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 Industrysort icon Year Agency Penalty Amount
Lethal Weapon Charters, Inc.   2007 BIS $17,000
Vonberg Valve, Inc.   2007 BIS $21,000
A.N. Deringer, Inc.   2007 BIS $21,120
Interturbine Logistiks GmbH   2007 BIS $30,800
Aviacsa Airlines   2007 BIS $450,000
Magnetic Shield Corporation   2007 BIS $19,000
SCP Global Technologies, Inc.   2007 BIS $264,000
El Salvador Networks, S.A.   2007 BIS $6,000
Aviation Services International, B.V.   2009 DOJ_NATSEC $100,000
Air Shunt Instruments Inc.   2008 DOJ_NATSEC $250,000
Technoline SAL   2016 BIS $175,000
GWC Valve International Inc   2011 DOJ_NATSEC $710,833
Turi Defense Group Inc.   2016 DDTC $200,000
Microwave Engineering Corporation   2016 DDTC $100,000
Alpine Aerospace Corporation   2012 DDTC $30,000
TS Trade Tech Incorporated   2012 DDTC $20,000
Air Shunt Instruments, Inc.   2009 DDTC $100,000
Analytical Methods, Inc.   2009 DDTC $500,000
Qioptiq   2008 DDTC $25,000,000
Security Assistance International, Inc.   2006 DDTC $75,000
Orbit/FR Inc.   2005 DDTC $500,000
The DirecTV Group and Hughes Network Systems Corporation, Inc.   2005 DDTC $5,000,000
Multigen-Paradigm Inc.   2003 DDTC $2,000,000
A&C International Trade   2000 DDTC $100,000
Access USA Shipping, LLC   2017 BIS $27,000,000
United Medical Instruments Inc.   2017 OFAC $515,400
Sigma Enterprises Limited   2003 BIS $18,000
Stoelting Company   2004 BIS $44,000
Suntek Microwave Inc.   2004 BIS $275,000
The Sentry Company   2004 BIS $25,000
TLC Precision Wafer Technology   2003 BIS $35,000
National Institute for Truth Verification   2006 BIS $77,000
Trane Taiwan Distribution Limited   2003 BIS $27,000
Global Dynamics Corporation   2004 BIS $38,000
Helka GmbH   2004 BIS $15,000
Ibn Khaldoon Drug Store Est.   2004 BIS $40,000
Astro-Med Inc.   2003 BIS $5,000
Bio Check Inc.   2003 BIS $22,500
Olympiad Line LLC   2006 BIS $14,000
DSV Samson Transport Inc.   2003 BIS $399,000
E.H. Wachs Company Inc.   2003 BIS $159,000
E&M Computing Ltd.   2003 BIS $165,000
Hakko Co. Ltd.   2002 BIS $20,000
Orcas International Inc.   2006 BIS $19,800
Industrial Scientific Corporation   2003 BIS $30,000
Jet Info Systems International   2002 BIS $40,000
Kamino International Transport Inc.   2003 BIS $5,000
Randolph Engineering Inc.   2003 BIS $12,000
Realtek Semiconductors Co. Ltd.   2002 BIS $44,000
Reweld AG   2002 BIS $22,000
Serfilco Ltd.   2003 BIS $65,000
Overton's Inc.   2005 BIS $6,600
Worldwide Sports & Recreation Inc. dba Bushnell Corp.   2003 BIS $223,000
Zooma Enterprises Inc.   2003 BIS $8,000
Automated Quality Technologies Inc.   2001 BIS $52,500
Black, Sivalls & Bryson (UK) Ltd   2001 BIS $32,000
BS&B Process Systems Inc.   2001 BIS $86,000
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
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
Waters Instruments Inc.   2002 BIS $186,000
A.X.O. Chemical Inc.   2001 BIS $48,000
Immediate Customs Service Inc.   2001 BIS $30,000
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
Dexin International Inc.   2000 BIS $50,000
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
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
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
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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.