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
EOTT Energy Operating Limited Partnership   2002 BIS $508,000
EPMedSystems Inc.   2006 BIS $189,000
Equistar Chemicals LP LyondellBasell Industries chemicals 2006 BIS $39,650
Ericsson de Panama S. A. Ericsson telecommunications 2012 BIS $1,753,000
Essex Group, Inc.   2011 BIS $200,000
Esterline Technologies Corporation TransDigm aerospace and military contracting 2014 DDTC $20,000,000
Exel North American Logistics Inc.   2005 BIS $8,000
Expeditors International of Washington Expeditors International of Washington freight and logistics 2003 BIS $5,000
Extreme Networks Inc. Extreme Networks Inc. information technology 2006 BIS $35,000
ExxonMobil Egypt (S.A.E.) Exxon Mobil oil and gas 2005 BIS $18,000
Falcon Instrumentation and Machinery FZE   2015 BIS $837,500
Falmouth Scientific, Inc.   2009 BIS $50,000
Federal Express Corporation FedEx freight and logistics 2011 BIS $370,000
Federal Express Corporation FedEx freight and logistics 2000 BIS $15,000
Federal Express Corporation FedEx freight and logistics 2005 BIS $40,000
Federal Express Corporation FedEx freight and logistics 2018 BIS $500,000
Federal Parts International Inc.   2002 BIS $50,000
FIMCO   2016 USAO $100,000
Firth Rixson, Inc. Arconic miscellaneous manufacturing 2009 BIS $85,000
Flint Hill Resources L.P. Koch Industries diversified 2003 BIS $200,000
FLIR Systems, Inc. FLIR Systems miscellaneous manufacturing 2018 DDTC $30,000,000
Flowserve Australia Pty. Ltd. (Australia) Flowserve industrial equipment 2011 BIS $5,000
Flowserve B.V. (Netherlands) Flowserve industrial equipment 2011 BIS $310,000
Flowserve Canada Corp. (Canada) Flowserve industrial equipment 2011 BIS $25,000
Flowserve Corporation (United States) Flowserve industrial equipment 2011 BIS $725,000
Flowserve GB Ltd. (United Kingdom) Flowserve industrial equipment 2011 BIS $405,000
Flowserve Hamburg GmbH (Germany) Flowserve industrial equipment 2011 BIS $125,000
Flowserve Pompes S.A.S. (Arnage, France) Flowserve industrial equipment 2011 BIS $135,000
Flowserve Pte. Ltd. (Singapore) Flowserve industrial equipment 2011 BIS $510,000
Flowserve S.A.S. France (Thiers, France) Flowserve industrial equipment 2011 BIS $210,000
Flowserve Spain S.L. (Spain) Flowserve industrial equipment 2011 BIS $20,000
FMC Technologies, Inc. TechnipFMC oilfield services and supplies 2009 BIS $610,000
Fokker Services B.V.   2016 BIS $10,500,000
Fortessa Inc.   2010 BIS $8,000
Foxsemicon Integrated Technologies, Inc.   2009 BIS $250,000
Foxsemicon LLC   2009 BIS $160,000
FSI International, Inc.   2009 BIS $450,000
Fujitsu Network Communications, Inc. Fujitsu information technology 2004 BIS $125,000
Fulfill Your Packages Inc.   2016 BIS $250,000
Future Metals Inc. Berkshire Hathaway diversified 2003 BIS $180,000
G&W International Forwarders   2010 BIS $20,000
Gatewick LLC   2014 BIS $40,000
Gaylord Industries Inc.   2016 BIS $9,000
GE Healthcare Bioscience Bioprocess Corp. General Electric diversified 2010 BIS $126,000
GE Homeland Protection, Inc.   2009 BIS $22,000
GE Nuclear Energy General Electric diversified 2006 BIS $56,000
GE Ultrasound and Primary Care Diagnostics LLC General Electric diversified 2004 BIS $32,500
Gebruder Weiss Ges.m.b.H.   2004 BIS $6,000
General Dynamics C4 Systems General Dynamics aerospace and military contracting 2007 BIS $6,600
General Dynamics Corporation General Dynamics aerospace and military contracting 2004 DDTC $5,000,000
General Logistics International, Inc.   2015 BIS $90,000
General Monitors Inc. MSA Safety Inc. miscellaneous manufacturing 2004 BIS $40,000
General Motors Corporation General Motors motor vehicles 2004 DDTC $15,000,000
General Technology Systems Integration Corporation   2012 BIS $300,000
Ghaddar Machinery Co., SAL   2019 BIS $368,000
Ghashim Group Inc. dba KZ Results   2006 BIS $1,089,000
Global Dynamics Corporation   2004 BIS $38,000
Global Metcorp LLC   2012 BIS $50,000
GLS Solutions, Inc.   2015 BIS $50,000
GM Daewoo Auto & Technology Company (Korea) General Motors motor vehicles 2010 BIS $88,500
Go Trans (North America) Inc.   2006 BIS $34,000
Gondrand AG   2006 BIS $25,500
Goodrich Corporation Raytheon Technologies aerospace and military contracting 2006 DDTC $3,000,000
Goulds Pumps Inc. ITT Inc. industrial equipment 2005 BIS $123,500
Graco Inc. Graco industrial equipment 2007 BIS $97,000
Graftech International Holdings INC.   2013 BIS $300,000
GrafTech USA LLC   2012 BIS $275,000
Great Lakes Dredge & Dock Company LLC Great Lakes Dredge & Dock Corporation miscellaneous services 2017 BIS $37,000
Griffin & Howe, Inc.   2009 BIS $67,000
Gulf International Bank (New York)   2009 BIS $49,850
Gunnar Petzel Medizintechnik   2008 BIS $50,000
Gusmer Europe, S.L. Graco industrial equipment 2008 BIS $40,000
GWC Valve International Inc   2011 DOJ_NATSEC $710,833
Hakko Co. Ltd.   2002 BIS $20,000
Halear Inc.   2004 BIS $60,000
Hamburger Woolen Company, Inc.   2007 BIS $110,000
Hamilton Sundstrand Corporation Raytheon Technologies aerospace and military contracting 2003 BIS $171,500
Haneflex Sales & Services (HK) Co. Ltd.   2000 BIS $20,000
Hans Wrage & Co. GmbH   2002 BIS $30,000
Helka GmbH   2004 BIS $15,000
Henry Schein, Inc. Henry Schein wholesalers 2007 BIS $165,000
Hetran, Inc.   2014 BIS $837,500
Hexcel Corporation Hexcel miscellaneous manufacturing 2006 BIS $203,400
Hitech Lasers (PTY) Ltd.   2000 BIS $10,000
Hittite Microwave   2006 BIS $221,250
Honeywell International Inc. Honeywell International diversified 2003 BIS $36,000
Honeywell Middle East FZE (Dubai)   2019 BIS $26,250
HornerXpress Worldwide, Inc.   2007 BIS $8,600
Houghton International Inc.   2000 BIS $150,000
Howmet Corporation Howmet Aerospace aerospace and military contracting 2003 BIS $10,000
Hughes Electronics Corporation AT&T telecommunications 2003 DDTC $24,000,000
Humane Restraint, Inc.   2012 BIS $465,000
Hydel Engineering Products   2017 BIS $100,000
Ibn Khaldoon Drug Store Est.   2004 BIS $40,000
Illinois Tool Works Illinois Tool Works industrial equipment 2000 BIS $142,000
Immediate Customs Service Inc.   2001 BIS $30,000
Industrial Scientific Corporation   2003 BIS $30,000
Infineon Technologies Infineon Technologies electrical and electronic equipment 2009 BIS $70,000
Infinova Corporation   2015 BIS $12,800
Ingersoll Machine Tools, Inc.   2008 BIS $126,000
Ingersoll-Rand Ingersoll Rand industrial equipment 2006 BIS $680,000
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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.