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.
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Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
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
TMX Shipping Company, Inc   2013 BIS $36,800
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
Symmetricom, Inc.   2004 BIS $35,500
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
Go Trans (North America) Inc.   2006 BIS $34,000
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
Marubeni Citizen-Cincom Inc.   2007 BIS $32,940
GE Ultrasound and Primary Care Diagnostics LLC General Electric diversified 2004 BIS $32,500
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
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
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
Interturbine Logistiks GmbH   2007 BIS $30,800
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
Underwater Surveys (PTY) LTD.   2008 BIS $29,700
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
MultiCam, Inc.   2010 BIS $28,800
Mitsui Plastics, Inc. Mitsui diversified 2018 BIS $28,600
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
Electronic Cable Specialists, Inc.   2009 BIS $27,500
Lam Research Corporation Lam Research electrical and electronic equipment 2007 BIS $27,500
Aeronet Inc.   2013 BIS $27,000
Total Cargo Logistics, Inc.   2013 BIS $27,000
Toll Global Forwarding (USA) Inc.   2011 BIS $27,000
Tara Technologies Corporation   2009 BIS $27,000
Buehler Limited Illinois Tool Works industrial equipment 2007 BIS $27,000
Trane Taiwan Distribution Limited   2003 BIS $27,000
Dunmore Corporation   2004 BIS $27,000
Parfums De Coeur, Ltd.   2012 BIS $27,000
Cooper Tools Industrial Ltda. Bain Capital private equity (including portfolio companies) 2007 BIS $27,000
ITT Corporation ITT Inc. industrial equipment 2007 BIS $26,400
Varian Inc. Agilent Technologies miscellaneous manufacturing 2006 BIS $26,400
Electro-Motive Diesel, Inc. Caterpillar heavy equipment 2014 BIS $26,350
Honeywell Middle East FZE (Dubai)   2019 BIS $26,250
Gondrand AG   2006 BIS $25,500
Morex, Inc.   2015 BIS $25,200
Bass Pro, LLC Bass Pro retailing 2014 BIS $25,000
Flowserve Canada Corp. (Canada) Flowserve industrial equipment 2011 BIS $25,000
The Sentry Company   2004 BIS $25,000
Compaq Computer Corporation HP Inc. electrical and electronic equipment 2002 BIS $25,000
Thompson/Center Arms Company, Inc. American Outdoor Brands miscellaneous manufacturing 2002 BIS $25,000
Microtek International Development Systems Division Inc.   2001 BIS $25,000
NEC Technologies Inc.   2000 BIS $25,000
Tesmec S.p.A.   2006 BIS $24,300
AAG Makina   2015 BIS $23,000
Capintec, Inc.   2012 BIS $23,000
Bio Check Inc.   2003 BIS $22,500
National Bank of Egypt (New York)   2007 BIS $22,500
GE Homeland Protection, Inc.   2009 BIS $22,000
Viking Corporation   2007 BIS $22,000
Reweld AG   2002 BIS $22,000
Refinery Industries Inc.   2001 BIS $22,000
Dolphin International Ltd.   2006 BIS $22,000
Automated Systems (H.K.) Limited   2003 BIS $22,000
MNC Group International Inc. dba Wearform   2006 BIS $22,000
Dover Energy Inc. Dover Corp. industrial equipment 2012 BIS $22,000
Chemguard, Inc. Johnson Controls automotive parts 2011 BIS $22,000
A.N. Deringer, Inc.   2007 BIS $21,120
Vonberg Valve, Inc.   2007 BIS $21,000
Caliber Inc.   2004 BIS $20,700
Smith International Inc. Schlumberger oilfield services and supplies 2011 BIS $20,500
Daisy Manufacturing Company, Inc.   2007 BIS $20,400
Lynden Air Freight (Lynden International)   2011 BIS $20,400
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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.