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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Zurn Industries, LLCZurn Elkay Water Solutionswaste management and environmental servicesexport control violation2019$54,000
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
Zimmer Dental Inc.Zimmer Biometmedical equipment and suppliesexport control violation2007$175,000
Carl Zeiss Optical Inc.Zeissmiscellaneous manufacturingexport control violation2005$10,000
Carl Zeiss SBE LLCZeissmiscellaneous manufacturingexport control violation2020$55,000
Worthington S.r.l. (Italy)Worthington Industriesmetalsexport control violation2011$30,000
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
Westlake Vinyls Company LPWestlake Chemicalchemicalsexport control violation2016$12,000
Wabtec CorporationWestinghouse Air Brake Technologies (Wabtec)industrial equipmentexport control violation2024$153,175
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
W W Grainger Inc.W.W. Graingerwholesalersexport control violation2012$12,000
UPS Supply Chain Solutions (Houston)United Parcel Servicefreight and logisticsexport control violation2011$6,400
Continental Airlines, Inc.United Airlines Holdingsairlinesexport control violation2007$11,000
Trane Export LLCTrane Technologiesbuilding materialsexport control violation2003$5,000
Thermon (U.K.) Ltd.Thermon Group Holdingsindustrial equipmentexport control violation2009$29,000
Thermon Europe B.V.Thermon Group Holdingsindustrial equipmentexport control violation2009$43,500
Thermon Far East Ltd.Thermon Group Holdingsindustrial equipmentexport control violation2009$13,500
Thermon Heat Tracers Pvt. Ltd.Thermon Group Holdingsindustrial equipmentexport control violation2009$31,500
Thermon Korea, Ltd.Thermon Group Holdingsindustrial equipmentexport control violation2009$58,500
Thermon Europe, BV (Netherlands)Thermon Group Holdingsindustrial equipmentexport control violation2010$18,500
Thermon Far East, Ltd (Japan)Thermon Group Holdingsindustrial equipmentexport control violation2010$12,000
Invitrogen CorporationThermo Fisher Scientificmiscellaneous manufacturingexport control violation2007$30,000
Cole-Parmer Instrument Co.Thermo Fisher Scientificmiscellaneous manufacturingexport control violation2007$55,000
Life TechnologiesThermo Fisher Scientificmiscellaneous manufacturingexport control violation2001$230,000
Molecular Probes Inc.Thermo Fisher Scientificmiscellaneous manufacturingexport control violation2004$266,750
Teledyne LeCroy, Inc.Teledyne Technologiesmiscellaneous manufacturingexport control violation2015$75,000
Teledyne Energy Systems Inc.Teledyne Technologiesmiscellaneous manufacturingexport control violation2005$16,500
FLIR Systems Inc.Teledyne Technologiesmiscellaneous manufacturingexport control violation2021$307,922
Milwaukee Electric Tool CorportationTechtronic Industriesdiversifiedexport control violation2017$301,000
FMC Technologies, Inc.TechnipFMCoilfield services and suppliesexport control violation2009$610,000
Sturm, Ruger & Co. Inc.Sturm, Ruger & Companymiscellaneous manufacturingexport control violation2002$11,000
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
Morton International Inc.Stone Canyon Industriesdiversifiedexport control violation2004$239,500
Morton International S.A.SStone Canyon Industriesdiversifiedexport control violation2004$57,000
W.R. Grace & Co.Standard Industries Inc.building materialsexport control violation2003$178,500
Thompson/Center Arms Company, Inc.Smith & Wessonmiscellaneous manufacturingexport control violation2002$25,000
Electronics for Imaging, Inc.Siris Capital Groupprivate equity (including portfolio companies)export control violation2008$32,000
Seagate Technology LLCSeagate Technologyelectrical and electronic equipmentexport control violation2023$300,000,000
Smith International (North Sea) LimitedSchlumbergeroilfield services and suppliesexport control violation2013$130,000
Smith International Inc.Schlumbergeroilfield services and suppliesexport control violation2011$20,500
SAP SESAPinformation technologyexport control violation2021$3,290,000
Saint-Gobain Performance Plastics CorporationSaint-Gobainbuilding materialsexport control violation2004$697,500
Hamilton Sundstrand CorporationRTX Corporationaerospace and military contractingexport control violation2003$171,500
Pratt and WhitneyRTX Corporationaerospace and military contractingexport control violation2004$150,000
Pratt & Whitney Component Solutions, IncRTX Corporationaerospace and military contractingexport control violation2023$48,750
Phillips Electronics North America CorporationRoyal Philipsdiversifiedexport control violation2009$9,000
Roper Scientific Inc.Roper Technologieselectrical and electronic equipmentexport control violation2004$422,000
Rockwell Automation Inc.Rockwell Automationindustrial equipmentexport control violation2005$46,750
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
Yarde MetalsReliance Steel & Aluminummetalsexport control violation2005$10,000
Rexnord Industries LLCRegal Rexnordmiscellaneous manufacturingexport control violation2011$8,000
Regal Beloit FZE (Dubai)Regal Rexnordmiscellaneous manufacturingexport control violation2023$283,500
RF Micro Devices, Inc.Qorvoelectrical and electronic equipmentexport control violation2009$190,000
Princeton UniversityPrinceton Universitymiscellaneous servicesexport control violation2021$54,000
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
Plains All American Pipeline L.P.Plains GP Holdingspipelinesexport control violation2006$82,500
Phibrochem, Inc.Phibro Animal Healthpharmaceuticalsexport control violation2012$31,000
Elan Pharmaceuticals Inc.Perrigopharmaceuticalsexport control violation2005$31,000
Parker Hannifin CorporationParker-Hannifinindustrial equipmentexport control violation2005$185,000
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
TW Metals, Inc.O'Neal Industriesmetalsexport control violation2011$575,000
Robbins & Myers Belgium S.A.NOV Inc.oilfield services and suppliesexport control violation2014$600,000
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
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingexport control violation2008$400,000
Nippon Express U.S.A. Inc.Nippon Expressfreight and logisticsexport control violation2006$17,000
Mine Safety Appliances CompanyMSA Safety Inc.miscellaneous manufacturingexport control violation2007$470,000
General Monitors Inc.MSA Safety Inc.miscellaneous manufacturingexport control violation2004$40,000
Mitsui Plastics, Inc.Mitsuidiversifiedexport control violation2018$28,600
Mitsubishi International CorporationMitsubishi Corporationdiversifiedexport control violation2019$5,000
Mitsubishi International PolymerTrade CorporationMitsubishi Corporationdiversifiedexport control violation2019$15,000
Microsoft CorporationMicrosoftinformation technologyeconomic sanction violation2023$347,631
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
Medtronic Mediterrean SAL (Lebanon)Medtronicmedical equipment and suppliesexport control violation2021$13,750
McWane International Sales CompanyMcWanemiscellaneous manufacturingexport control violation2014$7,000
Cerac Inc.Materionmiscellaneous manufacturingexport control violation2006$297,000
Ma Labs, Inc. and IT Express CorporationMa Labswholesalersexport control violation2013$55,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsexport control violation2006$39,650
Lufthansa German AirlinesLufthansaairlinesexport control violation2005$18,000
Littelfuse, Inc.Littelfuse Inc.electrical and electronic equipmentexport control violation2012$180,000
Littelfuse, Inc.Littelfuse Inc.electrical and electronic equipmentexport control violation2007$221,100
Sermatech International Inc.Lindeindustrial servicesexport control violation2005$17,500
Oerlikon Schweisstechnik AGLincoln Electric Holdingsindustrial equipmentexport control violation2002$33,000
Leprino Foods CompanyLeprino Foodsfood productsexport control violation2013$32,000
Lattice Semiconductor CorporationLattice Semiconductorelectrical and electronic equipmentexport control violation2004$560,000
Lam Research CorporationLam Researchelectrical and electronic equipmentexport control violation2007$27,500
L-3 Communications CorporationL3Harris Technologiesaerospace and military contractingexport control violation2005$33,000
Flint Hill Resources L.P.Koch Industriesdiversifiedexport control violation2003$200,000
Barracuda Network, Inc. and Barracuda Networks, Ltd.KKR & Co.private equity (including portfolio companies)export control violation2015$1,500,000
Kintetsu World Express (U.S.A.), Inc.Kintetsu World Expressfreight and logisticsexport control violation2014$30,000
Kennametal Inc.Kennametalindustrial equipmentexport control violation2004$262,500
Kaiser Aluminum & Chemical CorporationKaiser Aluminummetalsexport control violation2001$210,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.