Weiss-Rohlig USA | | | export control violation | 2011 | $8,000 |
Tollgrade Communications Inc. | | | export control violation | 2011 | $10,000 |
World Kitchen, L.L.C. | Cornell Capital | private equity (including portfolio companies) | export control violation | 2011 | $10,000 |
Bank of New York Mellon (Shanghai Branch) | Bank of New York Mellon | financial services | export control violation | 2011 | $30,000 |
Chemguard, Inc. | Johnson Controls | automotive parts | export control violation | 2011 | $22,000 |
Smith International Inc. | Schlumberger | oilfield services and supplies | export control violation | 2011 | $20,500 |
Lynden Air Freight (Lynden International) | | | export control violation | 2011 | $20,400 |
Applied Technology Inc. | | | export control violation | 2011 | $10,000 |
UPS Supply Chain Solutions (Houston) | United Parcel Service | freight and logistics | export control violation | 2011 | $6,400 |
PPG Paints Trading (Shanghai) Co., LTD. | PPG Industries | chemicals | export control violation | 2010 | $1,000,000 |
PPG Industries, Inc. | PPG Industries | chemicals | export control violation | 2010 | $750,000 |
Edco, Inc. | | | export control violation | 2010 | $52,000 |
Service Steel Aerospace Corp. | Reliance Steel & Aluminum | metals | export control violation | 2010 | $12,000 |
Yarde Metals, Inc. | Reliance Steel & Aluminum | metals | export control violation | 2010 | $12,000 |
Reliance Steel & Aluminum Company | Reliance Steel & Aluminum | metals | export control violation | 2010 | $29,000 |
Pulsafeeder, Inc. | IDEX Corp. | industrial equipment | export control violation | 2010 | $80,000 |
3M Imtec Corporation | 3M Company | miscellaneous manufacturing | export control violation | 2010 | $125,000 |
Security 20/20, Inc. | | | export control violation | 2010 | $50,000 |
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 |
Thermon Europe, BV (Netherlands) | Thermon Group Holdings | industrial equipment | export control violation | 2010 | $18,500 |
Thermon Far East, Ltd (Japan) | Thermon Group Holdings | industrial equipment | export control violation | 2010 | $12,000 |
MultiCam, Inc. | | | export control violation | 2010 | $28,800 |
Mashreqbank PSC | | | export control violation | 2010 | $12,800 |
OAC Shipping Company Inc. | | | export control violation | 2010 | $6,600 |
Plane Cargo Inc (Houston) | | | export control violation | 2010 | $5,200 |
Messina, Inc. | | | export control violation | 2010 | $10,800 |
United Source One, Inc. | | | export control violation | 2010 | $19,800 |
Nectron International | | | export control violation | 2010 | $8,000 |
Fortessa Inc. | | | export control violation | 2010 | $8,000 |
GM Daewoo Auto & Technology Company (Korea) | General Motors | motor vehicles | export control violation | 2010 | $88,500 |
JP Morgan Chase Bank, NA | JPMorgan Chase | financial services | export control violation | 2010 | $19,125 |
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 |
York International Corporation | Johnson Controls | automotive parts | export control violation | 2009 | $140,850 |
M-I Production Chemicals (ME) FZE | | | export control violation | 2009 | $44,625 |
Gulf International Bank (New York) | | | export control violation | 2009 | $49,850 |
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 |