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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 Parentsort icon Parent Major Industry Year Agency Penalty Amount
3M Attenti, Ltd. 3M Company miscellaneous manufacturing 2012 BIS $230,000
3M Imtec Corporation 3M Company miscellaneous manufacturing 2010 BIS $125,000
A.M. Castle & Co. A.M. Castle & Co. metals 2011 BIS $775,000
Advanced Micro Devices Advanced Micro Devices electrical and electronic equipment 2008 BIS $11,000
AeroVironment, Inc. AeroVironment aerospace and military contracting 2019 DDTC $1,000,000
Agilent Technologies Inc. Agilent Technologies miscellaneous manufacturing 2003 DDTC $225,000
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
Agility International, Inc. Agility freight and logistics 2008 BIS $13,200
Airbus SE Airbus aerospace and military contracting 2020 DOJ_CRIMINAL $527,224,475
Airbus SE Airbus aerospace and military contracting 2020 DDTC (*) $10,000,000
Akrion Systems, LLC Akrion Systems electrical and electronic equipment 2012 BIS $900,000
Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc. Alcon Inc. medical equipment and supplies 2016 BIS $8,100,000
Thompson/Center Arms Company, Inc. American Outdoor Brands miscellaneous manufacturing 2002 BIS $25,000
Arkema Rotterdam B.V. Arkema chemicals 2014 BIS $16,000
Computerlinks FZCO Arrow Electronics wholesalers 2013 BIS $2,800,000
Arrow Electronics Inc. Arrow Electronics wholesalers 2006 BIS $20,000
Hughes Electronics Corporation AT&T telecommunications 2003 DDTC $24,000,000
Atlas Copco Compressors Inc. Atlas Copco industrial equipment 2003 BIS $13,000
Armor Holdings, Inc. BAE Systems aerospace and military contracting 2007 BIS $1,102,200
BAE Systems plc BAE Systems aerospace and military contracting 2011 DDTC $79,000,000
Cooper Tools Industrial Ltda. Bain Capital private equity (including portfolio companies) 2007 BIS $27,000
Balli Aviation Ltd. and Balli Group PLC Balli Group financial services 2010 BIS $15,000,000
Balli Aviation Ltd. Balli Group financial services 2010 DOJ_NATSEC $2,000,000
Bank of America Bank of America financial services 2017 BIS $44,625
Bank of New York Mellon (Shanghai Branch) Bank of New York Mellon financial services 2011 BIS $30,000
Bass Pro, LLC Bass Pro retailing 2014 BIS $25,000
Cabela's Inc. Bass Pro retailing 2008 BIS $680,000
Cabela's Inc. Bass Pro retailing 2005 BIS $265,000
Bass Pro Inc. Bass Pro retailing 2005 BIS $510,000
Bayer Corporation Bayer chemicals 2000 BIS $200,000
Becton, Dickinson and Company Becton Dickinson medical equipment and supplies 2005 BIS $123,000
Mattson Technology, Inc. Beijing E-Town International Investment & Development diversified 2012 BIS $850,000
Future Metals Inc. Berkshire Hathaway diversified 2003 BIS $180,000
Spectrolab, Inc. Boeing aerospace and military contracting 2016 BIS $90,000
Interturbine Aviation Logistics GmbH Boeing aerospace and military contracting 2010 DDTC $1,000,000
The Boeing Company Boeing aerospace and military contracting 2008 DDTC $3,000,000
The Boeing Company Boeing aerospace and military contracting 2006 DDTC $15,000,000
Boeing Satellite Systems Boeing aerospace and military contracting 2003 DDTC $8,000,000
The Boeing Company Boeing aerospace and military contracting 2001 DDTC $3,800,000
McDonnell Douglas Corporation Boeing aerospace and military contracting 2001 BIS $2,120,000
Bristol-Myers Squibb Medical Imaging, Inc. Bristol-Myers Squibb pharmaceuticals 2004 BIS $16,200
Bruker Axs, Inc. Bruker miscellaneous manufacturing 2009 BIS $7,500
C H Robinson Freight Services, Ltd. C.H. Robinson freight and logistics 2017 BIS $37,000
Carrier Saudi Services Complany Ltd. (Saudia Arabia) Carrier Global Corporation building materials 2017 BIS $12,000
Electro-Motive Diesel, Inc. Caterpillar heavy equipment 2014 BIS $26,350
CIT Group Inc. CIT financial services 2005 BIS $74,800
Citibank NA Citigroup financial services 2018 BIS $60,000
Aeroflex Incorporated Cobham aerospace and military contracting 2013 DDTC $8,000,000
PRC Laser Corporation Coherent Inc. industrial equipment 2012 BIS $42,000
Xe Services LLC Constellis miscellaneous services 2010 DDTC $42,000,000
Academi LLC Constellis miscellaneous services 2012 USAO $7,500,000
Interpoint Corporation Crane Co. industrial equipment 2008 BIS $200,000
EMC Corporation Dell Technologies electrical and electronic equipment 2000 BIS $13,000
Delphi Corporation Delphi Automotive automotive parts 2009 BIS $50,000
Bax Global Inc. Deutsche Bahn freight and logistics 2008 BIS $20,000
DHL Deutsche Post freight and logistics 2009 BIS $9,444,744
DHL Holdings (USA), Inc. Deutsche Post freight and logistics 2008 BIS $37,500
DHL Holdings (USA) Inc. Deutsche Post freight and logistics 2005 BIS $18,000
Dosmatic U.S.A. Inc. Dover Corp. industrial equipment 2003 BIS $44,000
Wilden Pump and Engineering Co. LLC Dover Corp. industrial equipment 2005 BIS $700,000
Dover Energy Inc. Dover Corp. industrial equipment 2012 BIS $22,000
Dow Benelux N.V. Dow Inc. chemicals 2001 BIS $30,000
Rohm and Haas Japan Dow Inc. chemicals 2004 BIS $351,000
Southwall Technologies, Inc. Eastman Chemical chemicals 2009 BIS $16,000
Ebara International Corporation Ebara industrial equipment 2004 BIS $121,000
Nalco Company Ecolab chemicals 2008 BIS $115,000
Electronics for Imaging, Inc. Electronics for Imaging Inc. miscellaneous services 2008 BIS $32,000
Emcore Corporation Emcore Corp. electrical and electronic equipment 2003 BIS $400,000
Technetics Group Singapore Pte. Ltd. EnPro Industries miscellaneous manufacturing 2012 BIS $110,000
Entegris Inc. Entegris electrical and electronic equipment 2001 BIS $496,000
Ericsson de Panama S. A. Ericsson telecommunications 2012 BIS $1,753,000
Expeditors International of Washington Expeditors International of Washington freight and logistics 2003 BIS $5,000
Extreme Networks Inc. Extreme Networks Inc. information technology 2006 BIS $35,000
Mobil International Petroleum Corporation Exxon Mobil oil and gas 2005 BIS $12,000
ExxonMobil Egypt (S.A.E.) Exxon Mobil oil and gas 2005 BIS $18,000
Federal Express Corporation FedEx freight and logistics 2011 BIS $370,000
Federal Express Corporation FedEx freight and logistics 2000 BIS $15,000
Federal Express Corporation FedEx freight and logistics 2005 BIS $40,000
Federal Express Corporation FedEx freight and logistics 2018 BIS $500,000
FLIR Systems, Inc. FLIR Systems miscellaneous manufacturing 2018 DDTC $30,000,000
Flowserve GB Ltd. (United Kingdom) Flowserve industrial equipment 2011 BIS $405,000
Flowserve Spain S.L. (Spain) Flowserve industrial equipment 2011 BIS $20,000
Flowserve Pte. Ltd. (Singapore) Flowserve industrial equipment 2011 BIS $510,000
Flowserve B.V. (Netherlands) Flowserve industrial equipment 2011 BIS $310,000
Flowserve Hamburg GmbH (Germany) Flowserve industrial equipment 2011 BIS $125,000
Flowserve S.A.S. France (Thiers, France) Flowserve industrial equipment 2011 BIS $210,000
Flowserve Pompes S.A.S. (Arnage, France) Flowserve industrial equipment 2011 BIS $135,000
Flowserve Canada Corp. (Canada) Flowserve industrial equipment 2011 BIS $25,000
Flowserve Australia Pty. Ltd. (Australia) Flowserve industrial equipment 2011 BIS $5,000
Flowserve Corporation (United States) Flowserve industrial equipment 2011 BIS $725,000
Keithley Instruments International Corp. Fortive industrial equipment 2009 BIS $125,000
Climax Molybdenum Marketing Company Freeport-McMoRan mining and minerals 2012 BIS $9,000
Fujitsu Network Communications, Inc. Fujitsu information technology 2004 BIS $125,000
General Dynamics C4 Systems General Dynamics aerospace and military contracting 2007 BIS $6,600
General Dynamics Corporation General Dynamics aerospace and military contracting 2004 DDTC $5,000,000
Dresser, Inc. General Electric diversified 2012 BIS $88,000
GE Healthcare Bioscience Bioprocess Corp. General Electric diversified 2010 BIS $126,000
BJ Services Co. General Electric diversified 2009 BIS $800,000
BJ Services Company USA, LP General Electric diversified 2005 BIS $142,450
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.