Volvo Aero Services, LP | | | export control violation | 2007 | $204,600 |
Cole-Parmer Instrument Co. | Thermo Fisher Scientific | miscellaneous manufacturing | export control violation | 2007 | $55,000 |
B&S Aircraft Alloys, Inc. | | | export control violation | 2007 | $31,000 |
Development Alternatives, Inc. | | | export control violation | 2007 | $7,500 |
Henry Schein, Inc. | Henry Schein | wholesalers | export control violation | 2007 | $165,000 |
JSR Micro, Inc. | | | export control violation | 2007 | $270,000 |
Spector International, Inc. dba Norsal Export Limited | | | export control violation | 2007 | $462,000 |
Ace Systems Inc. | | | export control violation | 2007 | $36,000 |
Aimil Limited | | | export control violation | 2007 | $8,800 |
Armor Holdings, Inc. | BAE Systems | aerospace and military contracting | export control violation | 2007 | $1,102,200 |
EHI Group USA, Inc. | | | export control violation | 2007 | $17,000 |
P.R.A. World Wide Trading Co., Inc. | | | export control violation | 2007 | $250,000 |
Zaharoni Industries, Inc. | | | export control violation | 2007 | $66,000 |
Viking Corporation | | | export control violation | 2007 | $22,000 |
Viking SA | | | export control violation | 2007 | $44,000 |
Sercel, Inc. | | | export control violation | 2007 | $8,000 |
Plast-O-Matic Valves, Inc. | | | export control violation | 2007 | $55,000 |
Littelfuse, Inc. | Littelfuse Inc. | electrical and electronic equipment | export control violation | 2007 | $221,100 |
Enternet LLC | | | export control violation | 2007 | $7,000 |
Graco Inc. | Graco | industrial equipment | export control violation | 2007 | $97,000 |
Data Physics Corporation | | | export control violation | 2007 | $55,000 |
General Dynamics C4 Systems | General Dynamics | aerospace and military contracting | export control violation | 2007 | $6,600 |
Primavera Systems, Inc. | | | export control violation | 2007 | $55,000 |
LogicaCMG, Inc. | | | export control violation | 2007 | $99,000 |
Yamada America, Inc. | | | export control violation | 2007 | $220,000 |
Baltrans Logistics, Inc. | | | export control violation | 2007 | $6,000 |
Biospherical Instruments, Inc. | | | export control violation | 2007 | $13,200 |
Alpine Armoring, Inc. | | | export control violation | 2007 | $88,000 |
Lethal Weapon Charters, Inc. | | | export control violation | 2007 | $17,000 |
Vonberg Valve, Inc. | | | export control violation | 2007 | $21,000 |
ITT Corporation | ITT Inc. | industrial equipment | export control violation | 2007 | $26,400 |
EMD Chemicals, Inc. | Merck KGaA (EMD) | pharmaceuticals | export control violation | 2007 | $44,000 |
A.N. Deringer, Inc. | | | export control violation | 2007 | $21,120 |
Interturbine Logistiks GmbH | | | export control violation | 2007 | $30,800 |
Aviacsa Airlines | | | export control violation | 2007 | $450,000 |
Magnetic Shield Corporation | | | export control violation | 2007 | $19,000 |
SCP Global Technologies, Inc. | | | export control violation | 2007 | $264,000 |
Continental Airlines, Inc. | United Airlines Holdings | airlines | export control violation | 2007 | $11,000 |
El Salvador Networks, S.A. | | | export control violation | 2007 | $6,000 |
Spectrolab, Inc. | Boeing | aerospace and military contracting | export control violation | 2016 | $90,000 |
Technoline SAL | | | export control violation | 2016 | $175,000 |
National Oilwell Varco and Dreco Energy Services Ltd. | NOV Inc. | oilfield services and supplies | export control violation | 2016 | (*)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 Corportation | Techtronic Industries | diversified | export control violation | 2017 | $301,000 |
Access USA Shipping, LLC | | | export control violation | 2017 | $27,000,000 |
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. | ZTE | telecommunications | export control violation | 2017 | $661,000,000 |
Hexcel Corporation | Hexcel | miscellaneous manufacturing | export control violation | 2006 | $203,400 |
Nippon Express U.S.A. Inc. | Nippon Express | freight and logistics | export control violation | 2006 | $17,000 |
Roper Scientific Inc. | Roper Technologies | electrical and electronic equipment | export control violation | 2004 | $422,000 |
Saint-Gobain Performance Plastics Corporation | Saint-Gobain | building materials | export control violation | 2004 | $697,500 |
Sigma Enterprises Limited | | | export control violation | 2003 | $18,000 |
Stoelting Company | | | export control violation | 2004 | $44,000 |
Sun Microsystems China Limited | Oracle | information technology | export control violation | 2003 | $11,000 |
Sun Microsystems Inc. | Oracle | information technology | export control violation | 2003 | $5,000 |
Sun Microsystems Inc. | Oracle | information technology | export control violation | 2003 | $264,000 |
Suntek Microwave Inc. | | | export control violation | 2004 | $275,000 |
The Sentry Company | | | export control violation | 2004 | $25,000 |
TLC Precision Wafer Technology | | | export control violation | 2003 | $35,000 |
National Institute for Truth Verification | | | export control violation | 2006 | $77,000 |
Trane Export LLC | Trane Technologies | building materials | export control violation | 2003 | $5,000 |
Trane Taiwan Distribution Limited | | | export control violation | 2003 | $27,000 |
General Monitors Inc. | MSA Safety Inc. | miscellaneous manufacturing | export control violation | 2004 | $40,000 |
Global Dynamics Corporation | | | export control violation | 2004 | $38,000 |
Helka GmbH | | | export control violation | 2004 | $15,000 |
Honeywell International Inc. | Honeywell International | diversified | export control violation | 2003 | $36,000 |
Ibn Khaldoon Drug Store Est. | | | export control violation | 2004 | $40,000 |
Kennametal Inc. | Kennametal | industrial equipment | export control violation | 2004 | $262,500 |
Astro-Med Inc. | | | export control violation | 2003 | $5,000 |
Bio Check Inc. | | | export control violation | 2003 | $22,500 |
Olympiad Line LLC | | | export control violation | 2006 | $14,000 |
Compaq Computer Corporation | HP Inc. | electrical and electronic equipment | export control violation | 2002 | $8,000 |
Compaq Computer Corporation | HP Inc. | electrical and electronic equipment | export control violation | 2002 | $6,000 |
Compaq Computer Corporation | HP Inc. | electrical and electronic equipment | export control violation | 2002 | $25,000 |
Dosmatic U.S.A. Inc. | Dover Corp. | industrial equipment | export control violation | 2003 | $44,000 |
DSV Samson Transport Inc. | DSV | freight and logistics | export control violation | 2003 | $399,000 |
E.H. Wachs Company Inc. | | | export control violation | 2003 | $159,000 |
E&M Computing Ltd. | | | export control violation | 2003 | $165,000 |
Flint Hill Resources L.P. | Koch Industries | diversified | export control violation | 2003 | $200,000 |
Hakko Co. Ltd. | | | export control violation | 2002 | $20,000 |
Hamilton Sundstrand Corporation | RTX Corporation | aerospace and military contracting | export control violation | 2003 | $171,500 |
Orcas International Inc. | | | export control violation | 2006 | $19,800 |
Howmet Corporation | Howmet Aerospace | aerospace and military contracting | export control violation | 2003 | $10,000 |
Industrial Scientific Corporation | | | export control violation | 2003 | $30,000 |
Jet Info Systems International | | | export control violation | 2002 | $40,000 |
Kamino International Transport Inc. | | | export control violation | 2003 | $5,000 |
Oerlikon Schweisstechnik AG | Lincoln Electric Holdings | industrial equipment | export control violation | 2002 | $33,000 |
Randolph Engineering Inc. | | | export control violation | 2003 | $12,000 |
Realtek Semiconductors Co. Ltd. | | | export control violation | 2002 | $44,000 |
Reweld AG | | | export control violation | 2002 | $22,000 |
Serfilco Ltd. | | | export control violation | 2003 | $65,000 |
Sigma Aldrich Research Biochemicals Inc. | Merck KGaA (EMD) | pharmaceuticals | export control violation | 2002 | $1,760,000 |
Overton's Inc. | | | export control violation | 2005 | $6,600 |
Silicon Graphics Inc. | Hewlett Packard Enterprise | information technology | export control violation | 2003 | $182,000 |
Sturm, Ruger & Co. Inc. | Sturm, Ruger & Company | miscellaneous manufacturing | export control violation | 2002 | $11,000 |
Versa-Matic Pump Company | IDEX Corp. | industrial equipment | export control violation | 2003 | $55,000 |
Worldwide Sports & Recreation Inc. dba Bushnell Corp. | | | export control violation | 2003 | $223,000 |
W.R. Grace & Co. | Standard Industries Inc. | building materials | export control violation | 2003 | $178,500 |
Zooma Enterprises Inc. | | | export control violation | 2003 | $8,000 |
Automated Quality Technologies Inc. | | | export control violation | 2001 | $52,500 |
Black, Sivalls & Bryson (UK) Ltd | | | export control violation | 2001 | $32,000 |
BS&B Process Systems Inc. | | | export control violation | 2001 | $86,000 |
Detector Electronics Inc. | | | export control violation | 2001 | $15,000 |