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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
Delphi CorporationAptiv PLCautomotive partsexport control violation2009$50,000
Chemguard, Inc.Johnson Controlsautomotive partsexport control violation2011$22,000
York International CorporationJohnson Controlsautomotive partsexport control violation2009$140,850
Saint-Gobain Performance Plastics CorporationSaint-Gobainbuilding materialsexport control violation2004$697,500
Trane Export LLCTrane Technologiesbuilding materialsexport control violation2003$5,000
W.R. Grace & Co.Standard Industries Inc.building materialsexport control violation2003$178,500
Carrier Saudi Services Complany Ltd. (Saudia Arabia)Carrier Global Corporationbuilding materialsexport control violation2017$12,000
Arkema Rotterdam B.V.Arkemachemicalsexport control violation2014$16,000
PPG Industries, Inc.PPG Industrieschemicalsexport control violation2011$275,000
PPG Paints Trading (Shanghai) Co., LTD.PPG Industrieschemicalsexport control violation2010$1,000,000
PPG Industries, Inc.PPG Industrieschemicalsexport control violation2010$750,000
Southwall Technologies, Inc.Eastman Chemicalchemicalsexport control violation2009$16,000
Nalco CompanyEcolabchemicalsexport control violation2008$115,000
Dow Benelux N.V.Dow Inc.chemicalsexport control violation2001$30,000
Bayer CorporationBayerchemicalsexport control violation2000$200,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsexport control violation2006$39,650
Rohm and Haas JapanDow Inc.chemicalsexport control violation2004$351,000
Westlake Vinyls Company LPWestlake Chemicalchemicalsexport control violation2016$12,000
Mattson Technology, Inc.Beijing E-Town International Investment & Developmentdiversifiedexport control violation2012$850,000
Dresser, Inc.General Electricdiversifiedexport control violation2012$88,000
Phillips Electronics North America CorporationRoyal Philipsdiversifiedexport control violation2009$9,000
Milwaukee Electric Tool CorportationTechtronic Industriesdiversifiedexport control violation2017$301,000
Honeywell International Inc.Honeywell Internationaldiversifiedexport control violation2003$36,000
Flint Hill Resources L.P.Koch Industriesdiversifiedexport control violation2003$200,000
DI Canada Inc.General Electricdiversifiedexport control violation2006$6,600
DI U.K. Ltd.General Electricdiversifiedexport control violation2006$122,100
Dresser Inc.General Electricdiversifiedexport control violation2006$110,000
Dresser Instruments S.A. de C.V.General Electricdiversifiedexport control violation2006$12,000
Dresser International Inc.General Electricdiversifiedexport control violation2006$6,600
Dresser Italia S.r.l.General Electricdiversifiedexport control violation2006$820,000
GE Nuclear EnergyGeneral Electricdiversifiedexport control violation2006$56,000
Future Metals Inc.Berkshire Hathawaydiversifiedexport control violation2003$180,000
Morton International Inc.Stone Canyon Industriesdiversifiedexport control violation2004$239,500
Morton International S.A.SStone Canyon Industriesdiversifiedexport control violation2004$57,000
Mitsui Plastics, Inc.Mitsuidiversifiedexport control violation2018$28,600
Coty Middle East FZCO (UAE)JAB Holding Co.diversifiedexport control violation2016$238,000
Dresser, IncorporatedGeneral Electricdiversifiedexport control violation2007$9,000
Mitsubishi International CorporationMitsubishi Corporationdiversifiedexport control violation2019$5,000
Mitsubishi International PolymerTrade CorporationMitsubishi Corporationdiversifiedexport control violation2019$15,000
Littelfuse, Inc.Littelfuse Inc.electrical and electronic equipmentexport control violation2012$180,000
Akrion Systems, LLCAkrion Systemselectrical and electronic equipmentexport control violation2012$900,000
RF Micro Devices, Inc.Qorvoelectrical and electronic equipmentexport control violation2009$190,000
Infineon TechnologiesInfineon Technologieselectrical and electronic equipmentexport control violation2009$70,000
Maxim Integrated Products, Inc.Analog Devices Inc.electrical and electronic equipmentexport control violation2008$192,000
Advanced Micro DevicesAdvanced Micro Deviceselectrical and electronic equipmentexport control violation2008$11,000
MTS Systems CorporationAmphenolelectrical and electronic equipmentexport control violation2008$400,000
Lam Research CorporationLam Researchelectrical and electronic equipmentexport control violation2007$27,500
Littelfuse, Inc.Littelfuse Inc.electrical and electronic equipmentexport control violation2007$221,100
Roper Scientific Inc.Roper Technologieselectrical and electronic equipmentexport control violation2004$422,000
Compaq Computer CorporationHP Inc.electrical and electronic equipmentexport control violation2002$8,000
Compaq Computer CorporationHP Inc.electrical and electronic equipmentexport control violation2002$6,000
Compaq Computer CorporationHP Inc.electrical and electronic equipmentexport control violation2002$25,000
Entegris Inc.Entegriselectrical and electronic equipmentexport control violation2001$496,000
EMC CorporationDell Technologieselectrical and electronic equipmentexport control violation2000$13,000
Emcore CorporationEmcore Corp.electrical and electronic equipmentexport control violation2003$400,000
Lattice Semiconductor CorporationLattice Semiconductorelectrical and electronic equipmentexport control violation2004$560,000
MTS Systems CorporationAmphenolelectrical and electronic equipmentexport control violation2006$36,000
Seagate Technology LLCSeagate Technologyelectrical and electronic equipmentexport control violation2023$300,000,000
Balli Aviation Ltd. and Balli Group PLCBalli Groupfinancial servicesexport control violation2010$15,000,000
CIT Group Inc.First Citizens BancSharesfinancial servicesexport control violation2005$74,800
Bank of AmericaBank of Americafinancial servicesexport control violation2017$44,625
Bank of New York Mellon (Shanghai Branch)Bank of New York Mellonfinancial servicesexport control violation2011$30,000
JP Morgan Chase Bank, NAJPMorgan Chasefinancial servicesexport control violation2010$19,125
Citibank NACitigroupfinancial servicesexport control violation2018$60,000
Leprino Foods CompanyLeprino Foodsfood productsexport control violation2013$32,000
Kintetsu World Express (U.S.A.), Inc.Kintetsu World Expressfreight and logisticsexport control violation2014$30,000
Federal Express CorporationFedExfreight and logisticsexport control violation2011$370,000
DHLDeutsche Postfreight and logisticsexport control violation2009$9,444,744
Bax Global Inc.Deutsche Bahnfreight and logisticsexport control violation2008$20,000
Agility International, Inc.Agilityfreight and logisticsexport control violation2008$13,200
DHL Holdings (USA), Inc.Deutsche Postfreight and logisticsexport control violation2008$37,500
Nippon Express U.S.A. Inc.Nippon Expressfreight and logisticsexport control violation2006$17,000
DSV Samson Transport Inc.DSVfreight and logisticsexport control violation2003$399,000
Expeditors International of WashingtonExpeditors International of Washingtonfreight and logisticsexport control violation2003$5,000
Federal Express CorporationFedExfreight and logisticsexport control violation2000$15,000
UTI United States Inc.DSVfreight and logisticsexport control violation2006$33,000
UTI United States Inc.DSVfreight and logisticsexport control violation2006$76,500
Cargolux Airlines International S.A.Cargolux Airlines International S.A.freight and logisticsexport control violation2006$9,000
DHL Holdings (USA) Inc.Deutsche Postfreight and logisticsexport control violation2005$18,000
Federal Express CorporationFedExfreight and logisticsexport control violation2005$40,000
C H Robinson Freight Services, Ltd.C.H. Robinsonfreight and logisticsexport control violation2017$37,000
UPS Supply Chain Solutions (Houston)United Parcel Servicefreight and logisticsexport control violation2011$6,400
Federal Express CorporationFedExfreight and logisticsexport control violation2018$500,000
Electro-Motive Diesel, Inc.Caterpillar Inc.heavy equipmentexport control violation2014$26,350
Whirlpool Europe Srl (Italy)Whirlpool Corp.housewares and home furnishingsexport control violation2017$72,450
Whirlpool CorporationWhirlpool Corp.housewares and home furnishingsexport control violation2017$9,000
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
Pulsafeeder, Inc.IDEX Corp.industrial equipmentexport control violation2010$80,000
Tyco Valves & ControlsEmerson Electricindustrial equipmentexport control violation2010$218,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.