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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
Global Metcorp LLC   2012 BIS $50,000
R.I.M. Logistics, Ltd.   2012 BIS $50,000
Conax AS   2011 BIS $50,000
Polar Star International Co. Ltd.   2011 BIS $50,000
Security 20/20, Inc.   2010 BIS $50,000
Wesco Industrial Products, Inc.   2010 BIS $50,000
Delphi Corporation Delphi Automotive automotive parts 2009 BIS $50,000
Falmouth Scientific, Inc.   2009 BIS $50,000
Gunnar Petzel Medizintechnik   2008 BIS $50,000
Federal Parts International Inc.   2002 BIS $50,000
Dexin International Inc.   2000 BIS $50,000
LPPAI, Ltd.   2005 BIS $50,000
PartMiner Inc.   2004 BIS $50,000
Ahwaz Steel Commercial & Technical Service Gmbh   2003 BIS $50,000
New Brunswick Scientific Co. Inc.   2004 BIS $51,000
Edco, Inc.   2010 BIS $52,000
BAC Florida Bank (Coral Gables)   2013 BIS $52,380
Automated Quality Technologies Inc.   2001 BIS $52,500
Select Engineering, Inc   2008 BIS $52,800
Kwik-Site Corporation   2004 BIS $54,000
Zurn Industries, LLC Rexnord miscellaneous manufacturing 2019 BIS $54,000
Ma Labs, Inc. and IT Express Corporation Ma Labs wholesalers 2013 BIS $55,000
Cole-Parmer Instrument Co. Thermo Fisher Scientific miscellaneous manufacturing 2007 BIS $55,000
Plast-O-Matic Valves, Inc.   2007 BIS $55,000
Data Physics Corporation   2007 BIS $55,000
Primavera Systems, Inc.   2007 BIS $55,000
Versa-Matic Pump Company IDEX industrial equipment 2003 BIS $55,000
Berkeley Nucleonics Corporation   2004 BIS $55,000
Carl Zeiss SBE LLC Zeiss miscellaneous manufacturing 2020 BIS $55,000
GE Nuclear Energy General Electric diversified 2006 BIS $56,000
Digi-Key Corporation   2013 BIS $56,600
Morton International S.A.S K + S Group chemicals 2004 BIS $57,000
UGS Corporation   2006 BIS $57,750
Thermon Korea, Ltd. Thermon Group Holdings industrial equipment 2009 BIS $58,500
Oxyde Chemicals, Inc.   2017 BIS $59,600
Powerline Components Industries, LLC.   2012 BIS $60,000
Andes Chemical Corporation   2008 BIS $60,000
Halear Inc.   2004 BIS $60,000
OSPECA Logistics Management   2004 BIS $60,000
Citibank NA Citigroup financial services 2018 BIS $60,000
Carrier Access Corporation   2005 BIS $61,600
Muscle Gauge Nutrition, LLC.   2012 BIS $62,500
Trijicon Inc.   2000 BIS $64,000
Protective Products International Corp.   2008 BIS $65,000
Serfilco Ltd.   2003 BIS $65,000
Transtar Metals Corp.   2006 BIS $65,000
Cryostar-France SA   2007 BIS $66,000
Zaharoni Industries, Inc.   2007 BIS $66,000
Griffin & Howe, Inc.   2009 BIS $67,000
Solenta Avaiation (PTY) LTD.   2013 BIS $70,000
Eastways Shipping Corporation   2009 BIS $70,000
Infineon Technologies Infineon Technologies electrical and electronic equipment 2009 BIS $70,000
Whirlpool Europe Srl (Italy) Whirlpool housewares and home furnishings 2017 BIS $72,450
CIT Group Inc. CIT financial services 2005 BIS $74,800
Teledyne LeCroy, Inc. Teledyne Technologies miscellaneous manufacturing 2015 BIS $75,000
SZY Holdings LLC   2011 BIS $75,000
Security Assistance International, Inc.   2006 DDTC $75,000
The Sumner Corporation   2001 BIS $75,000
UTI United States Inc.   2006 BIS $76,500
National Institute for Truth Verification   2006 BIS $77,000
Valtex International Corporation   2005 BIS $77,000
BiB Industrie   2006 BIS $77,000
Pulsafeeder, Inc. IDEX industrial equipment 2010 BIS $80,000
Opto Power Corporation   2001 BIS $80,000
Multiwire Laboratories Ltd.   2019 BIS $80,000
Plains All American Pipeline L.P. Plains GP Holdings pipelines 2006 BIS $82,500
ZOLL Medical Corporation   2005 BIS $82,500
Ameribrom Inc.   2006 BIS $82,500
Reson, Inc.   2008 BIS $83,000
The Oeser Company   2005 BIS $83,200
Firth Rixson, Inc. Howmet Aerospace aerospace and military contracting 2009 BIS $85,000
BS&B Process Systems Inc.   2001 BIS $86,000
Dresser, Inc. General Electric diversified 2012 BIS $88,000
Alpine Armoring, Inc.   2007 BIS $88,000
GM Daewoo Auto & Technology Company (Korea) General Motors motor vehicles 2010 BIS $88,500
General Logistics International, Inc.   2015 BIS $90,000
Johnson Trading and Engineering Co., LTD.   2008 BIS $90,000
Spectrolab, Inc. Boeing aerospace and military contracting 2016 BIS $90,000
Neopoint Inc.   2002 BIS $95,000
Uni-Arab Engineering and Oil Field Services   2005 BIS $95,000
Graco Inc. Graco industrial equipment 2007 BIS $97,000
Cargo-Partner Network, B.V   2012 BIS $98,000
Jaguar Imports, LLC   2019 BIS $98,000
LogicaCMG, Inc.   2007 BIS $99,000
Area S.p.A.   2014 BIS $100,000
ArvinMeritor, Inc. Meritor automotive parts 2011 BIS $100,000
Proclad International Pipelines Ltd.   2007 BIS $100,000
Aviation Services International, B.V.   2009 DOJ_NATSEC $100,000
Microwave Engineering Corporation   2016 DDTC $100,000
Air Shunt Instruments, Inc.   2009 DDTC $100,000
A&C International Trade   2000 DDTC $100,000
Maine Biological Laboratories   2005 BIS $100,000
Hydel Engineering Products   2017 BIS $100,000
FIMCO   2016 USAO $100,000
Pilot Air Freight LLC, a/k/a Pilot Air Freight Corp.   2017 BIS $100,000
Trilogy International Associates, Inc.   2018 BIS $100,000
Seasia Enterprises (USA), Inc.   2018 BIS $100,000
Proclad International Pipelines, Ltd.   2008 USAO $100,000
Encore Medical L.P.   2005 BIS $101,000
Price Brothers (UK) Limited   2005 BIS $101,500
Technetics Group Singapore Pte. Ltd. EnPro Industries miscellaneous manufacturing 2012 BIS $110,000
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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.