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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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconPenalty Amount
Wabtec CorporationWestinghouse Air Brake Technologies (Wabtec)industrial equipmentexport control violation2024$153,175
3D Systems Corporation3D Systemsmiscellaneous manufacturingexport control violation2023$2,777,570
Microsoft CorporationMicrosoftinformation technologyeconomic sanction violation2023$347,631
Seagate Technology LLCSeagate Technologyelectrical and electronic equipmentexport control violation2023$300,000,000
Regal Beloit FZE (Dubai)Regal Rexnordmiscellaneous manufacturingexport control violation2023$283,500
Profense LLC export control violation2023$48,500
B.E. Meyers & Co, Inc export control violation2023$44,750
Pratt & Whitney Component Solutions, IncRTX Corporationaerospace and military contractingexport control violation2023$48,750
Forta LLC export control violation2023$44,750
Princeton UniversityPrinceton Universitymiscellaneous servicesexport control violation2021$54,000
Meditteranean Shipping Company (USA) Inc. export control violation2021$81,000
Photonics Industries International, Inc. export control violation2021$350,000
Alsima Middle East General Trading LLC export control violation2021$25,000
TeleDynamics LLC export control violation2021$55,000
Kleiss & Co. BV export control violation2021$60,000
MDA Precisions LLC export control violation2021$60,000
FLIR Systems Inc.Teledyne Technologiesmiscellaneous manufacturingexport control violation2021$307,922
SAP SESAPinformation technologyexport control violation2021$3,290,000
Panther Trading Company, Inc export control violation2021$42,000
Comtech Xicom Technology, Inc export control violation2021$122,000
MSI Aircraft Maintenance Services International GmbH & Co. export control violation2021$51,921
Dynatex International export control violation2021$469,060
Alfa Laval Inc. and Alfa Laval Middle East Ltd.Alfa Lavalindustrial equipmentexport control violation2021$215,000
Patriot 3, Inc. export control violation2021$200,000
Skyline USA, Inc. export control violation2021$140,000
USGoBuy, LLC export control violation2021$20,000
Avnet Asia Pte., Ltd.Avnetwholesalersexport control violation2021$1,721,000
SP Industries, Inc. (d/b/a SP Scientific) export control violation2021$80,000
VTA Telecom Corporation export control violation2021$1,869,372
Medtronic Mediterrean SAL (Lebanon)Medtronicmedical equipment and suppliesexport control violation2021$13,750
Silicon Space Technology Corporation, d/b/a Vorago Technologies, Inc export control violation2021$497,000
Carl Zeiss SBE LLCZeissmiscellaneous manufacturingexport control violation2020$55,000
Independent Freight International, LLC export control violation2020$7,500
Nordic Maritime Pte. Ltd. export control violation2020$31,425,760
Mirasco Inc. export control violation2020$15,500
Multiwire Laboratories Ltd. export control violation2019$80,000
Zurn Industries, LLCZurn Elkay Water Solutionswaste management and environmental servicesexport control violation2019$54,000
Mitsubishi International CorporationMitsubishi Corporationdiversifiedexport control violation2019$5,000
Mitsubishi International PolymerTrade CorporationMitsubishi Corporationdiversifiedexport control violation2019$15,000
Cotran Corportation export control violation2019$136,000
Jaguar Imports, LLC export control violation2019$98,000
Kuwait Airways Corporation export control violation2019$600,000
Honeywell Middle East FZE (Dubai) export control violation2019$26,250
Ghaddar Machinery Co., SAL export control violation2019$368,000
MHz Electronics Inc. export control violation2018$10,000
Trilogy International Associates, Inc. export control violation2018$100,000
Mitsui Plastics, Inc.Mitsuidiversifiedexport control violation2018$28,600
Federal Express CorporationFedExfreight and logisticsexport control violation2018$500,000
Seasia Enterprises (USA), Inc. export control violation2018$100,000
Mohawk Global Logistics Corp export control violation2018$155,000
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd.ZTEtelecommunicationsexport control violation2018$1,400,000,000
Merit Aerospace, Inc. export control violation2018$221,000
Citibank NACitigroupfinancial servicesexport control violation2018$60,000
Yantai Jereh Oilfield Services Group Co., Ltd. export control violation2018$600,000
Shai Gear LLC, d/b/a Spider Camera Holster, d/b/a Spider Camera export control violation2018$8,500
Milwaukee Electric Tool CorportationTechtronic Industriesdiversifiedexport control violation2017$301,000
Access USA Shipping, LLC export control violation2017$27,000,000
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd.ZTEtelecommunicationsexport control violation2017$661,000,000
Axis Communications Inc. export control violation2017$700,000
Cyromech Inc. export control violation2017$28,000
Hydel Engineering Products export control violation2017$100,000
Cryofab Inc. export control violation2017$35,000
Millitech Inc. export control violation2017$230,000
Pilot Air Freight LLC, a/k/a Pilot Air Freight Corp. export control violation2017$100,000
Great Lakes Dredge & Dock Company LLCGreat Lakes Dredge & Dock Corporationmiscellaneous servicesexport control violation2017$37,000
Bank of AmericaBank of Americafinancial servicesexport control violation2017$44,625
Oxyde Chemicals, Inc. export control violation2017$59,600
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
C H Robinson Freight Services, Ltd.C.H. Robinsonfreight and logisticsexport control violation2017$37,000
Carrier Saudi Services Complany Ltd. (Saudia Arabia)Carrier Global Corporationbuilding materialsexport control violation2017$12,000
Pelco Inc. export control violation2017$162,000
Unisol International export control violation2016$250,000
Chemical Partners Europe S.A. export control violation2016$350,000
R&A International Trading, Inc. , d/b/a R&A International Logistics export control violation2016$500,000
Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc.Alcon Inc.medical equipment and suppliesexport control violation2016$8,100,000
Worthington Products, Inc. export control violation2016$250,000
Fulfill Your Packages Inc. export control violation2016$250,000
Weiss Envirotronics, Inc export control violation2016$575,000
Fokker Services B.V. export control violation2016$10,500,000
Spectrolab, Inc.Boeingaerospace and military contractingexport control violation2016$90,000
Technoline SAL export control violation2016$175,000
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
Westlake Vinyls Company LPWestlake Chemicalchemicalsexport control violation2016$12,000
RHDC International, LLC (Houston) export control violation2016$9,000
Gaylord Industries Inc. export control violation2016$9,000
Coty Middle East FZCO (UAE)JAB Holding Co.diversifiedexport control violation2016$238,000
GLS Solutions, Inc. export control violation2015$50,000
Barracuda Network, Inc. and Barracuda Networks, Ltd.KKR & Co.private equity (including portfolio companies)export control violation2015$1,500,000
EGYPTAIR Airlines Company export control violation2015$140,000
Engineering Construction & Contracting Co., Advanced Tech Solutions a/k/a Advanced Technology Solutions and iT Wave FZCO a/k/a iT-Wave a/k/a ITEX-Wav export control violation2015$7,000,000
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
Falcon Instrumentation and Machinery FZE export control violation2015$837,500
Envirotech Pump Systems, LLC. export control violation2015$500,000
Teledyne LeCroy, Inc.Teledyne Technologiesmiscellaneous manufacturingexport control violation2015$75,000
AAG Makina export control violation2015$23,000
General Logistics International, Inc. export control violation2015$90,000
B&H Foto & Electronics Corp. export control violation2015$275,000
Morex, Inc. export control violation2015$25,200
Infinova Corporation export control violation2015$12,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.