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Violation Tracker Agency Summary Page

Agency Name: Bureau of Industry and Security
Penalty Total since 2000$2,578,431,436
Number of Records: 618
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below 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. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
ZTE$2,061,000,0002
Seagate Technology$300,000,0001
Balli Group$15,000,0001
Deutsche Post$9,500,2443
Alcon Inc.$8,100,0001
SAP$3,290,0001
Streit Group$3,200,0002
Arrow Electronics$2,820,0002
3D Systems$2,777,5701
Flowserve$2,470,00010

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Zurn Industries, LLCZurn Elkay Water Solutionswaste management and environmental servicesexport control violation2019$54,000
Zooma Enterprises Inc. export control violation2003$8,000
ZOLL Medical Corporation export control violation2005$82,500
Zimmer Dental Inc.Zimmer Biometmedical equipment and suppliesexport control violation2007$175,000
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd.ZTEtelecommunicationsexport control violation2017$661,000,000
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd.ZTEtelecommunicationsexport control violation2018$1,400,000,000
Zaharoni Industries, Inc. export control violation2007$66,000
York International CorporationJohnson Controlsautomotive partsexport control violation2009$140,850
Yarde Metals, Inc.Reliance Steel & Aluminummetalsexport control violation2010$12,000
Yarde MetalsReliance Steel & Aluminummetalsexport control violation2005$10,000
Yantai Jereh Oilfield Services Group Co., Ltd. export control violation2018$600,000
Yamada America, Inc. export control violation2007$220,000
Worthington S.r.l. (Italy)Worthington Industriesmetalsexport control violation2011$30,000
Worthington Products, Inc. export control violation2016$250,000
Worldwide Sports & Recreation Inc. dba Bushnell Corp. export control violation2003$223,000
World Kitchen, L.L.C.Cornell Capitalprivate equity (including portfolio companies)export control violation2011$10,000
Worchel Transport Inc. dba Prime Transport export control violation2000$40,000
Wind River Systems, Inc.Aptiv PLCautomotive partsexport control violation2014$750,000
Williams Gun Sight Company Inc. export control violation2005$123,000
Wilden Pump and Engineering Co. LLCDover Corp.industrial equipmentexport control violation2005$700,000
Whirlpool Europe Srl (Italy)Whirlpool Corp.housewares and home furnishingsexport control violation2017$72,450
Whirlpool CorporationWhirlpool Corp.housewares and home furnishingsexport control violation2017$9,000
Westlake Vinyls Company LPWestlake Chemicalchemicalsexport control violation2016$12,000
Western Geophysical Company of America export control violation2006$1,965,600
Western Geco LLC export control violation2006$925,000
Wesco Industrial Products, Inc. export control violation2010$50,000
Well Being Enterprise Co. Ltd. export control violation2009$250,000
Weiss-Rohlig USA export control violation2011$8,000
Weiss Envirotronics, Inc export control violation2016$575,000
Weatherford International LTD et al.Weatherford Internationaloilfield services and suppliesexport control violation2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000
Waters Instruments Inc. export control violation2002$186,000
Wabtec CorporationWestinghouse Air Brake Technologies (Wabtec)industrial equipmentexport control violation2024$153,175
W.R. Grace & Co.Standard Industries Inc.building materialsexport control violation2003$178,500
W W Grainger Inc.W.W. Graingerwholesalersexport control violation2012$12,000
Vytran LLC export control violation2011$28,000
VTA Telecom Corporation export control violation2021$1,869,372
Vonberg Valve, Inc. export control violation2007$21,000
Volvo Aero Services, LP export control violation2007$204,600
Vinmar Overseas, Ltd. export control violation2015$41,400
Vinmar International, Ltd. export control violation2015$19,800
Viking SA export control violation2007$44,000
Viking Corporation export control violation2007$22,000
Versa-Matic Pump CompanyIDEX Corp.industrial equipmentexport control violation2003$55,000
Varian Inc.Agilent Technologiesmiscellaneous manufacturingexport control violation2006$26,400
Varian B.V.Agilent Technologiesmiscellaneous manufacturingexport control violation2006$39,600
Varian A.G.Agilent Technologiesmiscellaneous manufacturingexport control violation2006$8,800
Valtex International Corporation export control violation2005$77,000
UTI United States Inc.DSVfreight and logisticsexport control violation2006$33,000
UTI United States Inc.DSVfreight and logisticsexport control violation2006$76,500
Utech Products, Inc. export control violation2009$125,000
USGoBuy, LLC export control violation2021$20,000
UPS Supply Chain Solutions (Houston)United Parcel Servicefreight and logisticsexport control violation2011$6,400
Universal Technology Inc. export control violation2006$170,000
United Sources Industrial Enterprises export control violation2014$4,500,000
United Source One, Inc. export control violation2010$19,800
Unisol International export control violation2016$250,000
Uni-Arab Engineering and Oil Field Services export control violation2005$95,000
Underwater Surveys (PTY) LTD. export control violation2008$29,700
UGS Corporation export control violation2006$57,750
UCAR International Inc. export control violation2001$237,000
U-Freight America Inc. export control violation2000$20,000
Tyco Valves & ControlsEmerson Electricindustrial equipmentexport control violation2010$218,000
TW Metals, Inc.O'Neal Industriesmetalsexport control violation2011$575,000
Trilogy International Associates, Inc. export control violation2018$100,000
Trijicon Inc. export control violation2000$64,000
Transtar Metals Corp. export control violation2006$65,000
Trans-Media Services Ltd. export control violation2005$19,800
Trane Taiwan Distribution Limited export control violation2003$27,000
Trane Export LLCTrane Technologiesbuilding materialsexport control violation2003$5,000
Toxin Technology Inc. export control violation2006$255,750
Total Cargo Logistics, Inc. export control violation2013$27,000
Top Line Express Inc. export control violation2006$6,500
Tollgrade Communications Inc. export control violation2011$10,000
Toll Global Forwarding (USA) Inc. export control violation2011$27,000
Toll Global Forwarding (USA) Inc. export control violation2011$200,000
TMX Shipping Company, Inc export control violation2013$36,800
TLC Precision Wafer Technology export control violation2003$35,000
Thralow, Inc. export control violation2009$110,000
Thompson/Center Arms Company, Inc.Smith & Wessonmiscellaneous manufacturingexport control violation2002$25,000
Thermon Korea, Ltd.Thermon Group Holdingsindustrial equipmentexport control violation2009$58,500
Thermon Heat Tracers Pvt. Ltd.Thermon Group Holdingsindustrial equipmentexport control violation2009$31,500
Thermon Far East, Ltd (Japan)Thermon Group Holdingsindustrial equipmentexport control violation2010$12,000
Thermon Far East Ltd.Thermon Group Holdingsindustrial equipmentexport control violation2009$13,500
Thermon Europe, BV (Netherlands)Thermon Group Holdingsindustrial equipmentexport control violation2010$18,500
Thermon Europe B.V.Thermon Group Holdingsindustrial equipmentexport control violation2009$43,500
Thermon (U.K.) Ltd.Thermon Group Holdingsindustrial equipmentexport control violation2009$29,000
The Sumner Corporation export control violation2001$75,000
The Sportsman's Guide Inc. export control violation2005$183,500
The Sentry Company export control violation2004$25,000
The Oeser Company export control violation2005$83,200
Thane-Coat Inc. export control violation2002$1,120,000
TFC Manufacturing, Inc export control violation2008$31,500
Texas Armoring Corporation export control violation2011$300,000
Tesmec USA export control violation2006$12,600
Tesmec S.p.A. export control violation2006$24,300
Terra Universal Inc. export control violation2004$6,000
Temrex Corporation export control violation2012$8,750
Telogy International NV export control violation2010$437,000
Teledyne LeCroy, Inc.Teledyne Technologiesmiscellaneous manufacturingexport control violation2015$75,000
Teledyne Energy Systems Inc.Teledyne Technologiesmiscellaneous manufacturingexport control violation2005$16,500
TeleDynamics LLC export control violation2021$55,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.