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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Becton, Dickinson and CompanyBecton Dickinsonmedical equipment and suppliesexport control violation2005$123,000
Bayer CorporationBayerchemicalsexport control violation2000$200,000
Bass Pro, LLCBass Proretailingexport control violation2014$25,000
Cabela's Inc.Bass Proretailingexport control violation2008$680,000
Cabela's Inc.Bass Proretailingexport control violation2005$265,000
Bass Pro Inc.Bass Proretailingexport control violation2005$510,000
Bank of New York Mellon (Shanghai Branch)Bank of New York Mellonfinancial servicesexport control violation2011$30,000
Bank of AmericaBank of Americafinancial servicesexport control violation2017$44,625
Balli Aviation Ltd. and Balli Group PLCBalli Groupfinancial servicesexport control violation2010$15,000,000
Cooper Tools Industrial Ltda.Bain Capitalprivate equity (including portfolio companies)export control violation2007$27,000
Armor Holdings, Inc.BAE Systemsaerospace and military contractingexport control violation2007$1,102,200
Avnet Asia Pte., Ltd.Avnetwholesalersexport control violation2021$1,721,000
Atlas Copco Compressors Inc.Atlas Copcoindustrial equipmentexport control violation2003$13,000
Computerlinks FZCOArrow Electronicswholesalersexport control violation2013$2,800,000
Arrow Electronics Inc.Arrow Electronicswholesalersexport control violation2006$20,000
Arkema Rotterdam B.V.Arkemachemicalsexport control violation2014$16,000
Wind River Systems, Inc.Aptiv PLCautomotive partsexport control violation2014$750,000
Delphi CorporationAptiv PLCautomotive partsexport control violation2009$50,000
Maxim Integrated Products, Inc.Analog Devices Inc.electrical and electronic equipmentexport control violation2008$192,000
MTS Systems CorporationAmphenolelectrical and electronic equipmentexport control violation2008$400,000
MTS Systems CorporationAmphenolelectrical and electronic equipmentexport control violation2006$36,000
Alfa Laval Inc. and Alfa Laval Middle East Ltd.Alfa Lavalindustrial equipmentexport control violation2021$215,000
Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc.Alcon Inc.medical equipment and suppliesexport control violation2016$8,100,000
Akrion Systems, LLCAkrion Systemselectrical and electronic equipmentexport control violation2012$900,000
Agility International, Inc.Agilityfreight and logisticsexport control violation2008$13,200
Varian A.G.Agilent Technologiesmiscellaneous manufacturingexport control violation2006$8,800
Varian B.V.Agilent Technologiesmiscellaneous manufacturingexport control violation2006$39,600
Varian Inc.Agilent Technologiesmiscellaneous manufacturingexport control violation2006$26,400
Advanced Micro DevicesAdvanced Micro Deviceselectrical and electronic equipmentexport control violation2008$11,000
A.M. Castle & Co.A.M. Castle & Co.metalsexport control violation2011$775,000
3M Imtec Corporation3M Companymiscellaneous manufacturingexport control violation2010$125,000
3D Systems Corporation3D Systemsmiscellaneous manufacturingexport control violation2023$2,777,570
Unisol International export control violation2016$250,000
Chemical Partners Europe S.A. export control violation2016$350,000
GLS Solutions, Inc. export control violation2015$50,000
EGYPTAIR Airlines Company export control violation2015$140,000
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
Falcon Instrumentation and Machinery FZE export control violation2015$837,500
Envirotech Pump Systems, LLC. export control violation2015$500,000
AAG Makina export control violation2015$23,000
General Logistics International, Inc. export control violation2015$90,000
B&H Foto & Electronics Corp. export control violation2015$275,000
Hetran, Inc. export control violation2014$837,500
United Sources Industrial Enterprises export control violation2014$4,500,000
Area S.p.A. export control violation2014$100,000
Gatewick LLC export control violation2014$40,000
Aramex Emirates, LLC export control violation2014$125,000
C.A. Litzler Co., Inc. export control violation2014$45,000
Oil Services & Trading Inc. export control violation2014$250,000
Intevac, Inc. export control violation2014$115,000
Comasec SAS export control violation2014$190,000
Ansell Protective Products Inc. export control violation2014$190,000
Aeronet Inc. export control violation2013$27,000
Total Cargo Logistics, Inc. export control violation2013$27,000
KMT Gmbh export control violation2013$125,000
Network Hardware Resale, LLC export control violation2013$262,000
Stemcor USA, Inc. export control violation2013$35,000
Solenta Avaiation (PTY) LTD. export control violation2013$70,000
Temrex Corporation export control violation2012$8,750
Capintec, Inc. export control violation2012$23,000
China Nuclear Industry Huaxing Construction Co., Ltd. export control violation2012$1,000,000
Muscle Gauge Nutrition, LLC. export control violation2012$62,500
Cargo-Partner Network, B.V export control violation2012$98,000
Global Metcorp LLC export control violation2012$50,000
Kesco Shipping Corporation and Multi-Link Container Line, LLC export control violation2012$28,000
Humane Restraint, Inc. export control violation2012$465,000
General Technology Systems Integration Corporation export control violation2012$300,000
Prime Technology Corporation export control violation2012$125,000
R.I.M. Logistics, Ltd. export control violation2012$50,000
Powerline Components Industries, LLC. export control violation2012$60,000
3M Attenti, Ltd. export control violation2012$230,000
Texas Armoring Corporation export control violation2011$300,000
Toll Global Forwarding (USA) Inc. export control violation2011$27,000
Essex Group, Inc. export control violation2011$200,000
Vytran LLC export control violation2011$28,000
Serfilco, Ltd. export control violation2011$44,000
Ram International, Inc. export control violation2011$40,000
Toll Global Forwarding (USA) Inc. export control violation2011$200,000
Conax AS export control violation2011$50,000
SZY Holdings LLC export control violation2011$75,000
Analytical Technology, Inc. export control violation2011$45,000
Polar Star International Co. Ltd. export control violation2011$50,000
Aviation Trading & Leasing, Inc. export control violation2011$20,000
Edco, Inc. export control violation2010$52,000
Security 20/20, Inc. export control violation2010$50,000
MTI Corporation export control violation2010$20,000
Wesco Industrial Products, Inc. export control violation2010$50,000
Telogy International NV export control violation2010$437,000
Star CNC Machine Tool Corp. export control violation2010$16,000
Deepsouth Hardware Solutions, Inc. export control violation2010$32,000
G&W International Forwarders export control violation2010$20,000
Sirchie Acquisition Company, LLC export control violation2010$2,500,000
R&A International Trading, Inc. , d/b/a R&A International Logistics export control violation2016$500,000
Worthington Products, Inc. export control violation2016$250,000
Fulfill Your Packages Inc. export control violation2016$250,000
Weiss Envirotronics, Inc export control violation2016$575,000
Fokker Services B.V. export control violation2016$10,500,000
Thralow, Inc. export control violation2009$110,000
Tara Technologies Corporation export control violation2009$27,000
FSI International, Inc. export control violation2009$450,000
Utech Products, Inc. export control violation2009$125,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.