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 Parentsort icon Parent Major Industry Year Agency Penalty Amount
Raytheon Company Raytheon Technologies aerospace and military contracting 2013 DDTC $8,000,000
United Technologies Corporation Raytheon Technologies aerospace and military contracting 2012 DDTC $55,000,000
Goodrich Corporation Raytheon Technologies aerospace and military contracting 2006 DDTC $3,000,000
Raytheon Company Raytheon Technologies aerospace and military contracting 2003 DDTC $25,000,000
Hamilton Sundstrand Corporation Raytheon Technologies aerospace and military contracting 2003 BIS $171,500
Detector Electronics Inc. Raytheon Technologies aerospace and military contracting 2001 BIS $15,000
Pratt and Whitney Raytheon Technologies aerospace and military contracting 2004 BIS $150,000
United Technologies Corporation Raytheon Technologies aerospace and military contracting 2012 USAO $75,000,000
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
Yarde Metals Reliance Steel & Aluminum metals 2005 BIS $10,000
Intersil Corporation Renesas Electronics electrical and electronic equipment 2014 DDTC $10,000,000
Rexnord Industries LLC Rexnord miscellaneous manufacturing 2011 BIS $8,000
Zurn Industries, LLC Rexnord miscellaneous manufacturing 2019 BIS $54,000
Rockwell Automation Inc. Rockwell Automation industrial equipment 2005 BIS $46,750
Roper Scientific Inc. Roper Technologies electrical and electronic equipment 2004 BIS $422,000
Phillips Electronics North America Corporation Royal Philips diversified 2009 BIS $9,000
Saint-Gobain Performance Plastics Corporation Saint-Gobain building materials 2004 BIS $697,500
Smith International (North Sea) Limited Schlumberger oilfield services and supplies 2013 BIS $130,000
Smith International Inc. Schlumberger oilfield services and supplies 2011 BIS $20,500
Pelco Inc. Schneider Electric electrical and electronic equipment 2017 BIS $162,000
Streit Group FZE and Striet Middle East FZCO Streit Group miscellaneous manufacturing 2015 BIS $1,600,000
Streit USA Armoring. LLC Streit Group miscellaneous manufacturing 2015 BIS $1,600,000
Sturm, Ruger & Co. Inc. Sturm, Ruger & Company miscellaneous manufacturing 2002 BIS $11,000
FMC Technologies, Inc. TechnipFMC oilfield services and supplies 2009 BIS $610,000
Milwaukee Electric Tool Corportation Techtronic Industries diversified 2017 BIS $301,000
Teledyne LeCroy, Inc. Teledyne Technologies miscellaneous manufacturing 2015 BIS $75,000
Teledyne Energy Systems Inc. Teledyne Technologies miscellaneous manufacturing 2005 BIS $16,500
Invitrogen Corporation Thermo Fisher Scientific miscellaneous manufacturing 2007 BIS $30,000
Cole-Parmer Instrument Co. Thermo Fisher Scientific miscellaneous manufacturing 2007 BIS $55,000
Life Technologies Thermo Fisher Scientific miscellaneous manufacturing 2001 BIS $230,000
Molecular Probes Inc. Thermo Fisher Scientific miscellaneous manufacturing 2004 BIS $266,750
Thermon (U.K.) Ltd. Thermon Group Holdings industrial equipment 2009 BIS $29,000
Thermon Europe B.V. Thermon Group Holdings industrial equipment 2009 BIS $43,500
Thermon Far East Ltd. Thermon Group Holdings industrial equipment 2009 BIS $13,500
Thermon Heat Tracers Pvt. Ltd. Thermon Group Holdings industrial equipment 2009 BIS $31,500
Thermon Korea, Ltd. Thermon Group Holdings industrial equipment 2009 BIS $58,500
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
Barracuda Network, Inc. and Barracuda Networks, Ltd. Thoma Bravo private equity (including portfolio companies) 2015 BIS $1,500,000
Atotech USA Inc. Total S.A. oil and gas 2004 BIS $14,000
Trane Export LLC Trane Technologies building materials 2003 BIS $5,000
Esterline Technologies Corporation TransDigm aerospace and military contracting 2014 DDTC $20,000,000
Continental Airlines, Inc. United Airlines Holdings airlines 2007 BIS $11,000
UPS Supply Chain Solutions (Houston) United Parcel Service freight and logistics 2011 BIS $6,400
W.R. Grace & Co. W.R. Grace chemicals 2003 BIS $178,500
W W Grainger Inc. W.W. Grainger wholesalers 2012 BIS $12,000
Weatherford International LTD et al. Weatherford International oilfield services and supplies 2013 BIS (*) $50,000,000
Westlake Vinyls Company LP Westlake Chemical chemicals 2016 BIS $12,000
Whirlpool Europe Srl (Italy) Whirlpool housewares and home furnishings 2017 BIS $72,450
Whirlpool Corporation Whirlpool housewares and home furnishings 2017 BIS $9,000
World Kitchen, L.L.C. World Kitchen housewares and home furnishings 2011 BIS $10,000
Worthington S.r.l. (Italy) Worthington Industries metals 2011 BIS $30,000
Carl Zeiss Optical Inc. Zeiss miscellaneous manufacturing 2005 BIS $10,000
Carl Zeiss SBE LLC Zeiss miscellaneous manufacturing 2020 BIS $55,000
Zimmer Dental Inc. Zimmer Biomet medical equipment and supplies 2007 BIS $175,000
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. ZTE telecommunications 2017 BIS $661,000,000
ZTE Corporation ZTE telecommunications 2017 DOJ_NATSEC $430,488,798
Zhongxing Telecommunications Equipment Corporation (ZTE) ZTE telecommunications 2017 OFAC $100,871,266
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. ZTE telecommunications 2018 BIS $1,400,000,000
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.