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 Agency Penalty Amountsort icon
Electronic Cable Specialists, Inc.   2009 BIS $27,500
Lam Research Corporation Lam Research electrical and electronic equipment 2007 BIS $27,500
Kesco Shipping Corporation and Multi-Link Container Line, LLC   2012 BIS $28,000
Vytran LLC   2011 BIS $28,000
Cyromech Inc.   2017 BIS $28,000
Mitsui Plastics, Inc. Mitsui diversified 2018 BIS $28,600
MultiCam, Inc.   2010 BIS $28,800
Reliance Steel & Aluminum Company Reliance Steel & Aluminum metals 2010 BIS $29,000
Thermon (U.K.) Ltd. Thermon Group Holdings industrial equipment 2009 BIS $29,000
Buehler United Kingdom   2007 BIS $29,000
Underwater Surveys (PTY) LTD.   2008 BIS $29,700
Kintetsu World Express (U.S.A.), Inc. Kintetsu World Express freight and logistics 2014 BIS $30,000
Worthington S.r.l. (Italy) Worthington Industries metals 2011 BIS $30,000
Derrick Corporation   2009 BIS $30,000
Invitrogen Corporation Thermo Fisher Scientific miscellaneous manufacturing 2007 BIS $30,000
Alpine Aerospace Corporation   2012 DDTC $30,000
Industrial Scientific Corporation   2003 BIS $30,000
Hans Wrage & Co. GmbH   2002 BIS $30,000
Dow Benelux N.V. Dow Inc. chemicals 2001 BIS $30,000
Immediate Customs Service Inc.   2001 BIS $30,000
RLC Electronics Inc.   2004 BIS $30,000
Bank of New York Mellon (Shanghai Branch) Bank of New York Mellon financial services 2011 BIS $30,000
American Rice, Inc. (Houston)   2008 BIS $30,000
Rohde & Liesenfeld, Inc (Houston)   2008 BIS $30,000
Interturbine Logistiks GmbH   2007 BIS $30,800
Phibrochem, Inc. Phibro Animal Health pharmaceuticals 2012 BIS $31,000
B&S Aircraft Alloys, Inc.   2007 BIS $31,000
Elan Pharmaceuticals Inc. Perrigo pharmaceuticals 2005 BIS $31,000
Thermon Heat Tracers Pvt. Ltd. Thermon Group Holdings industrial equipment 2009 BIS $31,500
Advanced Orientation Systems, Inc.   2008 BIS $31,500
TFC Manufacturing, Inc   2008 BIS $31,500
Deepsouth Hardware Solutions, Inc.   2010 BIS $32,000
Electronics for Imaging, Inc. Electronics for Imaging Inc. miscellaneous services 2008 BIS $32,000
Black, Sivalls & Bryson (UK) Ltd   2001 BIS $32,000
Leprino Foods Company Leprino Foods food products 2013 BIS $32,000
GE Ultrasound and Primary Care Diagnostics LLC General Electric diversified 2004 BIS $32,500
Marubeni Citizen-Cincom Inc.   2007 BIS $32,940
Canberra Albuquerque   2007 BIS $33,000
Oerlikon Schweisstechnik AG Lincoln Electric Holdings industrial equipment 2002 BIS $33,000
Sunford Trading Ltd.   2005 BIS $33,000
L-3 Communications Corporation L3Harris Technologies aerospace and military contracting 2005 BIS $33,000
UTI United States Inc.   2006 BIS $33,000
Go Trans (North America) Inc.   2006 BIS $34,000
Stemcor USA, Inc.   2013 BIS $35,000
State of the Art, Inc.   2007 BIS $35,000
TLC Precision Wafer Technology   2003 BIS $35,000
Extreme Networks Inc. Extreme Networks Inc. information technology 2006 BIS $35,000
Metal & Mineral Trade SARL   2003 BIS $35,000
Cryofab Inc.   2017 BIS $35,000
Symmetricom, Inc.   2004 BIS $35,500
Cargoland Air and Ocean Cargo, Inc.   2008 BIS $36,000
3DSP Corporation   2007 BIS $36,000
Ace Systems Inc.   2007 BIS $36,000
Honeywell International Inc. Honeywell International diversified 2003 BIS $36,000
Bullard Gmbh   2005 BIS $36,000
MTS Systems Corporation MTS Systems industrial equipment 2006 BIS $36,000
TMX Shipping Company, Inc   2013 BIS $36,800
Great Lakes Dredge & Dock Company LLC Great Lakes Dredge & Dock Corporation miscellaneous services 2017 BIS $37,000
C H Robinson Freight Services, Ltd. C.H. Robinson freight and logistics 2017 BIS $37,000
PC Universe, Inc.   2008 BIS $37,500
DHL Holdings (USA), Inc. Deutsche Post freight and logistics 2008 BIS $37,500
Medical Equipment Specialists Inc.   2005 BIS $37,500
Global Dynamics Corporation   2004 BIS $38,000
BEF Corporation   2005 BIS $39,000
Colorcon Limited (United Kingdom)   2007 BIS $39,000
Varian B.V. Agilent Technologies miscellaneous manufacturing 2006 BIS $39,600
Equistar Chemicals LP LyondellBasell Industries chemicals 2006 BIS $39,650
Gatewick LLC   2014 BIS $40,000
Ram International, Inc.   2011 BIS $40,000
Gusmer Europe, S.L. Graco industrial equipment 2008 BIS $40,000
General Monitors Inc. MSA Safety Inc. miscellaneous manufacturing 2004 BIS $40,000
Ibn Khaldoon Drug Store Est.   2004 BIS $40,000
Jet Info Systems International   2002 BIS $40,000
Worchel Transport Inc. dba Prime Transport   2000 BIS $40,000
Federal Express Corporation FedEx freight and logistics 2005 BIS $40,000
Vinmar Overseas, Ltd.   2015 BIS $41,400
PRC Laser Corporation Coherent Inc. industrial equipment 2012 BIS $42,000
Norman, Fox & Co.   2005 BIS $42,000
Thermon Europe B.V. Thermon Group Holdings industrial equipment 2009 BIS $43,500
Serfilco, Ltd.   2011 BIS $44,000
Viking SA   2007 BIS $44,000
EMD Chemicals, Inc. Merck KGaA (EMD) pharmaceuticals 2007 BIS $44,000
Stoelting Company   2004 BIS $44,000
Dosmatic U.S.A. Inc. Dover Corp. industrial equipment 2003 BIS $44,000
Realtek Semiconductors Co. Ltd.   2002 BIS $44,000
Laurel Industrial Inc.   2005 BIS $44,000
Suburban Guns (Pty) Limited   2005 BIS $44,000
Bank of America Bank of America financial services 2017 BIS $44,625
M-I Production Chemicals (ME) FZE   2009 BIS $44,625
C.A. Litzler Co., Inc.   2014 BIS $45,000
Analytical Technology, Inc.   2011 BIS $45,000
Criticare Systems Inc.   2004 BIS $45,000
Rockwell Automation Inc. Rockwell Automation industrial equipment 2005 BIS $46,750
A.X.O. Chemical Inc.   2001 BIS $48,000
Laptop Plaza Inc (aka IWEBMASTER.NET INC)   2013 BIS $48,800
Air Tiger Express   2005 BIS $49,500
Gulf International Bank (New York)   2009 BIS $49,850
GLS Solutions, Inc.   2015 BIS $50,000
Global Metcorp LLC   2012 BIS $50,000
R.I.M. Logistics, Ltd.   2012 BIS $50,000
Conax AS   2011 BIS $50,000
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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.