Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearPenalty Amount
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
Spectrolab, Inc.Boeingaerospace and military contractingexport control violation2016$90,000
Technoline SAL export control violation2016$175,000
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
Milwaukee Electric Tool CorportationTechtronic Industriesdiversifiedexport control violation2017$301,000
Access USA Shipping, LLC export control violation2017$27,000,000
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd.ZTEtelecommunicationsexport control violation2017$661,000,000
Hexcel CorporationHexcelmiscellaneous manufacturingexport control violation2006$203,400
Nippon Express U.S.A. Inc.Nippon Expressfreight and logisticsexport control violation2006$17,000
Roper Scientific Inc.Roper Technologieselectrical and electronic equipmentexport control violation2004$422,000
Saint-Gobain Performance Plastics CorporationSaint-Gobainbuilding materialsexport control violation2004$697,500
Sigma Enterprises Limited export control violation2003$18,000
Stoelting Company export control violation2004$44,000
Sun Microsystems China LimitedOracleinformation technologyexport control violation2003$11,000
Sun Microsystems Inc.Oracleinformation technologyexport control violation2003$5,000
Sun Microsystems Inc.Oracleinformation technologyexport control violation2003$264,000
Suntek Microwave Inc. export control violation2004$275,000
The Sentry Company export control violation2004$25,000
TLC Precision Wafer Technology export control violation2003$35,000
National Institute for Truth Verification export control violation2006$77,000
Trane Export LLCTrane Technologiesbuilding materialsexport control violation2003$5,000
Trane Taiwan Distribution Limited export control violation2003$27,000
General Monitors Inc.MSA Safety Inc.miscellaneous manufacturingexport control violation2004$40,000
Global Dynamics Corporation export control violation2004$38,000
Helka GmbH export control violation2004$15,000
Honeywell International Inc.Honeywell Internationaldiversifiedexport control violation2003$36,000
Ibn Khaldoon Drug Store Est. export control violation2004$40,000
Kennametal Inc.Kennametalindustrial equipmentexport control violation2004$262,500
Astro-Med Inc. export control violation2003$5,000
Bio Check Inc. export control violation2003$22,500
Olympiad Line LLC export control violation2006$14,000
Compaq Computer CorporationHP Inc.electrical and electronic equipmentexport control violation2002$8,000
Compaq Computer CorporationHP Inc.electrical and electronic equipmentexport control violation2002$6,000
Compaq Computer CorporationHP Inc.electrical and electronic equipmentexport control violation2002$25,000
Dosmatic U.S.A. Inc.Dover Corp.industrial equipmentexport control violation2003$44,000
DSV Samson Transport Inc.DSVfreight and logisticsexport control violation2003$399,000
E.H. Wachs Company Inc. export control violation2003$159,000
E&M Computing Ltd. export control violation2003$165,000
Flint Hill Resources L.P.Koch Industriesdiversifiedexport control violation2003$200,000
Hakko Co. Ltd. export control violation2002$20,000
Hamilton Sundstrand CorporationRTX Corporationaerospace and military contractingexport control violation2003$171,500
Orcas International Inc. export control violation2006$19,800
Howmet CorporationHowmet Aerospaceaerospace and military contractingexport control violation2003$10,000
Industrial Scientific Corporation export control violation2003$30,000
Jet Info Systems International export control violation2002$40,000
Kamino International Transport Inc. export control violation2003$5,000
Oerlikon Schweisstechnik AGLincoln Electric Holdingsindustrial equipmentexport control violation2002$33,000
Randolph Engineering Inc. export control violation2003$12,000
Realtek Semiconductors Co. Ltd. export control violation2002$44,000
Reweld AG export control violation2002$22,000
Serfilco Ltd. export control violation2003$65,000
Sigma Aldrich Research Biochemicals Inc.Merck KGaA (EMD)pharmaceuticalsexport control violation2002$1,760,000
Overton's Inc. export control violation2005$6,600
Silicon Graphics Inc.Hewlett Packard Enterpriseinformation technologyexport control violation2003$182,000
Sturm, Ruger & Co. Inc.Sturm, Ruger & Companymiscellaneous manufacturingexport control violation2002$11,000
Versa-Matic Pump CompanyIDEX Corp.industrial equipmentexport control violation2003$55,000
Worldwide Sports & Recreation Inc. dba Bushnell Corp. export control violation2003$223,000
W.R. Grace & Co.Standard Industries Inc.building materialsexport control violation2003$178,500
Zooma Enterprises Inc. export control violation2003$8,000
Automated Quality Technologies Inc. export control violation2001$52,500
Black, Sivalls & Bryson (UK) Ltd export control violation2001$32,000
BS&B Process Systems Inc. export control violation2001$86,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.