Wabtec Corporation | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | export control violation | 2024 | $153,175 |
3D Systems Corporation | 3D Systems | miscellaneous manufacturing | export control violation | 2023 | $2,777,570 |
Microsoft Corporation | Microsoft | information technology | economic sanction violation | 2023 | $347,631 |
Seagate Technology LLC | Seagate Technology | electrical and electronic equipment | export control violation | 2023 | $300,000,000 |
Regal Beloit FZE (Dubai) | Regal Rexnord | miscellaneous manufacturing | export control violation | 2023 | $283,500 |
Profense LLC | | | export control violation | 2023 | $48,500 |
B.E. Meyers & Co, Inc | | | export control violation | 2023 | $44,750 |
Pratt & Whitney Component Solutions, Inc | RTX Corporation | aerospace and military contracting | export control violation | 2023 | $48,750 |
Forta LLC | | | export control violation | 2023 | $44,750 |
Princeton University | Princeton University | miscellaneous services | export control violation | 2021 | $54,000 |
Meditteranean Shipping Company (USA) Inc. | | | export control violation | 2021 | $81,000 |
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 |
FLIR Systems Inc. | Teledyne Technologies | miscellaneous manufacturing | export control violation | 2021 | $307,922 |
SAP SE | SAP | information technology | export control violation | 2021 | $3,290,000 |
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 |
Alfa Laval Inc. and Alfa Laval Middle East Ltd. | Alfa Laval | industrial equipment | export control violation | 2021 | $215,000 |
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 |
Avnet Asia Pte., Ltd. | Avnet | wholesalers | export control violation | 2021 | $1,721,000 |
SP Industries, Inc. (d/b/a SP Scientific) | | | export control violation | 2021 | $80,000 |
VTA Telecom Corporation | | | export control violation | 2021 | $1,869,372 |
Medtronic Mediterrean SAL (Lebanon) | Medtronic | medical equipment and supplies | export control violation | 2021 | $13,750 |
Silicon Space Technology Corporation, d/b/a Vorago Technologies, Inc | | | export control violation | 2021 | $497,000 |
Carl Zeiss SBE LLC | Zeiss | miscellaneous manufacturing | export control violation | 2020 | $55,000 |
Independent Freight International, LLC | | | export control violation | 2020 | $7,500 |
Nordic Maritime Pte. Ltd. | | | export control violation | 2020 | $31,425,760 |
Mirasco Inc. | | | export control violation | 2020 | $15,500 |
Multiwire Laboratories Ltd. | | | export control violation | 2019 | $80,000 |
Zurn Industries, LLC | Zurn Elkay Water Solutions | waste management and environmental services | export control violation | 2019 | $54,000 |
Mitsubishi International Corporation | Mitsubishi Corporation | diversified | export control violation | 2019 | $5,000 |
Mitsubishi International PolymerTrade Corporation | Mitsubishi Corporation | diversified | export control violation | 2019 | $15,000 |
Cotran Corportation | | | export control violation | 2019 | $136,000 |
Jaguar Imports, LLC | | | export control violation | 2019 | $98,000 |
Kuwait Airways Corporation | | | export control violation | 2019 | $600,000 |
Honeywell Middle East FZE (Dubai) | | | export control violation | 2019 | $26,250 |
Ghaddar Machinery Co., SAL | | | export control violation | 2019 | $368,000 |
MHz Electronics Inc. | | | export control violation | 2018 | $10,000 |
Trilogy International Associates, Inc. | | | export control violation | 2018 | $100,000 |
Mitsui Plastics, Inc. | Mitsui | diversified | export control violation | 2018 | $28,600 |
Federal Express Corporation | FedEx | freight and logistics | export control violation | 2018 | $500,000 |
Seasia Enterprises (USA), Inc. | | | export control violation | 2018 | $100,000 |
Mohawk Global Logistics Corp | | | export control violation | 2018 | $155,000 |
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. | ZTE | telecommunications | export control violation | 2018 | $1,400,000,000 |
Merit Aerospace, Inc. | | | export control violation | 2018 | $221,000 |
Citibank NA | Citigroup | financial services | export control violation | 2018 | $60,000 |
Yantai Jereh Oilfield Services Group Co., Ltd. | | | export control violation | 2018 | $600,000 |
Shai Gear LLC, d/b/a Spider Camera Holster, d/b/a Spider Camera | | | export control violation | 2018 | $8,500 |
Milwaukee Electric Tool Corportation | Techtronic Industries | diversified | export control violation | 2017 | $301,000 |
Access USA Shipping, LLC | | | export control violation | 2017 | $27,000,000 |
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. | ZTE | telecommunications | export control violation | 2017 | $661,000,000 |
Axis Communications Inc. | | | export control violation | 2017 | $700,000 |
Cyromech Inc. | | | export control violation | 2017 | $28,000 |
Hydel Engineering Products | | | export control violation | 2017 | $100,000 |
Cryofab Inc. | | | export control violation | 2017 | $35,000 |
Millitech Inc. | | | export control violation | 2017 | $230,000 |
Pilot Air Freight LLC, a/k/a Pilot Air Freight Corp. | | | export control violation | 2017 | $100,000 |
Great Lakes Dredge & Dock Company LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | export control violation | 2017 | $37,000 |
Bank of America | Bank of America | financial services | export control violation | 2017 | $44,625 |
Oxyde Chemicals, Inc. | | | export control violation | 2017 | $59,600 |
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 |
C H Robinson Freight Services, Ltd. | C.H. Robinson | freight and logistics | export control violation | 2017 | $37,000 |
Carrier Saudi Services Complany Ltd. (Saudia Arabia) | Carrier Global Corporation | building materials | export control violation | 2017 | $12,000 |
Pelco Inc. | | | export control violation | 2017 | $162,000 |
Unisol International | | | export control violation | 2016 | $250,000 |
Chemical Partners Europe S.A. | | | export control violation | 2016 | $350,000 |
R&A International Trading, Inc. , d/b/a R&A International Logistics | | | export control violation | 2016 | $500,000 |
Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc. | Alcon Inc. | medical equipment and supplies | export control violation | 2016 | $8,100,000 |
Worthington Products, Inc. | | | export control violation | 2016 | $250,000 |
Fulfill Your Packages Inc. | | | export control violation | 2016 | $250,000 |
Weiss Envirotronics, Inc | | | export control violation | 2016 | $575,000 |
Fokker Services B.V. | | | export control violation | 2016 | $10,500,000 |
Spectrolab, Inc. | Boeing | aerospace and military contracting | export control violation | 2016 | $90,000 |
Technoline SAL | | | export control violation | 2016 | $175,000 |
National Oilwell Varco and Dreco Energy Services Ltd. | NOV Inc. | oilfield services and supplies | export control violation | 2016 | (*)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 LP | Westlake Chemical | chemicals | export control violation | 2016 | $12,000 |
RHDC International, LLC (Houston) | | | export control violation | 2016 | $9,000 |
Gaylord Industries Inc. | | | export control violation | 2016 | $9,000 |
Coty Middle East FZCO (UAE) | JAB Holding Co. | diversified | export control violation | 2016 | $238,000 |
GLS Solutions, Inc. | | | export control violation | 2015 | $50,000 |
Barracuda Network, Inc. and Barracuda Networks, Ltd. | KKR & Co. | private equity (including portfolio companies) | export control violation | 2015 | $1,500,000 |
EGYPTAIR Airlines Company | | | export control violation | 2015 | $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 violation | 2015 | $7,000,000 |
Streit Group FZE and Striet Middle East FZCO | Streit Group | miscellaneous manufacturing | export control violation | 2015 | $1,600,000 |
Streit USA Armoring. LLC | Streit Group | miscellaneous manufacturing | export control violation | 2015 | $1,600,000 |
Falcon Instrumentation and Machinery FZE | | | export control violation | 2015 | $837,500 |
Envirotech Pump Systems, LLC. | | | export control violation | 2015 | $500,000 |
Teledyne LeCroy, Inc. | Teledyne Technologies | miscellaneous manufacturing | export control violation | 2015 | $75,000 |
AAG Makina | | | export control violation | 2015 | $23,000 |
General Logistics International, Inc. | | | export control violation | 2015 | $90,000 |
B&H Foto & Electronics Corp. | | | export control violation | 2015 | $275,000 |
Morex, Inc. | | | export control violation | 2015 | $25,200 |
Infinova Corporation | | | export control violation | 2015 | $12,800 |