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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.
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Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
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
Plane Cargo Inc (Houston)   2010 BIS $5,200
Spencer Clark Rogers   2005 BIS $5,500
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
E.A. Fischione Instruments, Inc.   2004 BIS $6,300
UPS Supply Chain Solutions (Houston) United Parcel Service freight and logistics 2011 BIS $6,400
Top Line Express Inc.   2006 BIS $6,500
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
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
AR-AM Medical Services LLC   2008 BIS $7,200
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
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
Shai Gear LLC, d/b/a Spider Camera Holster, d/b/a Spider Camera   2018 BIS $8,500
HornerXpress Worldwide, Inc.   2007 BIS $8,600
Temrex Corporation   2012 BIS $8,750
Aimil Limited   2007 BIS $8,800
Varian A.G. Agilent Technologies miscellaneous manufacturing 2006 BIS $8,800
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
Reson Offshore LTD.   2008 BIS $9,900
Howmet Corporation Howmet Aerospace aerospace and military contracting 2003 BIS $10,000
Hitech Lasers (PTY) Ltd.   2000 BIS $10,000
S.R. Traffic Service Inc.   2000 BIS $10,000
Carl Zeiss Optical Inc. Zeiss miscellaneous manufacturing 2005 BIS $10,000
Yarde Metals Reliance Steel & Aluminum metals 2005 BIS $10,000
Nozzle Manufacturing Company   2005 BIS $10,000
MHz Electronics Inc.   2018 BIS $10,000
Samuel Shapiro & Company, Inc.   2012 BIS $10,000
Tollgrade Communications Inc.   2011 BIS $10,000
World Kitchen, L.L.C. World Kitchen housewares and home furnishings 2011 BIS $10,000
Applied Technology Inc.   2011 BIS $10,000
Bell Lumber and Pole Company   2005 BIS $10,400
Messina, Inc.   2010 BIS $10,800
Advanced Micro Devices Advanced Micro Devices electrical and electronic equipment 2008 BIS $11,000
Continental Airlines, Inc. United Airlines Holdings airlines 2007 BIS $11,000
Sun Microsystems China Limited Oracle information technology 2003 BIS $11,000
Sturm, Ruger & Co. Inc. Sturm, Ruger & Company miscellaneous manufacturing 2002 BIS $11,000
Air Cargo International   2005 BIS $11,000
Ameri-Source, Inc   2009 BIS $11,500
Salinas International Freight Company Inc.   2005 BIS $11,600
Service Steel Aerospace Corp. Reliance Steel & Aluminum metals 2010 BIS $12,000
Yarde Metals, Inc. Reliance Steel & Aluminum metals 2010 BIS $12,000
Randolph Engineering Inc.   2003 BIS $12,000
Mobil International Petroleum Corporation Exxon Mobil oil and gas 2005 BIS $12,000
Maximum Human Performance Inc.   2006 BIS $12,000
Dresser Instruments S.A. de C.V. General Electric diversified 2006 BIS $12,000
Minequip Corporation   2003 BIS $12,000
Westlake Vinyls Company LP Westlake Chemical chemicals 2016 BIS $12,000
Carrier Saudi Services Complany Ltd. (Saudia Arabia) Carrier Global Corporation building materials 2017 BIS $12,000
W W Grainger Inc. W.W. Grainger wholesalers 2012 BIS $12,000
Thermon Far East, Ltd (Japan) Thermon Group Holdings industrial equipment 2010 BIS $12,000
Netria Corp.   2015 USAO $12,560
Tesmec USA   2006 BIS $12,600
International Veneer Company, Inc.   2012 BIS $12,600
Infinova Corporation   2015 BIS $12,800
Mashreqbank PSC   2010 BIS $12,800
EMC Corporation Dell Technologies electrical and electronic equipment 2000 BIS $13,000
Atlas Copco Compressors Inc. Atlas Copco industrial equipment 2003 BIS $13,000
Massive International Inc.   2004 BIS $13,000
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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.