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 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 |
Photonics Industries International, Inc. | | | export control violation | 2021 | $350,000 |
Alsima Middle East General Trading LLC | | | export control violation | 2021 | $25,000 |
TeleDynamics LLC | | | export control violation | 2021 | $55,000 |
Kleiss & Co. BV | | | export control violation | 2021 | $60,000 |
MDA Precisions LLC | | | export control violation | 2021 | $60,000 |
Panther Trading Company, Inc | | | export control violation | 2021 | $42,000 |
Comtech Xicom Technology, Inc | | | export control violation | 2021 | $122,000 |
MSI Aircraft Maintenance Services International GmbH & Co. | | | export control violation | 2021 | $51,921 |
Dynatex International | | | export control violation | 2021 | $469,060 |
Patriot 3, Inc. | | | export control violation | 2021 | $200,000 |
Skyline USA, Inc. | | | export control violation | 2021 | $140,000 |
USGoBuy, LLC | | | export control violation | 2021 | $20,000 |
SP Industries, Inc. (d/b/a SP Scientific) | | | export control violation | 2021 | $80,000 |
VTA Telecom Corporation | | | export control violation | 2021 | $1,869,372 |
Silicon Space Technology Corporation, d/b/a Vorago Technologies, Inc | | | export control violation | 2021 | $497,000 |
Profense LLC | | | export control violation | 2023 | $48,500 |
B.E. Meyers & Co, Inc | | | export control violation | 2023 | $44,750 |
Forta LLC | | | export control violation | 2023 | $44,750 |