« Return to search form

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 Agency Penalty Amountsort icon
Massive International Inc.   2004 BIS $13,000
Agility International, Inc. Agility freight and logistics 2008 BIS $13,200
SELEX Sistemi Integrati, Inc.   2008 BIS $13,200
Biospherical Instruments, Inc.   2007 BIS $13,200
Thermon Far East Ltd. Thermon Group Holdings industrial equipment 2009 BIS $13,500
Olympiad Line LLC   2006 BIS $14,000
STAT Medical (Pty) Limited   2005 BIS $14,000
Atotech USA Inc. Total S.A. oil and gas 2004 BIS $14,000
Banco Sabadell SA (Miami Branch)   2012 BIS $14,000
SteelSummit International, Inc.   2012 BIS $14,400
Helka GmbH   2004 BIS $15,000
Detector Electronics Inc. Raytheon Technologies aerospace and military contracting 2001 BIS $15,000
Federal Express Corporation FedEx freight and logistics 2000 BIS $15,000
LTX Corporation   2000 BIS $15,000
AIX Global LLC   2013 BIS $15,000
Mitsubishi International PolymerTrade Corporation Mitsubishi Group diversified 2019 BIS $15,000
Chyron Corporation   2004 BIS $15,300
Mirasco Inc.   2020 BIS $15,500
Arkema Rotterdam B.V. Arkema chemicals 2014 BIS $16,000
Star CNC Machine Tool Corp.   2010 BIS $16,000
Southwall Technologies, Inc. Eastman Chemical chemicals 2009 BIS $16,000
Aviktor Trading Corporation   2008 BIS $16,000
Bristol-Myers Squibb Medical Imaging, Inc. Bristol-Myers Squibb pharmaceuticals 2004 BIS $16,200
Teledyne Energy Systems Inc. Teledyne Technologies miscellaneous manufacturing 2005 BIS $16,500
EHI Group USA, Inc.   2007 BIS $17,000
Lethal Weapon Charters, Inc.   2007 BIS $17,000
Nippon Express U.S.A. Inc. Nippon Express freight and logistics 2006 BIS $17,000
Brighton Equipment Corporation   2008 BIS $17,500
Sermatech International Inc. Linde industrial services 2005 BIS $17,500
Medi-Link International Ltd.   2005 BIS $17,500
3-G Mermet Corporation   2004 BIS $17,500
Elettronica Aster S.p.A   2007 BIS $18,000
Sigma Enterprises Limited   2003 BIS $18,000
Mercator Inc.   2002 BIS $18,000
Lufthansa German Airlines Lufthansa airlines 2005 BIS $18,000
ExxonMobil Egypt (S.A.E.) Exxon Mobil oil and gas 2005 BIS $18,000
DHL Holdings (USA) Inc. Deutsche Post freight and logistics 2005 BIS $18,000
Thermon Europe, BV (Netherlands) Thermon Group Holdings industrial equipment 2010 BIS $18,500
Magnetic Shield Corporation   2007 BIS $19,000
JP Morgan Chase Bank, NA JPMorgan Chase financial services 2010 BIS $19,125
JAS Forwarding (USA) Inc. (Los Angeles)   2011 BIS $19,200
Cymer Inc.   2005 BIS $19,250
Mobil Services Company Ltd.   2005 BIS $19,500
Orcas International Inc.   2006 BIS $19,800
Trans-Media Services Ltd.   2005 BIS $19,800
Vinmar International, Ltd.   2015 BIS $19,800
United Source One, Inc.   2010 BIS $19,800
Flowserve Spain S.L. (Spain) Flowserve industrial equipment 2011 BIS $20,000
Aviation Trading & Leasing, Inc.   2011 BIS $20,000
MTI Corporation   2010 BIS $20,000
G&W International Forwarders   2010 BIS $20,000
Bax Global Inc. Deutsche Bahn freight and logistics 2008 BIS $20,000
TS Trade Tech Incorporated   2012 DDTC $20,000
Hakko Co. Ltd.   2002 BIS $20,000
A&C International Trade Inc.   2000 BIS $20,000
Spectrum Laboratory Products Inc.   2006 BIS $20,000
Haneflex Sales & Services (HK) Co. Ltd.   2000 BIS $20,000
U-Freight America Inc.   2000 BIS $20,000
Arrow Electronics Inc. Arrow Electronics wholesalers 2006 BIS $20,000
ABO (USA) Inc.   2003 BIS $20,000
Daisy Manufacturing Company, Inc.   2007 BIS $20,400
Lynden Air Freight (Lynden International)   2011 BIS $20,400
Smith International Inc. Schlumberger oilfield services and supplies 2011 BIS $20,500
Caliber Inc.   2004 BIS $20,700
Vonberg Valve, Inc.   2007 BIS $21,000
A.N. Deringer, Inc.   2007 BIS $21,120
GE Homeland Protection, Inc.   2009 BIS $22,000
Viking Corporation   2007 BIS $22,000
Reweld AG   2002 BIS $22,000
Refinery Industries Inc.   2001 BIS $22,000
Dolphin International Ltd.   2006 BIS $22,000
Automated Systems (H.K.) Limited   2003 BIS $22,000
MNC Group International Inc. dba Wearform   2006 BIS $22,000
Dover Energy Inc. Dover Corp. industrial equipment 2012 BIS $22,000
Chemguard, Inc. Johnson Controls automotive parts 2011 BIS $22,000
Bio Check Inc.   2003 BIS $22,500
National Bank of Egypt (New York)   2007 BIS $22,500
AAG Makina   2015 BIS $23,000
Capintec, Inc.   2012 BIS $23,000
Tesmec S.p.A.   2006 BIS $24,300
Bass Pro, LLC Bass Pro retailing 2014 BIS $25,000
Flowserve Canada Corp. (Canada) Flowserve industrial equipment 2011 BIS $25,000
The Sentry Company   2004 BIS $25,000
Compaq Computer Corporation HP Inc. electrical and electronic equipment 2002 BIS $25,000
Thompson/Center Arms Company, Inc. American Outdoor Brands miscellaneous manufacturing 2002 BIS $25,000
Microtek International Development Systems Division Inc.   2001 BIS $25,000
NEC Technologies Inc.   2000 BIS $25,000
Morex, Inc.   2015 BIS $25,200
Gondrand AG   2006 BIS $25,500
Honeywell Middle East FZE (Dubai)   2019 BIS $26,250
Electro-Motive Diesel, Inc. Caterpillar heavy equipment 2014 BIS $26,350
ITT Corporation ITT Inc. industrial equipment 2007 BIS $26,400
Varian Inc. Agilent Technologies miscellaneous manufacturing 2006 BIS $26,400
Aeronet Inc.   2013 BIS $27,000
Total Cargo Logistics, Inc.   2013 BIS $27,000
Toll Global Forwarding (USA) Inc.   2011 BIS $27,000
Tara Technologies Corporation   2009 BIS $27,000
Buehler Limited Illinois Tool Works industrial equipment 2007 BIS $27,000
Trane Taiwan Distribution Limited   2003 BIS $27,000
Dunmore Corporation   2004 BIS $27,000
Parfums De Coeur, Ltd.   2012 BIS $27,000
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.