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 Companies | Total Penalty $ | Number of Records |
|---|
| ZTE | $2,592,360,064 | 4 |
| Airbus | $532,224,475 | 2 |
| Raytheon Technologies | $166,336,500 | 8 |
| BAE Systems | $80,102,200 | 2 |
| Constellis | $49,500,000 | 2 |
| Boeing | $33,010,000 | 7 |
| FLIR Systems | $30,000,000 | 1 |
| L3Harris Technologies | $29,033,000 | 7 |
| Meggitt | $25,000,000 | 1 |
| AT&T | $24,000,000 | 1 |
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 
or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)
|
Company |
Parent |
Parent Major Industry |
Year |
Agency |
Penalty Amount |
|
Phillips Electronics North America Corporation |
Royal Philips |
diversified |
2009 |
BIS |
$9,000 |
|
Cargolux Airlines International S.A. |
|
|
2006 |
BIS |
$9,000 |
|
RHDC International, LLC (Houston) |
|
|
2016 |
BIS |
$9,000 |
|
Gaylord Industries Inc. |
|
|
2016 |
BIS |
$9,000 |
|
BWI Corporation |
|
|
2014 |
BIS |
$9,000 |
|
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 |
|
Independent Freight International, LLC |
|
|
2020 |
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 |
Trane Technologies |
building materials |
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 |
Download results as 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.
