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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 TypeYearPenalty Amount sort icon
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd.ZTEtelecommunicationsexport control violation2018$1,400,000,000
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd.ZTEtelecommunicationsexport control violation2017$661,000,000
Seagate Technology LLCSeagate Technologyelectrical and electronic equipmentexport control violation2023$300,000,000
Weatherford International LTD et al.Weatherford Internationaloilfield services and suppliesexport control violation2013(*)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
Nordic Maritime Pte. Ltd. export control violation2020$31,425,760
Access USA Shipping, LLC export control violation2017$27,000,000
Balli Aviation Ltd. and Balli Group PLCBalli Groupfinancial servicesexport control violation2010$15,000,000
Fokker Services B.V. export control violation2016$10,500,000
DHLDeutsche Postfreight and logisticsexport control violation2009$9,444,744
Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc.Alcon Inc.medical equipment and suppliesexport control violation2016$8,100,000
Engineering Construction & Contracting Co., Advanced Tech Solutions a/k/a Advanced Technology Solutions and iT Wave FZCO a/k/a iT-Wave a/k/a ITEX-Wav export control violation2015$7,000,000
United Sources Industrial Enterprises export control violation2014$4,500,000
SAP SESAPinformation technologyexport control violation2021$3,290,000
Computerlinks FZCOArrow Electronicswholesalersexport control violation2013$2,800,000
3D Systems Corporation3D Systemsmiscellaneous manufacturingexport control violation2023$2,777,570
Sirchie Acquisition Company, LLC export control violation2010$2,500,000
National Oilwell Varco and Dreco Energy Services Ltd.NOV Inc.oilfield services and suppliesexport control violation2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000
McDonnell Douglas CorporationBoeingaerospace and military contractingexport control violation2001$2,120,000
Western Geophysical Company of America export control violation2006$1,965,600
VTA Telecom Corporation export control violation2021$1,869,372
Sigma Aldrich Research Biochemicals Inc.Merck KGaA (EMD)pharmaceuticalsexport control violation2002$1,760,000
Ericsson de Panama S. A.Ericssontelecommunicationsexport control violation2012$1,753,000
Avnet Asia Pte., Ltd.Avnetwholesalersexport control violation2021$1,721,000
Streit Group FZE and Striet Middle East FZCOStreit Groupmiscellaneous manufacturingexport control violation2015$1,600,000
Streit USA Armoring. LLCStreit Groupmiscellaneous manufacturingexport control violation2015$1,600,000
ProChem (Proprietary) Limited export control violation2005$1,540,000
Barracuda Network, Inc. and Barracuda Networks, Ltd.KKR & Co.private equity (including portfolio companies)export control violation2015$1,500,000
TAL Industries Inc. export control violation2001$1,320,000
Thane-Coat Inc. export control violation2002$1,120,000
Armor Holdings, Inc.BAE Systemsaerospace and military contractingexport control violation2007$1,102,200
Ghashim Group Inc. dba KZ Results export control violation2006$1,089,000
China Nuclear Industry Huaxing Construction Co., Ltd. export control violation2012$1,000,000
PPG Paints Trading (Shanghai) Co., LTD.PPG Industrieschemicalsexport control violation2010$1,000,000
Western Geco LLC export control violation2006$925,000
EMD Biosciences Inc. export control violation2005$904,500
Akrion Systems, LLCAkrion Systemselectrical and electronic equipmentexport control violation2012$900,000
Mattson Technology, Inc.Beijing E-Town International Investment & Developmentdiversifiedexport control violation2012$850,000
Falcon Instrumentation and Machinery FZE export control violation2015$837,500
Hetran, Inc. export control violation2014$837,500
Dresser Italia S.r.l.General Electricdiversifiedexport control violation2006$820,000
BJ Services Co. export control violation2009$800,000
A.M. Castle & Co.A.M. Castle & Co.metalsexport control violation2011$775,000
Wind River Systems, Inc.Aptiv PLCautomotive partsexport control violation2014$750,000
PPG Industries, Inc.PPG Industrieschemicalsexport control violation2010$750,000
Flowserve Corporation (United States)Flowserveindustrial equipmentexport control violation2011$725,000
Novamet Specialty Products Corporation export control violation2009$700,000
Wilden Pump and Engineering Co. LLCDover Corp.industrial equipmentexport control violation2005$700,000
Axis Communications Inc. export control violation2017$700,000
Saint-Gobain Performance Plastics CorporationSaint-Gobainbuilding materialsexport control violation2004$697,500
Cabela's Inc.Bass Proretailingexport control violation2008$680,000
Ingersoll-RandIngersoll Randindustrial equipmentexport control violation2006$680,000
FMC Technologies, Inc.TechnipFMCoilfield services and suppliesexport control violation2009$610,000
Robbins & Myers Belgium S.A.NOV Inc.oilfield services and suppliesexport control violation2014$600,000
Yantai Jereh Oilfield Services Group Co., Ltd. export control violation2018$600,000
Kuwait Airways Corporation export control violation2019$600,000
TW Metals, Inc.O'Neal Industriesmetalsexport control violation2011$575,000
Weiss Envirotronics, Inc export control violation2016$575,000
Lattice Semiconductor CorporationLattice Semiconductorelectrical and electronic equipmentexport control violation2004$560,000
Flowserve Pte. Ltd. (Singapore)Flowserveindustrial equipmentexport control violation2011$510,000
Bass Pro Inc.Bass Proretailingexport control violation2005$510,000
EOTT Energy Operating Limited Partnership export control violation2002$508,000
Envirotech Pump Systems, LLC. export control violation2015$500,000
R&A International Trading, Inc. , d/b/a R&A International Logistics export control violation2016$500,000
Federal Express CorporationFedExfreight and logisticsexport control violation2018$500,000
Silicon Space Technology Corporation, d/b/a Vorago Technologies, Inc export control violation2021$497,000
Entegris Inc.Entegriselectrical and electronic equipmentexport control violation2001$496,000
Mine Safety Appliances CompanyMSA Safety Inc.miscellaneous manufacturingexport control violation2007$470,000
Dynatex International export control violation2021$469,060
Humane Restraint, Inc. export control violation2012$465,000
Spector International, Inc. dba Norsal Export Limited export control violation2007$462,000
McFarland Cascade Pole & Lumber Company export control violation2005$454,000
Springer Magrath Company export control violation2006$451,000
FSI International, Inc. export control violation2009$450,000
Aviacsa Airlines export control violation2007$450,000
Telogy International NV export control violation2010$437,000
Roper Scientific Inc.Roper Technologieselectrical and electronic equipmentexport control violation2004$422,000
Flowserve GB Ltd. (United Kingdom)Flowserveindustrial equipmentexport control violation2011$405,000
MTS Systems CorporationAmphenolelectrical and electronic equipmentexport control violation2008$400,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingexport control violation2008$400,000
Sirchie Fingerprint Laboratories Inc. export control violation2005$400,000
Emcore CorporationEmcore Corp.electrical and electronic equipmentexport control violation2003$400,000
DSV Samson Transport Inc.DSVfreight and logisticsexport control violation2003$399,000
Federal Express CorporationFedExfreight and logisticsexport control violation2011$370,000
Ghaddar Machinery Co., SAL export control violation2019$368,000
Rohm and Haas JapanDow Inc.chemicalsexport control violation2004$351,000
Chemical Partners Europe S.A. export control violation2016$350,000
Photonics Industries International, Inc. export control violation2021$350,000
Microsoft CorporationMicrosoftinformation technologyeconomic sanction violation2023$347,631
E.D. Bullard Co. export control violation2005$330,000
Flowserve B.V. (Netherlands)Flowserveindustrial equipmentexport control violation2011$310,000
FLIR Systems Inc.Teledyne Technologiesmiscellaneous manufacturingexport control violation2021$307,922
Milwaukee Electric Tool CorportationTechtronic Industriesdiversifiedexport control violation2017$301,000
Graftech International Holdings INC.GrafTech Internationalindustrial equipmentexport control violation2013$300,000
General Technology Systems Integration Corporation export control violation2012$300,000
Texas Armoring Corporation export control violation2011$300,000
Cerac Inc.Materionmiscellaneous manufacturingexport control violation2006$297,000
Regal Beloit FZE (Dubai)Regal Rexnordmiscellaneous manufacturingexport control violation2023$283,500
B&H Foto & Electronics Corp. export control violation2015$275,000
GrafTech USA LLCGrafTech Internationalindustrial equipmentexport control violation2012$275,000
PPG Industries, Inc.PPG Industrieschemicalsexport control violation2011$275,000
Suntek Microwave Inc. export control violation2004$275,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.