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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
Utech Products, Inc. export control violation2009$125,000
Novamet Specialty Products Corporation export control violation2009$700,000
Griffin & Howe, Inc. export control violation2009$67,000
Electronic Cable Specialists, Inc. export control violation2009$27,500
GE Homeland Protection, Inc. export control violation2009$22,000
Foxsemicon Integrated Technologies, Inc. export control violation2009$250,000
Foxsemicon LLC export control violation2009$160,000
Derrick Corporation export control violation2009$30,000
Eastways Shipping Corporation export control violation2009$70,000
BJ Services Co. export control violation2009$800,000
Falmouth Scientific, Inc. export control violation2009$50,000
Ameri-Source, Inc export control violation2009$11,500
Well Being Enterprise Co. Ltd. export control violation2009$250,000
Syrvet, Inc. export control violation2008$250,000
Engineering Physics Software, Inc. export control violation2008$130,000
Gunnar Petzel Medizintechnik export control violation2008$50,000
PC Universe, Inc. export control violation2008$37,500
Marysol Technologies, Inc. export control violation2008$180,000
America II Electronics, Inc. export control violation2008$170,000
Demetrios International Shipping Co., Inc. export control violation2008$6,000
Cargoland Air and Ocean Cargo, Inc. export control violation2008$36,000
Johnson Trading and Engineering Co., LTD. export control violation2008$90,000
Reson A/S export control violation2008$119,250
Reson Offshore LTD. export control violation2008$9,900
Reson, Inc. export control violation2008$83,000
Underwater Surveys (PTY) LTD. export control violation2008$29,700
Ingersoll Machine Tools, Inc. export control violation2008$126,000
Select Engineering, Inc export control violation2008$52,800
Advanced Orientation Systems, Inc. export control violation2008$31,500
Brighton Equipment Corporation export control violation2008$17,500
Andes Chemical Corporation export control violation2008$60,000
TFC Manufacturing, Inc export control violation2008$31,500
Kabba & Amir Investments, Inc. dba International Freight Forwarders export control violation2008$6,000
Engineering Dynamics, Inc. export control violation2008$132,791
Aviktor Trading Corporation export control violation2008$16,000
Protective Products International Corp. export control violation2008$65,000
SELEX Sistemi Integrati, Inc. export control violation2008$13,200
Elite International Transportation, Inc. export control violation2008$156,000
Marubeni Citizen-Cincom Inc. export control violation2007$32,940
Quality Penn Products, Inc. export control violation2007$6,000
3DSP Corporation export control violation2007$36,000
Cryostar-France SA export control violation2007$66,000
State of the Art, Inc. export control violation2007$35,000
Elettronica Aster S.p.A export control violation2007$18,000
Proclad International Pipelines Ltd. export control violation2007$100,000
Canberra Albuquerque export control violation2007$33,000
Hamburger Woolen Company, Inc. export control violation2007$110,000
Buehler United Kingdom export control violation2007$29,000
Daisy Manufacturing Company, Inc. export control violation2007$20,400
Volvo Aero Services, LP export control violation2007$204,600
B&S Aircraft Alloys, Inc. export control violation2007$31,000
Development Alternatives, Inc. export control violation2007$7,500
JSR Micro, Inc. export control violation2007$270,000
Spector International, Inc. dba Norsal Export Limited export control violation2007$462,000
Ace Systems Inc. export control violation2007$36,000
Aimil Limited export control violation2007$8,800
EHI Group USA, Inc. export control violation2007$17,000
P.R.A. World Wide Trading Co., Inc. export control violation2007$250,000
Zaharoni Industries, Inc. export control violation2007$66,000
Viking Corporation export control violation2007$22,000
Viking SA export control violation2007$44,000
Sercel, Inc. export control violation2007$8,000
Plast-O-Matic Valves, Inc. export control violation2007$55,000
Enternet LLC export control violation2007$7,000
Data Physics Corporation export control violation2007$55,000
Primavera Systems, Inc. export control violation2007$55,000
LogicaCMG, Inc. export control violation2007$99,000
Yamada America, Inc. export control violation2007$220,000
Baltrans Logistics, Inc. export control violation2007$6,000
Biospherical Instruments, Inc. export control violation2007$13,200
Alpine Armoring, Inc. export control violation2007$88,000
Lethal Weapon Charters, Inc. export control violation2007$17,000
Vonberg Valve, Inc. export control violation2007$21,000
A.N. Deringer, Inc. export control violation2007$21,120
Interturbine Logistiks GmbH export control violation2007$30,800
Aviacsa Airlines export control violation2007$450,000
Magnetic Shield Corporation export control violation2007$19,000
SCP Global Technologies, Inc. export control violation2007$264,000
El Salvador Networks, S.A. export control violation2007$6,000
Technoline SAL export control violation2016$175,000
Access USA Shipping, LLC export control violation2017$27,000,000
Sigma Enterprises Limited export control violation2003$18,000
Stoelting Company export control violation2004$44,000
Suntek Microwave Inc. export control violation2004$275,000
The Sentry Company export control violation2004$25,000
TLC Precision Wafer Technology export control violation2003$35,000
National Institute for Truth Verification export control violation2006$77,000
Trane Taiwan Distribution Limited export control violation2003$27,000
Global Dynamics Corporation export control violation2004$38,000
Helka GmbH export control violation2004$15,000
Ibn Khaldoon Drug Store Est. export control violation2004$40,000
Astro-Med Inc. export control violation2003$5,000
Bio Check Inc. export control violation2003$22,500
Olympiad Line LLC export control violation2006$14,000
E.H. Wachs Company Inc. export control violation2003$159,000
E&M Computing Ltd. export control violation2003$165,000
Hakko Co. Ltd. export control violation2002$20,000
Orcas International Inc. export control violation2006$19,800
Industrial Scientific Corporation export control violation2003$30,000
Jet Info Systems International export control violation2002$40,000
Kamino International Transport Inc. export control violation2003$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.