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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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearPenalty Amount
Ma Labs, Inc. and IT Express CorporationMa Labswholesalersexport control violation2013$55,000
Computerlinks FZCOArrow Electronicswholesalersexport control violation2013$2,800,000
Henry Schein, Inc.Henry Scheinwholesalersexport control violation2007$165,000
Arrow Electronics Inc.Arrow Electronicswholesalersexport control violation2006$20,000
W W Grainger Inc.W.W. Graingerwholesalersexport control violation2012$12,000
Avnet Asia Pte., Ltd.Avnetwholesalersexport control violation2021$1,721,000
Zurn Industries, LLCZurn Elkay Water Solutionswaste management and environmental servicesexport control violation2019$54,000
Ericsson de Panama S. A.Ericssontelecommunicationsexport control violation2012$1,753,000
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
Bass Pro, LLCBass Proretailingexport control violation2014$25,000
Cabela's Inc.Bass Proretailingexport control violation2008$680,000
Cabela's Inc.Bass Proretailingexport control violation2005$265,000
Bass Pro Inc.Bass Proretailingexport control violation2005$510,000
Barracuda Network, Inc. and Barracuda Networks, Ltd.KKR & Co.private equity (including portfolio companies)export control violation2015$1,500,000
Electronics for Imaging, Inc.Siris Capital Groupprivate equity (including portfolio companies)export control violation2008$32,000
Atotech USA Inc.Carlyle Groupprivate equity (including portfolio companies)export control violation2004$14,000
World Kitchen, L.L.C.Cornell Capitalprivate equity (including portfolio companies)export control violation2011$10,000
Cooper Tools Industrial Ltda.Bain Capitalprivate equity (including portfolio companies)export control violation2007$27,000
Plains All American Pipeline L.P.Plains GP Holdingspipelinesexport control violation2006$82,500
Phibrochem, Inc.Phibro Animal Healthpharmaceuticalsexport control violation2012$31,000
EMD Chemicals, Inc.Merck KGaA (EMD)pharmaceuticalsexport control violation2007$44,000
Sigma Aldrich Research Biochemicals Inc.Merck KGaA (EMD)pharmaceuticalsexport control violation2002$1,760,000
Elan Pharmaceuticals Inc.Perrigopharmaceuticalsexport control violation2005$31,000
Bristol-Myers Squibb Medical Imaging, Inc.Bristol-Myers Squibbpharmaceuticalsexport control violation2004$16,200
Robbins & Myers Belgium S.A.NOV Inc.oilfield services and suppliesexport control violation2014$600,000
Smith International (North Sea) LimitedSchlumbergeroilfield services and suppliesexport control violation2013$130,000
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
FMC Technologies, Inc.TechnipFMCoilfield services and suppliesexport control violation2009$610,000
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
Smith International Inc.Schlumbergeroilfield services and suppliesexport control violation2011$20,500
Mobil International Petroleum CorporationExxon Mobiloil and gasexport control violation2005$12,000
ExxonMobil Egypt (S.A.E.)Exxon Mobiloil and gasexport control violation2005$18,000
GM Daewoo Auto & Technology Company (Korea)General Motorsmotor vehiclesexport control violation2010$88,500
Great Lakes Dredge & Dock Company LLCGreat Lakes Dredge & Dock Corporationmiscellaneous servicesexport control violation2017$37,000
Princeton UniversityPrinceton Universitymiscellaneous servicesexport control violation2021$54,000
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
Teledyne LeCroy, Inc.Teledyne Technologiesmiscellaneous manufacturingexport control violation2015$75,000
Technetics Group Singapore Pte. Ltd.EnPro Industriesmiscellaneous manufacturingexport control violation2012$110,000
ArvinMeritor, Inc.Cumminsmiscellaneous manufacturingexport control violation2011$100,000
3M Imtec Corporation3M Companymiscellaneous manufacturingexport control violation2010$125,000
Bruker Axs, Inc.Brukermiscellaneous manufacturingexport control violation2009$7,500
Mine Safety Appliances CompanyMSA Safety Inc.miscellaneous manufacturingexport control violation2007$470,000
Invitrogen CorporationThermo Fisher Scientificmiscellaneous manufacturingexport control violation2007$30,000
Cole-Parmer Instrument Co.Thermo Fisher Scientificmiscellaneous manufacturingexport control violation2007$55,000
Hexcel CorporationHexcelmiscellaneous manufacturingexport control violation2006$203,400
General Monitors Inc.MSA Safety Inc.miscellaneous manufacturingexport control violation2004$40,000
Sturm, Ruger & Co. Inc.Sturm, Ruger & Companymiscellaneous manufacturingexport control violation2002$11,000
Thompson/Center Arms Company, Inc.Smith & Wessonmiscellaneous manufacturingexport control violation2002$25,000
Life TechnologiesThermo Fisher Scientificmiscellaneous manufacturingexport control violation2001$230,000
Teledyne Energy Systems Inc.Teledyne Technologiesmiscellaneous manufacturingexport control violation2005$16,500
Carl Zeiss Optical Inc.Zeissmiscellaneous manufacturingexport control violation2005$10,000
Varian A.G.Agilent Technologiesmiscellaneous manufacturingexport control violation2006$8,800
Varian B.V.Agilent Technologiesmiscellaneous manufacturingexport control violation2006$39,600
Varian Inc.Agilent Technologiesmiscellaneous manufacturingexport control violation2006$26,400
Cerac Inc.Materionmiscellaneous manufacturingexport control violation2006$297,000
Molecular Probes Inc.Thermo Fisher Scientificmiscellaneous manufacturingexport control violation2004$266,750
McWane International Sales CompanyMcWanemiscellaneous manufacturingexport control violation2014$7,000
Rexnord Industries LLCRegal Rexnordmiscellaneous manufacturingexport control violation2011$8,000
Carl Zeiss SBE LLCZeissmiscellaneous manufacturingexport control violation2020$55,000
FLIR Systems Inc.Teledyne Technologiesmiscellaneous manufacturingexport control violation2021$307,922
3D Systems Corporation3D Systemsmiscellaneous manufacturingexport control violation2023$2,777,570
Regal Beloit FZE (Dubai)Regal Rexnordmiscellaneous manufacturingexport control violation2023$283,500
Climax Molybdenum Marketing CompanyFreeport-McMoRanmining and mineralsexport control violation2012$9,000
Worthington S.r.l. (Italy)Worthington Industriesmetalsexport control violation2011$30,000
A.M. Castle & Co.A.M. Castle & Co.metalsexport control violation2011$775,000
TW Metals, Inc.O'Neal Industriesmetalsexport control violation2011$575,000
Service Steel Aerospace Corp.Reliance Steel & Aluminummetalsexport control violation2010$12,000
Yarde Metals, Inc.Reliance Steel & Aluminummetalsexport control violation2010$12,000
Reliance Steel & Aluminum CompanyReliance Steel & Aluminummetalsexport control violation2010$29,000
Kaiser Aluminum & Chemical CorporationKaiser Aluminummetalsexport control violation2001$210,000
Yarde MetalsReliance Steel & Aluminummetalsexport control violation2005$10,000
GE Healthcare Bioscience Bioprocess Corp.GE HealthCare Technologiesmedical equipment and suppliesexport control violation2010$126,000
Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc.Alcon Inc.medical equipment and suppliesexport control violation2016$8,100,000
Zimmer Dental Inc.Zimmer Biometmedical equipment and suppliesexport control violation2007$175,000
GE Ultrasound and Primary Care Diagnostics LLCGE HealthCare Technologiesmedical equipment and suppliesexport control violation2004$32,500
Becton, Dickinson and CompanyBecton Dickinsonmedical equipment and suppliesexport control violation2005$123,000
Medtronic Mediterrean SAL (Lebanon)Medtronicmedical equipment and suppliesexport control violation2021$13,750
Sun Microsystems China LimitedOracleinformation technologyexport control violation2003$11,000
Sun Microsystems Inc.Oracleinformation technologyexport control violation2003$5,000
Sun Microsystems Inc.Oracleinformation technologyexport control violation2003$264,000
Silicon Graphics Inc.Hewlett Packard Enterpriseinformation technologyexport control violation2003$182,000
Fujitsu Network Communications, Inc.Fujitsuinformation technologyexport control violation2004$125,000
Extreme Networks Inc.Extreme Networks Inc.information technologyexport control violation2006$35,000
SAP SESAPinformation technologyexport control violation2021$3,290,000
Microsoft CorporationMicrosoftinformation technologyeconomic sanction violation2023$347,631
Sermatech International Inc.Lindeindustrial servicesexport control violation2005$17,500
Graftech International Holdings INC.GrafTech Internationalindustrial equipmentexport control violation2013$300,000
GrafTech USA LLCGrafTech Internationalindustrial equipmentexport control violation2012$275,000
PRC Laser CorporationCoherent Corp.industrial equipmentexport control violation2012$42,000
Flowserve GB Ltd. (United Kingdom)Flowserveindustrial equipmentexport control violation2011$405,000
Flowserve Spain S.L. (Spain)Flowserveindustrial equipmentexport control violation2011$20,000
Flowserve Pte. Ltd. (Singapore)Flowserveindustrial equipmentexport control violation2011$510,000
Flowserve B.V. (Netherlands)Flowserveindustrial equipmentexport control violation2011$310,000
Flowserve Hamburg GmbH (Germany)Flowserveindustrial equipmentexport control violation2011$125,000
Flowserve S.A.S. France (Thiers, France)Flowserveindustrial equipmentexport control violation2011$210,000
Flowserve Pompes S.A.S. (Arnage, France)Flowserveindustrial equipmentexport control violation2011$135,000
Flowserve Canada Corp. (Canada)Flowserveindustrial equipmentexport control violation2011$25,000
Flowserve Australia Pty. Ltd. (Australia)Flowserveindustrial equipmentexport control violation2011$5,000
Flowserve Corporation (United States)Flowserveindustrial equipmentexport control violation2011$725,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.