Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Lufthansa German AirlinesLufthansaairlinesexport control violation2005$18,000
LTX Corporation export control violation2000$15,000
LPPAI, Ltd. export control violation2005$50,000
LogicaCMG, Inc. export control violation2007$99,000
Littelfuse, Inc.Littelfuse Inc.electrical and electronic equipmentexport control violation2012$180,000
Littelfuse, Inc.Littelfuse Inc.electrical and electronic equipmentexport control violation2007$221,100
Life TechnologiesThermo Fisher Scientificmiscellaneous manufacturingexport control violation2001$230,000
Lethal Weapon Charters, Inc. export control violation2007$17,000
Leprino Foods CompanyLeprino Foodsfood productsexport control violation2013$32,000
Laurel Industrial Inc. export control violation2005$44,000
Lattice Semiconductor CorporationLattice Semiconductorelectrical and electronic equipmentexport control violation2004$560,000
Laptop Plaza Inc (aka IWEBMASTER.NET INC) export control violation2013$48,800
Lam Research CorporationLam Researchelectrical and electronic equipmentexport control violation2007$27,500
L-3 Communications CorporationL3Harris Technologiesaerospace and military contractingexport control violation2005$33,000
Kwik-Site Corporation export control violation2004$54,000
Kuwait Airways Corporation export control violation2019$600,000
KMT Gmbh export control violation2013$125,000
Kleiss & Co. BV export control violation2021$60,000
Kintetsu World Express (U.S.A.), Inc.Kintetsu World Expressfreight and logisticsexport control violation2014$30,000
Kesco Shipping Corporation and Multi-Link Container Line, LLC export control violation2012$28,000
Kennametal Inc.Kennametalindustrial equipmentexport control violation2004$262,500
Keithley Instruments International Corp.Fortiveindustrial equipmentexport control violation2009$125,000
Kamino International Transport Inc. export control violation2003$5,000
Kaiser Aluminum & Chemical CorporationKaiser Aluminummetalsexport control violation2001$210,000
Kabba & Amir Investments, Inc. dba International Freight Forwarders export control violation2008$6,000
JSR Micro, Inc. export control violation2007$270,000
JP Morgan Chase Bank, NAJPMorgan Chasefinancial servicesexport control violation2010$19,125
Johnson Trading and Engineering Co., LTD. export control violation2008$90,000
Jet Info Systems International export control violation2002$40,000
JAS Forwarding (USA) Inc. (Los Angeles) export control violation2011$19,200
Jaguar Imports, LLC export control violation2019$98,000
ITT CorporationITT Inc.industrial equipmentexport control violation2007$26,400
Invitrogen CorporationThermo Fisher Scientificmiscellaneous manufacturingexport control violation2007$30,000
Intevac, Inc. export control violation2014$115,000
Interturbine Logistiks GmbH export control violation2007$30,800
Interpoint CorporationCrane Co.industrial equipmentexport control violation2008$200,000
International Veneer Company, Inc. export control violation2012$12,600
Ingersoll-RandIngersoll Randindustrial equipmentexport control violation2006$680,000
Ingersoll Machine Tools, Inc. export control violation2008$126,000
Infinova Corporation export control violation2015$12,800
Infineon TechnologiesInfineon Technologieselectrical and electronic equipmentexport control violation2009$70,000
Industrial Scientific Corporation export control violation2003$30,000
Independent Freight International, LLC export control violation2020$7,500
Immediate Customs Service Inc. export control violation2001$30,000
Illinois Tool WorksIllinois Tool Worksindustrial equipmentexport control violation2000$142,000
Ibn Khaldoon Drug Store Est. export control violation2004$40,000
Hydel Engineering Products export control violation2017$100,000
Humane Restraint, Inc. export control violation2012$465,000
Howmet CorporationHowmet Aerospaceaerospace and military contractingexport control violation2003$10,000
Houghton International Inc. export control violation2000$150,000
HornerXpress Worldwide, Inc. export control violation2007$8,600
Honeywell Middle East FZE (Dubai) export control violation2019$26,250
Honeywell International Inc.Honeywell Internationaldiversifiedexport control violation2003$36,000
Hittite Microwave export control violation2006$221,250
Hitech Lasers (PTY) Ltd. export control violation2000$10,000
Hexcel CorporationHexcelmiscellaneous manufacturingexport control violation2006$203,400
Hetran, Inc. export control violation2014$837,500
Henry Schein, Inc.Henry Scheinwholesalersexport control violation2007$165,000
Helka GmbH export control violation2004$15,000
Hans Wrage & Co. GmbH export control violation2002$30,000
Haneflex Sales & Services (HK) Co. Ltd. export control violation2000$20,000
Hamilton Sundstrand CorporationRTX Corporationaerospace and military contractingexport control violation2003$171,500
Hamburger Woolen Company, Inc. export control violation2007$110,000
Halear Inc. export control violation2004$60,000
Hakko Co. Ltd. export control violation2002$20,000
Gusmer Europe, S.L.Gracoindustrial equipmentexport control violation2008$40,000
Gunnar Petzel Medizintechnik export control violation2008$50,000
Gulf International Bank (New York) export control violation2009$49,850
Griffin & Howe, Inc. export control violation2009$67,000
Great Lakes Dredge & Dock Company LLCGreat Lakes Dredge & Dock Corporationmiscellaneous servicesexport control violation2017$37,000
GrafTech USA LLCGrafTech Internationalindustrial equipmentexport control violation2012$275,000
Graftech International Holdings INC.GrafTech Internationalindustrial equipmentexport control violation2013$300,000
Graco Inc.Gracoindustrial equipmentexport control violation2007$97,000
Goulds Pumps Inc.ITT Inc.industrial equipmentexport control violation2005$123,500
Gondrand AG export control violation2006$25,500
Go Trans (North America) Inc. export control violation2006$34,000
GM Daewoo Auto & Technology Company (Korea)General Motorsmotor vehiclesexport control violation2010$88,500
GLS Solutions, Inc. export control violation2015$50,000
Global Metcorp LLC export control violation2012$50,000
Global Dynamics Corporation export control violation2004$38,000
Ghashim Group Inc. dba KZ Results export control violation2006$1,089,000
Ghaddar Machinery Co., SAL export control violation2019$368,000
General Technology Systems Integration Corporation export control violation2012$300,000
General Monitors Inc.MSA Safety Inc.miscellaneous manufacturingexport control violation2004$40,000
General Logistics International, Inc. export control violation2015$90,000
General Dynamics C4 SystemsGeneral Dynamicsaerospace and military contractingexport control violation2007$6,600
Gebruder Weiss Ges.m.b.H. export control violation2004$6,000
GE Ultrasound and Primary Care Diagnostics LLCGE HealthCare Technologiesmedical equipment and suppliesexport control violation2004$32,500
GE Nuclear EnergyGeneral Electricdiversifiedexport control violation2006$56,000
GE Homeland Protection, Inc. export control violation2009$22,000
GE Healthcare Bioscience Bioprocess Corp.GE HealthCare Technologiesmedical equipment and suppliesexport control violation2010$126,000
Gaylord Industries Inc. export control violation2016$9,000
Gatewick LLC export control violation2014$40,000
G&W International Forwarders export control violation2010$20,000
Future Metals Inc.Berkshire Hathawaydiversifiedexport control violation2003$180,000
Fulfill Your Packages Inc. export control violation2016$250,000
Fujitsu Network Communications, Inc.Fujitsuinformation technologyexport control violation2004$125,000
FSI International, Inc. export control violation2009$450,000
Foxsemicon LLC export control violation2009$160,000
Foxsemicon Integrated Technologies, Inc. export control violation2009$250,000
Fortessa Inc. export control violation2010$8,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.