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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industry Yearsort icon Agency Penalty Amount
Maine Biological Laboratories   2005 BIS $100,000
Air Cargo International   2005 BIS $11,000
Becton, Dickinson and Company Becton Dickinson medical equipment and supplies 2005 BIS $123,000
Carrier Access Corporation   2005 BIS $61,600
CIT Group Inc. CIT financial services 2005 BIS $74,800
Clark Material Handling Company   2005 BIS $200,000
Cymer Inc.   2005 BIS $19,250
DHL Holdings (USA) Inc. Deutsche Post freight and logistics 2005 BIS $18,000
Medical Equipment Specialists Inc.   2005 BIS $37,500
Exel North American Logistics Inc.   2005 BIS $8,000
Federal Express Corporation FedEx freight and logistics 2005 BIS $40,000
Lockheed Martin Lockheed Martin aerospace and military contracting 2006 DDTC $3,000,000
Security Assistance International, Inc.   2006 DDTC $75,000
L-3 Communications Corporation/L-3 Titan Corporation L3Harris Technologies aerospace and military contracting 2006 DDTC $1,500,000
Goodrich Corporation Raytheon Technologies aerospace and military contracting 2006 DDTC $3,000,000
L-3 Communications Corporation L3Harris Technologies aerospace and military contracting 2006 DDTC $4,000,000
The Boeing Company Boeing aerospace and military contracting 2006 DDTC $15,000,000
Hexcel Corporation Hexcel miscellaneous manufacturing 2006 BIS $203,400
Nippon Express U.S.A. Inc. Nippon Express freight and logistics 2006 BIS $17,000
National Institute for Truth Verification   2006 BIS $77,000
Olympiad Line LLC   2006 BIS $14,000
Orcas International Inc.   2006 BIS $19,800
Plains All American Pipeline L.P. Plains GP Holdings pipelines 2006 BIS $82,500
Spectrum Laboratory Products Inc.   2006 BIS $20,000
Hittite Microwave   2006 BIS $221,250
Springer Magrath Company   2006 BIS $451,000
Supermicro Computer Inc.   2006 BIS $125,400
Tech Pro Inc.   2006 BIS $7,000
Tesmec S.p.A.   2006 BIS $24,300
Tesmec USA   2006 BIS $12,600
Top Line Express Inc.   2006 BIS $6,500
Toxin Technology Inc.   2006 BIS $255,750
Ingersoll-Rand Ingersoll Rand industrial equipment 2006 BIS $680,000
Transtar Metals Corp.   2006 BIS $65,000
UGS Corporation   2006 BIS $57,750
Universal Technology Inc.   2006 BIS $170,000
UTI United States Inc.   2006 BIS $33,000
UTI United States Inc.   2006 BIS $76,500
Varian A.G. Agilent Technologies miscellaneous manufacturing 2006 BIS $8,800
Varian B.V. Agilent Technologies miscellaneous manufacturing 2006 BIS $39,600
Varian Inc. Agilent Technologies miscellaneous manufacturing 2006 BIS $26,400
Western Geophysical Company of America   2006 BIS $1,965,600
Western Geco LLC   2006 BIS $925,000
Ameribrom Inc.   2006 BIS $82,500
Arrow Electronics Inc. Arrow Electronics wholesalers 2006 BIS $20,000
Bear Basin Outfitters   2006 BIS $8,000
BiB Industrie   2006 BIS $77,000
Cargolux Airlines International S.A.   2006 BIS $9,000
Cerac Inc. Materion miscellaneous manufacturing 2006 BIS $297,000
Maximum Human Performance Inc.   2006 BIS $12,000
DI Canada Inc. General Electric diversified 2006 BIS $6,600
DI U.K. Ltd. General Electric diversified 2006 BIS $122,100
Dolphin International Ltd.   2006 BIS $22,000
Dresser Inc. General Electric diversified 2006 BIS $110,000
Dresser Instruments S.A. de C.V. General Electric diversified 2006 BIS $12,000
Dresser International Inc. General Electric diversified 2006 BIS $6,600
Dresser Italia S.r.l. General Electric diversified 2006 BIS $820,000
EPMedSystems Inc.   2006 BIS $189,000
Equistar Chemicals LP LyondellBasell Industries chemicals 2006 BIS $39,650
Extreme Networks Inc. Extreme Networks Inc. information technology 2006 BIS $35,000
GE Nuclear Energy General Electric diversified 2006 BIS $56,000
Ghashim Group Inc. dba KZ Results   2006 BIS $1,089,000
Gondrand AG   2006 BIS $25,500
Go Trans (North America) Inc.   2006 BIS $34,000
Melvina Can Machinery Co.   2006 BIS $6,000
MNC Group International Inc. dba Wearform   2006 BIS $22,000
MTS Systems Corporation MTS Systems industrial equipment 2006 BIS $36,000
Marubeni Citizen-Cincom Inc.   2007 BIS $32,940
Quality Penn Products, Inc.   2007 BIS $6,000
3DSP Corporation   2007 BIS $36,000
Cryostar-France SA   2007 BIS $66,000
Mine Safety Appliances Company MSA Safety Inc. miscellaneous manufacturing 2007 BIS $470,000
State of the Art, Inc.   2007 BIS $35,000
Elettronica Aster S.p.A   2007 BIS $18,000
Proclad International Pipelines Ltd.   2007 BIS $100,000
Lam Research Corporation Lam Research electrical and electronic equipment 2007 BIS $27,500
Canberra Albuquerque   2007 BIS $33,000
Hamburger Woolen Company, Inc.   2007 BIS $110,000
Buehler Limited Illinois Tool Works industrial equipment 2007 BIS $27,000
Buehler United Kingdom   2007 BIS $29,000
Zimmer Dental Inc. Zimmer Biomet medical equipment and supplies 2007 BIS $175,000
Daisy Manufacturing Company, Inc.   2007 BIS $20,400
Invitrogen Corporation Thermo Fisher Scientific miscellaneous manufacturing 2007 BIS $30,000
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
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): 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.