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.
Download results as CSV or XML
Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
Nalco Company Ecolab chemicals 2008 BIS $115,000
National Bank of Egypt (New York)   2007 BIS $22,500
National Institute for Truth Verification   2006 BIS $77,000
National Oilwell Varco and Dreco Energy Services Ltd. National Oilwell Varco oilfield services and supplies 2016 BIS (*) $2,500,000
NEC Technologies Inc.   2000 BIS $25,000
Nectron International   2010 BIS $8,000
Neopoint Inc.   2002 BIS $95,000
Netria Corp.   2015 USAO $12,560
Network Hardware Resale, LLC   2013 BIS $262,000
New Brunswick Scientific Co. Inc.   2004 BIS $51,000
New Focus Inc.   2004 BIS $200,000
Nippon Express U.S.A. Inc. Nippon Express freight and logistics 2006 BIS $17,000
Nissin International Transport U.S.A., Inc.   2007 BIS $6,000
Norman, Fox & Co.   2005 BIS $42,000
North Pass Ltd.   2005 BIS $214,500
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting 2008 BIS $400,000
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting 2008 DDTC $15,000,000
Novamet Specialty Products Corporation   2009 BIS $700,000
Nozzle Manufacturing Company   2005 BIS $10,000
OAC Shipping Company Inc.   2010 BIS $6,600
Oerlikon Schweisstechnik AG Lincoln Electric Holdings industrial equipment 2002 BIS $33,000
Oil Services & Trading Inc.   2014 BIS $250,000
Olympiad Line LLC   2006 BIS $14,000
Omega Engineering Inc.   2003 BIS $187,000
Opto Power Corporation   2001 BIS $80,000
Orbit/FR Inc.   2005 DDTC $500,000
Orcas International Inc.   2006 BIS $19,800
OSPECA Logistics Management   2004 BIS $60,000
Overton's Inc.   2005 BIS $6,600
Oxyde Chemicals, Inc.   2017 BIS $59,600
P.R.A. World Wide Trading Co., Inc.   2007 BIS $250,000
Parfums De Coeur, Ltd.   2012 BIS $27,000
Parker Hannifin Corporation Parker-Hannifin industrial equipment 2005 BIS $185,000
PartMiner Inc.   2004 BIS $50,000
PC Universe, Inc.   2008 BIS $37,500
Pelco Inc. Schneider Electric electrical and electronic equipment 2017 BIS $162,000
Petrom GmbH International Trade   2005 BIS $143,000
Phibrochem, Inc. Phibro Animal Health pharmaceuticals 2012 BIS $31,000
Phillips Electronics North America Corporation Royal Philips diversified 2009 BIS $9,000
Pilot Air Freight LLC, a/k/a Pilot Air Freight Corp.   2017 BIS $100,000
Plains All American Pipeline L.P. Plains GP Holdings pipelines 2006 BIS $82,500
Plane Cargo Inc (Houston)   2010 BIS $5,200
Plast-O-Matic Valves, Inc.   2007 BIS $55,000
Polar Star International Co. Ltd.   2011 BIS $50,000
Polk Audio Inc.   2012 BIS $8,000
Polytrust Technologies (S) Pte. Ltd.   2004 BIS $5,000
Powerline Components Industries, LLC.   2012 BIS $60,000
PPG Industries, Inc. PPG Industries chemicals 2011 BIS $275,000
PPG Industries, Inc. PPG Industries chemicals 2010 BIS $750,000
PPG Paints Trading (Shanghai) Co. Ltd. PPG Industries chemicals 2010 USAO $2,000,000
PPG Paints Trading (Shanghai) Co., LTD. PPG Industries chemicals 2010 BIS $1,000,000
Pratt and Whitney Raytheon Technologies aerospace and military contracting 2004 BIS $150,000
PRC Laser Corporation Coherent Inc. industrial equipment 2012 BIS $42,000
Price Brothers (UK) Limited   2005 BIS $101,500
Primavera Systems, Inc.   2007 BIS $55,000
Prime Technology Corporation   2012 BIS $125,000
Printak   2002 BIS $135,000
ProChem (Proprietary) Limited   2005 BIS $1,540,000
Proclad International Pipelines Ltd.   2007 BIS $100,000
Proclad International Pipelines, Ltd.   2008 USAO $100,000
Protective Products International Corp.   2008 BIS $65,000
Pulsafeeder, Inc. IDEX industrial equipment 2010 BIS $80,000
Qioptiq   2008 DDTC $25,000,000
Quality Penn Products, Inc.   2007 BIS $6,000
Quantachrome Instruments   2005 BIS $6,000
Quest Techologies Inc.   2001 BIS $225,000
R&A International Trading, Inc. , d/b/a R&A International Logistics   2016 BIS $500,000
R.I.M. Logistics, Ltd.   2012 BIS $50,000
Ram International, Inc.   2011 BIS $40,000
Randolph Engineering Inc.   2003 BIS $12,000
Raytheon Company Raytheon Technologies aerospace and military contracting 2013 DDTC $8,000,000
Raytheon Company Raytheon Technologies aerospace and military contracting 2003 DDTC $25,000,000
Realtek Semiconductors Co. Ltd.   2002 BIS $44,000
Refinery Industries Inc.   2001 BIS $22,000
Reliance Steel & Aluminum Company Reliance Steel & Aluminum metals 2010 BIS $29,000
Reson A/S   2008 BIS $119,250
Reson Offshore LTD.   2008 BIS $9,900
Reson, Inc.   2008 BIS $83,000
Reweld AG   2002 BIS $22,000
Rexnord Industries LLC Rexnord miscellaneous manufacturing 2011 BIS $8,000
RF Micro Devices, Inc. Qorvo electrical and electronic equipment 2009 BIS $190,000
RHDC International, LLC (Houston)   2016 BIS $9,000
RLC Electronics Inc.   2004 BIS $30,000
Robbins & Myers Belgium S.A. National Oilwell Varco oilfield services and supplies 2014 BIS $600,000
Robbins & Myers Belgium S.A. National Oilwell Varco oilfield services and supplies 2014 DOJ_NATSEC $1,000,000
Rockwell Automation Inc. Rockwell Automation industrial equipment 2005 BIS $46,750
Rohde & Liesenfeld, Inc (Houston)   2008 BIS $30,000
Rohm and Haas Japan Dow Inc. chemicals 2004 BIS $351,000
Roper Scientific Inc. Roper Technologies electrical and electronic equipment 2004 BIS $422,000
S.R. Traffic Service Inc.   2000 BIS $10,000
Saint-Gobain Performance Plastics Corporation Saint-Gobain building materials 2004 BIS $697,500
Salinas International Freight Company Inc.   2005 BIS $11,600
Samuel Shapiro & Company, Inc.   2012 BIS $10,000
SCP Global Technologies, Inc.   2007 BIS $264,000
Seasia Enterprises (USA), Inc.   2018 BIS $100,000
Security 20/20, Inc.   2010 BIS $50,000
Security Assistance International, Inc.   2006 DDTC $75,000
Select Engineering, Inc   2008 BIS $52,800
SELEX Sistemi Integrati, Inc.   2008 BIS $13,200
Sercel, Inc.   2007 BIS $8,000
Serfilco Ltd.   2003 BIS $65,000
Download results as CSV or XML
(*): 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.