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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 |
| Thermon Europe, BV (Netherlands) | Thermon Group Holdings | industrial equipment | export control violation | 2010 | $18,500 |
| Thermon Far East, Ltd (Japan) | Thermon Group Holdings | industrial equipment | export control violation | 2010 | $12,000 |
| Trane Export LLC | Trane Technologies | building materials | export control violation | 2003 | $5,000 |
| Continental Airlines, Inc. | United Airlines Holdings | airlines | export control violation | 2007 | $11,000 |
| UPS Supply Chain Solutions (Houston) | United Parcel Service | freight and logistics | export control violation | 2011 | $6,400 |
| W W Grainger Inc. | W.W. Grainger | wholesalers | export control violation | 2012 | $12,000 |
| Weatherford International LTD et al. | Weatherford International | oilfield services and supplies | export control violation | 2013 | (*)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 |
| Wabtec Corporation | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | export control violation | 2024 | $153,175 |
| Westlake Vinyls Company LP | Westlake Chemical | chemicals | export control violation | 2016 | $12,000 |
| Whirlpool Europe Srl (Italy) | Whirlpool Corp. | housewares and home furnishings | export control violation | 2017 | $72,450 |
| Whirlpool Corporation | Whirlpool Corp. | housewares and home furnishings | export control violation | 2017 | $9,000 |
| Worthington S.r.l. (Italy) | Worthington Industries | metals | export control violation | 2011 | $30,000 |
| Carl Zeiss Optical Inc. | Zeiss | miscellaneous manufacturing | export control violation | 2005 | $10,000 |
| Carl Zeiss SBE LLC | Zeiss | miscellaneous manufacturing | export control violation | 2020 | $55,000 |
| Zimmer Dental Inc. | Zimmer Biomet | medical equipment and supplies | export control violation | 2007 | $175,000 |
| 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 |
