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 Companies | Total Penalty $ | Number of Records |
|---|
| ZTE | $2,592,360,064 | 4 |
| Airbus | $532,224,475 | 2 |
| Raytheon Technologies | $166,336,500 | 8 |
| BAE Systems | $80,102,200 | 2 |
| Constellis | $49,500,000 | 2 |
| Boeing | $33,010,000 | 7 |
| FLIR Systems | $30,000,000 | 1 |
| L3Harris Technologies | $29,033,000 | 7 |
| Meggitt | $25,000,000 | 1 |
| AT&T | $24,000,000 | 1 |
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 
or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)
|
Company |
Parent |
Parent Major Industry |
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 |
Download results as 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.
