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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
Carrier Access Corporation export control violation2005$61,600
Carrier Saudi Services Complany Ltd. (Saudia Arabia)Carrier Global Corporationbuilding materialsexport control violation2017$12,000
Cerac Inc.Materionmiscellaneous manufacturingexport control violation2006$297,000
Chemguard, Inc.Johnson Controlsautomotive partsexport control violation2011$22,000
Chemical Partners Europe S.A. export control violation2016$350,000
China Nuclear Industry Huaxing Construction Co., Ltd. export control violation2012$1,000,000
Chyron Corporation export control violation2004$15,300
CIT Group Inc.First Citizens BancSharesfinancial servicesexport control violation2005$74,800
Citibank NACitigroupfinancial servicesexport control violation2018$60,000
Clark Material Handling Company export control violation2005$200,000
Climax Molybdenum Marketing CompanyFreeport-McMoRanmining and mineralsexport control violation2012$9,000
Cole-Parmer Instrument Co.Thermo Fisher Scientificmiscellaneous manufacturingexport control violation2007$55,000
Colorcon Limited (United Kingdom) export control violation2007$39,000
Comasec SAS export control violation2014$190,000
Compaq Computer CorporationHP Inc.electrical and electronic equipmentexport control violation2002$8,000
Compaq Computer CorporationHP Inc.electrical and electronic equipmentexport control violation2002$6,000
Compaq Computer CorporationHP Inc.electrical and electronic equipmentexport control violation2002$25,000
Computerlinks FZCOArrow Electronicswholesalersexport control violation2013$2,800,000
Comtech Xicom Technology, Inc export control violation2021$122,000
Conax AS export control violation2011$50,000
Continental Airlines, Inc.United Airlines Holdingsairlinesexport control violation2007$11,000
Cooper Tools Industrial Ltda.Bain Capitalprivate equity (including portfolio companies)export control violation2007$27,000
Cotran Corportation export control violation2019$136,000
Coty Middle East FZCO (UAE)JAB Holding Co.diversifiedexport control violation2016$238,000
Criticare Systems Inc. export control violation2004$45,000
Cryofab Inc. export control violation2017$35,000
Cryostar-France SA export control violation2007$66,000
Cymer Inc. export control violation2005$19,250
Cyromech Inc. export control violation2017$28,000
Daisy Manufacturing Company, Inc. export control violation2007$20,400
Data Physics Corporation export control violation2007$55,000
Deepsouth Hardware Solutions, Inc. export control violation2010$32,000
Delphi CorporationAptiv PLCautomotive partsexport control violation2009$50,000
Demetrios International Shipping Co., Inc. export control violation2008$6,000
Denton Vacuum LLC export control violation2004$7,000
Derrick Corporation export control violation2009$30,000
Detector Electronics Inc. export control violation2001$15,000
Development Alternatives, Inc. export control violation2007$7,500
Dexin International Inc. export control violation2000$50,000
DHLDeutsche Postfreight and logisticsexport control violation2009$9,444,744
DHL Holdings (USA) Inc.Deutsche Postfreight and logisticsexport control violation2005$18,000
DHL Holdings (USA), Inc.Deutsche Postfreight and logisticsexport control violation2008$37,500
DI Canada Inc.General Electricdiversifiedexport control violation2006$6,600
DI U.K. Ltd.General Electricdiversifiedexport control violation2006$122,100
Digi-Key Corporation export control violation2013$56,600
Dolphin International Ltd. export control violation2006$22,000
Dosmatic U.S.A. Inc.Dover Corp.industrial equipmentexport control violation2003$44,000
Dover Energy Inc.Dover Corp.industrial equipmentexport control violation2012$22,000
Dow Benelux N.V.Dow Inc.chemicalsexport control violation2001$30,000
Dresser Inc.General Electricdiversifiedexport control violation2006$110,000
Dresser Instruments S.A. de C.V.General Electricdiversifiedexport control violation2006$12,000
Dresser International Inc.General Electricdiversifiedexport control violation2006$6,600
Dresser Italia S.r.l.General Electricdiversifiedexport control violation2006$820,000
Dresser, Inc.General Electricdiversifiedexport control violation2012$88,000
Dresser, IncorporatedGeneral Electricdiversifiedexport control violation2007$9,000
DSV Samson Transport Inc.DSVfreight and logisticsexport control violation2003$399,000
Dunmore Corporation export control violation2004$27,000
Dynatex International export control violation2021$469,060
E&M Computing Ltd. export control violation2003$165,000
E.A. Fischione Instruments, Inc. export control violation2004$6,300
E.D. Bullard Co. export control violation2005$330,000
E.H. Wachs Company Inc. export control violation2003$159,000
Eastways Shipping Corporation export control violation2009$70,000
Ebara International CorporationEbaraindustrial equipmentexport control violation2004$121,000
Edco, Inc. export control violation2010$52,000
EGYPTAIR Airlines Company export control violation2015$140,000
EHI Group USA, Inc. export control violation2007$17,000
El Salvador Networks, S.A. export control violation2007$6,000
Elan Pharmaceuticals Inc.Perrigopharmaceuticalsexport control violation2005$31,000
Electro-Motive Diesel, Inc.Caterpillar Inc.heavy equipmentexport control violation2014$26,350
Electronic Cable Specialists, Inc. export control violation2009$27,500
Electronics for Imaging, Inc.Siris Capital Groupprivate equity (including portfolio companies)export control violation2008$32,000
Elettronica Aster S.p.A export control violation2007$18,000
Elite International Transportation, Inc. export control violation2008$156,000
EMC CorporationDell Technologieselectrical and electronic equipmentexport control violation2000$13,000
Emcore CorporationEmcore Corp.electrical and electronic equipmentexport control violation2003$400,000
EMD Biosciences Inc. export control violation2005$904,500
EMD Chemicals, Inc.Merck KGaA (EMD)pharmaceuticalsexport control violation2007$44,000
Encore Medical L.P. export control violation2005$101,000
Engineering Construction & Contracting Co., Advanced Tech Solutions a/k/a Advanced Technology Solutions and iT Wave FZCO a/k/a iT-Wave a/k/a ITEX-Wav export control violation2015$7,000,000
Engineering Dynamics, Inc. export control violation2008$132,791
Engineering Physics Software, Inc. export control violation2008$130,000
Entegris Inc.Entegriselectrical and electronic equipmentexport control violation2001$496,000
Enternet LLC export control violation2007$7,000
Envirotech Pump Systems, LLC. export control violation2015$500,000
EOTT Energy Operating Limited Partnership export control violation2002$508,000
EPMedSystems Inc. export control violation2006$189,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsexport control violation2006$39,650
Ericsson de Panama S. A.Ericssontelecommunicationsexport control violation2012$1,753,000
Essex Group, Inc. export control violation2011$200,000
Exel North American Logistics Inc. export control violation2005$8,000
Expeditors International of WashingtonExpeditors International of Washingtonfreight and logisticsexport control violation2003$5,000
Extreme Networks Inc.Extreme Networks Inc.information technologyexport control violation2006$35,000
ExxonMobil Egypt (S.A.E.)Exxon Mobiloil and gasexport control violation2005$18,000
Falcon Instrumentation and Machinery FZE export control violation2015$837,500
Falmouth Scientific, Inc. export control violation2009$50,000
Federal Express CorporationFedExfreight and logisticsexport control violation2011$370,000
Federal Express CorporationFedExfreight and logisticsexport control violation2000$15,000
Federal Express CorporationFedExfreight and logisticsexport control violation2005$40,000
Federal Express CorporationFedExfreight and logisticsexport control violation2018$500,000
Federal Parts International Inc. export control violation2002$50,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.