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 Year Agencysort icon Penalty Amount
Detector Electronics Inc. Raytheon Technologies aerospace and military contracting 2001 BIS $15,000
Plains All American Pipeline L.P. Plains GP Holdings pipelines 2006 BIS $82,500
Entegris Inc. Entegris electrical and electronic equipment 2001 BIS $496,000
EOTT Energy Operating Limited Partnership   2002 BIS $508,000
Federal Parts International Inc.   2002 BIS $50,000
Hans Wrage & Co. GmbH   2002 BIS $30,000
Kaiser Aluminum & Chemical Corporation Kaiser Aluminum metals 2001 BIS $210,000
McDonnell Douglas Corporation Boeing aerospace and military contracting 2001 BIS $2,120,000
Mercator Inc.   2002 BIS $18,000
Neopoint Inc.   2002 BIS $95,000
Printak   2002 BIS $135,000
Thane-Coat Inc.   2002 BIS $1,120,000
ProChem (Proprietary) Limited   2005 BIS $1,540,000
Thompson/Center Arms Company, Inc. American Outdoor Brands miscellaneous manufacturing 2002 BIS $25,000
Waters Instruments Inc.   2002 BIS $186,000
A.X.O. Chemical Inc.   2001 BIS $48,000
Dow Benelux N.V. Dow Inc. chemicals 2001 BIS $30,000
Immediate Customs Service Inc.   2001 BIS $30,000
Life Technologies Thermo Fisher Scientific miscellaneous manufacturing 2001 BIS $230,000
Microtek International Development Systems Division Inc.   2001 BIS $25,000
Opto Power Corporation   2001 BIS $80,000
Quest Techologies Inc.   2001 BIS $225,000
Refinery Industries Inc.   2001 BIS $22,000
Salinas International Freight Company Inc.   2005 BIS $11,600
The Sumner Corporation   2001 BIS $75,000
TAL Industries Inc.   2001 BIS $1,320,000
UCAR International Inc.   2001 BIS $237,000
Worchel Transport Inc. dba Prime Transport   2000 BIS $40,000
A&C International Trade Inc.   2000 BIS $20,000
Bayer Corporation Bayer chemicals 2000 BIS $200,000
Dexin International Inc.   2000 BIS $50,000
EMC Corporation Dell Technologies electrical and electronic equipment 2000 BIS $13,000
Expeditors International of Washington Expeditors International of Washington freight and logistics 2003 BIS $5,000
Federal Express Corporation FedEx freight and logistics 2000 BIS $15,000
Spectrum Laboratory Products Inc.   2006 BIS $20,000
Haneflex Sales & Services (HK) Co. Ltd.   2000 BIS $20,000
Hitech Lasers (PTY) Ltd.   2000 BIS $10,000
Houghton International Inc.   2000 BIS $150,000
Illinois Tool Works Illinois Tool Works industrial equipment 2000 BIS $142,000
LTX Corporation   2000 BIS $15,000
NEC Technologies Inc.   2000 BIS $25,000
S.R. Traffic Service Inc.   2000 BIS $10,000
Trijicon Inc.   2000 BIS $64,000
U-Freight America Inc.   2000 BIS $20,000
Norman, Fox & Co.   2005 BIS $42,000
Spencer Clark Rogers   2005 BIS $5,500
Sermatech International Inc. Linde industrial services 2005 BIS $17,500
Parker Hannifin Corporation Parker-Hannifin industrial equipment 2005 BIS $185,000
Sirchie Fingerprint Laboratories Inc.   2005 BIS $400,000
Bell Lumber and Pole Company   2005 BIS $10,400
Price Brothers (UK) Limited   2005 BIS $101,500
LPPAI, Ltd.   2005 BIS $50,000
Sunford Trading Ltd.   2005 BIS $33,000
The Oeser Company   2005 BIS $83,200
McFarland Cascade Pole & Lumber Company   2005 BIS $454,000
ZOLL Medical Corporation   2005 BIS $82,500
Hittite Microwave   2006 BIS $221,250
Springer Magrath Company   2006 BIS $451,000
Quantachrome Instruments   2005 BIS $6,000
Encore Medical L.P.   2005 BIS $101,000
Goulds Pumps Inc. ITT Inc. industrial equipment 2005 BIS $123,500
BJ Services Company USA, LP General Electric diversified 2005 BIS $142,450
Elan Pharmaceuticals Inc. Perrigo pharmaceuticals 2005 BIS $31,000
Lufthansa German Airlines Lufthansa airlines 2005 BIS $18,000
Bullard Gmbh   2005 BIS $36,000
E.D. Bullard Co.   2005 BIS $330,000
Mobil International Petroleum Corporation Exxon Mobil oil and gas 2005 BIS $12,000
Mobil Services Company Ltd.   2005 BIS $19,500
STAT Medical (Pty) Limited   2005 BIS $14,000
ExxonMobil Egypt (S.A.E.) Exxon Mobil oil and gas 2005 BIS $18,000
Petrom GmbH International Trade   2005 BIS $143,000
Laurel Industrial Inc.   2005 BIS $44,000
EMD Biosciences Inc.   2005 BIS $904,500
Wilden Pump and Engineering Co. LLC Dover Corp. industrial equipment 2005 BIS $700,000
Teledyne Energy Systems Inc. Teledyne Technologies miscellaneous manufacturing 2005 BIS $16,500
Air Tiger Express   2005 BIS $49,500
Carl Zeiss Optical Inc. Zeiss miscellaneous manufacturing 2005 BIS $10,000
Metric Equipment Sales Inc.   2005 BIS $150,000
Uni-Arab Engineering and Oil Field Services   2005 BIS $95,000
Suburban Guns (Pty) Limited   2005 BIS $44,000
Rockwell Automation Inc. Rockwell Automation industrial equipment 2005 BIS $46,750
BEF Corporation   2005 BIS $39,000
L-3 Communications Corporation L3Harris Technologies aerospace and military contracting 2005 BIS $33,000
Yarde Metals Reliance Steel & Aluminum metals 2005 BIS $10,000
Williams Gun Sight Company Inc.   2005 BIS $123,000
Cabela's Inc. Bass Pro retailing 2005 BIS $265,000
North Pass Ltd.   2005 BIS $214,500
Bass Pro Inc. Bass Pro retailing 2005 BIS $510,000
Nozzle Manufacturing Company   2005 BIS $10,000
Valtex International Corporation   2005 BIS $77,000
Supermicro Computer Inc.   2006 BIS $125,400
Medi-Link International Ltd.   2005 BIS $17,500
The Sportsman's Guide Inc.   2005 BIS $183,500
Criticare Systems Inc.   2004 BIS $45,000
Terra Universal Inc.   2004 BIS $6,000
E.A. Fischione Instruments, Inc.   2004 BIS $6,300
Halear Inc.   2004 BIS $60,000
Bristol-Myers Squibb Medical Imaging, Inc. Bristol-Myers Squibb pharmaceuticals 2004 BIS $16,200
Fujitsu Network Communications, Inc. Fujitsu information technology 2004 BIS $125,000
PartMiner Inc.   2004 BIS $50,000
OSPECA Logistics Management   2004 BIS $60,000
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.