $182,000
Littelfuse, Inc. Littelfuse Inc. electrical and electronic equipment 2012 BIS $180,000
Marysol Technologies, Inc.   2008 BIS $180,000
Future Metals Inc. Berkshire Hathaway diversified 2003 BIS $180,000
W.R. Grace & Co. W.R. Grace chemicals 2003 BIS $178,500
Zimmer Dental Inc. Zimmer Biomet medical equipment and supplies 2007 BIS $175,000
Technoline SAL   2016 BIS $175,000
Hamilton Sundstrand Corporation Raytheon Technologies aerospace and military contracting 2003 BIS $171,500
America II Electronics, Inc.   2008 BIS $170,000
Universal Technology Inc.   2006 BIS $170,000
Henry Schein, Inc. Henry Schein wholesalers 2007 BIS $165,000
E&M Computing Ltd.   2003 BIS $165,000
Pelco Inc. Schneider Electric electrical and electronic equipment 2017 BIS $162,000
Foxsemicon LLC   2009 BIS $160,000
E.H. Wachs Company Inc.   2003 BIS $159,000
Elite International Transportation, Inc.   2008 BIS $156,000
Mohawk Global Logistics Corp   2018 BIS $155,000
Houghton International Inc.   2000 BIS $150,000
Metric Equipment Sales Inc.   2005 BIS $150,000
Pratt and Whitney Raytheon Technologies aerospace and military contracting 2004 BIS $150,000
Petrom GmbH International Trade   2005 BIS $143,000
BJ Services Company USA, LP General Electric diversified 2005 BIS $142,450
Illinois Tool Works Illinois Tool Works industrial equipment 2000 BIS $142,000
York International Corporation Johnson Controls automotive parts 2009 BIS $140,850
EGYPTAIR Airlines Company   2015 BIS $140,000
Cotran Corportation   2019 BIS $136,000
Flowserve Pompes S.A.S. (Arnage, France) Flowserve industrial equipment 2011 BIS $135,000
Printak   2002 BIS $135,000
Engineering Dynamics, Inc.   2008 BIS $132,791
Smith International (North Sea) Limited Schlumberger oilfield services and supplies 2013 BIS $130,000
Engineering Physics Software, Inc.   2008 BIS $130,000
GE Healthcare Bioscience Bioprocess Corp. General Electric diversified 2010 BIS $126,000
Ingersoll Machine Tools, Inc.   2008 BIS $126,000
Supermicro Computer Inc.   2006 BIS $125,400
Aramex Emirates, LLC   2014 BIS $125,000
KMT Gmbh   2013 BIS $125,000
Prime Technology Corporation   2012 BIS $125,000
Flowserve Hamburg GmbH (Germany) Flowserve industrial equipment 2011 BIS $125,000
3M Imtec Corporation 3M Company miscellaneous manufacturing 2010 BIS $125,000
Keithley Instruments International Corp. Fortive industrial equipment 2009 BIS $125,000
Utech Products, Inc.   2009 BIS $125,000
Fujitsu Network Communications, Inc. Fujitsu information technology 2004 BIS $125,000
Goulds Pumps Inc. ITT Inc. industrial equipment 2005 BIS $123,500
Williams Gun Sight Company Inc.   2005 BIS $123,000
Becton, Dickinson and Company Becton Dickinson medical equipment and supplies 2005 BIS $123,000
DI U.K. Ltd. General Electric diversified 2006 BIS $122,100
Ebara International Corporation Ebara industrial equipment 2004 BIS $121,000
Reson A/S   2008 BIS $119,250
Intevac, Inc.   2014 BIS $115,000
Nalco Company Ecolab chemicals 2008 BIS $115,000
Technetics Group Singapore Pte. Ltd. EnPro Industries miscellaneous manufacturing 2012 BIS $110,000
Thralow, Inc.   2009 BIS $110,000
Hamburger Woolen Company, Inc.   2007 BIS $110,000
Dresser Inc. General Electric diversified 2006 BIS $110,000
Price Brothers (UK) Limited   2005 BIS $101,500
Encore Medical L.P.   2005 BIS $101,000
Area S.p.A.   2014 BIS $100,000
ArvinMeritor, Inc. Meritor automotive parts 2011 BIS $100,000
Proclad International Pipelines Ltd.   2007 BIS $100,000
Aviation Services International, B.V.   2009 DOJ_NATSEC $100,000
Microwave Engineering Corporation   2016 DDTC $100,000
Air Shunt Instruments, Inc.   2009 DDTC $100,000
A&C International Trade   2000 DDTC $100,000
Maine Biological Laboratories   2005 BIS $100,000
Hydel Engineering Products   2017 BIS $100,000
FIMCO   2016 USAO $100,000
Pilot Air Freight LLC, a/k/a Pilot Air Freight Corp.   2017 BIS $100,000
Trilogy International Associates, Inc.   2018 BIS $100,000
Seasia Enterprises (USA), Inc.   2018 BIS $100,000
Proclad International Pipelines, Ltd.   2008 USAO $100,000
LogicaCMG, Inc.   2007 BIS $99,000
Cargo-Partner Network, B.V   2012 BIS $98,000
Jaguar Imports, LLC   2019 BIS $98,000
Graco Inc. Graco industrial equipment 2007 BIS $97,000
Neopoint Inc.   2002 BIS $95,000
Uni-Arab Engineering and Oil Field Services   2005 BIS $95,000
General Logistics International, Inc.   2015 BIS $90,000
Johnson Trading and Engineering Co., LTD.   2008 BIS $90,000
Spectrolab, Inc. Boeing aerospace and military contracting 2016 BIS $90,000
GM Daewoo Auto & Technology Company (Korea) General Motors motor vehicles 2010 BIS $88,500
Dresser, Inc. General Electric diversified 2012 BIS $88,000
Alpine Armoring, Inc.   2007 BIS $88,000
BS&B Process Systems Inc.   2001 BIS $86,000
Firth Rixson, Inc. Howmet Aerospace aerospace and military contracting 2009 BIS $85,000
The Oeser Company   2005 BIS $83,200
Reson, Inc.   2008 BIS $83,000
Plains All American Pipeline L.P. Plains GP Holdings pipelines 2006 BIS $82,500
ZOLL Medical Corporation   2005 BIS $82,500
Ameribrom Inc.   2006 BIS $82,500
Pulsafeeder, Inc. IDEX industrial equipment 2010 BIS $80,000
Opto Power Corporation   2001 BIS $80,000
Multiwire Laboratories Ltd.   2019 BIS $80,000
National Institute for Truth Verification   2006 BIS $77,000
Valtex International Corporation   2005 BIS $77,000
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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.