| BS&B Process Systems Inc. | | | export control violation | 2001 | $86,000 |
| Detector Electronics Inc. | | | export control violation | 2001 | $15,000 |
| Plains All American Pipeline L.P. | Plains GP Holdings | pipelines | export control violation | 2006 | $82,500 |
| Entegris Inc. | Entegris | electrical and electronic equipment | export control violation | 2001 | $496,000 |
| EOTT Energy Operating Limited Partnership | | | export control violation | 2002 | $508,000 |
| Federal Parts International Inc. | | | export control violation | 2002 | $50,000 |
| Hans Wrage & Co. GmbH | | | export control violation | 2002 | $30,000 |
| Kaiser Aluminum & Chemical Corporation | Kaiser Aluminum | metals | export control violation | 2001 | $210,000 |
| McDonnell Douglas Corporation | Boeing | aerospace and military contracting | export control violation | 2001 | $2,120,000 |
| Mercator Inc. | | | export control violation | 2002 | $18,000 |
| Neopoint Inc. | | | export control violation | 2002 | $95,000 |
| Printak | | | export control violation | 2002 | $135,000 |
| Thane-Coat Inc. | | | export control violation | 2002 | $1,120,000 |
| ProChem (Proprietary) Limited | | | export control violation | 2005 | $1,540,000 |
| Thompson/Center Arms Company, Inc. | Smith & Wesson | miscellaneous manufacturing | export control violation | 2002 | $25,000 |
| Waters Instruments Inc. | | | export control violation | 2002 | $186,000 |
| A.X.O. Chemical Inc. | | | export control violation | 2001 | $48,000 |
| Dow Benelux N.V. | Dow Inc. | chemicals | export control violation | 2001 | $30,000 |
| Immediate Customs Service Inc. | | | export control violation | 2001 | $30,000 |
| Life Technologies | Thermo Fisher Scientific | miscellaneous manufacturing | export control violation | 2001 | $230,000 |
| Microtek International Development Systems Division Inc. | | | export control violation | 2001 | $25,000 |
| Opto Power Corporation | | | export control violation | 2001 | $80,000 |
| Quest Techologies Inc. | | | export control violation | 2001 | $225,000 |
| Refinery Industries Inc. | | | export control violation | 2001 | $22,000 |
| Salinas International Freight Company Inc. | | | export control violation | 2005 | $11,600 |
| The Sumner Corporation | | | export control violation | 2001 | $75,000 |
| TAL Industries Inc. | | | export control violation | 2001 | $1,320,000 |
| UCAR International Inc. | | | export control violation | 2001 | $237,000 |
| Worchel Transport Inc. dba Prime Transport | | | export control violation | 2000 | $40,000 |
| A&C International Trade Inc. | | | export control violation | 2000 | $20,000 |
| Bayer Corporation | Bayer | chemicals | export control violation | 2000 | $200,000 |
| Dexin International Inc. | | | export control violation | 2000 | $50,000 |
| EMC Corporation | Dell Technologies | electrical and electronic equipment | export control violation | 2000 | $13,000 |
| Expeditors International of Washington | Expeditors International of Washington | freight and logistics | export control violation | 2003 | $5,000 |
| Federal Express Corporation | FedEx | freight and logistics | export control violation | 2000 | $15,000 |
| Spectrum Laboratory Products Inc. | | | export control violation | 2006 | $20,000 |
| Haneflex Sales & Services (HK) Co. Ltd. | | | export control violation | 2000 | $20,000 |
| Hitech Lasers (PTY) Ltd. | | | export control violation | 2000 | $10,000 |
| Houghton International Inc. | | | export control violation | 2000 | $150,000 |
| Illinois Tool Works | Illinois Tool Works | industrial equipment | export control violation | 2000 | $142,000 |
| LTX Corporation | | | export control violation | 2000 | $15,000 |
| NEC Technologies Inc. | | | export control violation | 2000 | $25,000 |
| S.R. Traffic Service Inc. | | | export control violation | 2000 | $10,000 |
| Trijicon Inc. | | | export control violation | 2000 | $64,000 |
| U-Freight America Inc. | | | export control violation | 2000 | $20,000 |
| Norman, Fox & Co. | | | export control violation | 2005 | $42,000 |
| Spencer Clark Rogers | | | export control violation | 2005 | $5,500 |
| Sermatech International Inc. | Linde | industrial services | export control violation | 2005 | $17,500 |
| Parker Hannifin Corporation | Parker-Hannifin | industrial equipment | export control violation | 2005 | $185,000 |
| Sirchie Fingerprint Laboratories Inc. | | | export control violation | 2005 | $400,000 |
| Bell Lumber and Pole Company | | | export control violation | 2005 | $10,400 |
| Price Brothers (UK) Limited | | | export control violation | 2005 | $101,500 |
| LPPAI, Ltd. | | | export control violation | 2005 | $50,000 |
| Sunford Trading Ltd. | | | export control violation | 2005 | $33,000 |
| The Oeser Company | | | export control violation | 2005 | $83,200 |
| McFarland Cascade Pole & Lumber Company | | | export control violation | 2005 | $454,000 |
| ZOLL Medical Corporation | | | export control violation | 2005 | $82,500 |
| Hittite Microwave | | | export control violation | 2006 | $221,250 |
| Springer Magrath Company | | | export control violation | 2006 | $451,000 |
| Quantachrome Instruments | | | export control violation | 2005 | $6,000 |
| Encore Medical L.P. | | | export control violation | 2005 | $101,000 |
| Goulds Pumps Inc. | ITT Inc. | industrial equipment | export control violation | 2005 | $123,500 |
| BJ Services Company USA, LP | | | export control violation | 2005 | $142,450 |
| Elan Pharmaceuticals Inc. | Perrigo | pharmaceuticals | export control violation | 2005 | $31,000 |
| Lufthansa German Airlines | Lufthansa | airlines | export control violation | 2005 | $18,000 |
| Bullard Gmbh | | | export control violation | 2005 | $36,000 |
| E.D. Bullard Co. | | | export control violation | 2005 | $330,000 |
| Mobil International Petroleum Corporation | Exxon Mobil | oil and gas | export control violation | 2005 | $12,000 |
| Mobil Services Company Ltd. | | | export control violation | 2005 | $19,500 |
| STAT Medical (Pty) Limited | | | export control violation | 2005 | $14,000 |
| ExxonMobil Egypt (S.A.E.) | Exxon Mobil | oil and gas | export control violation | 2005 | $18,000 |
| Petrom GmbH International Trade | | | export control violation | 2005 | $143,000 |
| Laurel Industrial Inc. | | | export control violation | 2005 | $44,000 |
| EMD Biosciences Inc. | | | export control violation | 2005 | $904,500 |
| Wilden Pump and Engineering Co. LLC | Dover Corp. | industrial equipment | export control violation | 2005 | $700,000 |
| Teledyne Energy Systems Inc. | Teledyne Technologies | miscellaneous manufacturing | export control violation | 2005 | $16,500 |
| Air Tiger Express | | | export control violation | 2005 | $49,500 |
| Carl Zeiss Optical Inc. | Zeiss | miscellaneous manufacturing | export control violation | 2005 | $10,000 |
| Metric Equipment Sales Inc. | | | export control violation | 2005 | $150,000 |
| Uni-Arab Engineering and Oil Field Services | | | export control violation | 2005 | $95,000 |
| Suburban Guns (Pty) Limited | | | export control violation | 2005 | $44,000 |
| Rockwell Automation Inc. | Rockwell Automation | industrial equipment | export control violation | 2005 | $46,750 |
| BEF Corporation | | | export control violation | 2005 | $39,000 |
| L-3 Communications Corporation | L3Harris Technologies | aerospace and military contracting | export control violation | 2005 | $33,000 |
| Yarde Metals | Reliance Steel & Aluminum | metals | export control violation | 2005 | $10,000 |
| Williams Gun Sight Company Inc. | | | export control violation | 2005 | $123,000 |
| Cabela's Inc. | Bass Pro | retailing | export control violation | 2005 | $265,000 |
| North Pass Ltd. | | | export control violation | 2005 | $214,500 |
| Bass Pro Inc. | Bass Pro | retailing | export control violation | 2005 | $510,000 |
| Nozzle Manufacturing Company | | | export control violation | 2005 | $10,000 |
| Valtex International Corporation | | | export control violation | 2005 | $77,000 |
| Supermicro Computer Inc. | | | export control violation | 2006 | $125,400 |
| Medi-Link International Ltd. | | | export control violation | 2005 | $17,500 |
| The Sportsman's Guide Inc. | | | export control violation | 2005 | $183,500 |
| Criticare Systems Inc. | | | export control violation | 2004 | $45,000 |
| Terra Universal Inc. | | | export control violation | 2004 | $6,000 |
| E.A. Fischione Instruments, Inc. | | | export control violation | 2004 | $6,300 |
| Halear Inc. | | | export control violation | 2004 | $60,000 |
| Bristol-Myers Squibb Medical Imaging, Inc. | Bristol-Myers Squibb | pharmaceuticals | export control violation | 2004 | $16,200 |
| Fujitsu Network Communications, Inc. | Fujitsu | information technology | export control violation | 2004 | $125,000 |
| PartMiner Inc. | | | export control violation | 2004 | $50,000 |
