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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 |
| Ahwaz Steel Commercial & Technical Service Gmbh | | | export control violation | 2003 | $50,000 |
| Agility International, Inc. | Agility | freight and logistics | export control violation | 2008 | $13,200 |
| Aeronet Inc. | | | export control violation | 2013 | $27,000 |
| Advanced Orientation Systems, Inc. | | | export control violation | 2008 | $31,500 |
| Advanced Micro Devices | Advanced Micro Devices | electrical and electronic equipment | export control violation | 2008 | $11,000 |
| Ace Systems Inc. | | | export control violation | 2007 | $36,000 |
| Access USA Shipping, LLC | | | export control violation | 2017 | $27,000,000 |
| ABO (USA) Inc. | | | export control violation | 2003 | $20,000 |
| AAG Makina | | | export control violation | 2015 | $23,000 |
| A.X.O. Chemical Inc. | | | export control violation | 2001 | $48,000 |
| A.N. Deringer, Inc. | | | export control violation | 2007 | $21,120 |
| A.M. Castle & Co. | A.M. Castle & Co. | metals | export control violation | 2011 | $775,000 |
| A&C International Trade Inc. | | | export control violation | 2000 | $20,000 |
| 3M Imtec Corporation | 3M Company | miscellaneous manufacturing | export control violation | 2010 | $125,000 |
| 3M Attenti, Ltd. | | | export control violation | 2012 | $230,000 |
| 3DSP Corporation | | | export control violation | 2007 | $36,000 |
| 3D Systems Corporation | 3D Systems | miscellaneous manufacturing | export control violation | 2023 | $2,777,570 |
| 3-G Mermet Corporation | | | export control violation | 2004 | $17,500 |
