Mashreqbank PSC | | | export control violation | 2010 | $12,800 |
OAC Shipping Company Inc. | | | export control violation | 2010 | $6,600 |
Plane Cargo Inc (Houston) | | | export control violation | 2010 | $5,200 |
Messina, Inc. | | | export control violation | 2010 | $10,800 |
United Source One, Inc. | | | export control violation | 2010 | $19,800 |
Nectron International | | | export control violation | 2010 | $8,000 |
Fortessa Inc. | | | export control violation | 2010 | $8,000 |
GM Daewoo Auto & Technology Company (Korea) | General Motors | motor vehicles | export control violation | 2010 | $88,500 |
JP Morgan Chase Bank, NA | JPMorgan Chase | financial services | export control violation | 2010 | $19,125 |
PPG Industries, Inc. | PPG Industries | chemicals | export control violation | 2011 | $275,000 |
Federal Express Corporation | FedEx | freight and logistics | export control violation | 2011 | $370,000 |
Flowserve GB Ltd. (United Kingdom) | Flowserve | industrial equipment | export control violation | 2011 | $405,000 |
Flowserve Spain S.L. (Spain) | Flowserve | industrial equipment | export control violation | 2011 | $20,000 |
Flowserve Pte. Ltd. (Singapore) | Flowserve | industrial equipment | export control violation | 2011 | $510,000 |
Flowserve B.V. (Netherlands) | Flowserve | industrial equipment | export control violation | 2011 | $310,000 |
Worthington S.r.l. (Italy) | Worthington Industries | metals | export control violation | 2011 | $30,000 |
Flowserve Hamburg GmbH (Germany) | Flowserve | industrial equipment | export control violation | 2011 | $125,000 |
Flowserve S.A.S. France (Thiers, France) | Flowserve | industrial equipment | export control violation | 2011 | $210,000 |
Flowserve Pompes S.A.S. (Arnage, France) | Flowserve | industrial equipment | export control violation | 2011 | $135,000 |
Flowserve Canada Corp. (Canada) | Flowserve | industrial equipment | export control violation | 2011 | $25,000 |
Flowserve Australia Pty. Ltd. (Australia) | Flowserve | industrial equipment | export control violation | 2011 | $5,000 |
Flowserve Corporation (United States) | Flowserve | industrial equipment | export control violation | 2011 | $725,000 |
Texas Armoring Corporation | | | export control violation | 2011 | $300,000 |
Toll Global Forwarding (USA) Inc. | | | export control violation | 2011 | $27,000 |
Essex Group, Inc. | | | export control violation | 2011 | $200,000 |
A.M. Castle & Co. | A.M. Castle & Co. | metals | export control violation | 2011 | $775,000 |
Vytran LLC | | | export control violation | 2011 | $28,000 |
Serfilco, Ltd. | | | export control violation | 2011 | $44,000 |
Ram International, Inc. | | | export control violation | 2011 | $40,000 |
Toll Global Forwarding (USA) Inc. | | | export control violation | 2011 | $200,000 |
Conax AS | | | export control violation | 2011 | $50,000 |
SZY Holdings LLC | | | export control violation | 2011 | $75,000 |
Analytical Technology, Inc. | | | export control violation | 2011 | $45,000 |
Polar Star International Co. Ltd. | | | export control violation | 2011 | $50,000 |
Aviation Trading & Leasing, Inc. | | | export control violation | 2011 | $20,000 |
ArvinMeritor, Inc. | Cummins | miscellaneous manufacturing | export control violation | 2011 | $100,000 |
TW Metals, Inc. | O'Neal Industries | metals | export control violation | 2011 | $575,000 |
Rexnord Industries LLC | Regal Rexnord | miscellaneous manufacturing | export control violation | 2011 | $8,000 |
JAS Forwarding (USA) Inc. (Los Angeles) | | | export control violation | 2011 | $19,200 |
Weiss-Rohlig USA | | | export control violation | 2011 | $8,000 |
Tollgrade Communications Inc. | | | export control violation | 2011 | $10,000 |
World Kitchen, L.L.C. | Cornell Capital | private equity (including portfolio companies) | export control violation | 2011 | $10,000 |
Bank of New York Mellon (Shanghai Branch) | Bank of New York Mellon | financial services | export control violation | 2011 | $30,000 |
Chemguard, Inc. | Johnson Controls | automotive parts | export control violation | 2011 | $22,000 |
Smith International Inc. | Schlumberger | oilfield services and supplies | export control violation | 2011 | $20,500 |
Lynden Air Freight (Lynden International) | | | export control violation | 2011 | $20,400 |
Applied Technology Inc. | | | export control violation | 2011 | $10,000 |
UPS Supply Chain Solutions (Houston) | United Parcel Service | freight and logistics | export control violation | 2011 | $6,400 |
Temrex Corporation | | | export control violation | 2012 | $8,750 |
Capintec, Inc. | | | export control violation | 2012 | $23,000 |
China Nuclear Industry Huaxing Construction Co., Ltd. | | | export control violation | 2012 | $1,000,000 |
Littelfuse, Inc. | Littelfuse Inc. | electrical and electronic equipment | export control violation | 2012 | $180,000 |
Phibrochem, Inc. | Phibro Animal Health | pharmaceuticals | export control violation | 2012 | $31,000 |
Muscle Gauge Nutrition, LLC. | | | export control violation | 2012 | $62,500 |
Cargo-Partner Network, B.V | | | export control violation | 2012 | $98,000 |
Global Metcorp LLC | | | export control violation | 2012 | $50,000 |
Technetics Group Singapore Pte. Ltd. | EnPro Industries | miscellaneous manufacturing | export control violation | 2012 | $110,000 |
Kesco Shipping Corporation and Multi-Link Container Line, LLC | | | export control violation | 2012 | $28,000 |
Humane Restraint, Inc. | | | export control violation | 2012 | $465,000 |
General Technology Systems Integration Corporation | | | export control violation | 2012 | $300,000 |
Akrion Systems, LLC | Akrion Systems | electrical and electronic equipment | export control violation | 2012 | $900,000 |
Ericsson de Panama S. A. | Ericsson | telecommunications | export control violation | 2012 | $1,753,000 |
Mattson Technology, Inc. | Beijing E-Town International Investment & Development | diversified | export control violation | 2012 | $850,000 |
Dresser, Inc. | General Electric | diversified | export control violation | 2012 | $88,000 |
GrafTech USA LLC | GrafTech International | industrial equipment | export control violation | 2012 | $275,000 |
Prime Technology Corporation | | | export control violation | 2012 | $125,000 |
R.I.M. Logistics, Ltd. | | | export control violation | 2012 | $50,000 |
Powerline Components Industries, LLC. | | | export control violation | 2012 | $60,000 |
3M Attenti, Ltd. | | | export control violation | 2012 | $230,000 |
PRC Laser Corporation | Coherent Corp. | industrial equipment | export control violation | 2012 | $42,000 |
International Veneer Company, Inc. | | | export control violation | 2012 | $12,600 |
Climax Molybdenum Marketing Company | Freeport-McMoRan | mining and minerals | export control violation | 2012 | $9,000 |
W W Grainger Inc. | W.W. Grainger | wholesalers | export control violation | 2012 | $12,000 |
Dover Energy Inc. | Dover Corp. | industrial equipment | export control violation | 2012 | $22,000 |
Polk Audio Inc. | | | export control violation | 2012 | $8,000 |
SteelSummit International, Inc. | | | export control violation | 2012 | $14,400 |
Samuel Shapiro & Company, Inc. | | | export control violation | 2012 | $10,000 |
Banco Sabadell SA (Miami Branch) | | | export control violation | 2012 | $14,000 |
Parfums De Coeur, Ltd. | | | export control violation | 2012 | $27,000 |
Smith International (North Sea) Limited | Schlumberger | oilfield services and supplies | export control violation | 2013 | $130,000 |
Weatherford International LTD et al. | Weatherford International | oilfield services and supplies | export control violation | 2013 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000 |
Ma Labs, Inc. and IT Express Corporation | Ma Labs | wholesalers | export control violation | 2013 | $55,000 |
Graftech International Holdings INC. | GrafTech International | industrial equipment | export control violation | 2013 | $300,000 |
Aeronet Inc. | | | export control violation | 2013 | $27,000 |
Total Cargo Logistics, Inc. | | | export control violation | 2013 | $27,000 |
KMT Gmbh | | | export control violation | 2013 | $125,000 |
Network Hardware Resale, LLC | | | export control violation | 2013 | $262,000 |
Stemcor USA, Inc. | | | export control violation | 2013 | $35,000 |
Solenta Avaiation (PTY) LTD. | | | export control violation | 2013 | $70,000 |
Computerlinks FZCO | Arrow Electronics | wholesalers | export control violation | 2013 | $2,800,000 |
AIX Global LLC | | | export control violation | 2013 | $15,000 |
Leprino Foods Company | Leprino Foods | food products | export control violation | 2013 | $32,000 |
Laptop Plaza Inc (aka IWEBMASTER.NET INC) | | | export control violation | 2013 | $48,800 |
TMX Shipping Company, Inc | | | export control violation | 2013 | $36,800 |
Digi-Key Corporation | | | export control violation | 2013 | $56,600 |
Baker Eastern, SA (Libya) | | | export control violation | 2013 | $182,325 |
BAC Florida Bank (Coral Gables) | | | export control violation | 2013 | $52,380 |
Hetran, Inc. | | | export control violation | 2014 | $837,500 |
Robbins & Myers Belgium S.A. | NOV Inc. | oilfield services and supplies | export control violation | 2014 | $600,000 |
Wind River Systems, Inc. | Aptiv PLC | automotive parts | export control violation | 2014 | $750,000 |
Kintetsu World Express (U.S.A.), Inc. | Kintetsu World Express | freight and logistics | export control violation | 2014 | $30,000 |