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 Yearsort icon Agency Penalty Amount
National Oilwell Varco and Dreco Energy Services Ltd. National Oilwell Varco oilfield services and supplies 2016 BIS (*) $2,500,000
Turi Defense Group Inc.   2016 DDTC $200,000
Microwave Engineering Corporation   2016 DDTC $100,000
FIMCO   2016 USAO $100,000
Westlake Vinyls Company LP Westlake Chemical chemicals 2016 BIS $12,000
RHDC International, LLC (Houston)   2016 BIS $9,000
Gaylord Industries Inc.   2016 BIS $9,000
Coty Middle East FZCO (UAE) JAB Holding Co. diversified 2016 BIS $238,000
Milwaukee Electric Tool Corportation Techtronic Industries diversified 2017 BIS $301,000
Access USA Shipping, LLC   2017 BIS $27,000,000
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
United Medical Instruments Inc.   2017 OFAC $515,400
Axis Communications Inc.   2017 BIS $700,000
Cyromech Inc.   2017 BIS $28,000
Hydel Engineering Products   2017 BIS $100,000
Cryofab Inc.   2017 BIS $35,000
Millitech Inc.   2017 BIS $230,000
Bright Lights USA, Inc.   2017 DDTC $400,000
Pilot Air Freight LLC, a/k/a Pilot Air Freight Corp.   2017 BIS $100,000
Great Lakes Dredge & Dock Company LLC Great Lakes Dredge & Dock Corporation miscellaneous services 2017 BIS $37,000
Bank of America Bank of America financial services 2017 BIS $44,625
Oxyde Chemicals, Inc.   2017 BIS $59,600
Whirlpool Europe Srl (Italy) Whirlpool housewares and home furnishings 2017 BIS $72,450
Whirlpool Corporation Whirlpool housewares and home furnishings 2017 BIS $9,000
C H Robinson Freight Services, Ltd. C.H. Robinson freight and logistics 2017 BIS $37,000
Carrier Saudi Services Complany Ltd. (Saudia Arabia) Carrier Global Corporation building materials 2017 BIS $12,000
Pelco Inc. Schneider Electric electrical and electronic equipment 2017 BIS $162,000
MHz Electronics Inc.   2018 BIS $10,000
Trilogy International Associates, Inc.   2018 BIS $100,000
Mitsui Plastics, Inc. Mitsui diversified 2018 BIS $28,600
Federal Express Corporation FedEx freight and logistics 2018 BIS $500,000
Seasia Enterprises (USA), Inc.   2018 BIS $100,000
FLIR Systems, Inc. FLIR Systems miscellaneous manufacturing 2018 DDTC $30,000,000
Mohawk Global Logistics Corp   2018 BIS $155,000
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. ZTE telecommunications 2018 BIS $1,400,000,000
Merit Aerospace, Inc.   2018 BIS $221,000
Citibank NA Citigroup financial services 2018 BIS $60,000
Yantai Jereh Oilfield Services Group Co., Ltd.   2018 BIS $600,000
Shai Gear LLC, d/b/a Spider Camera Holster, d/b/a Spider Camera   2018 BIS $8,500
Multiwire Laboratories Ltd.   2019 BIS $80,000
Darling Industries, Inc   2019 DDTC $400,000
Zurn Industries, LLC Rexnord miscellaneous manufacturing 2019 BIS $54,000
Mitsubishi International Corporation Mitsubishi Group diversified 2019 BIS $5,000
Mitsubishi International PolymerTrade Corporation Mitsubishi Group diversified 2019 BIS $15,000
Cotran Corportation   2019 BIS $136,000
Jaguar Imports, LLC   2019 BIS $98,000
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
Kuwait Airways Corporation   2019 BIS $600,000
Honeywell Middle East FZE (Dubai)   2019 BIS $26,250
Ghaddar Machinery Co., SAL   2019 BIS $368,000
Airbus SE Airbus aerospace and military contracting 2020 DOJ_CRIMINAL $527,224,475
Airbus SE Airbus aerospace and military contracting 2020 DDTC (*) $10,000,000
Carl Zeiss SBE LLC Zeiss miscellaneous manufacturing 2020 BIS $55,000
Independent Freight International, LLC   2020 BIS $7,500
Nordic Maritime Pte. Ltd.   2020 BIS $31,425,760
Mirasco Inc.   2020 BIS $15,500
Yang Ban Corporation   2020 DOJ_NATSEC $673,714
Essentra FZE Company Limited   2020 DOJ_NATSEC $665,112
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.