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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
Cooper Tools Industrial Ltda.Bain Capitalprivate equity (including portfolio companies)export control violation2007$27,000
Nissin International Transport U.S.A., Inc. export control violation2007$6,000
National Bank of Egypt (New York) export control violation2007$22,500
Syrvet, Inc. export control violation2008$250,000
Electronics for Imaging, Inc.Siris Capital Groupprivate equity (including portfolio companies)export control violation2008$32,000
Interpoint CorporationCrane Co.industrial equipmentexport control violation2008$200,000
Engineering Physics Software, Inc. export control violation2008$130,000
Gunnar Petzel Medizintechnik export control violation2008$50,000
Buehler LimitedIllinois Tool Worksindustrial equipmentexport control violation2008$200,000
PC Universe, Inc. export control violation2008$37,500
Cabela's Inc.Bass Proretailingexport control violation2008$680,000
Maxim Integrated Products, Inc.Analog Devices Inc.electrical and electronic equipmentexport control violation2008$192,000
Marysol Technologies, Inc. export control violation2008$180,000
America II Electronics, Inc. export control violation2008$170,000
Demetrios International Shipping Co., Inc. export control violation2008$6,000
Nalco CompanyEcolabchemicalsexport control violation2008$115,000
Gusmer Europe, S.L.Gracoindustrial equipmentexport control violation2008$40,000
Cargoland Air and Ocean Cargo, Inc. export control violation2008$36,000
Bax Global Inc.Deutsche Bahnfreight and logisticsexport control violation2008$20,000
Johnson Trading and Engineering Co., LTD. export control violation2008$90,000
Reson A/S export control violation2008$119,250
Reson Offshore LTD. export control violation2008$9,900
Reson, Inc. export control violation2008$83,000
Underwater Surveys (PTY) LTD. export control violation2008$29,700
Advanced Micro DevicesAdvanced Micro Deviceselectrical and electronic equipmentexport control violation2008$11,000
Ingersoll Machine Tools, Inc. export control violation2008$126,000
Select Engineering, Inc export control violation2008$52,800
Advanced Orientation Systems, Inc. export control violation2008$31,500
Brighton Equipment Corporation export control violation2008$17,500
Andes Chemical Corporation export control violation2008$60,000
TFC Manufacturing, Inc export control violation2008$31,500
Kabba & Amir Investments, Inc. dba International Freight Forwarders export control violation2008$6,000
Engineering Dynamics, Inc. export control violation2008$132,791
Aviktor Trading Corporation export control violation2008$16,000
Agility International, Inc.Agilityfreight and logisticsexport control violation2008$13,200
DHL Holdings (USA), Inc.Deutsche Postfreight and logisticsexport control violation2008$37,500
MTS Systems CorporationAmphenolelectrical and electronic equipmentexport control violation2008$400,000
Protective Products International Corp. export control violation2008$65,000
SELEX Sistemi Integrati, Inc. export control violation2008$13,200
Elite International Transportation, Inc. export control violation2008$156,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingexport control violation2008$400,000
American Rice, Inc. (Houston) export control violation2008$30,000
Rohde & Liesenfeld, Inc (Houston) export control violation2008$30,000
AR-AM Medical Services LLC export control violation2008$7,200
Thralow, Inc. export control violation2009$110,000
Keithley Instruments International Corp.Fortiveindustrial equipmentexport control violation2009$125,000
Tara Technologies Corporation export control violation2009$27,000
FSI International, Inc. export control violation2009$450,000
Utech Products, Inc. export control violation2009$125,000
Novamet Specialty Products Corporation export control violation2009$700,000
Griffin & Howe, Inc. export control violation2009$67,000
Electronic Cable Specialists, Inc. export control violation2009$27,500
GE Homeland Protection, Inc. export control violation2009$22,000
Foxsemicon Integrated Technologies, Inc. export control violation2009$250,000
Foxsemicon LLC export control violation2009$160,000
Thermon (U.K.) Ltd.Thermon Group Holdingsindustrial equipmentexport control violation2009$29,000
Thermon Europe B.V.Thermon Group Holdingsindustrial equipmentexport control violation2009$43,500
Thermon Far East Ltd.Thermon Group Holdingsindustrial equipmentexport control violation2009$13,500
Thermon Heat Tracers Pvt. Ltd.Thermon Group Holdingsindustrial equipmentexport control violation2009$31,500
Thermon Korea, Ltd.Thermon Group Holdingsindustrial equipmentexport control violation2009$58,500
Derrick Corporation export control violation2009$30,000
Eastways Shipping Corporation export control violation2009$70,000
FMC Technologies, Inc.TechnipFMCoilfield services and suppliesexport control violation2009$610,000
RF Micro Devices, Inc.Qorvoelectrical and electronic equipmentexport control violation2009$190,000
Southwall Technologies, Inc.Eastman Chemicalchemicalsexport control violation2009$16,000
DHLDeutsche Postfreight and logisticsexport control violation2009$9,444,744
Bruker Axs, Inc.Brukermiscellaneous manufacturingexport control violation2009$7,500
Firth Rixson, Inc.Howmet Aerospaceaerospace and military contractingexport control violation2009$85,000
Delphi CorporationAptiv PLCautomotive partsexport control violation2009$50,000
Phillips Electronics North America CorporationRoyal Philipsdiversifiedexport control violation2009$9,000
BJ Services Co. export control violation2009$800,000
Falmouth Scientific, Inc. export control violation2009$50,000
Infineon TechnologiesInfineon Technologieselectrical and electronic equipmentexport control violation2009$70,000
Ameri-Source, Inc export control violation2009$11,500
Well Being Enterprise Co. Ltd. export control violation2009$250,000
York International CorporationJohnson Controlsautomotive partsexport control violation2009$140,850
M-I Production Chemicals (ME) FZE export control violation2009$44,625
Gulf International Bank (New York) export control violation2009$49,850
PPG Paints Trading (Shanghai) Co., LTD.PPG Industrieschemicalsexport control violation2010$1,000,000
PPG Industries, Inc.PPG Industrieschemicalsexport control violation2010$750,000
Edco, Inc. export control violation2010$52,000
Service Steel Aerospace Corp.Reliance Steel & Aluminummetalsexport control violation2010$12,000
Yarde Metals, Inc.Reliance Steel & Aluminummetalsexport control violation2010$12,000
Reliance Steel & Aluminum CompanyReliance Steel & Aluminummetalsexport control violation2010$29,000
Pulsafeeder, Inc.IDEX Corp.industrial equipmentexport control violation2010$80,000
3M Imtec Corporation3M Companymiscellaneous manufacturingexport control violation2010$125,000
Security 20/20, Inc. export control violation2010$50,000
Tyco Valves & ControlsEmerson Electricindustrial equipmentexport control violation2010$218,000
MTI Corporation export control violation2010$20,000
Wesco Industrial Products, Inc. export control violation2010$50,000
Telogy International NV export control violation2010$437,000
GE Healthcare Bioscience Bioprocess Corp.GE HealthCare Technologiesmedical equipment and suppliesexport control violation2010$126,000
Star CNC Machine Tool Corp. export control violation2010$16,000
Deepsouth Hardware Solutions, Inc. export control violation2010$32,000
G&W International Forwarders export control violation2010$20,000
Sirchie Acquisition Company, LLC export control violation2010$2,500,000
Balli Aviation Ltd. and Balli Group PLCBalli Groupfinancial servicesexport control violation2010$15,000,000
Thermon Europe, BV (Netherlands)Thermon Group Holdingsindustrial equipmentexport control violation2010$18,500
Thermon Far East, Ltd (Japan)Thermon Group Holdingsindustrial equipmentexport control violation2010$12,000
MultiCam, Inc. export control violation2010$28,800
Mashreqbank PSC export control violation2010$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.