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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
E.A. Fischione Instruments, Inc. export control violation2004$6,300
Halear Inc. export control violation2004$60,000
Bristol-Myers Squibb Medical Imaging, Inc.Bristol-Myers Squibbpharmaceuticalsexport control violation2004$16,200
Fujitsu Network Communications, Inc.Fujitsuinformation technologyexport control violation2004$125,000
PartMiner Inc. export control violation2004$50,000
OSPECA Logistics Management export control violation2004$60,000
Symmetricom, Inc. export control violation2004$35,500
GE Ultrasound and Primary Care Diagnostics LLCGE HealthCare Technologiesmedical equipment and suppliesexport control violation2004$32,500
3-G Mermet Corporation export control violation2004$17,500
Alicat Scientific Inc. export control violation2004$7,000
Atotech USA Inc.Carlyle Groupprivate equity (including portfolio companies)export control violation2004$14,000
Berkeley Nucleonics Corporation export control violation2004$55,000
Caliber Inc. export control violation2004$20,700
Chyron Corporation export control violation2004$15,300
Denton Vacuum LLC export control violation2004$7,000
Dunmore Corporation export control violation2004$27,000
Ebara International CorporationEbaraindustrial equipmentexport control violation2004$121,000
Gebruder Weiss Ges.m.b.H. export control violation2004$6,000
Kwik-Site Corporation export control violation2004$54,000
Lattice Semiconductor CorporationLattice Semiconductorelectrical and electronic equipmentexport control violation2004$560,000
Massive International Inc. export control violation2004$13,000
Midway Arms Inc. export control violation2004$222,000
Molecular Probes Inc.Thermo Fisher Scientificmiscellaneous manufacturingexport control violation2004$266,750
Morton International Inc.Stone Canyon Industriesdiversifiedexport control violation2004$239,500
Morton International S.A.SStone Canyon Industriesdiversifiedexport control violation2004$57,000
Rohm and Haas JapanDow Inc.chemicalsexport control violation2004$351,000
New Brunswick Scientific Co. Inc. export control violation2004$51,000
New Focus Inc. export control violation2004$200,000
Polytrust Technologies (S) Pte. Ltd. export control violation2004$5,000
Pratt and WhitneyRTX Corporationaerospace and military contractingexport control violation2004$150,000
RLC Electronics Inc. export control violation2004$30,000
Overton's Inc. export control violation2005$6,600
ProChem (Proprietary) Limited export control violation2005$1,540,000
Salinas International Freight Company Inc. export control violation2005$11,600
Norman, Fox & Co. export control violation2005$42,000
Spencer Clark Rogers export control violation2005$5,500
Sermatech International Inc.Lindeindustrial servicesexport control violation2005$17,500
Parker Hannifin CorporationParker-Hannifinindustrial equipmentexport control violation2005$185,000
Sirchie Fingerprint Laboratories Inc. export control violation2005$400,000
Bell Lumber and Pole Company export control violation2005$10,400
Price Brothers (UK) Limited export control violation2005$101,500
LPPAI, Ltd. export control violation2005$50,000
Sunford Trading Ltd. export control violation2005$33,000
The Oeser Company export control violation2005$83,200
McFarland Cascade Pole & Lumber Company export control violation2005$454,000
ZOLL Medical Corporation export control violation2005$82,500
Quantachrome Instruments export control violation2005$6,000
Encore Medical L.P. export control violation2005$101,000
Goulds Pumps Inc.ITT Inc.industrial equipmentexport control violation2005$123,500
BJ Services Company USA, LP export control violation2005$142,450
Elan Pharmaceuticals Inc.Perrigopharmaceuticalsexport control violation2005$31,000
Lufthansa German AirlinesLufthansaairlinesexport control violation2005$18,000
Bullard Gmbh export control violation2005$36,000
E.D. Bullard Co. export control violation2005$330,000
Mobil International Petroleum CorporationExxon Mobiloil and gasexport control violation2005$12,000
Mobil Services Company Ltd. export control violation2005$19,500
STAT Medical (Pty) Limited export control violation2005$14,000
ExxonMobil Egypt (S.A.E.)Exxon Mobiloil and gasexport control violation2005$18,000
Petrom GmbH International Trade export control violation2005$143,000
Laurel Industrial Inc. export control violation2005$44,000
EMD Biosciences Inc. export control violation2005$904,500
Wilden Pump and Engineering Co. LLCDover Corp.industrial equipmentexport control violation2005$700,000
Teledyne Energy Systems Inc.Teledyne Technologiesmiscellaneous manufacturingexport control violation2005$16,500
Air Tiger Express export control violation2005$49,500
Carl Zeiss Optical Inc.Zeissmiscellaneous manufacturingexport control violation2005$10,000
Metric Equipment Sales Inc. export control violation2005$150,000
Uni-Arab Engineering and Oil Field Services export control violation2005$95,000
Suburban Guns (Pty) Limited export control violation2005$44,000
Rockwell Automation Inc.Rockwell Automationindustrial equipmentexport control violation2005$46,750
BEF Corporation export control violation2005$39,000
L-3 Communications CorporationL3Harris Technologiesaerospace and military contractingexport control violation2005$33,000
Yarde MetalsReliance Steel & Aluminummetalsexport control violation2005$10,000
Williams Gun Sight Company Inc. export control violation2005$123,000
Cabela's Inc.Bass Proretailingexport control violation2005$265,000
North Pass Ltd. export control violation2005$214,500
Bass Pro Inc.Bass Proretailingexport control violation2005$510,000
Nozzle Manufacturing Company export control violation2005$10,000
Valtex International Corporation export control violation2005$77,000
Medi-Link International Ltd. export control violation2005$17,500
The Sportsman's Guide Inc. export control violation2005$183,500
Trans-Media Services Ltd. export control violation2005$19,800
Maine Biological Laboratories export control violation2005$100,000
Air Cargo International export control violation2005$11,000
Becton, Dickinson and CompanyBecton Dickinsonmedical equipment and suppliesexport control violation2005$123,000
Carrier Access Corporation export control violation2005$61,600
CIT Group Inc.First Citizens BancSharesfinancial servicesexport control violation2005$74,800
Clark Material Handling Company export control violation2005$200,000
Cymer Inc. export control violation2005$19,250
DHL Holdings (USA) Inc.Deutsche Postfreight and logisticsexport control violation2005$18,000
Medical Equipment Specialists Inc. export control violation2005$37,500
Exel North American Logistics Inc. export control violation2005$8,000
Federal Express CorporationFedExfreight and logisticsexport control violation2005$40,000
Hexcel CorporationHexcelmiscellaneous manufacturingexport control violation2006$203,400
Nippon Express U.S.A. Inc.Nippon Expressfreight and logisticsexport control violation2006$17,000
National Institute for Truth Verification export control violation2006$77,000
Olympiad Line LLC export control violation2006$14,000
Orcas International Inc. export control violation2006$19,800
Plains All American Pipeline L.P.Plains GP Holdingspipelinesexport control violation2006$82,500
Spectrum Laboratory Products Inc. export control violation2006$20,000
Hittite Microwave export control violation2006$221,250
Springer Magrath Company export control violation2006$451,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.