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
Valtex International Corporation   2005 BIS $77,000
BiB Industrie   2006 BIS $77,000
UTI United States Inc.   2006 BIS $76,500
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
CIT Group Inc. CIT financial services 2005 BIS $74,800
Whirlpool Europe Srl (Italy) Whirlpool housewares and home furnishings 2017 BIS $72,450
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
Griffin & Howe, Inc.   2009 BIS $67,000
Cryostar-France SA   2007 BIS $66,000
Zaharoni Industries, Inc.   2007 BIS $66,000
Protective Products International Corp.   2008 BIS $65,000
Serfilco Ltd.   2003 BIS $65,000
Transtar Metals Corp.   2006 BIS $65,000
Trijicon Inc.   2000 BIS $64,000
Muscle Gauge Nutrition, LLC.   2012 BIS $62,500
Carrier Access Corporation   2005 BIS $61,600
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
Oxyde Chemicals, Inc.   2017 BIS $59,600
Thermon Korea, Ltd. Thermon Group Holdings industrial equipment 2009 BIS $58,500
UGS Corporation   2006 BIS $57,750
Morton International S.A.S K + S Group chemicals 2004 BIS $57,000
Digi-Key Corporation   2013 BIS $56,600
GE Nuclear Energy General Electric diversified 2006 BIS $56,000
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
Kwik-Site Corporation   2004 BIS $54,000
Zurn Industries, LLC Rexnord miscellaneous manufacturing 2019 BIS $54,000
Select Engineering, Inc   2008 BIS $52,800
Automated Quality Technologies Inc.   2001 BIS $52,500
BAC Florida Bank (Coral Gables)   2013 BIS $52,380
Edco, Inc.   2010 BIS $52,000
New Brunswick Scientific Co. Inc.   2004 BIS $51,000
GLS Solutions, Inc.   2015 BIS $50,000
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
Gulf International Bank (New York)   2009 BIS $49,850
Air Tiger Express   2005 BIS $49,500
Laptop Plaza Inc (aka IWEBMASTER.NET INC)   2013 BIS $48,800
A.X.O. Chemical Inc.   2001 BIS $48,000
Rockwell Automation Inc. Rockwell Automation industrial equipment 2005 BIS $46,750
C.A. Litzler Co., Inc.   2014 BIS $45,000
Analytical Technology, Inc.   2011 BIS $45,000
Criticare Systems Inc.   2004 BIS $45,000
Bank of America Bank of America financial services 2017 BIS $44,625
M-I Production Chemicals (ME) FZE   2009 BIS $44,625
Serfilco, Ltd.   2011 BIS $44,000
Viking SA   2007 BIS $44,000
EMD Chemicals, Inc. Merck KGaA (EMD) pharmaceuticals 2007 BIS $44,000
Stoelting Company   2004 BIS $44,000
Dosmatic U.S.A. Inc. Dover Corp. industrial equipment 2003 BIS $44,000
Realtek Semiconductors Co. Ltd.   2002 BIS $44,000
Laurel Industrial Inc.   2005 BIS $44,000
Suburban Guns (Pty) Limited   2005 BIS $44,000
Thermon Europe B.V. Thermon Group Holdings industrial equipment 2009 BIS $43,500
PRC Laser Corporation Coherent Inc. industrial equipment 2012 BIS $42,000
Norman, Fox & Co.   2005 BIS $42,000
Vinmar Overseas, Ltd.   2015 BIS $41,400
Gatewick LLC   2014 BIS $40,000
Ram International, Inc.   2011 BIS $40,000
Gusmer Europe, S.L. Graco industrial equipment 2008 BIS $40,000
General Monitors Inc. MSA Safety Inc. miscellaneous manufacturing 2004 BIS $40,000
Ibn Khaldoon Drug Store Est.   2004 BIS $40,000
Jet Info Systems International   2002 BIS $40,000
Worchel Transport Inc. dba Prime Transport   2000 BIS $40,000
Federal Express Corporation FedEx freight and logistics 2005 BIS $40,000
Equistar Chemicals LP LyondellBasell Industries chemicals 2006 BIS $39,650
Varian B.V. Agilent Technologies miscellaneous manufacturing 2006 BIS $39,600
BEF Corporation   2005 BIS $39,000
Colorcon Limited (United Kingdom)   2007 BIS $39,000
Global Dynamics Corporation   2004 BIS $38,000
PC Universe, Inc.   2008 BIS $37,500
DHL Holdings (USA), Inc. Deutsche Post freight and logistics 2008 BIS $37,500
Medical Equipment Specialists Inc.   2005 BIS $37,500
Great Lakes Dredge & Dock Company LLC Great Lakes Dredge & Dock Corporation miscellaneous services 2017 BIS $37,000
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.