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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
TeleDynamics LLC export control violation2021$55,000
Technoline SAL export control violation2016$175,000
Technetics Group Singapore Pte. Ltd.EnPro Industriesmiscellaneous manufacturingexport control violation2012$110,000
Tech Pro Inc. export control violation2006$7,000
Tara Technologies Corporation export control violation2009$27,000
TAL Industries Inc. export control violation2001$1,320,000
SZY Holdings LLC export control violation2011$75,000
Syrvet, Inc. export control violation2008$250,000
Symmetricom, Inc. export control violation2004$35,500
Supermicro Computer Inc. export control violation2006$125,400
Suntek Microwave Inc. export control violation2004$275,000
Sunford Trading Ltd. export control violation2005$33,000
Sun Microsystems Inc.Oracleinformation technologyexport control violation2003$5,000
Sun Microsystems Inc.Oracleinformation technologyexport control violation2003$264,000
Sun Microsystems China LimitedOracleinformation technologyexport control violation2003$11,000
Suburban Guns (Pty) Limited export control violation2005$44,000
Sturm, Ruger & Co. Inc.Sturm, Ruger & Companymiscellaneous manufacturingexport control violation2002$11,000
Streit USA Armoring. LLCStreit Groupmiscellaneous manufacturingexport control violation2015$1,600,000
Streit Group FZE and Striet Middle East FZCOStreit Groupmiscellaneous manufacturingexport control violation2015$1,600,000
Stoelting Company export control violation2004$44,000
Stemcor USA, Inc. export control violation2013$35,000
SteelSummit International, Inc. export control violation2012$14,400
State of the Art, Inc. export control violation2007$35,000
STAT Medical (Pty) Limited export control violation2005$14,000
Star CNC Machine Tool Corp. export control violation2010$16,000
Springer Magrath Company export control violation2006$451,000
Spencer Clark Rogers export control violation2005$5,500
Spectrum Laboratory Products Inc. export control violation2006$20,000
Spectrolab, Inc.Boeingaerospace and military contractingexport control violation2016$90,000
Spector International, Inc. dba Norsal Export Limited export control violation2007$462,000
SP Industries, Inc. (d/b/a SP Scientific) export control violation2021$80,000
Southwall Technologies, Inc.Eastman Chemicalchemicalsexport control violation2009$16,000
Solenta Avaiation (PTY) LTD. export control violation2013$70,000
Smith International Inc.Schlumbergeroilfield services and suppliesexport control violation2011$20,500
Smith International (North Sea) LimitedSchlumbergeroilfield services and suppliesexport control violation2013$130,000
Skyline USA, Inc. export control violation2021$140,000
Sirchie Fingerprint Laboratories Inc. export control violation2005$400,000
Sirchie Acquisition Company, LLC export control violation2010$2,500,000
Silicon Space Technology Corporation, d/b/a Vorago Technologies, Inc export control violation2021$497,000
Silicon Graphics Inc.Hewlett Packard Enterpriseinformation technologyexport control violation2003$182,000
Sigma Enterprises Limited export control violation2003$18,000
Sigma Aldrich Research Biochemicals Inc.Merck KGaA (EMD)pharmaceuticalsexport control violation2002$1,760,000
Shai Gear LLC, d/b/a Spider Camera Holster, d/b/a Spider Camera export control violation2018$8,500
Service Steel Aerospace Corp.Reliance Steel & Aluminummetalsexport control violation2010$12,000
Sermatech International Inc.Lindeindustrial servicesexport control violation2005$17,500
Serfilco, Ltd. export control violation2011$44,000
Serfilco Ltd. export control violation2003$65,000
Sercel, Inc. export control violation2007$8,000
SELEX Sistemi Integrati, Inc. export control violation2008$13,200
Select Engineering, Inc export control violation2008$52,800
Security 20/20, Inc. export control violation2010$50,000
Seasia Enterprises (USA), Inc. export control violation2018$100,000
Seagate Technology LLCSeagate Technologyelectrical and electronic equipmentexport control violation2023$300,000,000
SCP Global Technologies, Inc. export control violation2007$264,000
SAP SESAPinformation technologyexport control violation2021$3,290,000
Samuel Shapiro & Company, Inc. export control violation2012$10,000
Salinas International Freight Company Inc. export control violation2005$11,600
Saint-Gobain Performance Plastics CorporationSaint-Gobainbuilding materialsexport control violation2004$697,500
S.R. Traffic Service Inc. export control violation2000$10,000
Roper Scientific Inc.Roper Technologieselectrical and electronic equipmentexport control violation2004$422,000
Rohm and Haas JapanDow Inc.chemicalsexport control violation2004$351,000
Rohde & Liesenfeld, Inc (Houston) export control violation2008$30,000
Rockwell Automation Inc.Rockwell Automationindustrial equipmentexport control violation2005$46,750
Robbins & Myers Belgium S.A.NOV Inc.oilfield services and suppliesexport control violation2014$600,000
RLC Electronics Inc. export control violation2004$30,000
RHDC International, LLC (Houston) export control violation2016$9,000
RF Micro Devices, Inc.Qorvoelectrical and electronic equipmentexport control violation2009$190,000
Rexnord Industries LLCRegal Rexnordmiscellaneous manufacturingexport control violation2011$8,000
Reweld AG export control violation2002$22,000
Reson, Inc. export control violation2008$83,000
Reson Offshore LTD. export control violation2008$9,900
Reson A/S export control violation2008$119,250
Reliance Steel & Aluminum CompanyReliance Steel & Aluminummetalsexport control violation2010$29,000
Regal Beloit FZE (Dubai)Regal Rexnordmiscellaneous manufacturingexport control violation2023$283,500
Refinery Industries Inc. export control violation2001$22,000
Realtek Semiconductors Co. Ltd. export control violation2002$44,000
Randolph Engineering Inc. export control violation2003$12,000
Ram International, Inc. export control violation2011$40,000
R.I.M. Logistics, Ltd. export control violation2012$50,000
R&A International Trading, Inc. , d/b/a R&A International Logistics export control violation2016$500,000
Quest Techologies Inc. export control violation2001$225,000
Quantachrome Instruments export control violation2005$6,000
Quality Penn Products, Inc. export control violation2007$6,000
Pulsafeeder, Inc.IDEX Corp.industrial equipmentexport control violation2010$80,000
Protective Products International Corp. export control violation2008$65,000
Profense LLC export control violation2023$48,500
Proclad International Pipelines Ltd. export control violation2007$100,000
ProChem (Proprietary) Limited export control violation2005$1,540,000
Printak export control violation2002$135,000
Princeton UniversityPrinceton Universitymiscellaneous servicesexport control violation2021$54,000
Prime Technology Corporation export control violation2012$125,000
Primavera Systems, Inc. export control violation2007$55,000
Price Brothers (UK) Limited export control violation2005$101,500
PRC Laser CorporationCoherent Corp.industrial equipmentexport control violation2012$42,000
Pratt and WhitneyRTX Corporationaerospace and military contractingexport control violation2004$150,000
Pratt & Whitney Component Solutions, IncRTX Corporationaerospace and military contractingexport control violation2023$48,750
PPG Paints Trading (Shanghai) Co., LTD.PPG Industrieschemicalsexport control violation2010$1,000,000
PPG Industries, Inc.PPG Industrieschemicalsexport control violation2011$275,000
PPG Industries, Inc.PPG Industrieschemicalsexport control violation2010$750,000
Powerline Components Industries, LLC. export control violation2012$60,000
Polytrust Technologies (S) Pte. Ltd. export control violation2004$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.