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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 |
| Electronics for Imaging, Inc. | Siris Capital Group | private equity (including portfolio companies) | export control violation | 2008 | $32,000 |
| Atotech USA Inc. | Carlyle Group | private equity (including portfolio companies) | export control violation | 2004 | $14,000 |
| World Kitchen, L.L.C. | Cornell Capital | private equity (including portfolio companies) | export control violation | 2011 | $10,000 |
| Cooper Tools Industrial Ltda. | Bain Capital | private equity (including portfolio companies) | export control violation | 2007 | $27,000 |
| Bass Pro, LLC | Bass Pro | retailing | export control violation | 2014 | $25,000 |
| Cabela's Inc. | Bass Pro | retailing | export control violation | 2008 | $680,000 |
| Cabela's Inc. | Bass Pro | retailing | export control violation | 2005 | $265,000 |
| Bass Pro Inc. | Bass Pro | retailing | export control violation | 2005 | $510,000 |
| Ericsson de Panama S. A. | Ericsson | telecommunications | export control violation | 2012 | $1,753,000 |
| 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 |
| Zurn Industries, LLC | Zurn Elkay Water Solutions | waste management and environmental services | export control violation | 2019 | $54,000 |
| Ma Labs, Inc. and IT Express Corporation | Ma Labs | wholesalers | export control violation | 2013 | $55,000 |
| Computerlinks FZCO | Arrow Electronics | wholesalers | export control violation | 2013 | $2,800,000 |
| Henry Schein, Inc. | Henry Schein | wholesalers | export control violation | 2007 | $165,000 |
| Arrow Electronics Inc. | Arrow Electronics | wholesalers | export control violation | 2006 | $20,000 |
| W W Grainger Inc. | W.W. Grainger | wholesalers | export control violation | 2012 | $12,000 |
| Avnet Asia Pte., Ltd. | Avnet | wholesalers | export control violation | 2021 | $1,721,000 |
