Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Panther Trading Company, Inc export control violation2021$42,000
Parfums De Coeur, Ltd. export control violation2012$27,000
Parker Hannifin CorporationParker-Hannifinindustrial equipmentexport control violation2005$185,000
PartMiner Inc. export control violation2004$50,000
Patriot 3, Inc. export control violation2021$200,000
PC Universe, Inc. export control violation2008$37,500
Pelco Inc. export control violation2017$162,000
Petrom GmbH International Trade export control violation2005$143,000
Phibrochem, Inc.Phibro Animal Healthpharmaceuticalsexport control violation2012$31,000
Phillips Electronics North America CorporationRoyal Philipsdiversifiedexport control violation2009$9,000
Photonics Industries International, Inc. export control violation2021$350,000
Pilot Air Freight LLC, a/k/a Pilot Air Freight Corp. export control violation2017$100,000
Plains All American Pipeline L.P.Plains GP Holdingspipelinesexport control violation2006$82,500
Plane Cargo Inc (Houston) export control violation2010$5,200
Plast-O-Matic Valves, Inc. export control violation2007$55,000
Polar Star International Co. Ltd. export control violation2011$50,000
Polk Audio Inc. export control violation2012$8,000
Polytrust Technologies (S) Pte. Ltd. export control violation2004$5,000
Powerline Components Industries, LLC. export control violation2012$60,000
PPG Industries, Inc.PPG Industrieschemicalsexport control violation2011$275,000
PPG Industries, Inc.PPG Industrieschemicalsexport control violation2010$750,000
PPG Paints Trading (Shanghai) Co., LTD.PPG Industrieschemicalsexport control violation2010$1,000,000
Pratt & Whitney Component Solutions, IncRTX Corporationaerospace and military contractingexport control violation2023$48,750
Pratt and WhitneyRTX Corporationaerospace and military contractingexport control violation2004$150,000
PRC Laser CorporationCoherent Corp.industrial equipmentexport control violation2012$42,000
Price Brothers (UK) Limited export control violation2005$101,500
Primavera Systems, Inc. export control violation2007$55,000
Prime Technology Corporation export control violation2012$125,000
Princeton UniversityPrinceton Universitymiscellaneous servicesexport control violation2021$54,000
Printak export control violation2002$135,000
ProChem (Proprietary) Limited export control violation2005$1,540,000
Proclad International Pipelines Ltd. export control violation2007$100,000
Profense LLC export control violation2023$48,500
Protective Products International Corp. export control violation2008$65,000
Pulsafeeder, Inc.IDEX Corp.industrial equipmentexport control violation2010$80,000
Quality Penn Products, Inc. export control violation2007$6,000
Quantachrome Instruments export control violation2005$6,000
Quest Techologies Inc. export control violation2001$225,000
R&A International Trading, Inc. , d/b/a R&A International Logistics export control violation2016$500,000
R.I.M. Logistics, Ltd. export control violation2012$50,000
Ram International, Inc. export control violation2011$40,000
Randolph Engineering Inc. export control violation2003$12,000
Realtek Semiconductors Co. Ltd. export control violation2002$44,000
Refinery Industries Inc. export control violation2001$22,000
Regal Beloit FZE (Dubai)Regal Rexnordmiscellaneous manufacturingexport control violation2023$283,500
Reliance Steel & Aluminum CompanyReliance Steel & Aluminummetalsexport control violation2010$29,000
Reson A/S export control violation2008$119,250
Reson Offshore LTD. export control violation2008$9,900
Reson, Inc. export control violation2008$83,000
Reweld AG export control violation2002$22,000
Rexnord Industries LLCRegal Rexnordmiscellaneous manufacturingexport control violation2011$8,000
RF Micro Devices, Inc.Qorvoelectrical and electronic equipmentexport control violation2009$190,000
RHDC International, LLC (Houston) export control violation2016$9,000
RLC Electronics Inc. export control violation2004$30,000
Robbins & Myers Belgium S.A.NOV Inc.oilfield services and suppliesexport control violation2014$600,000
Rockwell Automation Inc.Rockwell Automationindustrial equipmentexport control violation2005$46,750
Rohde & Liesenfeld, Inc (Houston) export control violation2008$30,000
Rohm and Haas JapanDow Inc.chemicalsexport control violation2004$351,000
Roper Scientific Inc.Roper Technologieselectrical and electronic equipmentexport control violation2004$422,000
S.R. Traffic Service Inc. export control violation2000$10,000
Saint-Gobain Performance Plastics CorporationSaint-Gobainbuilding materialsexport control violation2004$697,500
Salinas International Freight Company Inc. export control violation2005$11,600
Samuel Shapiro & Company, Inc. export control violation2012$10,000
SAP SESAPinformation technologyexport control violation2021$3,290,000
SCP Global Technologies, Inc. export control violation2007$264,000
Seagate Technology LLCSeagate Technologyelectrical and electronic equipmentexport control violation2023$300,000,000
Seasia Enterprises (USA), Inc. export control violation2018$100,000
Security 20/20, Inc. export control violation2010$50,000
Select Engineering, Inc export control violation2008$52,800
SELEX Sistemi Integrati, Inc. export control violation2008$13,200
Sercel, Inc. export control violation2007$8,000
Serfilco Ltd. export control violation2003$65,000
Serfilco, Ltd. export control violation2011$44,000
Sermatech International Inc.Lindeindustrial servicesexport control violation2005$17,500
Service Steel Aerospace Corp.Reliance Steel & Aluminummetalsexport control violation2010$12,000
Shai Gear LLC, d/b/a Spider Camera Holster, d/b/a Spider Camera export control violation2018$8,500
Sigma Aldrich Research Biochemicals Inc.Merck KGaA (EMD)pharmaceuticalsexport control violation2002$1,760,000
Sigma Enterprises Limited export control violation2003$18,000
Silicon Graphics Inc.Hewlett Packard Enterpriseinformation technologyexport control violation2003$182,000
Silicon Space Technology Corporation, d/b/a Vorago Technologies, Inc export control violation2021$497,000
Sirchie Acquisition Company, LLC export control violation2010$2,500,000
Sirchie Fingerprint Laboratories Inc. export control violation2005$400,000
Skyline USA, Inc. export control violation2021$140,000
Smith International (North Sea) LimitedSchlumbergeroilfield services and suppliesexport control violation2013$130,000
Smith International Inc.Schlumbergeroilfield services and suppliesexport control violation2011$20,500
Solenta Avaiation (PTY) LTD. export control violation2013$70,000
Southwall Technologies, Inc.Eastman Chemicalchemicalsexport control violation2009$16,000
SP Industries, Inc. (d/b/a SP Scientific) export control violation2021$80,000
Spector International, Inc. dba Norsal Export Limited export control violation2007$462,000
Spectrolab, Inc.Boeingaerospace and military contractingexport control violation2016$90,000
Spectrum Laboratory Products Inc. export control violation2006$20,000
Spencer Clark Rogers export control violation2005$5,500
Springer Magrath Company export control violation2006$451,000
Star CNC Machine Tool Corp. export control violation2010$16,000
STAT Medical (Pty) Limited export control violation2005$14,000
State of the Art, Inc. export control violation2007$35,000
SteelSummit International, Inc. export control violation2012$14,400
Stemcor USA, Inc. export control violation2013$35,000
Stoelting Company export control violation2004$44,000
Streit Group FZE and Striet Middle East FZCOStreit Groupmiscellaneous manufacturingexport control violation2015$1,600,000
Streit USA Armoring. LLCStreit Groupmiscellaneous manufacturingexport control violation2015$1,600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.