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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 Companies | Total Penalty $ | Number of Records |
| ZTE | $2,061,000,000 | 2 |
| Seagate Technology | $300,000,000 | 1 |
| Balli Group | $15,000,000 | 1 |
| Deutsche Post | $9,500,244 | 3 |
| Alcon Inc. | $8,100,000 | 1 |
| SAP | $3,290,000 | 1 |
| Streit Group | $3,200,000 | 2 |
| Arrow Electronics | $2,820,000 | 2 |
| 3D Systems | $2,777,570 | 1 |
| Flowserve | $2,470,000 | 10 |
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.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Penalty Amount  |
| Baltrans Logistics, Inc. | | | export control violation | 2007 | $6,000 |
| El Salvador Networks, S.A. | | | export control violation | 2007 | $6,000 |
| Compaq Computer Corporation | HP Inc. | electrical and electronic equipment | export control violation | 2002 | $6,000 |
| Quantachrome Instruments | | | export control violation | 2005 | $6,000 |
| Terra Universal Inc. | | | export control violation | 2004 | $6,000 |
| Melvina Can Machinery Co. | | | export control violation | 2006 | $6,000 |
| Gebruder Weiss Ges.m.b.H. | | | export control violation | 2004 | $6,000 |
| Nissin International Transport U.S.A., Inc. | | | export control violation | 2007 | $6,000 |
| Spencer Clark Rogers | | | export control violation | 2005 | $5,500 |
| Plane Cargo Inc (Houston) | | | export control violation | 2010 | $5,200 |
| Flowserve Australia Pty. Ltd. (Australia) | Flowserve | industrial equipment | export control violation | 2011 | $5,000 |
| Sun Microsystems Inc. | Oracle | information technology | export control violation | 2003 | $5,000 |
| Trane Export LLC | Trane Technologies | building materials | export control violation | 2003 | $5,000 |
| Astro-Med Inc. | | | export control violation | 2003 | $5,000 |
| Kamino International Transport Inc. | | | export control violation | 2003 | $5,000 |
| Expeditors International of Washington | Expeditors International of Washington | freight and logistics | export control violation | 2003 | $5,000 |
| Polytrust Technologies (S) Pte. Ltd. | | | export control violation | 2004 | $5,000 |
| Mitsubishi International Corporation | Mitsubishi Corporation | diversified | export control violation | 2019 | $5,000 |
