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 Year Agency Penalty Amountsort icon
Whirlpool Corporation Whirlpool housewares and home furnishings 2017 BIS $9,000
Climax Molybdenum Marketing Company Freeport-McMoRan mining and minerals 2012 BIS $9,000
Dresser, Incorporated General Electric diversified 2007 BIS $9,000
Aimil Limited   2007 BIS $8,800
Varian A.G. Agilent Technologies miscellaneous manufacturing 2006 BIS $8,800
Temrex Corporation   2012 BIS $8,750
HornerXpress Worldwide, Inc.   2007 BIS $8,600
Shai Gear LLC, d/b/a Spider Camera Holster, d/b/a Spider Camera   2018 BIS $8,500
Sercel, Inc.   2007 BIS $8,000
Compaq Computer Corporation HP Inc. electrical and electronic equipment 2002 BIS $8,000
Zooma Enterprises Inc.   2003 BIS $8,000
Bear Basin Outfitters   2006 BIS $8,000
Exel North American Logistics Inc.   2005 BIS $8,000
Polk Audio Inc.   2012 BIS $8,000
Rexnord Industries LLC Rexnord miscellaneous manufacturing 2011 BIS $8,000
Weiss-Rohlig USA   2011 BIS $8,000
Nectron International   2010 BIS $8,000
Fortessa Inc.   2010 BIS $8,000
Bruker Axs, Inc. Bruker miscellaneous manufacturing 2009 BIS $7,500
Development Alternatives, Inc.   2007 BIS $7,500
AR-AM Medical Services LLC   2008 BIS $7,200
Enternet LLC   2007 BIS $7,000
Tech Pro Inc.   2006 BIS $7,000
Alicat Scientific Inc.   2004 BIS $7,000
Denton Vacuum LLC   2004 BIS $7,000
McWane International Sales Company McWane miscellaneous manufacturing 2014 BIS $7,000
General Dynamics C4 Systems General Dynamics aerospace and military contracting 2007 BIS $6,600
Overton's Inc.   2005 BIS $6,600
DI Canada Inc. General Electric diversified 2006 BIS $6,600
Dresser International Inc. General Electric diversified 2006 BIS $6,600
OAC Shipping Company Inc.   2010 BIS $6,600
Top Line Express Inc.   2006 BIS $6,500
UPS Supply Chain Solutions (Houston) United Parcel Service freight and logistics 2011 BIS $6,400
E.A. Fischione Instruments, Inc.   2004 BIS $6,300
Demetrios International Shipping Co., Inc.   2008 BIS $6,000
Kabba & Amir Investments, Inc. dba International Freight Forwarders   2008 BIS $6,000
Quality Penn Products, Inc.   2007 BIS $6,000
Baltrans Logistics, Inc.   2007 BIS $6,000
El Salvador Networks, S.A.   2007 BIS $6,000
Compaq Computer Corporation HP Inc. electrical and electronic equipment 2002 BIS $6,000
Quantachrome Instruments   2005 BIS $6,000
Terra Universal Inc.   2004 BIS $6,000
Melvina Can Machinery Co.   2006 BIS $6,000
Gebruder Weiss Ges.m.b.H.   2004 BIS $6,000
Nissin International Transport U.S.A., Inc.   2007 BIS $6,000
Spencer Clark Rogers   2005 BIS $5,500
Plane Cargo Inc (Houston)   2010 BIS $5,200
Flowserve Australia Pty. Ltd. (Australia) Flowserve industrial equipment 2011 BIS $5,000
Sun Microsystems Inc. Oracle information technology 2003 BIS $5,000
Trane Export LLC Ingersoll-Rand industrial equipment 2003 BIS $5,000
Astro-Med Inc.   2003 BIS $5,000
Kamino International Transport Inc.   2003 BIS $5,000
Expeditors International of Washington Expeditors International of Washington freight and logistics 2003 BIS $5,000
Polytrust Technologies (S) Pte. Ltd.   2004 BIS $5,000
Mitsubishi International Corporation Mitsubishi Group diversified 2019 BIS $5,000
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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.