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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Computerlinks FZCOArrow Electronicswholesalersexport control violation2013$2,800,000
Compaq Computer CorporationHP Inc.electrical and electronic equipmentexport control violation2002$8,000
Compaq Computer CorporationHP Inc.electrical and electronic equipmentexport control violation2002$6,000
Compaq Computer CorporationHP Inc.electrical and electronic equipmentexport control violation2002$25,000
Comasec SAS export control violation2014$190,000
Colorcon Limited (United Kingdom) export control violation2007$39,000
Cole-Parmer Instrument Co.Thermo Fisher Scientificmiscellaneous manufacturingexport control violation2007$55,000
Climax Molybdenum Marketing CompanyFreeport-McMoRanmining and mineralsexport control violation2012$9,000
Clark Material Handling Company export control violation2005$200,000
Citibank NACitigroupfinancial servicesexport control violation2018$60,000
CIT Group Inc.First Citizens BancSharesfinancial servicesexport control violation2005$74,800
Chyron Corporation export control violation2004$15,300
China Nuclear Industry Huaxing Construction Co., Ltd. export control violation2012$1,000,000
Chemical Partners Europe S.A. export control violation2016$350,000
Chemguard, Inc.Johnson Controlsautomotive partsexport control violation2011$22,000
Cerac Inc.Materionmiscellaneous manufacturingexport control violation2006$297,000
Carrier Saudi Services Complany Ltd. (Saudia Arabia)Carrier Global Corporationbuilding materialsexport control violation2017$12,000
Carrier Access Corporation export control violation2005$61,600
Carl Zeiss SBE LLCZeissmiscellaneous manufacturingexport control violation2020$55,000
Carl Zeiss Optical Inc.Zeissmiscellaneous manufacturingexport control violation2005$10,000
Cargolux Airlines International S.A.Cargolux Airlines International S.A.freight and logisticsexport control violation2006$9,000
Cargoland Air and Ocean Cargo, Inc. export control violation2008$36,000
Cargo-Partner Network, B.V export control violation2012$98,000
Capintec, Inc. export control violation2012$23,000
Canberra Albuquerque export control violation2007$33,000
Caliber Inc. export control violation2004$20,700
Cabela's Inc.Bass Proretailingexport control violation2008$680,000
Cabela's Inc.Bass Proretailingexport control violation2005$265,000
C.A. Litzler Co., Inc. export control violation2014$45,000
C H Robinson Freight Services, Ltd.C.H. Robinsonfreight and logisticsexport control violation2017$37,000
BWI Corporation export control violation2014$9,000
Bullard Gmbh export control violation2005$36,000
Buehler United Kingdom export control violation2007$29,000
Buehler LimitedIllinois Tool Worksindustrial equipmentexport control violation2008$200,000
Buehler LimitedIllinois Tool Worksindustrial equipmentexport control violation2007$27,000
BS&B Process Systems Inc. export control violation2001$86,000
Bruker Axs, Inc.Brukermiscellaneous manufacturingexport control violation2009$7,500
Bristol-Myers Squibb Medical Imaging, Inc.Bristol-Myers Squibbpharmaceuticalsexport control violation2004$16,200
Brighton Equipment Corporation export control violation2008$17,500
Black, Sivalls & Bryson (UK) Ltd export control violation2001$32,000
BJ Services Company USA, LP export control violation2005$142,450
BJ Services Co. export control violation2009$800,000
Biospherical Instruments, Inc. export control violation2007$13,200
Bio Check Inc. export control violation2003$22,500
BiB Industrie export control violation2006$77,000
Berkeley Nucleonics Corporation export control violation2004$55,000
Bell Lumber and Pole Company export control violation2005$10,400
BEF Corporation export control violation2005$39,000
Becton, Dickinson and CompanyBecton Dickinsonmedical equipment and suppliesexport control violation2005$123,000
Bear Basin Outfitters export control violation2006$8,000
Bayer CorporationBayerchemicalsexport control violation2000$200,000
Bax Global Inc.Deutsche Bahnfreight and logisticsexport control violation2008$20,000
Bass Pro, LLCBass Proretailingexport control violation2014$25,000
Bass Pro Inc.Bass Proretailingexport control violation2005$510,000
Barracuda Network, Inc. and Barracuda Networks, Ltd.KKR & Co.private equity (including portfolio companies)export control violation2015$1,500,000
Bank of New York Mellon (Shanghai Branch)Bank of New York Mellonfinancial servicesexport control violation2011$30,000
Bank of AmericaBank of Americafinancial servicesexport control violation2017$44,625
Banco Sabadell SA (Miami Branch) export control violation2012$14,000
Baltrans Logistics, Inc. export control violation2007$6,000
Balli Aviation Ltd. and Balli Group PLCBalli Groupfinancial servicesexport control violation2010$15,000,000
Baker Eastern, SA (Libya) export control violation2013$182,325
BAC Florida Bank (Coral Gables) export control violation2013$52,380
B.E. Meyers & Co, Inc export control violation2023$44,750
B&S Aircraft Alloys, Inc. export control violation2007$31,000
B&H Foto & Electronics Corp. export control violation2015$275,000
Axis Communications Inc. export control violation2017$700,000
Avnet Asia Pte., Ltd.Avnetwholesalersexport control violation2021$1,721,000
Aviktor Trading Corporation export control violation2008$16,000
Aviation Trading & Leasing, Inc. export control violation2011$20,000
Aviacsa Airlines export control violation2007$450,000
Automated Systems (H.K.) Limited export control violation2003$22,000
Automated Quality Technologies Inc. export control violation2001$52,500
Atotech USA Inc.Carlyle Groupprivate equity (including portfolio companies)export control violation2004$14,000
Atlas Copco Compressors Inc.Atlas Copcoindustrial equipmentexport control violation2003$13,000
Astro-Med Inc. export control violation2003$5,000
ArvinMeritor, Inc.Cumminsmiscellaneous manufacturingexport control violation2011$100,000
Arrow Electronics Inc.Arrow Electronicswholesalersexport control violation2006$20,000
Armor Holdings, Inc.BAE Systemsaerospace and military contractingexport control violation2007$1,102,200
Arkema Rotterdam B.V.Arkemachemicalsexport control violation2014$16,000
Area S.p.A. export control violation2014$100,000
Aramex Emirates, LLC export control violation2014$125,000
AR-AM Medical Services LLC export control violation2008$7,200
Applied Technology Inc. export control violation2011$10,000
Ansell Protective Products Inc. export control violation2014$190,000
Andes Chemical Corporation export control violation2008$60,000
Analytical Technology, Inc. export control violation2011$45,000
American Rice, Inc. (Houston) export control violation2008$30,000
America II Electronics, Inc. export control violation2008$170,000
Ameribrom Inc. export control violation2006$82,500
Ameri-Source, Inc export control violation2009$11,500
Alsima Middle East General Trading LLC export control violation2021$25,000
Alpine Armoring, Inc. export control violation2007$88,000
Alicat Scientific Inc. export control violation2004$7,000
Alfa Laval Inc. and Alfa Laval Middle East Ltd.Alfa Lavalindustrial equipmentexport control violation2021$215,000
Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc.Alcon Inc.medical equipment and suppliesexport control violation2016$8,100,000
Akrion Systems, LLCAkrion Systemselectrical and electronic equipmentexport control violation2012$900,000
AIX Global LLC export control violation2013$15,000
Air Tiger Express export control violation2005$49,500
Air Cargo International export control violation2005$11,000
Aimil Limited export control violation2007$8,800
Ahwaz Steel Commercial & Technical Service Gmbh export control violation2003$50,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.