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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 Yearsort icon Agency Penalty Amount
Bruker Axs, Inc. Bruker miscellaneous manufacturing 2009 BIS $7,500
Firth Rixson, Inc. Arconic miscellaneous manufacturing 2009 BIS $85,000
Delphi Corporation Delphi Automotive automotive parts 2009 BIS $50,000
Phillips Electronics North America Corporation Royal Philips diversified 2009 BIS $9,000
BJ Services Co. General Electric diversified 2009 BIS $800,000
Falmouth Scientific, Inc.   2009 BIS $50,000
Infineon Technologies Infineon Technologies electrical and electronic equipment 2009 BIS $70,000
Ameri-Source, Inc   2009 BIS $11,500
Well Being Enterprise Co. Ltd.   2009 BIS $250,000
Aviation Services International, B.V.   2009 DOJ_NATSEC $100,000
Air Shunt Instruments, Inc.   2009 DDTC $100,000
Analytical Methods, Inc.   2009 DDTC $500,000
York International Corporation Johnson Controls automotive parts 2009 BIS $140,850
M-I Production Chemicals (ME) FZE   2009 BIS $44,625
Gulf International Bank (New York)   2009 BIS $49,850
PPG Paints Trading (Shanghai) Co., LTD. PPG Industries chemicals 2010 BIS $1,000,000
PPG Industries, Inc. PPG Industries chemicals 2010 BIS $750,000
Edco, Inc.   2010 BIS $52,000
Service Steel Aerospace Corp. Reliance Steel & Aluminum metals 2010 BIS $12,000
Yarde Metals, Inc. Reliance Steel & Aluminum metals 2010 BIS $12,000
Reliance Steel & Aluminum Company Reliance Steel & Aluminum metals 2010 BIS $29,000
Pulsafeeder, Inc. IDEX industrial equipment 2010 BIS $80,000
3M Imtec Corporation 3M Company miscellaneous manufacturing 2010 BIS $125,000
Security 20/20, Inc.   2010 BIS $50,000
Tyco Valves & Controls Pentair industrial equipment 2010 BIS $218,000
MTI Corporation   2010 BIS $20,000
Wesco Industrial Products, Inc.   2010 BIS $50,000
Telogy International NV   2010 BIS $437,000
GE Healthcare Bioscience Bioprocess Corp. General Electric diversified 2010 BIS $126,000
Star CNC Machine Tool Corp.   2010 BIS $16,000
Deepsouth Hardware Solutions, Inc.   2010 BIS $32,000
G&W International Forwarders   2010 BIS $20,000
Sirchie Acquisition Company, LLC   2010 BIS $2,500,000
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
Xe Services LLC Constellis miscellaneous services 2010 DDTC $42,000,000
Interturbine Aviation Logistics GmbH Boeing aerospace and military contracting 2010 DDTC $1,000,000
PPG Paints Trading (Shanghai) Co. Ltd. PPG Industries chemicals 2010 USAO $2,000,000
Agar Corporation   2010 USAO $2,000,000
Sirchie Acquisition Co. LLC   2010 USAO $12,600,000
Thermon Europe, BV (Netherlands) Thermon Group Holdings industrial equipment 2010 BIS $18,500
Thermon Far East, Ltd (Japan) Thermon Group Holdings industrial equipment 2010 BIS $12,000
MultiCam, Inc.   2010 BIS $28,800
Mashreqbank PSC   2010 BIS $12,800
OAC Shipping Company Inc.   2010 BIS $6,600
Plane Cargo Inc (Houston)   2010 BIS $5,200
Messina, Inc.   2010 BIS $10,800
United Source One, Inc.   2010 BIS $19,800
Nectron International   2010 BIS $8,000
Fortessa Inc.   2010 BIS $8,000
GM Daewoo Auto & Technology Company (Korea) General Motors motor vehicles 2010 BIS $88,500
JP Morgan Chase Bank, NA JPMorgan Chase financial services 2010 BIS $19,125
PPG Industries, Inc. PPG Industries chemicals 2011 BIS $275,000
Federal Express Corporation FedEx freight and logistics 2011 BIS $370,000
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
Worthington S.r.l. (Italy) Worthington Industries metals 2011 BIS $30,000
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
Texas Armoring Corporation   2011 BIS $300,000
Toll Global Forwarding (USA) Inc.   2011 BIS $27,000
Essex Group, Inc.   2011 BIS $200,000
A.M. Castle & Co. A.M. Castle & Co. metals 2011 BIS $775,000
Vytran LLC   2011 BIS $28,000
Serfilco, Ltd.   2011 BIS $44,000
Ram International, Inc.   2011 BIS $40,000
Toll Global Forwarding (USA) Inc.   2011 BIS $200,000
Conax AS   2011 BIS $50,000
SZY Holdings LLC   2011 BIS $75,000
Analytical Technology, Inc.   2011 BIS $45,000
Polar Star International Co. Ltd.   2011 BIS $50,000
Aviation Trading & Leasing, Inc.   2011 BIS $20,000
ArvinMeritor, Inc. Meritor automotive parts 2011 BIS $100,000
TW Metals, Inc. O'Neal Industries metals 2011 BIS $575,000
GWC Valve International Inc   2011 DOJ_NATSEC $710,833
BAE Systems plc BAE Systems aerospace and military contracting 2011 DDTC $79,000,000
Swiss Technology Inc.   2011 USAO $1,148,051
Rexnord Industries LLC Rexnord miscellaneous manufacturing 2011 BIS $8,000
JAS Forwarding (USA) Inc. (Los Angeles)   2011 BIS $19,200
Weiss-Rohlig USA   2011 BIS $8,000
Tollgrade Communications Inc.   2011 BIS $10,000
World Kitchen, L.L.C. World Kitchen housewares and home furnishings 2011 BIS $10,000
Bank of New York Mellon (Shanghai Branch) Bank of New York Mellon financial services 2011 BIS $30,000
Chemguard, Inc. Johnson Controls automotive parts 2011 BIS $22,000
Smith International Inc. Schlumberger oilfield services and supplies 2011 BIS $20,500
Lynden Air Freight (Lynden International)   2011 BIS $20,400
Applied Technology Inc.   2011 BIS $10,000
UPS Supply Chain Solutions (Houston) United Parcel Service freight and logistics 2011 BIS $6,400
Chitron Electronics, Inc.   2011 USAO $15,510,400
Temrex Corporation   2012 BIS $8,750
Capintec, Inc.   2012 BIS $23,000
China Nuclear Industry Huaxing Construction Co., Ltd.   2012 BIS $1,000,000
Littelfuse, Inc. Littelfuse Inc. electrical and electronic equipment 2012 BIS $180,000
Phibrochem, Inc. Phibro Animal Health pharmaceuticals 2012 BIS $31,000
Muscle Gauge Nutrition, LLC.   2012 BIS $62,500
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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.