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
Lynden Air Freight (Lynden International)   2011 BIS $20,400
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
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
Mobil Services Company Ltd.   2005 BIS $19,500
Cymer Inc.   2005 BIS $19,250
JAS Forwarding (USA) Inc. (Los Angeles)   2011 BIS $19,200
JP Morgan Chase Bank, NA JPMorgan Chase financial services 2010 BIS $19,125
Magnetic Shield Corporation   2007 BIS $19,000
Thermon Europe, BV (Netherlands) Thermon Group Holdings industrial equipment 2010 BIS $18,500
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
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
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
Teledyne Energy Systems Inc. Teledyne Technologies miscellaneous manufacturing 2005 BIS $16,500
Bristol-Myers Squibb Medical Imaging, Inc. Bristol-Myers Squibb pharmaceuticals 2004 BIS $16,200
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
Mirasco Inc.   2020 BIS $15,500
Chyron Corporation   2004 BIS $15,300
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
SteelSummit International, Inc.   2012 BIS $14,400
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
Thermon Far East Ltd. Thermon Group Holdings industrial equipment 2009 BIS $13,500
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
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
Infinova Corporation   2015 BIS $12,800
Mashreqbank PSC   2010 BIS $12,800
Tesmec USA   2006 BIS $12,600
International Veneer Company, Inc.   2012 BIS $12,600
Netria Corp.   2015 USAO $12,560
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
Salinas International Freight Company Inc.   2005 BIS $11,600
Ameri-Source, Inc   2009 BIS $11,500
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
Messina, Inc.   2010 BIS $10,800
Bell Lumber and Pole Company   2005 BIS $10,400
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
Reson Offshore LTD.   2008 BIS $9,900
Phillips Electronics North America Corporation Royal Philips diversified 2009 BIS $9,000
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.