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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Company Parent Parent Major Industry Year Agencysort icon Penalty Amount
Volvo Aero Services, LP   2007 BIS $204,600
Cole-Parmer Instrument Co. Thermo Fisher Scientific miscellaneous manufacturing 2007 BIS $55,000
B&S Aircraft Alloys, Inc.   2007 BIS $31,000
Development Alternatives, Inc.   2007 BIS $7,500
Henry Schein, Inc. Henry Schein wholesalers 2007 BIS $165,000
JSR Micro, Inc.   2007 BIS $270,000
Spector International, Inc. dba Norsal Export Limited   2007 BIS $462,000
Ace Systems Inc.   2007 BIS $36,000
Aimil Limited   2007 BIS $8,800
Armor Holdings, Inc. BAE Systems aerospace and military contracting 2007 BIS $1,102,200
EHI Group USA, Inc.   2007 BIS $17,000
P.R.A. World Wide Trading Co., Inc.   2007 BIS $250,000
Zaharoni Industries, Inc.   2007 BIS $66,000
Viking Corporation   2007 BIS $22,000
Viking SA   2007 BIS $44,000
Sercel, Inc.   2007 BIS $8,000
Plast-O-Matic Valves, Inc.   2007 BIS $55,000
Littelfuse, Inc. Littelfuse Inc. electrical and electronic equipment 2007 BIS $221,100
Enternet LLC   2007 BIS $7,000
Graco Inc. Graco industrial equipment 2007 BIS $97,000
Data Physics Corporation   2007 BIS $55,000
General Dynamics C4 Systems General Dynamics aerospace and military contracting 2007 BIS $6,600
Primavera Systems, Inc.   2007 BIS $55,000
LogicaCMG, Inc.   2007 BIS $99,000
Yamada America, Inc.   2007 BIS $220,000
Baltrans Logistics, Inc.   2007 BIS $6,000
Biospherical Instruments, Inc.   2007 BIS $13,200
Alpine Armoring, Inc.   2007 BIS $88,000
Lethal Weapon Charters, Inc.   2007 BIS $17,000
Vonberg Valve, Inc.   2007 BIS $21,000
ITT Corporation ITT Inc. industrial equipment 2007 BIS $26,400
EMD Chemicals, Inc. Merck KGaA (EMD) pharmaceuticals 2007 BIS $44,000
A.N. Deringer, Inc.   2007 BIS $21,120
Interturbine Logistiks GmbH   2007 BIS $30,800
Aviacsa Airlines   2007 BIS $450,000
Magnetic Shield Corporation   2007 BIS $19,000
SCP Global Technologies, Inc.   2007 BIS $264,000
Continental Airlines, Inc. United Airlines Holdings airlines 2007 BIS $11,000
El Salvador Networks, S.A.   2007 BIS $6,000
Spectrolab, Inc. Boeing aerospace and military contracting 2016 BIS $90,000
Technoline SAL   2016 BIS $175,000
National Oilwell Varco and Dreco Energy Services Ltd. National Oilwell Varco oilfield services and supplies 2016 BIS (*) $2,500,000
Milwaukee Electric Tool Corportation Techtronic Industries diversified 2017 BIS $301,000
Access USA Shipping, LLC   2017 BIS $27,000,000
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. ZTE telecommunications 2017 BIS $661,000,000
Hexcel Corporation Hexcel miscellaneous manufacturing 2006 BIS $203,400
Nippon Express U.S.A. Inc. Nippon Express freight and logistics 2006 BIS $17,000
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
Sigma Enterprises Limited   2003 BIS $18,000
Stoelting Company   2004 BIS $44,000
Sun Microsystems China Limited Oracle information technology 2003 BIS $11,000
Sun Microsystems Inc. Oracle information technology 2003 BIS $5,000
Sun Microsystems Inc. Oracle information technology 2003 BIS $264,000
Suntek Microwave Inc.   2004 BIS $275,000
The Sentry Company   2004 BIS $25,000
TLC Precision Wafer Technology   2003 BIS $35,000
National Institute for Truth Verification   2006 BIS $77,000
Trane Export LLC Trane Technologies building materials 2003 BIS $5,000
Trane Taiwan Distribution Limited   2003 BIS $27,000
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
Honeywell International Inc. Honeywell International diversified 2003 BIS $36,000
Ibn Khaldoon Drug Store Est.   2004 BIS $40,000
Kennametal Inc. Kennametal industrial equipment 2004 BIS $262,500
Astro-Med Inc.   2003 BIS $5,000
Bio Check Inc.   2003 BIS $22,500
Olympiad Line LLC   2006 BIS $14,000
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
Dosmatic U.S.A. Inc. Dover Corp. industrial equipment 2003 BIS $44,000
DSV Samson Transport Inc.   2003 BIS $399,000
E.H. Wachs Company Inc.   2003 BIS $159,000
E&M Computing Ltd.   2003 BIS $165,000
Flint Hill Resources L.P. Koch Industries diversified 2003 BIS $200,000
Hakko Co. Ltd.   2002 BIS $20,000
Hamilton Sundstrand Corporation Raytheon Technologies aerospace and military contracting 2003 BIS $171,500
Orcas International Inc.   2006 BIS $19,800
Howmet Corporation Howmet Aerospace aerospace and military contracting 2003 BIS $10,000
Industrial Scientific Corporation   2003 BIS $30,000
Jet Info Systems International   2002 BIS $40,000
Kamino International Transport Inc.   2003 BIS $5,000
Oerlikon Schweisstechnik AG Lincoln Electric Holdings industrial equipment 2002 BIS $33,000
Randolph Engineering Inc.   2003 BIS $12,000
Realtek Semiconductors Co. Ltd.   2002 BIS $44,000
Reweld AG   2002 BIS $22,000
Serfilco Ltd.   2003 BIS $65,000
Sigma Aldrich Research Biochemicals Inc. Merck KGaA (EMD) pharmaceuticals 2002 BIS $1,760,000
Overton's Inc.   2005 BIS $6,600
Silicon Graphics Inc. Hewlett Packard Enterprise information technology 2003 BIS $182,000
Sturm, Ruger & Co. Inc. Sturm, Ruger & Company miscellaneous manufacturing 2002 BIS $11,000
Versa-Matic Pump Company IDEX industrial equipment 2003 BIS $55,000
Worldwide Sports & Recreation Inc. dba Bushnell Corp.   2003 BIS $223,000
W.R. Grace & Co. W.R. Grace chemicals 2003 BIS $178,500
Zooma Enterprises Inc.   2003 BIS $8,000
Automated Quality Technologies Inc.   2001 BIS $52,500
Black, Sivalls & Bryson (UK) Ltd   2001 BIS $32,000
BS&B Process Systems Inc.   2001 BIS $86,000
Detector Electronics Inc. Raytheon Technologies aerospace and military contracting 2001 BIS $15,000
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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.