Andes Chemical Corporation | | | export control violation | 2008 | $60,000 |
TFC Manufacturing, Inc | | | export control violation | 2008 | $31,500 |
Kabba & Amir Investments, Inc. dba International Freight Forwarders | | | export control violation | 2008 | $6,000 |
Engineering Dynamics, Inc. | | | export control violation | 2008 | $132,791 |
Aviktor Trading Corporation | | | export control violation | 2008 | $16,000 |
Agility International, Inc. | Agility | freight and logistics | export control violation | 2008 | $13,200 |
DHL Holdings (USA), Inc. | Deutsche Post | freight and logistics | export control violation | 2008 | $37,500 |
MTS Systems Corporation | Amphenol | electrical and electronic equipment | export control violation | 2008 | $400,000 |
Protective Products International Corp. | | | export control violation | 2008 | $65,000 |
SELEX Sistemi Integrati, Inc. | | | export control violation | 2008 | $13,200 |
Elite International Transportation, Inc. | | | export control violation | 2008 | $156,000 |
Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | export control violation | 2008 | $400,000 |
American Rice, Inc. (Houston) | | | export control violation | 2008 | $30,000 |
Rohde & Liesenfeld, Inc (Houston) | | | export control violation | 2008 | $30,000 |
AR-AM Medical Services LLC | | | export control violation | 2008 | $7,200 |
Marubeni Citizen-Cincom Inc. | | | export control violation | 2007 | $32,940 |
Quality Penn Products, Inc. | | | export control violation | 2007 | $6,000 |
3DSP Corporation | | | export control violation | 2007 | $36,000 |
Cryostar-France SA | | | export control violation | 2007 | $66,000 |
Mine Safety Appliances Company | MSA Safety Inc. | miscellaneous manufacturing | export control violation | 2007 | $470,000 |
State of the Art, Inc. | | | export control violation | 2007 | $35,000 |
Elettronica Aster S.p.A | | | export control violation | 2007 | $18,000 |
Proclad International Pipelines Ltd. | | | export control violation | 2007 | $100,000 |
Lam Research Corporation | Lam Research | electrical and electronic equipment | export control violation | 2007 | $27,500 |
Canberra Albuquerque | | | export control violation | 2007 | $33,000 |
Hamburger Woolen Company, Inc. | | | export control violation | 2007 | $110,000 |
Buehler Limited | Illinois Tool Works | industrial equipment | export control violation | 2007 | $27,000 |
Buehler United Kingdom | | | export control violation | 2007 | $29,000 |
Zimmer Dental Inc. | Zimmer Biomet | medical equipment and supplies | export control violation | 2007 | $175,000 |
Daisy Manufacturing Company, Inc. | | | export control violation | 2007 | $20,400 |
Invitrogen Corporation | Thermo Fisher Scientific | miscellaneous manufacturing | export control violation | 2007 | $30,000 |
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 |
Colorcon Limited (United Kingdom) | | | export control violation | 2007 | $39,000 |
HornerXpress Worldwide, Inc. | | | export control violation | 2007 | $8,600 |
Dresser, Incorporated | General Electric | diversified | export control violation | 2007 | $9,000 |
Cooper Tools Industrial Ltda. | Bain Capital | private equity (including portfolio companies) | export control violation | 2007 | $27,000 |
Nissin International Transport U.S.A., Inc. | | | export control violation | 2007 | $6,000 |
National Bank of Egypt (New York) | | | export control violation | 2007 | $22,500 |
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 |
National Institute for Truth Verification | | | export control violation | 2006 | $77,000 |
Olympiad Line LLC | | | export control violation | 2006 | $14,000 |
Orcas International Inc. | | | export control violation | 2006 | $19,800 |
Plains All American Pipeline L.P. | Plains GP Holdings | pipelines | export control violation | 2006 | $82,500 |
Spectrum Laboratory Products Inc. | | | export control violation | 2006 | $20,000 |
Hittite Microwave | | | export control violation | 2006 | $221,250 |
Springer Magrath Company | | | export control violation | 2006 | $451,000 |
Supermicro Computer Inc. | | | export control violation | 2006 | $125,400 |
Tech Pro Inc. | | | export control violation | 2006 | $7,000 |
Tesmec S.p.A. | | | export control violation | 2006 | $24,300 |
Tesmec USA | | | export control violation | 2006 | $12,600 |
Top Line Express Inc. | | | export control violation | 2006 | $6,500 |
Toxin Technology Inc. | | | export control violation | 2006 | $255,750 |
Ingersoll-Rand | Ingersoll Rand | industrial equipment | export control violation | 2006 | $680,000 |
Transtar Metals Corp. | | | export control violation | 2006 | $65,000 |
UGS Corporation | | | export control violation | 2006 | $57,750 |
Universal Technology Inc. | | | export control violation | 2006 | $170,000 |
UTI United States Inc. | DSV | freight and logistics | export control violation | 2006 | $33,000 |
UTI United States Inc. | DSV | freight and logistics | export control violation | 2006 | $76,500 |
Varian A.G. | Agilent Technologies | miscellaneous manufacturing | export control violation | 2006 | $8,800 |
Varian B.V. | Agilent Technologies | miscellaneous manufacturing | export control violation | 2006 | $39,600 |
Varian Inc. | Agilent Technologies | miscellaneous manufacturing | export control violation | 2006 | $26,400 |
Western Geophysical Company of America | | | export control violation | 2006 | $1,965,600 |