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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
Kleiss & Co. BV export control violation2021$60,000
KMT Gmbh export control violation2013$125,000
Kuwait Airways Corporation export control violation2019$600,000
Kwik-Site Corporation export control violation2004$54,000
L-3 Communications CorporationL3Harris Technologiesaerospace and military contractingexport control violation2005$33,000
Lam Research CorporationLam Researchelectrical and electronic equipmentexport control violation2007$27,500
Laptop Plaza Inc (aka IWEBMASTER.NET INC) export control violation2013$48,800
Lattice Semiconductor CorporationLattice Semiconductorelectrical and electronic equipmentexport control violation2004$560,000
Laurel Industrial Inc. export control violation2005$44,000
Leprino Foods CompanyLeprino Foodsfood productsexport control violation2013$32,000
Lethal Weapon Charters, Inc. export control violation2007$17,000
Life TechnologiesThermo Fisher Scientificmiscellaneous manufacturingexport control violation2001$230,000
Littelfuse, Inc.Littelfuse Inc.electrical and electronic equipmentexport control violation2012$180,000
Littelfuse, Inc.Littelfuse Inc.electrical and electronic equipmentexport control violation2007$221,100
LogicaCMG, Inc. export control violation2007$99,000
LPPAI, Ltd. export control violation2005$50,000
LTX Corporation export control violation2000$15,000
Lufthansa German AirlinesLufthansaairlinesexport control violation2005$18,000
Lynden Air Freight (Lynden International) export control violation2011$20,400
M-I Production Chemicals (ME) FZE export control violation2009$44,625
Ma Labs, Inc. and IT Express CorporationMa Labswholesalersexport control violation2013$55,000
Magnetic Shield Corporation export control violation2007$19,000
Maine Biological Laboratories export control violation2005$100,000
Marubeni Citizen-Cincom Inc. export control violation2007$32,940
Marysol Technologies, Inc. export control violation2008$180,000
Mashreqbank PSC export control violation2010$12,800
Massive International Inc. export control violation2004$13,000
Mattson Technology, Inc.Beijing E-Town International Investment & Developmentdiversifiedexport control violation2012$850,000
Maxim Integrated Products, Inc.Analog Devices Inc.electrical and electronic equipmentexport control violation2008$192,000
Maximum Human Performance Inc. export control violation2006$12,000
McDonnell Douglas CorporationBoeingaerospace and military contractingexport control violation2001$2,120,000
McFarland Cascade Pole & Lumber Company export control violation2005$454,000
McWane International Sales CompanyMcWanemiscellaneous manufacturingexport control violation2014$7,000
MDA Precisions LLC export control violation2021$60,000
Medi-Link International Ltd. export control violation2005$17,500
Medical Equipment Specialists Inc. export control violation2005$37,500
Meditteranean Shipping Company (USA) Inc. export control violation2021$81,000
Medtronic Mediterrean SAL (Lebanon)Medtronicmedical equipment and suppliesexport control violation2021$13,750
Melvina Can Machinery Co. export control violation2006$6,000
Mercator Inc. export control violation2002$18,000
Merit Aerospace, Inc. export control violation2018$221,000
Messina, Inc. export control violation2010$10,800
Metal & Mineral Trade SARL export control violation2003$35,000
Metric Equipment Sales Inc. export control violation2005$150,000
MHz Electronics Inc. export control violation2018$10,000
Microsoft CorporationMicrosoftinformation technologyeconomic sanction violation2023$347,631
Microtek International Development Systems Division Inc. export control violation2001$25,000
Midway Arms Inc. export control violation2004$222,000
Millitech Inc. export control violation2017$230,000
Milwaukee Electric Tool CorportationTechtronic Industriesdiversifiedexport control violation2017$301,000
Mine Safety Appliances CompanyMSA Safety Inc.miscellaneous manufacturingexport control violation2007$470,000
Minequip Corporation export control violation2003$12,000
Mirasco Inc. export control violation2020$15,500
Mitsubishi International CorporationMitsubishi Corporationdiversifiedexport control violation2019$5,000
Mitsubishi International PolymerTrade CorporationMitsubishi Corporationdiversifiedexport control violation2019$15,000
Mitsui Plastics, Inc.Mitsuidiversifiedexport control violation2018$28,600
MNC Group International Inc. dba Wearform export control violation2006$22,000
Mobil International Petroleum CorporationExxon Mobiloil and gasexport control violation2005$12,000
Mobil Services Company Ltd. export control violation2005$19,500
Mohawk Global Logistics Corp export control violation2018$155,000
Molecular Probes Inc.Thermo Fisher Scientificmiscellaneous manufacturingexport control violation2004$266,750
Morex, Inc. export control violation2015$25,200
Morton International Inc.Stone Canyon Industriesdiversifiedexport control violation2004$239,500
Morton International S.A.SStone Canyon Industriesdiversifiedexport control violation2004$57,000
MSI Aircraft Maintenance Services International GmbH & Co. export control violation2021$51,921
MTI Corporation export control violation2010$20,000
MTS Systems CorporationAmphenolelectrical and electronic equipmentexport control violation2008$400,000
MTS Systems CorporationAmphenolelectrical and electronic equipmentexport control violation2006$36,000
MultiCam, Inc. export control violation2010$28,800
Multiwire Laboratories Ltd. export control violation2019$80,000
Muscle Gauge Nutrition, LLC. export control violation2012$62,500
Nalco CompanyEcolabchemicalsexport control violation2008$115,000
National Bank of Egypt (New York) export control violation2007$22,500
National Institute for Truth Verification export control violation2006$77,000
National Oilwell Varco and Dreco Energy Services Ltd.NOV Inc.oilfield services and suppliesexport control violation2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000
NEC Technologies Inc. export control violation2000$25,000
Nectron International export control violation2010$8,000
Neopoint Inc. export control violation2002$95,000
Network Hardware Resale, LLC export control violation2013$262,000
New Brunswick Scientific Co. Inc. export control violation2004$51,000
New Focus Inc. export control violation2004$200,000
Nippon Express U.S.A. Inc.Nippon Expressfreight and logisticsexport control violation2006$17,000
Nissin International Transport U.S.A., Inc. export control violation2007$6,000
Nordic Maritime Pte. Ltd. export control violation2020$31,425,760
Norman, Fox & Co. export control violation2005$42,000
North Pass Ltd. export control violation2005$214,500
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingexport control violation2008$400,000
Novamet Specialty Products Corporation export control violation2009$700,000
Nozzle Manufacturing Company export control violation2005$10,000
OAC Shipping Company Inc. export control violation2010$6,600
Oerlikon Schweisstechnik AGLincoln Electric Holdingsindustrial equipmentexport control violation2002$33,000
Oil Services & Trading Inc. export control violation2014$250,000
Olympiad Line LLC export control violation2006$14,000
Omega Engineering Inc. export control violation2003$187,000
Opto Power Corporation export control violation2001$80,000
Orcas International Inc. export control violation2006$19,800
OSPECA Logistics Management export control violation2004$60,000
Overton's Inc. export control violation2005$6,600
Oxyde Chemicals, Inc. export control violation2017$59,600
P.R.A. World Wide Trading Co., Inc. export control violation2007$250,000
Panther Trading Company, Inc export control violation2021$42,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.