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 Agencysort icon Penalty Amount
OSPECA Logistics Management   2004 BIS $60,000
Tech Pro Inc.   2006 BIS $7,000
Symmetricom, Inc.   2004 BIS $35,500
GE Ultrasound and Primary Care Diagnostics LLC General Electric diversified 2004 BIS $32,500
3-G Mermet Corporation   2004 BIS $17,500
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
Trans-Media Services Ltd.   2005 BIS $19,800
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
Maine Biological Laboratories   2005 BIS $100,000
Air Cargo International   2005 BIS $11,000
Ameribrom Inc.   2006 BIS $82,500
Arrow Electronics Inc. Arrow Electronics wholesalers 2006 BIS $20,000
Bear Basin Outfitters   2006 BIS $8,000
Becton, Dickinson and Company Becton Dickinson medical equipment and supplies 2005 BIS $123,000
BiB Industrie   2006 BIS $77,000
Cargolux Airlines International S.A.   2006 BIS $9,000
Carrier Access Corporation   2005 BIS $61,600
Cerac Inc. Materion miscellaneous manufacturing 2006 BIS $297,000
CIT Group Inc. CIT financial services 2005 BIS $74,800
Maximum Human Performance Inc.   2006 BIS $12,000
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
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
Medical Equipment Specialists Inc.   2005 BIS $37,500
EPMedSystems Inc.   2006 BIS $189,000
Equistar Chemicals LP LyondellBasell Industries chemicals 2006 BIS $39,650
Exel North American Logistics Inc.   2005 BIS $8,000
Extreme Networks Inc. Extreme Networks Inc. information technology 2006 BIS $35,000
Federal Express Corporation FedEx freight and logistics 2005 BIS $40,000
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
Alicat Scientific Inc.   2004 BIS $7,000
Melvina Can Machinery Co.   2006 BIS $6,000
Atlas Copco Compressors Inc. Atlas Copco industrial equipment 2003 BIS $13,000
Atotech USA Inc. Total S.A. oil and gas 2004 BIS $14,000
Automated Systems (H.K.) Limited   2003 BIS $22,000
Berkeley Nucleonics Corporation   2004 BIS $55,000
Caliber Inc.   2004 BIS $20,700
Chyron Corporation   2004 BIS $15,300
Denton Vacuum LLC   2004 BIS $7,000
Dunmore Corporation   2004 BIS $27,000
Ebara International Corporation Ebara industrial equipment 2004 BIS $121,000
Emcore Corporation Emcore Corp. electrical and electronic equipment 2003 BIS $400,000
MNC Group International Inc. dba Wearform   2006 BIS $22,000
Future Metals Inc. Berkshire Hathaway diversified 2003 BIS $180,000
Gebruder Weiss Ges.m.b.H.   2004 BIS $6,000
ABO (USA) Inc.   2003 BIS $20,000
Ahwaz Steel Commercial & Technical Service Gmbh   2003 BIS $50,000
Kwik-Site Corporation   2004 BIS $54,000
Lattice Semiconductor Corporation Lattice Semiconductor electrical and electronic equipment 2004 BIS $560,000
Massive International Inc.   2004 BIS $13,000
Metal & Mineral Trade SARL   2003 BIS $35,000
Midway Arms Inc.   2004 BIS $222,000
Minequip Corporation   2003 BIS $12,000
MTS Systems Corporation MTS Systems industrial equipment 2006 BIS $36,000
Molecular Probes Inc. Thermo Fisher Scientific miscellaneous manufacturing 2004 BIS $266,750
Morton International Inc. K + S Group chemicals 2004 BIS $239,500
Morton International S.A.S K + S Group chemicals 2004 BIS $57,000
Rohm and Haas Japan Dow Inc. chemicals 2004 BIS $351,000
New Brunswick Scientific Co. Inc.   2004 BIS $51,000
New Focus Inc.   2004 BIS $200,000
Omega Engineering Inc.   2003 BIS $187,000
Polytrust Technologies (S) Pte. Ltd.   2004 BIS $5,000
Pratt and Whitney Raytheon Technologies aerospace and military contracting 2004 BIS $150,000
RLC Electronics Inc.   2004 BIS $30,000
Axis Communications Inc.   2017 BIS $700,000
Cyromech Inc.   2017 BIS $28,000
Hydel Engineering Products   2017 BIS $100,000
Cryofab Inc.   2017 BIS $35,000
Millitech Inc.   2017 BIS $230,000
MHz Electronics Inc.   2018 BIS $10,000
Pilot Air Freight LLC, a/k/a Pilot Air Freight Corp.   2017 BIS $100,000
Trilogy International Associates, Inc.   2018 BIS $100,000
Westlake Vinyls Company LP Westlake Chemical chemicals 2016 BIS $12,000
RHDC International, LLC (Houston)   2016 BIS $9,000
Gaylord Industries Inc.   2016 BIS $9,000
Morex, Inc.   2015 BIS $25,200
Infinova Corporation   2015 BIS $12,800
BWI Corporation   2014 BIS $9,000
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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.