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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.
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
P.R.A. World Wide Trading Co., Inc.   2007 BIS $250,000
Air Shunt Instruments Inc.   2008 DOJ_NATSEC $250,000
Toxin Technology Inc.   2006 BIS $255,750
Network Hardware Resale, LLC   2013 BIS $262,000
Kennametal Inc. Kennametal industrial equipment 2004 BIS $262,500
SCP Global Technologies, Inc.   2007 BIS $264,000
Sun Microsystems Inc. Oracle information technology 2003 BIS $264,000
Cabela's Inc. Bass Pro retailing 2005 BIS $265,000
Molecular Probes Inc. Thermo Fisher Scientific miscellaneous manufacturing 2004 BIS $266,750
JSR Micro, Inc.   2007 BIS $270,000
B&H Foto & Electronics Corp.   2015 BIS $275,000
GrafTech USA LLC   2012 BIS $275,000
PPG Industries, Inc. PPG Industries chemicals 2011 BIS $275,000
Suntek Microwave Inc.   2004 BIS $275,000
Cerac Inc. Materion miscellaneous manufacturing 2006 BIS $297,000
Graftech International Holdings INC.   2013 BIS $300,000
General Technology Systems Integration Corporation   2012 BIS $300,000
Texas Armoring Corporation   2011 BIS $300,000
Berkeley Nucleonics Corporation   2004 USAO $300,000
Milwaukee Electric Tool Corportation Techtronic Industries diversified 2017 BIS $301,000
Flowserve B.V. (Netherlands) Flowserve industrial equipment 2011 BIS $310,000
E.D. Bullard Co.   2005 BIS $330,000
Chemical Partners Europe S.A.   2016 BIS $350,000
Rohm and Haas Japan Dow Inc. chemicals 2004 BIS $351,000
Ghaddar Machinery Co., SAL   2019 BIS $368,000
Federal Express Corporation FedEx freight and logistics 2011 BIS $370,000
Lindsay Manufacturing Co.   2000 USAO $380,000
DSV Samson Transport Inc.   2003 BIS $399,000
MTS Systems Corporation MTS Systems industrial equipment 2008 BIS $400,000
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting 2008 BIS $400,000
Sirchie Fingerprint Laboratories Inc.   2005 BIS $400,000
Emcore Corporation Emcore Corp. electrical and electronic equipment 2003 BIS $400,000
Bright Lights USA, Inc.   2017 DDTC $400,000
Darling Industries, Inc   2019 DDTC $400,000
Flowserve GB Ltd. (United Kingdom) Flowserve industrial equipment 2011 BIS $405,000
Roper Scientific Inc. Roper Technologies electrical and electronic equipment 2004 BIS $422,000
Telogy International NV   2010 BIS $437,000
FSI International, Inc.   2009 BIS $450,000
Aviacsa Airlines   2007 BIS $450,000
Springer Magrath Company   2006 BIS $451,000
McFarland Cascade Pole & Lumber Company   2005 BIS $454,000
Spector International, Inc. dba Norsal Export Limited   2007 BIS $462,000
Humane Restraint, Inc.   2012 BIS $465,000
Mine Safety Appliances Company MSA Safety Inc. miscellaneous manufacturing 2007 BIS $470,000
Entegris Inc. Entegris electrical and electronic equipment 2001 BIS $496,000
Envirotech Pump Systems, LLC.   2015 BIS $500,000
R&A International Trading, Inc. , d/b/a R&A International Logistics   2016 BIS $500,000
Analytical Methods, Inc.   2009 DDTC $500,000
Orbit/FR Inc.   2005 DDTC $500,000
Allied Telesis Labs Inc.   2008 USAO $500,000
Federal Express Corporation FedEx freight and logistics 2018 BIS $500,000
Cryostar SAS   2008 USAO $500,000
Interaero, Inc.   2004 USAO $500,000
EOTT Energy Operating Limited Partnership   2002 BIS $508,000
Flowserve Pte. Ltd. (Singapore) Flowserve industrial equipment 2011 BIS $510,000
Bass Pro Inc. Bass Pro retailing 2005 BIS $510,000
United Medical Instruments Inc.   2017 OFAC $515,400
Lattice Semiconductor Corporation Lattice Semiconductor electrical and electronic equipment 2004 BIS $560,000
TW Metals, Inc. O'Neal Industries metals 2011 BIS $575,000
Weiss Envirotronics, Inc   2016 BIS $575,000
Robbins & Myers Belgium S.A. National Oilwell Varco oilfield services and supplies 2014 BIS $600,000
Motorola Corporation Motorola Solutions telecommunications 2001 DDTC $600,000
Yantai Jereh Oilfield Services Group Co., Ltd.   2018 BIS $600,000
Kuwait Airways Corporation   2019 BIS $600,000
FMC Technologies, Inc. TechnipFMC oilfield services and supplies 2009 BIS $610,000
Essentra FZE Company Limited   2020 DOJ_NATSEC $665,112
Yang Ban Corporation   2020 DOJ_NATSEC $673,714
Cabela's Inc. Bass Pro retailing 2008 BIS $680,000
Ingersoll-Rand Ingersoll Rand industrial equipment 2006 BIS $680,000
Saint-Gobain Performance Plastics Corporation Saint-Gobain building materials 2004 BIS $697,500
Novamet Specialty Products Corporation   2009 BIS $700,000
Wilden Pump and Engineering Co. LLC Dover Corp. industrial equipment 2005 BIS $700,000
Axis Communications Inc.   2017 BIS $700,000
GWC Valve International Inc   2011 DOJ_NATSEC $710,833
Flowserve Corporation (United States) Flowserve industrial equipment 2011 BIS $725,000
Wind River Systems, Inc. Intel electrical and electronic equipment 2014 BIS $750,000
PPG Industries, Inc. PPG Industries chemicals 2010 BIS $750,000
A.M. Castle & Co. A.M. Castle & Co. metals 2011 BIS $775,000
BJ Services Co. General Electric diversified 2009 BIS $800,000
Dresser Italia S.r.l. General Electric diversified 2006 BIS $820,000
Falcon Instrumentation and Machinery FZE   2015 BIS $837,500
Hetran, Inc.   2014 BIS $837,500
Mattson Technology, Inc. Beijing E-Town International Investment & Development diversified 2012 BIS $850,000
Akrion Systems, LLC Akrion Systems electrical and electronic equipment 2012 BIS $900,000
EMD Biosciences Inc.   2005 BIS $904,500
Western Geco LLC   2006 BIS $925,000
China Nuclear Industry Huaxing Construction Co., Ltd.   2012 BIS $1,000,000
PPG Paints Trading (Shanghai) Co., LTD. PPG Industries chemicals 2010 BIS $1,000,000
Interturbine Aviation Logistics GmbH Boeing aerospace and military contracting 2010 DDTC $1,000,000
Robbins & Myers Belgium S.A. National Oilwell Varco oilfield services and supplies 2014 DOJ_NATSEC $1,000,000
AeroVironment, Inc. AeroVironment aerospace and military contracting 2019 DDTC $1,000,000
Ghashim Group Inc. dba KZ Results   2006 BIS $1,089,000
Armor Holdings, Inc. BAE Systems aerospace and military contracting 2007 BIS $1,102,200
Thane-Coat Inc.   2002 BIS $1,120,000
Swiss Technology Inc.   2011 USAO $1,148,051
TAL Industries Inc.   2001 BIS $1,320,000
Barracuda Network, Inc. and Barracuda Networks, Ltd. Thoma Bravo private equity (including portfolio companies) 2015 BIS $1,500,000
L-3 Communications Corporation/L-3 Titan Corporation L3Harris Technologies aerospace and military contracting 2006 DDTC $1,500,000
ProChem (Proprietary) Limited   2005 BIS $1,540,000
Streit Group FZE and Striet Middle East FZCO Streit Group miscellaneous manufacturing 2015 BIS $1,600,000
Streit USA Armoring. LLC Streit Group miscellaneous manufacturing 2015 BIS $1,600,000
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.