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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 |
| Photonics Industries International, Inc. | | | export control violation | 2021 | $350,000 |
| Alsima Middle East General Trading LLC | | | export control violation | 2021 | $25,000 |
| TeleDynamics LLC | | | export control violation | 2021 | $55,000 |
| Kleiss & Co. BV | | | export control violation | 2021 | $60,000 |
| MDA Precisions LLC | | | export control violation | 2021 | $60,000 |
| Panther Trading Company, Inc | | | export control violation | 2021 | $42,000 |
| Comtech Xicom Technology, Inc | | | export control violation | 2021 | $122,000 |
| MSI Aircraft Maintenance Services International GmbH & Co. | | | export control violation | 2021 | $51,921 |
| Dynatex International | | | export control violation | 2021 | $469,060 |
| Patriot 3, Inc. | | | export control violation | 2021 | $200,000 |
| Skyline USA, Inc. | | | export control violation | 2021 | $140,000 |
| USGoBuy, LLC | | | export control violation | 2021 | $20,000 |
| SP Industries, Inc. (d/b/a SP Scientific) | | | export control violation | 2021 | $80,000 |
| VTA Telecom Corporation | | | export control violation | 2021 | $1,869,372 |
| Silicon Space Technology Corporation, d/b/a Vorago Technologies, Inc | | | export control violation | 2021 | $497,000 |
| Profense LLC | | | export control violation | 2023 | $48,500 |
| B.E. Meyers & Co, Inc | | | export control violation | 2023 | $44,750 |
| Forta LLC | | | export control violation | 2023 | $44,750 |
