Tyco Valves & Controls | Emerson Electric | industrial equipment | export control violation | 2010 | $218,000 |
MTI Corporation | | | export control violation | 2010 | $20,000 |
Wesco Industrial Products, Inc. | | | export control violation | 2010 | $50,000 |
Telogy International NV | | | export control violation | 2010 | $437,000 |
GE Healthcare Bioscience Bioprocess Corp. | GE HealthCare Technologies | medical equipment and supplies | export control violation | 2010 | $126,000 |
Star CNC Machine Tool Corp. | | | export control violation | 2010 | $16,000 |
Deepsouth Hardware Solutions, Inc. | | | export control violation | 2010 | $32,000 |
G&W International Forwarders | | | export control violation | 2010 | $20,000 |
Sirchie Acquisition Company, LLC | | | export control violation | 2010 | $2,500,000 |
Balli Aviation Ltd. and Balli Group PLC | Balli Group | financial services | export control violation | 2010 | $15,000,000 |
R&A International Trading, Inc. , d/b/a R&A International Logistics | | | export control violation | 2016 | $500,000 |
Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc. | Alcon Inc. | medical equipment and supplies | export control violation | 2016 | $8,100,000 |
Worthington Products, Inc. | | | export control violation | 2016 | $250,000 |
Fulfill Your Packages Inc. | | | export control violation | 2016 | $250,000 |
Weiss Envirotronics, Inc | | | export control violation | 2016 | $575,000 |
Fokker Services B.V. | | | export control violation | 2016 | $10,500,000 |
Thralow, Inc. | | | export control violation | 2009 | $110,000 |
Keithley Instruments International Corp. | Fortive | industrial equipment | export control violation | 2009 | $125,000 |
Tara Technologies Corporation | | | export control violation | 2009 | $27,000 |
FSI International, Inc. | | | export control violation | 2009 | $450,000 |
Utech Products, Inc. | | | export control violation | 2009 | $125,000 |
Novamet Specialty Products Corporation | | | export control violation | 2009 | $700,000 |
Griffin & Howe, Inc. | | | export control violation | 2009 | $67,000 |
Electronic Cable Specialists, Inc. | | | export control violation | 2009 | $27,500 |
GE Homeland Protection, Inc. | | | export control violation | 2009 | $22,000 |
Foxsemicon Integrated Technologies, Inc. | | | export control violation | 2009 | $250,000 |
Foxsemicon LLC | | | export control violation | 2009 | $160,000 |
Thermon (U.K.) Ltd. | Thermon Group Holdings | industrial equipment | export control violation | 2009 | $29,000 |
Thermon Europe B.V. | Thermon Group Holdings | industrial equipment | export control violation | 2009 | $43,500 |
Thermon Far East Ltd. | Thermon Group Holdings | industrial equipment | export control violation | 2009 | $13,500 |
Thermon Heat Tracers Pvt. Ltd. | Thermon Group Holdings | industrial equipment | export control violation | 2009 | $31,500 |
Thermon Korea, Ltd. | Thermon Group Holdings | industrial equipment | export control violation | 2009 | $58,500 |
Derrick Corporation | | | export control violation | 2009 | $30,000 |
Eastways Shipping Corporation | | | export control violation | 2009 | $70,000 |
FMC Technologies, Inc. | TechnipFMC | oilfield services and supplies | export control violation | 2009 | $610,000 |
RF Micro Devices, Inc. | Qorvo | electrical and electronic equipment | export control violation | 2009 | $190,000 |
Southwall Technologies, Inc. | Eastman Chemical | chemicals | export control violation | 2009 | $16,000 |
DHL | Deutsche Post | freight and logistics | export control violation | 2009 | $9,444,744 |
Bruker Axs, Inc. | Bruker | miscellaneous manufacturing | export control violation | 2009 | $7,500 |
Firth Rixson, Inc. | Howmet Aerospace | aerospace and military contracting | export control violation | 2009 | $85,000 |
Delphi Corporation | Aptiv PLC | automotive parts | export control violation | 2009 | $50,000 |
Phillips Electronics North America Corporation | Royal Philips | diversified | export control violation | 2009 | $9,000 |
BJ Services Co. | | | export control violation | 2009 | $800,000 |
Falmouth Scientific, Inc. | | | export control violation | 2009 | $50,000 |
Infineon Technologies | Infineon Technologies | electrical and electronic equipment | export control violation | 2009 | $70,000 |
Ameri-Source, Inc | | | export control violation | 2009 | $11,500 |
Well Being Enterprise Co. Ltd. | | | export control violation | 2009 | $250,000 |
Syrvet, Inc. | | | export control violation | 2008 | $250,000 |
Electronics for Imaging, Inc. | Siris Capital Group | private equity (including portfolio companies) | export control violation | 2008 | $32,000 |
Interpoint Corporation | Crane Co. | industrial equipment | export control violation | 2008 | $200,000 |
Engineering Physics Software, Inc. | | | export control violation | 2008 | $130,000 |
Gunnar Petzel Medizintechnik | | | export control violation | 2008 | $50,000 |
Buehler Limited | Illinois Tool Works | industrial equipment | export control violation | 2008 | $200,000 |
PC Universe, Inc. | | | export control violation | 2008 | $37,500 |
Cabela's Inc. | Bass Pro | retailing | export control violation | 2008 | $680,000 |
Maxim Integrated Products, Inc. | Analog Devices Inc. | electrical and electronic equipment | export control violation | 2008 | $192,000 |
Marysol Technologies, Inc. | | | export control violation | 2008 | $180,000 |
America II Electronics, Inc. | | | export control violation | 2008 | $170,000 |
Demetrios International Shipping Co., Inc. | | | export control violation | 2008 | $6,000 |
Nalco Company | Ecolab | chemicals | export control violation | 2008 | $115,000 |
Gusmer Europe, S.L. | Graco | industrial equipment | export control violation | 2008 | $40,000 |
Cargoland Air and Ocean Cargo, Inc. | | | export control violation | 2008 | $36,000 |
Bax Global Inc. | Deutsche Bahn | freight and logistics | export control violation | 2008 | $20,000 |
Johnson Trading and Engineering Co., LTD. | | | export control violation | 2008 | $90,000 |
Reson A/S | | | export control violation | 2008 | $119,250 |
Reson Offshore LTD. | | | export control violation | 2008 | $9,900 |
Reson, Inc. | | | export control violation | 2008 | $83,000 |
Underwater Surveys (PTY) LTD. | | | export control violation | 2008 | $29,700 |
Advanced Micro Devices | Advanced Micro Devices | electrical and electronic equipment | export control violation | 2008 | $11,000 |
Ingersoll Machine Tools, Inc. | | | export control violation | 2008 | $126,000 |
Select Engineering, Inc | | | export control violation | 2008 | $52,800 |
Advanced Orientation Systems, Inc. | | | export control violation | 2008 | $31,500 |
Brighton Equipment Corporation | | | export control violation | 2008 | $17,500 |
Andes Chemical Corporation | | | export control violation | 2008 | $60,000 |
TFC Manufacturing, Inc | | | export control violation | 2008 | $31,500 |
Kabba & Amir Investments, Inc. dba International Freight Forwarders | | | export control violation | 2008 | $6,000 |
Engineering Dynamics, Inc. | | | export control violation | 2008 | $132,791 |
Aviktor Trading Corporation | | | export control violation | 2008 | $16,000 |
Agility International, Inc. | Agility | freight and logistics | export control violation | 2008 | $13,200 |
DHL Holdings (USA), Inc. | Deutsche Post | freight and logistics | export control violation | 2008 | $37,500 |
MTS Systems Corporation | Amphenol | electrical and electronic equipment | export control violation | 2008 | $400,000 |
Protective Products International Corp. | | | export control violation | 2008 | $65,000 |
SELEX Sistemi Integrati, Inc. | | | export control violation | 2008 | $13,200 |
Elite International Transportation, Inc. | | | export control violation | 2008 | $156,000 |
Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | export control violation | 2008 | $400,000 |
Marubeni Citizen-Cincom Inc. | | | export control violation | 2007 | $32,940 |
Quality Penn Products, Inc. | | | export control violation | 2007 | $6,000 |
3DSP Corporation | | | export control violation | 2007 | $36,000 |
Cryostar-France SA | | | export control violation | 2007 | $66,000 |
Mine Safety Appliances Company | MSA Safety Inc. | miscellaneous manufacturing | export control violation | 2007 | $470,000 |
State of the Art, Inc. | | | export control violation | 2007 | $35,000 |
Elettronica Aster S.p.A | | | export control violation | 2007 | $18,000 |
Proclad International Pipelines Ltd. | | | export control violation | 2007 | $100,000 |
Lam Research Corporation | Lam Research | electrical and electronic equipment | export control violation | 2007 | $27,500 |
Canberra Albuquerque | | | export control violation | 2007 | $33,000 |
Hamburger Woolen Company, Inc. | | | export control violation | 2007 | $110,000 |
Buehler Limited | Illinois Tool Works | industrial equipment | export control violation | 2007 | $27,000 |
Buehler United Kingdom | | | export control violation | 2007 | $29,000 |
Zimmer Dental Inc. | Zimmer Biomet | medical equipment and supplies | export control violation | 2007 | $175,000 |
Daisy Manufacturing Company, Inc. | | | export control violation | 2007 | $20,400 |
Invitrogen Corporation | Thermo Fisher Scientific | miscellaneous manufacturing | export control violation | 2007 | $30,000 |