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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 Companies | Total Penalty $ | Number of Records |
| ZTE | $2,061,000,000 | 2 |
| Seagate Technology | $300,000,000 | 1 |
| Balli Group | $15,000,000 | 1 |
| Deutsche Post | $9,500,244 | 3 |
| Alcon Inc. | $8,100,000 | 1 |
| SAP | $3,290,000 | 1 |
| Streit Group | $3,200,000 | 2 |
| Arrow Electronics | $2,820,000 | 2 |
| 3D Systems | $2,777,570 | 1 |
| Flowserve | $2,470,000 | 10 |
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.
Company  | Current Parent | Current Parent Industry | Primary Offense Type | Year | Penalty Amount |
| Wind River Systems, Inc. | Aptiv PLC | automotive parts | export control violation | 2014 | $750,000 |
| Worchel Transport Inc. dba Prime Transport | | | export control violation | 2000 | $40,000 |
| World Kitchen, L.L.C. | Cornell Capital | private equity (including portfolio companies) | export control violation | 2011 | $10,000 |
| Worldwide Sports & Recreation Inc. dba Bushnell Corp. | | | export control violation | 2003 | $223,000 |
| Worthington Products, Inc. | | | export control violation | 2016 | $250,000 |
| Worthington S.r.l. (Italy) | Worthington Industries | metals | export control violation | 2011 | $30,000 |
| Yamada America, Inc. | | | export control violation | 2007 | $220,000 |
| Yantai Jereh Oilfield Services Group Co., Ltd. | | | export control violation | 2018 | $600,000 |
| Yarde Metals | Reliance Steel & Aluminum | metals | export control violation | 2005 | $10,000 |
| Yarde Metals, Inc. | Reliance Steel & Aluminum | metals | export control violation | 2010 | $12,000 |
| York International Corporation | Johnson Controls | automotive parts | export control violation | 2009 | $140,850 |
| Zaharoni Industries, Inc. | | | export control violation | 2007 | $66,000 |
| Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. | ZTE | telecommunications | export control violation | 2017 | $661,000,000 |
| Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. | ZTE | telecommunications | export control violation | 2018 | $1,400,000,000 |
| Zimmer Dental Inc. | Zimmer Biomet | medical equipment and supplies | export control violation | 2007 | $175,000 |
| ZOLL Medical Corporation | | | export control violation | 2005 | $82,500 |
| Zooma Enterprises Inc. | | | export control violation | 2003 | $8,000 |
| Zurn Industries, LLC | Zurn Elkay Water Solutions | waste management and environmental services | export control violation | 2019 | $54,000 |
