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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
A&C International Trade Inc. export control violation2000$20,000
Dexin International Inc. export control violation2000$50,000
Spectrum Laboratory Products Inc. export control violation2006$20,000
Haneflex Sales & Services (HK) Co. Ltd. export control violation2000$20,000
Hitech Lasers (PTY) Ltd. export control violation2000$10,000
Houghton International Inc. export control violation2000$150,000
LTX Corporation export control violation2000$15,000
NEC Technologies Inc. export control violation2000$25,000
S.R. Traffic Service Inc. export control violation2000$10,000
Trijicon Inc. export control violation2000$64,000
U-Freight America Inc. export control violation2000$20,000
Norman, Fox & Co. export control violation2005$42,000
Spencer Clark Rogers export control violation2005$5,500
Sirchie Fingerprint Laboratories Inc. export control violation2005$400,000
Bell Lumber and Pole Company export control violation2005$10,400
Price Brothers (UK) Limited export control violation2005$101,500
LPPAI, Ltd. export control violation2005$50,000
Sunford Trading Ltd. export control violation2005$33,000
The Oeser Company export control violation2005$83,200
McFarland Cascade Pole & Lumber Company export control violation2005$454,000
ZOLL Medical Corporation export control violation2005$82,500
Hittite Microwave export control violation2006$221,250
Springer Magrath Company export control violation2006$451,000
Quantachrome Instruments export control violation2005$6,000
Encore Medical L.P. export control violation2005$101,000
BJ Services Company USA, LP export control violation2005$142,450
Bullard Gmbh export control violation2005$36,000
E.D. Bullard Co. export control violation2005$330,000
Mobil Services Company Ltd. export control violation2005$19,500
STAT Medical (Pty) Limited export control violation2005$14,000
Petrom GmbH International Trade export control violation2005$143,000
Laurel Industrial Inc. export control violation2005$44,000
EMD Biosciences Inc. export control violation2005$904,500
Air Tiger Express export control violation2005$49,500
Metric Equipment Sales Inc. export control violation2005$150,000
Uni-Arab Engineering and Oil Field Services export control violation2005$95,000
Suburban Guns (Pty) Limited export control violation2005$44,000
BEF Corporation export control violation2005$39,000
Williams Gun Sight Company Inc. export control violation2005$123,000
North Pass Ltd. export control violation2005$214,500
Nozzle Manufacturing Company export control violation2005$10,000
Valtex International Corporation export control violation2005$77,000
Supermicro Computer Inc. export control violation2006$125,400
Medi-Link International Ltd. export control violation2005$17,500
The Sportsman's Guide Inc. export control violation2005$183,500
Criticare Systems Inc. export control violation2004$45,000
Terra Universal Inc. export control violation2004$6,000
E.A. Fischione Instruments, Inc. export control violation2004$6,300
Halear Inc. export control violation2004$60,000
PartMiner Inc. export control violation2004$50,000
OSPECA Logistics Management export control violation2004$60,000
Tech Pro Inc. export control violation2006$7,000
Symmetricom, Inc. export control violation2004$35,500
3-G Mermet Corporation export control violation2004$17,500
Tesmec S.p.A. export control violation2006$24,300
Tesmec USA export control violation2006$12,600
Top Line Express Inc. export control violation2006$6,500
Toxin Technology Inc. export control violation2006$255,750
Trans-Media Services Ltd. export control violation2005$19,800
Transtar Metals Corp. export control violation2006$65,000
UGS Corporation export control violation2006$57,750
Universal Technology Inc. export control violation2006$170,000
Western Geophysical Company of America export control violation2006$1,965,600
Western Geco LLC export control violation2006$925,000
Maine Biological Laboratories export control violation2005$100,000
Air Cargo International export control violation2005$11,000
Ameribrom Inc. export control violation2006$82,500
Bear Basin Outfitters export control violation2006$8,000
BiB Industrie export control violation2006$77,000
Carrier Access Corporation export control violation2005$61,600
Maximum Human Performance Inc. export control violation2006$12,000
Clark Material Handling Company export control violation2005$200,000
Cymer Inc. export control violation2005$19,250
Dolphin International Ltd. export control violation2006$22,000
Medical Equipment Specialists Inc. export control violation2005$37,500
EPMedSystems Inc. export control violation2006$189,000
Exel North American Logistics Inc. export control violation2005$8,000
Ghashim Group Inc. dba KZ Results export control violation2006$1,089,000
Gondrand AG export control violation2006$25,500
Go Trans (North America) Inc. export control violation2006$34,000
Alicat Scientific Inc. export control violation2004$7,000
Melvina Can Machinery Co. export control violation2006$6,000
Automated Systems (H.K.) Limited export control violation2003$22,000
Berkeley Nucleonics Corporation export control violation2004$55,000
Caliber Inc. export control violation2004$20,700
Chyron Corporation export control violation2004$15,300
Denton Vacuum LLC export control violation2004$7,000
Dunmore Corporation export control violation2004$27,000
MNC Group International Inc. dba Wearform export control violation2006$22,000
Gebruder Weiss Ges.m.b.H. export control violation2004$6,000
ABO (USA) Inc. export control violation2003$20,000
Ahwaz Steel Commercial & Technical Service Gmbh export control violation2003$50,000
Kwik-Site Corporation export control violation2004$54,000
Massive International Inc. export control violation2004$13,000
Metal & Mineral Trade SARL export control violation2003$35,000
Midway Arms Inc. export control violation2004$222,000
Minequip Corporation export control violation2003$12,000
New Brunswick Scientific Co. Inc. export control violation2004$51,000
New Focus Inc. export control violation2004$200,000
Omega Engineering Inc. export control violation2003$187,000
Polytrust Technologies (S) Pte. Ltd. export control violation2004$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.