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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
Springer Magrath Company export control violation2006$451,000
Supermicro Computer Inc. export control violation2006$125,400
Tech Pro Inc. export control violation2006$7,000
Tesmec S.p.A. export control violation2006$24,300
Tesmec USA export control violation2006$12,600
Top Line Express Inc. export control violation2006$6,500
Toxin Technology Inc. export control violation2006$255,750
Ingersoll-RandIngersoll Randindustrial equipmentexport control violation2006$680,000
Transtar Metals Corp. export control violation2006$65,000
UGS Corporation export control violation2006$57,750
Universal Technology Inc. export control violation2006$170,000
UTI United States Inc.DSVfreight and logisticsexport control violation2006$33,000
UTI United States Inc.DSVfreight and logisticsexport control violation2006$76,500
Varian A.G.Agilent Technologiesmiscellaneous manufacturingexport control violation2006$8,800
Varian B.V.Agilent Technologiesmiscellaneous manufacturingexport control violation2006$39,600
Varian Inc.Agilent Technologiesmiscellaneous manufacturingexport control violation2006$26,400
Western Geophysical Company of America export control violation2006$1,965,600
Western Geco LLC export control violation2006$925,000
Ameribrom Inc. export control violation2006$82,500
Arrow Electronics Inc.Arrow Electronicswholesalersexport control violation2006$20,000
Bear Basin Outfitters export control violation2006$8,000
BiB Industrie export control violation2006$77,000
Cargolux Airlines International S.A.Cargolux Airlines International S.A.freight and logisticsexport control violation2006$9,000
Cerac Inc.Materionmiscellaneous manufacturingexport control violation2006$297,000
Maximum Human Performance Inc. export control violation2006$12,000
DI Canada Inc.General Electricdiversifiedexport control violation2006$6,600
DI U.K. Ltd.General Electricdiversifiedexport control violation2006$122,100
Dolphin International Ltd. export control violation2006$22,000
Dresser Inc.General Electricdiversifiedexport control violation2006$110,000
Dresser Instruments S.A. de C.V.General Electricdiversifiedexport control violation2006$12,000
Dresser International Inc.General Electricdiversifiedexport control violation2006$6,600
Dresser Italia S.r.l.General Electricdiversifiedexport control violation2006$820,000
EPMedSystems Inc. export control violation2006$189,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsexport control violation2006$39,650
Extreme Networks Inc.Extreme Networks Inc.information technologyexport control violation2006$35,000
GE Nuclear EnergyGeneral Electricdiversifiedexport control violation2006$56,000
Ghashim Group Inc. dba KZ Results export control violation2006$1,089,000
Gondrand AG export control violation2006$25,500
Go Trans (North America) Inc. export control violation2006$34,000
Melvina Can Machinery Co. export control violation2006$6,000
MNC Group International Inc. dba Wearform export control violation2006$22,000
MTS Systems CorporationAmphenolelectrical and electronic equipmentexport control violation2006$36,000
Marubeni Citizen-Cincom Inc. export control violation2007$32,940
Quality Penn Products, Inc. export control violation2007$6,000
3DSP Corporation export control violation2007$36,000
Cryostar-France SA export control violation2007$66,000
Mine Safety Appliances CompanyMSA Safety Inc.miscellaneous manufacturingexport control violation2007$470,000
State of the Art, Inc. export control violation2007$35,000
Elettronica Aster S.p.A export control violation2007$18,000
Proclad International Pipelines Ltd. export control violation2007$100,000
Lam Research CorporationLam Researchelectrical and electronic equipmentexport control violation2007$27,500
Canberra Albuquerque export control violation2007$33,000
Hamburger Woolen Company, Inc. export control violation2007$110,000
Buehler LimitedIllinois Tool Worksindustrial equipmentexport control violation2007$27,000
Buehler United Kingdom export control violation2007$29,000
Zimmer Dental Inc.Zimmer Biometmedical equipment and suppliesexport control violation2007$175,000
Daisy Manufacturing Company, Inc. export control violation2007$20,400
Invitrogen CorporationThermo Fisher Scientificmiscellaneous manufacturingexport control violation2007$30,000
Volvo Aero Services, LP export control violation2007$204,600
Cole-Parmer Instrument Co.Thermo Fisher Scientificmiscellaneous manufacturingexport control violation2007$55,000
B&S Aircraft Alloys, Inc. export control violation2007$31,000
Development Alternatives, Inc. export control violation2007$7,500
Henry Schein, Inc.Henry Scheinwholesalersexport control violation2007$165,000
JSR Micro, Inc. export control violation2007$270,000
Spector International, Inc. dba Norsal Export Limited export control violation2007$462,000
Ace Systems Inc. export control violation2007$36,000
Aimil Limited export control violation2007$8,800
Armor Holdings, Inc.BAE Systemsaerospace and military contractingexport control violation2007$1,102,200
EHI Group USA, Inc. export control violation2007$17,000
P.R.A. World Wide Trading Co., Inc. export control violation2007$250,000
Zaharoni Industries, Inc. export control violation2007$66,000
Viking Corporation export control violation2007$22,000
Viking SA export control violation2007$44,000
Sercel, Inc. export control violation2007$8,000
Plast-O-Matic Valves, Inc. export control violation2007$55,000
Littelfuse, Inc.Littelfuse Inc.electrical and electronic equipmentexport control violation2007$221,100
Enternet LLC export control violation2007$7,000
Graco Inc.Gracoindustrial equipmentexport control violation2007$97,000
Data Physics Corporation export control violation2007$55,000
General Dynamics C4 SystemsGeneral Dynamicsaerospace and military contractingexport control violation2007$6,600
Primavera Systems, Inc. export control violation2007$55,000
LogicaCMG, Inc. export control violation2007$99,000
Yamada America, Inc. export control violation2007$220,000
Baltrans Logistics, Inc. export control violation2007$6,000
Biospherical Instruments, Inc. export control violation2007$13,200
Alpine Armoring, Inc. export control violation2007$88,000
Lethal Weapon Charters, Inc. export control violation2007$17,000
Vonberg Valve, Inc. export control violation2007$21,000
ITT CorporationITT Inc.industrial equipmentexport control violation2007$26,400
EMD Chemicals, Inc.Merck KGaA (EMD)pharmaceuticalsexport control violation2007$44,000
A.N. Deringer, Inc. export control violation2007$21,120
Interturbine Logistiks GmbH export control violation2007$30,800
Aviacsa Airlines export control violation2007$450,000
Magnetic Shield Corporation export control violation2007$19,000
SCP Global Technologies, Inc. export control violation2007$264,000
Continental Airlines, Inc.United Airlines Holdingsairlinesexport control violation2007$11,000
El Salvador Networks, S.A. export control violation2007$6,000
Colorcon Limited (United Kingdom) export control violation2007$39,000
HornerXpress Worldwide, Inc. export control violation2007$8,600
Dresser, IncorporatedGeneral Electricdiversifiedexport control violation2007$9,000
Cooper Tools Industrial Ltda.Bain Capitalprivate equity (including portfolio companies)export control violation2007$27,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.