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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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconPenalty Amount
Western Geophysical Company of America export control violation2006$1,965,600
Western Geco LLC export control violation2006$925,000
Ameribrom Inc. export control violation2006$82,500
Arrow Electronics Inc.Arrow Electronicswholesalersexport control violation2006$20,000
Bear Basin Outfitters export control violation2006$8,000
BiB Industrie export control violation2006$77,000
Cargolux Airlines International S.A.Cargolux Airlines International S.A.freight and logisticsexport control violation2006$9,000
Cerac Inc.Materionmiscellaneous manufacturingexport control violation2006$297,000
Maximum Human Performance Inc. export control violation2006$12,000
DI Canada Inc.General Electricdiversifiedexport control violation2006$6,600
DI U.K. Ltd.General Electricdiversifiedexport control violation2006$122,100
Dolphin International Ltd. export control violation2006$22,000
Dresser Inc.General Electricdiversifiedexport control violation2006$110,000
Dresser Instruments S.A. de C.V.General Electricdiversifiedexport control violation2006$12,000
Dresser International Inc.General Electricdiversifiedexport control violation2006$6,600
Dresser Italia S.r.l.General Electricdiversifiedexport control violation2006$820,000
EPMedSystems Inc. export control violation2006$189,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsexport control violation2006$39,650
Extreme Networks Inc.Extreme Networks Inc.information technologyexport control violation2006$35,000
GE Nuclear EnergyGeneral Electricdiversifiedexport control violation2006$56,000
Ghashim Group Inc. dba KZ Results export control violation2006$1,089,000
Gondrand AG export control violation2006$25,500
Go Trans (North America) Inc. export control violation2006$34,000
Melvina Can Machinery Co. export control violation2006$6,000
MNC Group International Inc. dba Wearform export control violation2006$22,000
MTS Systems CorporationAmphenolelectrical and electronic equipmentexport control violation2006$36,000
Overton's Inc. export control violation2005$6,600
ProChem (Proprietary) Limited export control violation2005$1,540,000
Salinas International Freight Company Inc. export control violation2005$11,600
Norman, Fox & Co. export control violation2005$42,000
Spencer Clark Rogers export control violation2005$5,500
Sermatech International Inc.Lindeindustrial servicesexport control violation2005$17,500
Parker Hannifin CorporationParker-Hannifinindustrial equipmentexport control violation2005$185,000
Sirchie Fingerprint Laboratories Inc. export control violation2005$400,000
Bell Lumber and Pole Company export control violation2005$10,400
Price Brothers (UK) Limited export control violation2005$101,500
LPPAI, Ltd. export control violation2005$50,000
Sunford Trading Ltd. export control violation2005$33,000
The Oeser Company export control violation2005$83,200
McFarland Cascade Pole & Lumber Company export control violation2005$454,000
ZOLL Medical Corporation export control violation2005$82,500
Quantachrome Instruments export control violation2005$6,000
Encore Medical L.P. export control violation2005$101,000
Goulds Pumps Inc.ITT Inc.industrial equipmentexport control violation2005$123,500
BJ Services Company USA, LP export control violation2005$142,450
Elan Pharmaceuticals Inc.Perrigopharmaceuticalsexport control violation2005$31,000
Lufthansa German AirlinesLufthansaairlinesexport control violation2005$18,000
Bullard Gmbh export control violation2005$36,000
E.D. Bullard Co. export control violation2005$330,000
Mobil International Petroleum CorporationExxon Mobiloil and gasexport control violation2005$12,000
Mobil Services Company Ltd. export control violation2005$19,500
STAT Medical (Pty) Limited export control violation2005$14,000
ExxonMobil Egypt (S.A.E.)Exxon Mobiloil and gasexport control violation2005$18,000
Petrom GmbH International Trade export control violation2005$143,000
Laurel Industrial Inc. export control violation2005$44,000
EMD Biosciences Inc. export control violation2005$904,500
Wilden Pump and Engineering Co. LLCDover Corp.industrial equipmentexport control violation2005$700,000
Teledyne Energy Systems Inc.Teledyne Technologiesmiscellaneous manufacturingexport control violation2005$16,500
Air Tiger Express export control violation2005$49,500
Carl Zeiss Optical Inc.Zeissmiscellaneous manufacturingexport control violation2005$10,000
Metric Equipment Sales Inc. export control violation2005$150,000
Uni-Arab Engineering and Oil Field Services export control violation2005$95,000
Suburban Guns (Pty) Limited export control violation2005$44,000
Rockwell Automation Inc.Rockwell Automationindustrial equipmentexport control violation2005$46,750
BEF Corporation export control violation2005$39,000
L-3 Communications CorporationL3Harris Technologiesaerospace and military contractingexport control violation2005$33,000
Yarde MetalsReliance Steel & Aluminummetalsexport control violation2005$10,000
Williams Gun Sight Company Inc. export control violation2005$123,000
Cabela's Inc.Bass Proretailingexport control violation2005$265,000
North Pass Ltd. export control violation2005$214,500
Bass Pro Inc.Bass Proretailingexport control violation2005$510,000
Nozzle Manufacturing Company export control violation2005$10,000
Valtex International Corporation export control violation2005$77,000
Medi-Link International Ltd. export control violation2005$17,500
The Sportsman's Guide Inc. export control violation2005$183,500
Trans-Media Services Ltd. export control violation2005$19,800
Maine Biological Laboratories export control violation2005$100,000
Air Cargo International export control violation2005$11,000
Becton, Dickinson and CompanyBecton Dickinsonmedical equipment and suppliesexport control violation2005$123,000
Carrier Access Corporation export control violation2005$61,600
CIT Group Inc.First Citizens BancSharesfinancial servicesexport control violation2005$74,800
Clark Material Handling Company export control violation2005$200,000
Cymer Inc. export control violation2005$19,250
DHL Holdings (USA) Inc.Deutsche Postfreight and logisticsexport control violation2005$18,000
Medical Equipment Specialists Inc. export control violation2005$37,500
Exel North American Logistics Inc. export control violation2005$8,000
Federal Express CorporationFedExfreight and logisticsexport control violation2005$40,000
Roper Scientific Inc.Roper Technologieselectrical and electronic equipmentexport control violation2004$422,000
Saint-Gobain Performance Plastics CorporationSaint-Gobainbuilding materialsexport control violation2004$697,500
Stoelting Company export control violation2004$44,000
Suntek Microwave Inc. export control violation2004$275,000
The Sentry Company export control violation2004$25,000
General Monitors Inc.MSA Safety Inc.miscellaneous manufacturingexport control violation2004$40,000
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
Kennametal Inc.Kennametalindustrial equipmentexport control violation2004$262,500
Criticare Systems Inc. export control violation2004$45,000
Terra Universal Inc. export control violation2004$6,000
E.A. Fischione Instruments, Inc. export control violation2004$6,300
Halear Inc. export control violation2004$60,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.