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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 |
| The Sumner Corporation | | | export control violation | 2001 | $75,000 |
| TAL Industries Inc. | | | export control violation | 2001 | $1,320,000 |
| UCAR International Inc. | | | export control violation | 2001 | $237,000 |
| Worchel Transport Inc. dba Prime Transport | | | export control violation | 2000 | $40,000 |
| A&C International Trade Inc. | | | export control violation | 2000 | $20,000 |
| Bayer Corporation | Bayer | chemicals | export control violation | 2000 | $200,000 |
| Dexin International Inc. | | | export control violation | 2000 | $50,000 |
| EMC Corporation | Dell Technologies | electrical and electronic equipment | export control violation | 2000 | $13,000 |
| Federal Express Corporation | FedEx | freight and logistics | export control violation | 2000 | $15,000 |
| Haneflex Sales & Services (HK) Co. Ltd. | | | export control violation | 2000 | $20,000 |
| Hitech Lasers (PTY) Ltd. | | | export control violation | 2000 | $10,000 |
| Houghton International Inc. | | | export control violation | 2000 | $150,000 |
| Illinois Tool Works | Illinois Tool Works | industrial equipment | export control violation | 2000 | $142,000 |
| LTX Corporation | | | export control violation | 2000 | $15,000 |
| NEC Technologies Inc. | | | export control violation | 2000 | $25,000 |
| S.R. Traffic Service Inc. | | | export control violation | 2000 | $10,000 |
| Trijicon Inc. | | | export control violation | 2000 | $64,000 |
| U-Freight America Inc. | | | export control violation | 2000 | $20,000 |
