Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Howmet CorporationHowmet Aerospaceaerospace and military contractingexport control violation2003$10,000
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
Pulsafeeder, Inc.IDEX Corp.industrial equipmentexport control violation2010$80,000
Versa-Matic Pump CompanyIDEX Corp.industrial equipmentexport control violation2003$55,000
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
Infineon TechnologiesInfineon Technologieselectrical and electronic equipmentexport control violation2009$70,000
Ingersoll-RandIngersoll Randindustrial equipmentexport control violation2006$680,000
ITT CorporationITT Inc.industrial equipmentexport control violation2007$26,400
Goulds Pumps Inc.ITT Inc.industrial equipmentexport control violation2005$123,500
Coty Middle East FZCO (UAE)JAB Holding Co.diversifiedexport control violation2016$238,000
Chemguard, Inc.Johnson Controlsautomotive partsexport control violation2011$22,000
York International CorporationJohnson Controlsautomotive partsexport control violation2009$140,850
JP Morgan Chase Bank, NAJPMorgan Chasefinancial servicesexport control violation2010$19,125
Kaiser Aluminum & Chemical CorporationKaiser Aluminummetalsexport control violation2001$210,000
Kennametal Inc.Kennametalindustrial equipmentexport control violation2004$262,500
Kintetsu World Express (U.S.A.), Inc.Kintetsu World Expressfreight and logisticsexport control violation2014$30,000
Barracuda Network, Inc. and Barracuda Networks, Ltd.KKR & Co.private equity (including portfolio companies)export control violation2015$1,500,000
Flint Hill Resources L.P.Koch Industriesdiversifiedexport control violation2003$200,000
L-3 Communications CorporationL3Harris Technologiesaerospace and military contractingexport control violation2005$33,000
Lam Research CorporationLam Researchelectrical and electronic equipmentexport control violation2007$27,500
Lattice Semiconductor CorporationLattice Semiconductorelectrical and electronic equipmentexport control violation2004$560,000
Leprino Foods CompanyLeprino Foodsfood productsexport control violation2013$32,000
Oerlikon Schweisstechnik AGLincoln Electric Holdingsindustrial equipmentexport control violation2002$33,000
Sermatech International Inc.Lindeindustrial servicesexport control violation2005$17,500
Littelfuse, Inc.Littelfuse Inc.electrical and electronic equipmentexport control violation2012$180,000
Littelfuse, Inc.Littelfuse Inc.electrical and electronic equipmentexport control violation2007$221,100
Lufthansa German AirlinesLufthansaairlinesexport control violation2005$18,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsexport control violation2006$39,650
Ma Labs, Inc. and IT Express CorporationMa Labswholesalersexport control violation2013$55,000
Cerac Inc.Materionmiscellaneous manufacturingexport control violation2006$297,000
McWane International Sales CompanyMcWanemiscellaneous manufacturingexport control violation2014$7,000
Medtronic Mediterrean SAL (Lebanon)Medtronicmedical equipment and suppliesexport control violation2021$13,750
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
Microsoft CorporationMicrosoftinformation technologyeconomic sanction violation2023$347,631
Mitsubishi International CorporationMitsubishi Corporationdiversifiedexport control violation2019$5,000
Mitsubishi International PolymerTrade CorporationMitsubishi Corporationdiversifiedexport control violation2019$15,000
Mitsui Plastics, Inc.Mitsuidiversifiedexport control violation2018$28,600
Mine Safety Appliances CompanyMSA Safety Inc.miscellaneous manufacturingexport control violation2007$470,000
General Monitors Inc.MSA Safety Inc.miscellaneous manufacturingexport control violation2004$40,000
Nippon Express U.S.A. Inc.Nippon Expressfreight and logisticsexport control violation2006$17,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingexport control violation2008$400,000
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
TW Metals, Inc.O'Neal Industriesmetalsexport control violation2011$575,000
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
Parker Hannifin CorporationParker-Hannifinindustrial equipmentexport control violation2005$185,000
Elan Pharmaceuticals Inc.Perrigopharmaceuticalsexport control violation2005$31,000
Phibrochem, Inc.Phibro Animal Healthpharmaceuticalsexport control violation2012$31,000
Plains All American Pipeline L.P.Plains GP Holdingspipelinesexport control violation2006$82,500
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
Princeton UniversityPrinceton Universitymiscellaneous servicesexport control violation2021$54,000
RF Micro Devices, Inc.Qorvoelectrical and electronic equipmentexport control violation2009$190,000
Rexnord Industries LLCRegal Rexnordmiscellaneous manufacturingexport control violation2011$8,000
Regal Beloit FZE (Dubai)Regal Rexnordmiscellaneous manufacturingexport control violation2023$283,500
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
Rockwell Automation Inc.Rockwell Automationindustrial equipmentexport control violation2005$46,750
Roper Scientific Inc.Roper Technologieselectrical and electronic equipmentexport control violation2004$422,000
Phillips Electronics North America CorporationRoyal Philipsdiversifiedexport control violation2009$9,000
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
Saint-Gobain Performance Plastics CorporationSaint-Gobainbuilding materialsexport control violation2004$697,500
SAP SESAPinformation technologyexport control violation2021$3,290,000
Smith International (North Sea) LimitedSchlumbergeroilfield services and suppliesexport control violation2013$130,000
Smith International Inc.Schlumbergeroilfield services and suppliesexport control violation2011$20,500
Seagate Technology LLCSeagate Technologyelectrical and electronic equipmentexport control violation2023$300,000,000
Electronics for Imaging, Inc.Siris Capital Groupprivate equity (including portfolio companies)export control violation2008$32,000
Thompson/Center Arms Company, Inc.Smith & Wessonmiscellaneous manufacturingexport control violation2002$25,000
W.R. Grace & Co.Standard Industries Inc.building materialsexport control violation2003$178,500
Morton International Inc.Stone Canyon Industriesdiversifiedexport control violation2004$239,500
Morton International S.A.SStone Canyon Industriesdiversifiedexport control violation2004$57,000
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
Sturm, Ruger & Co. Inc.Sturm, Ruger & Companymiscellaneous manufacturingexport control violation2002$11,000
FMC Technologies, Inc.TechnipFMCoilfield services and suppliesexport control violation2009$610,000
Milwaukee Electric Tool CorportationTechtronic Industriesdiversifiedexport control violation2017$301,000
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
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.