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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
Kaiser Aluminum & Chemical CorporationKaiser Aluminummetalsexport control violation2001$210,000
JP Morgan Chase Bank, NAJPMorgan Chasefinancial servicesexport control violation2010$19,125
Chemguard, Inc.Johnson Controlsautomotive partsexport control violation2011$22,000
York International CorporationJohnson Controlsautomotive partsexport control violation2009$140,850
Coty Middle East FZCO (UAE)JAB Holding Co.diversifiedexport control violation2016$238,000
ITT CorporationITT Inc.industrial equipmentexport control violation2007$26,400
Goulds Pumps Inc.ITT Inc.industrial equipmentexport control violation2005$123,500
Ingersoll-RandIngersoll Randindustrial equipmentexport control violation2006$680,000
Infineon TechnologiesInfineon Technologieselectrical and electronic equipmentexport control violation2009$70,000
Buehler LimitedIllinois Tool Worksindustrial equipmentexport control violation2008$200,000
Buehler LimitedIllinois Tool Worksindustrial equipmentexport control violation2007$27,000
Illinois Tool WorksIllinois Tool Worksindustrial equipmentexport control violation2000$142,000
Pulsafeeder, Inc.IDEX Corp.industrial equipmentexport control violation2010$80,000
Versa-Matic Pump CompanyIDEX Corp.industrial equipmentexport control violation2003$55,000
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
Firth Rixson, Inc.Howmet Aerospaceaerospace and military contractingexport control violation2009$85,000
Howmet CorporationHowmet Aerospaceaerospace and military contractingexport control violation2003$10,000
Honeywell International Inc.Honeywell Internationaldiversifiedexport control violation2003$36,000
Hexcel CorporationHexcelmiscellaneous manufacturingexport control violation2006$203,400
Silicon Graphics Inc.Hewlett Packard Enterpriseinformation technologyexport control violation2003$182,000
Henry Schein, Inc.Henry Scheinwholesalersexport control violation2007$165,000
Great Lakes Dredge & Dock Company LLCGreat Lakes Dredge & Dock Corporationmiscellaneous servicesexport control violation2017$37,000
Graftech International Holdings INC.GrafTech Internationalindustrial equipmentexport control violation2013$300,000
GrafTech USA LLCGrafTech Internationalindustrial equipmentexport control violation2012$275,000
Gusmer Europe, S.L.Gracoindustrial equipmentexport control violation2008$40,000
Graco Inc.Gracoindustrial equipmentexport control violation2007$97,000
GM Daewoo Auto & Technology Company (Korea)General Motorsmotor vehiclesexport control violation2010$88,500
Dresser, Inc.General Electricdiversifiedexport control violation2012$88,000
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
Dresser, IncorporatedGeneral Electricdiversifiedexport control violation2007$9,000
General Dynamics C4 SystemsGeneral Dynamicsaerospace and military contractingexport control violation2007$6,600
GE Healthcare Bioscience Bioprocess Corp.GE HealthCare Technologiesmedical equipment and suppliesexport control violation2010$126,000
GE Ultrasound and Primary Care Diagnostics LLCGE HealthCare Technologiesmedical equipment and suppliesexport control violation2004$32,500
Fujitsu Network Communications, Inc.Fujitsuinformation technologyexport control violation2004$125,000
Climax Molybdenum Marketing CompanyFreeport-McMoRanmining and mineralsexport control violation2012$9,000
Keithley Instruments International Corp.Fortiveindustrial equipmentexport control violation2009$125,000
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
CIT Group Inc.First Citizens BancSharesfinancial servicesexport control violation2005$74,800
Federal Express CorporationFedExfreight and logisticsexport control violation2011$370,000
Federal Express CorporationFedExfreight and logisticsexport control violation2000$15,000
Federal Express CorporationFedExfreight and logisticsexport control violation2005$40,000
Federal Express CorporationFedExfreight and logisticsexport control violation2018$500,000
Mobil International Petroleum CorporationExxon Mobiloil and gasexport control violation2005$12,000
ExxonMobil Egypt (S.A.E.)Exxon Mobiloil and gasexport control violation2005$18,000
Extreme Networks Inc.Extreme Networks Inc.information technologyexport control violation2006$35,000
Expeditors International of WashingtonExpeditors International of Washingtonfreight and logisticsexport control violation2003$5,000
Ericsson de Panama S. A.Ericssontelecommunicationsexport control violation2012$1,753,000
Entegris Inc.Entegriselectrical and electronic equipmentexport control violation2001$496,000
Technetics Group Singapore Pte. Ltd.EnPro Industriesmiscellaneous manufacturingexport control violation2012$110,000
Tyco Valves & ControlsEmerson Electricindustrial equipmentexport control violation2010$218,000
Emcore CorporationEmcore Corp.electrical and electronic equipmentexport control violation2003$400,000
Nalco CompanyEcolabchemicalsexport control violation2008$115,000
Ebara International CorporationEbaraindustrial equipmentexport control violation2004$121,000
Southwall Technologies, Inc.Eastman Chemicalchemicalsexport control violation2009$16,000
DSV Samson Transport Inc.DSVfreight and logisticsexport control violation2003$399,000
UTI United States Inc.DSVfreight and logisticsexport control violation2006$33,000
UTI United States Inc.DSVfreight and logisticsexport control violation2006$76,500
Dow Benelux N.V.Dow Inc.chemicalsexport control violation2001$30,000
Rohm and Haas JapanDow Inc.chemicalsexport control violation2004$351,000
Dosmatic U.S.A. Inc.Dover Corp.industrial equipmentexport control violation2003$44,000
Wilden Pump and Engineering Co. LLCDover Corp.industrial equipmentexport control violation2005$700,000
Dover Energy Inc.Dover Corp.industrial equipmentexport control violation2012$22,000
DHLDeutsche Postfreight and logisticsexport control violation2009$9,444,744
DHL Holdings (USA), Inc.Deutsche Postfreight and logisticsexport control violation2008$37,500
DHL Holdings (USA) Inc.Deutsche Postfreight and logisticsexport control violation2005$18,000
Bax Global Inc.Deutsche Bahnfreight and logisticsexport control violation2008$20,000
EMC CorporationDell Technologieselectrical and electronic equipmentexport control violation2000$13,000
ArvinMeritor, Inc.Cumminsmiscellaneous manufacturingexport control violation2011$100,000
Interpoint CorporationCrane Co.industrial equipmentexport control violation2008$200,000
World Kitchen, L.L.C.Cornell Capitalprivate equity (including portfolio companies)export control violation2011$10,000
PRC Laser CorporationCoherent Corp.industrial equipmentexport control violation2012$42,000
Citibank NACitigroupfinancial servicesexport control violation2018$60,000
Electro-Motive Diesel, Inc.Caterpillar Inc.heavy equipmentexport control violation2014$26,350
Carrier Saudi Services Complany Ltd. (Saudia Arabia)Carrier Global Corporationbuilding materialsexport control violation2017$12,000
Atotech USA Inc.Carlyle Groupprivate equity (including portfolio companies)export control violation2004$14,000
Cargolux Airlines International S.A.Cargolux Airlines International S.A.freight and logisticsexport control violation2006$9,000
C H Robinson Freight Services, Ltd.C.H. Robinsonfreight and logisticsexport control violation2017$37,000
Bruker Axs, Inc.Brukermiscellaneous manufacturingexport control violation2009$7,500
Bristol-Myers Squibb Medical Imaging, Inc.Bristol-Myers Squibbpharmaceuticalsexport control violation2004$16,200
Spectrolab, Inc.Boeingaerospace and military contractingexport control violation2016$90,000
McDonnell Douglas CorporationBoeingaerospace and military contractingexport control violation2001$2,120,000
Future Metals Inc.Berkshire Hathawaydiversifiedexport control violation2003$180,000
Mattson Technology, Inc.Beijing E-Town International Investment & Developmentdiversifiedexport control violation2012$850,000
Becton, Dickinson and CompanyBecton Dickinsonmedical equipment and suppliesexport control violation2005$123,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.