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 Agencysort icon Penalty Amount
Air Shunt Instruments, Inc.   2009 DDTC $100,000
Analytical Methods, Inc.   2009 DDTC $500,000
Qioptiq   2008 DDTC $25,000,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2008 DDTC $4,000,000
The Boeing Company Boeing aerospace and military contracting 2008 DDTC $3,000,000
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting 2008 DDTC $15,000,000
ITT Corporation L3Harris Technologies aerospace and military contracting 2007 DDTC (*) $28,000,000
Lockheed Martin Lockheed Martin aerospace and military contracting 2006 DDTC $3,000,000
Security Assistance International, Inc.   2006 DDTC $75,000
L-3 Communications Corporation/L-3 Titan Corporation L3Harris Technologies aerospace and military contracting 2006 DDTC $1,500,000
Goodrich Corporation Raytheon Technologies aerospace and military contracting 2006 DDTC $3,000,000
L-3 Communications Corporation L3Harris Technologies aerospace and military contracting 2006 DDTC $4,000,000
The Boeing Company Boeing aerospace and military contracting 2006 DDTC $15,000,000
Orbit/FR Inc.   2005 DDTC $500,000
The DirecTV Group and Hughes Network Systems Corporation, Inc.   2005 DDTC $5,000,000
EDO Corporation L3Harris Technologies aerospace and military contracting 2004 DDTC $2,500,000
General Dynamics Corporation General Dynamics aerospace and military contracting 2004 DDTC $5,000,000
General Motors Corporation General Motors motor vehicles 2004 DDTC $15,000,000
ITT Industries L3Harris Technologies aerospace and military contracting 2004 DDTC $8,000,000
Multigen-Paradigm Inc.   2003 DDTC $2,000,000
Agilent Technologies Inc. Agilent Technologies miscellaneous manufacturing 2003 DDTC $225,000
Boeing Satellite Systems Boeing aerospace and military contracting 2003 DDTC $8,000,000
Hughes Electronics Corporation AT&T telecommunications 2003 DDTC $24,000,000
Raytheon Company Raytheon Technologies aerospace and military contracting 2003 DDTC $25,000,000
Space Systems Loral Maxar Technologies information technology 2002 DDTC $20,000,000
Motorola Corporation Motorola Solutions telecommunications 2001 DDTC $600,000
The Boeing Company Boeing aerospace and military contracting 2001 DDTC $3,800,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2000 DDTC $8,000,000
A&C International Trade   2000 DDTC $100,000
Bright Lights USA, Inc.   2017 DDTC $400,000
FLIR Systems, Inc. FLIR Systems miscellaneous manufacturing 2018 DDTC $30,000,000
Darling Industries, Inc   2019 DDTC $400,000
AeroVironment, Inc. AeroVironment aerospace and military contracting 2019 DDTC $1,000,000
L3Harris Technologies, Inc. L3Harris Technologies aerospace and military contracting 2019 DDTC $13,000,000
Airbus SE Airbus aerospace and military contracting 2020 DDTC (*) $10,000,000
Airbus SE Airbus aerospace and military contracting 2020 DOJ_CRIMINAL $527,224,475
Aviation Services International, B.V.   2009 DOJ_NATSEC $100,000
Air Shunt Instruments Inc.   2008 DOJ_NATSEC $250,000
Balli Aviation Ltd. Balli Group financial services 2010 DOJ_NATSEC $2,000,000
GWC Valve International Inc   2011 DOJ_NATSEC $710,833
ZTE Corporation ZTE telecommunications 2017 DOJ_NATSEC $430,488,798
Robbins & Myers Belgium S.A. National Oilwell Varco oilfield services and supplies 2014 DOJ_NATSEC $1,000,000
Yang Ban Corporation   2020 DOJ_NATSEC $673,714
Essentra FZE Company Limited   2020 DOJ_NATSEC $665,112
Zhongxing Telecommunications Equipment Corporation (ZTE) ZTE telecommunications 2017 OFAC $100,871,266
United Medical Instruments Inc.   2017 OFAC $515,400
FIMCO   2016 USAO $100,000
Netria Corp.   2015 USAO $12,560
Academi LLC Constellis miscellaneous services 2012 USAO $7,500,000
United Technologies Corporation Raytheon Technologies aerospace and military contracting 2012 USAO $75,000,000
Swiss Technology Inc.   2011 USAO $1,148,051
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
Allied Telesis Labs Inc.   2008 USAO $500,000
Chitron Electronics, Inc.   2011 USAO $15,510,400
Berkeley Nucleonics Corporation   2004 USAO $300,000
Cryostar SAS   2008 USAO $500,000
Proclad International Pipelines, Ltd.   2008 USAO $100,000
Interaero, Inc.   2004 USAO $500,000
Lindsay Manufacturing Co.   2000 USAO $380,000
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.