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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 Parent Parent Major Industry Year Agency Penalty Amountsort icon
Technetics Group Singapore Pte. Ltd. EnPro Industries miscellaneous manufacturing 2012 BIS $110,000
Thralow, Inc.   2009 BIS $110,000
Hamburger Woolen Company, Inc.   2007 BIS $110,000
Dresser Inc. General Electric diversified 2006 BIS $110,000
Intevac, Inc.   2014 BIS $115,000
Nalco Company Ecolab chemicals 2008 BIS $115,000
Reson A/S   2008 BIS $119,250
Ebara International Corporation Ebara industrial equipment 2004 BIS $121,000
DI U.K. Ltd. General Electric diversified 2006 BIS $122,100
Williams Gun Sight Company Inc.   2005 BIS $123,000
Becton, Dickinson and Company Becton Dickinson medical equipment and supplies 2005 BIS $123,000
Goulds Pumps Inc. ITT Inc. industrial equipment 2005 BIS $123,500
Aramex Emirates, LLC   2014 BIS $125,000
KMT Gmbh   2013 BIS $125,000
Prime Technology Corporation   2012 BIS $125,000
Flowserve Hamburg GmbH (Germany) Flowserve industrial equipment 2011 BIS $125,000
3M Imtec Corporation 3M Company miscellaneous manufacturing 2010 BIS $125,000
Keithley Instruments International Corp. Fortive industrial equipment 2009 BIS $125,000
Utech Products, Inc.   2009 BIS $125,000
Fujitsu Network Communications, Inc. Fujitsu information technology 2004 BIS $125,000
Supermicro Computer Inc.   2006 BIS $125,400
GE Healthcare Bioscience Bioprocess Corp. General Electric diversified 2010 BIS $126,000
Ingersoll Machine Tools, Inc.   2008 BIS $126,000
Smith International (North Sea) Limited Schlumberger oilfield services and supplies 2013 BIS $130,000
Engineering Physics Software, Inc.   2008 BIS $130,000
Engineering Dynamics, Inc.   2008 BIS $132,791
Flowserve Pompes S.A.S. (Arnage, France) Flowserve industrial equipment 2011 BIS $135,000
Printak   2002 BIS $135,000
Cotran Corportation   2019 BIS $136,000
EGYPTAIR Airlines Company   2015 BIS $140,000
York International Corporation Johnson Controls automotive parts 2009 BIS $140,850
Illinois Tool Works Illinois Tool Works industrial equipment 2000 BIS $142,000
BJ Services Company USA, LP General Electric diversified 2005 BIS $142,450
Petrom GmbH International Trade   2005 BIS $143,000
Houghton International Inc.   2000 BIS $150,000
Metric Equipment Sales Inc.   2005 BIS $150,000
Pratt and Whitney Raytheon Technologies aerospace and military contracting 2004 BIS $150,000
Mohawk Global Logistics Corp   2018 BIS $155,000
Elite International Transportation, Inc.   2008 BIS $156,000
E.H. Wachs Company Inc.   2003 BIS $159,000
Foxsemicon LLC   2009 BIS $160,000
Pelco Inc. Schneider Electric electrical and electronic equipment 2017 BIS $162,000
Henry Schein, Inc. Henry Schein wholesalers 2007 BIS $165,000
E&M Computing Ltd.   2003 BIS $165,000
America II Electronics, Inc.   2008 BIS $170,000
Universal Technology Inc.   2006 BIS $170,000
Hamilton Sundstrand Corporation Raytheon Technologies aerospace and military contracting 2003 BIS $171,500
Zimmer Dental Inc. Zimmer Biomet medical equipment and supplies 2007 BIS $175,000
Technoline SAL   2016 BIS $175,000
W.R. Grace & Co. W.R. Grace chemicals 2003 BIS $178,500
Littelfuse, Inc. Littelfuse Inc. electrical and electronic equipment 2012 BIS $180,000
Marysol Technologies, Inc.   2008 BIS $180,000
Future Metals Inc. Berkshire Hathaway diversified 2003 BIS $180,000
Silicon Graphics Inc. Hewlett Packard Enterprise information technology 2003 BIS $182,000
Baker Eastern, SA (Libya)   2013 BIS $182,325
The Sportsman's Guide Inc.   2005 BIS $183,500
Parker Hannifin Corporation Parker-Hannifin industrial equipment 2005 BIS $185,000
Waters Instruments Inc.   2002 BIS $186,000
Omega Engineering Inc.   2003 BIS $187,000
EPMedSystems Inc.   2006 BIS $189,000
Comasec SAS   2014 BIS $190,000
Ansell Protective Products Inc.   2014 BIS $190,000
RF Micro Devices, Inc. Qorvo electrical and electronic equipment 2009 BIS $190,000
Maxim Integrated Products, Inc. Maxim Integrated Products electrical and electronic equipment 2008 BIS $192,000
Essex Group, Inc.   2011 BIS $200,000
Toll Global Forwarding (USA) Inc.   2011 BIS $200,000
Interpoint Corporation Crane Co. industrial equipment 2008 BIS $200,000
Buehler Limited Illinois Tool Works industrial equipment 2008 BIS $200,000
Turi Defense Group Inc.   2016 DDTC $200,000
Flint Hill Resources L.P. Koch Industries diversified 2003 BIS $200,000
Bayer Corporation Bayer chemicals 2000 BIS $200,000
Clark Material Handling Company   2005 BIS $200,000
New Focus Inc.   2004 BIS $200,000
Hexcel Corporation Hexcel miscellaneous manufacturing 2006 BIS $203,400
Volvo Aero Services, LP   2007 BIS $204,600
Flowserve S.A.S. France (Thiers, France) Flowserve industrial equipment 2011 BIS $210,000
Kaiser Aluminum & Chemical Corporation Kaiser Aluminum metals 2001 BIS $210,000
North Pass Ltd.   2005 BIS $214,500
Tyco Valves & Controls Pentair industrial equipment 2010 BIS $218,000
Yamada America, Inc.   2007 BIS $220,000
Merit Aerospace, Inc.   2018 BIS $221,000
Littelfuse, Inc. Littelfuse Inc. electrical and electronic equipment 2007 BIS $221,100
Hittite Microwave   2006 BIS $221,250
Midway Arms Inc.   2004 BIS $222,000
Worldwide Sports & Recreation Inc. dba Bushnell Corp.   2003 BIS $223,000
Agilent Technologies Inc. Agilent Technologies miscellaneous manufacturing 2003 DDTC $225,000
Quest Techologies Inc.   2001 BIS $225,000
3M Attenti, Ltd. 3M Company miscellaneous manufacturing 2012 BIS $230,000
Life Technologies Thermo Fisher Scientific miscellaneous manufacturing 2001 BIS $230,000
Millitech Inc.   2017 BIS $230,000
UCAR International Inc.   2001 BIS $237,000
Coty Middle East FZCO (UAE) JAB Holding Co. diversified 2016 BIS $238,000
Morton International Inc. K + S Group chemicals 2004 BIS $239,500
Unisol International   2016 BIS $250,000
Oil Services & Trading Inc.   2014 BIS $250,000
Worthington Products, Inc.   2016 BIS $250,000
Fulfill Your Packages Inc.   2016 BIS $250,000
Foxsemicon Integrated Technologies, Inc.   2009 BIS $250,000
Well Being Enterprise Co. Ltd.   2009 BIS $250,000
Syrvet, Inc.   2008 BIS $250,000
P.R.A. World Wide Trading Co., Inc.   2007 BIS $250,000
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.