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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
Tollgrade Communications Inc.   2011 BIS $10,000
World Kitchen, L.L.C. World Kitchen housewares and home furnishings 2011 BIS $10,000
Bank of New York Mellon (Shanghai Branch) Bank of New York Mellon financial services 2011 BIS $30,000
Chemguard, Inc. Johnson Controls automotive parts 2011 BIS $22,000
Smith International Inc. Schlumberger oilfield services and supplies 2011 BIS $20,500
Lynden Air Freight (Lynden International)   2011 BIS $20,400
Applied Technology Inc.   2011 BIS $10,000
UPS Supply Chain Solutions (Houston) United Parcel Service freight and logistics 2011 BIS $6,400
Chitron Electronics, Inc.   2011 USAO $15,510,400
PPG Paints Trading (Shanghai) Co., LTD. PPG Industries chemicals 2010 BIS $1,000,000
PPG Industries, Inc. PPG Industries chemicals 2010 BIS $750,000
Edco, Inc.   2010 BIS $52,000
Service Steel Aerospace Corp. Reliance Steel & Aluminum metals 2010 BIS $12,000
Yarde Metals, Inc. Reliance Steel & Aluminum metals 2010 BIS $12,000
Reliance Steel & Aluminum Company Reliance Steel & Aluminum metals 2010 BIS $29,000
Pulsafeeder, Inc. IDEX industrial equipment 2010 BIS $80,000
3M Imtec Corporation 3M Company miscellaneous manufacturing 2010 BIS $125,000
Security 20/20, Inc.   2010 BIS $50,000
Tyco Valves & Controls Pentair industrial equipment 2010 BIS $218,000
MTI Corporation   2010 BIS $20,000
Wesco Industrial Products, Inc.   2010 BIS $50,000
Telogy International NV   2010 BIS $437,000
GE Healthcare Bioscience Bioprocess Corp. General Electric diversified 2010 BIS $126,000
Star CNC Machine Tool Corp.   2010 BIS $16,000
Deepsouth Hardware Solutions, Inc.   2010 BIS $32,000
G&W International Forwarders   2010 BIS $20,000
Sirchie Acquisition Company, LLC   2010 BIS $2,500,000
Balli Aviation Ltd. and Balli Group PLC Balli Group financial services 2010 BIS $15,000,000
Balli Aviation Ltd. Balli Group financial services 2010 DOJ_NATSEC $2,000,000
Xe Services LLC Constellis miscellaneous services 2010 DDTC $42,000,000
Interturbine Aviation Logistics GmbH Boeing aerospace and military contracting 2010 DDTC $1,000,000
PPG Paints Trading (Shanghai) Co. Ltd. PPG Industries chemicals 2010 USAO $2,000,000
Agar Corporation   2010 USAO $2,000,000
Sirchie Acquisition Co. LLC   2010 USAO $12,600,000
Thermon Europe, BV (Netherlands) Thermon Group Holdings industrial equipment 2010 BIS $18,500
Thermon Far East, Ltd (Japan) Thermon Group Holdings industrial equipment 2010 BIS $12,000
MultiCam, Inc.   2010 BIS $28,800
Mashreqbank PSC   2010 BIS $12,800
OAC Shipping Company Inc.   2010 BIS $6,600
Plane Cargo Inc (Houston)   2010 BIS $5,200
Messina, Inc.   2010 BIS $10,800
United Source One, Inc.   2010 BIS $19,800
Nectron International   2010 BIS $8,000
Fortessa Inc.   2010 BIS $8,000
GM Daewoo Auto & Technology Company (Korea) General Motors motor vehicles 2010 BIS $88,500
JP Morgan Chase Bank, NA JPMorgan Chase financial services 2010 BIS $19,125
Thralow, Inc.   2009 BIS $110,000
Keithley Instruments International Corp. Fortive industrial equipment 2009 BIS $125,000
Tara Technologies Corporation   2009 BIS $27,000
FSI International, Inc.   2009 BIS $450,000
Utech Products, Inc.   2009 BIS $125,000
Novamet Specialty Products Corporation   2009 BIS $700,000
Griffin & Howe, Inc.   2009 BIS $67,000
Electronic Cable Specialists, Inc.   2009 BIS $27,500
GE Homeland Protection, Inc.   2009 BIS $22,000
Foxsemicon Integrated Technologies, Inc.   2009 BIS $250,000
Foxsemicon LLC   2009 BIS $160,000
Thermon (U.K.) Ltd. Thermon Group Holdings industrial equipment 2009 BIS $29,000
Thermon Europe B.V. Thermon Group Holdings industrial equipment 2009 BIS $43,500
Thermon Far East Ltd. Thermon Group Holdings industrial equipment 2009 BIS $13,500
Thermon Heat Tracers Pvt. Ltd. Thermon Group Holdings industrial equipment 2009 BIS $31,500
Thermon Korea, Ltd. Thermon Group Holdings industrial equipment 2009 BIS $58,500
Derrick Corporation   2009 BIS $30,000
Eastways Shipping Corporation   2009 BIS $70,000
FMC Technologies, Inc. TechnipFMC oilfield services and supplies 2009 BIS $610,000
RF Micro Devices, Inc. Qorvo electrical and electronic equipment 2009 BIS $190,000
Southwall Technologies, Inc. Eastman Chemical chemicals 2009 BIS $16,000
DHL Deutsche Post freight and logistics 2009 BIS $9,444,744
Bruker Axs, Inc. Bruker miscellaneous manufacturing 2009 BIS $7,500
Firth Rixson, Inc. Howmet Aerospace aerospace and military contracting 2009 BIS $85,000
Delphi Corporation Aptiv PLC automotive parts 2009 BIS $50,000
Phillips Electronics North America Corporation Royal Philips diversified 2009 BIS $9,000
BJ Services Co. General Electric diversified 2009 BIS $800,000
Falmouth Scientific, Inc.   2009 BIS $50,000
Infineon Technologies Infineon Technologies electrical and electronic equipment 2009 BIS $70,000
Ameri-Source, Inc   2009 BIS $11,500
Well Being Enterprise Co. Ltd.   2009 BIS $250,000
Aviation Services International, B.V.   2009 DOJ_NATSEC $100,000
Air Shunt Instruments, Inc.   2009 DDTC $100,000
Analytical Methods, Inc.   2009 DDTC $500,000
York International Corporation Johnson Controls automotive parts 2009 BIS $140,850
M-I Production Chemicals (ME) FZE   2009 BIS $44,625
Gulf International Bank (New York)   2009 BIS $49,850
Syrvet, Inc.   2008 BIS $250,000
Electronics for Imaging, Inc. Electronics for Imaging Inc. miscellaneous services 2008 BIS $32,000
Interpoint Corporation Crane Co. industrial equipment 2008 BIS $200,000
Engineering Physics Software, Inc.   2008 BIS $130,000
Gunnar Petzel Medizintechnik   2008 BIS $50,000
Buehler Limited Illinois Tool Works industrial equipment 2008 BIS $200,000
PC Universe, Inc.   2008 BIS $37,500
Cabela's Inc. Bass Pro retailing 2008 BIS $680,000
Maxim Integrated Products, Inc. Maxim Integrated Products electrical and electronic equipment 2008 BIS $192,000
Marysol Technologies, Inc.   2008 BIS $180,000
America II Electronics, Inc.   2008 BIS $170,000
Demetrios International Shipping Co., Inc.   2008 BIS $6,000
Nalco Company Ecolab chemicals 2008 BIS $115,000
Gusmer Europe, S.L. Graco industrial equipment 2008 BIS $40,000
Cargoland Air and Ocean Cargo, Inc.   2008 BIS $36,000
Bax Global Inc. Deutsche Bahn freight and logistics 2008 BIS $20,000
Johnson Trading and Engineering Co., LTD.   2008 BIS $90,000
Reson A/S   2008 BIS $119,250
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.