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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 |
The Sumner Corporation | | | export control violation | 2001 | $75,000 |
TAL Industries Inc. | | | export control violation | 2001 | $1,320,000 |
UCAR International Inc. | | | export control violation | 2001 | $237,000 |
Worchel Transport Inc. dba Prime Transport | | | export control violation | 2000 | $40,000 |
A&C International Trade Inc. | | | export control violation | 2000 | $20,000 |
Bayer Corporation | Bayer | chemicals | export control violation | 2000 | $200,000 |
Dexin International Inc. | | | export control violation | 2000 | $50,000 |
EMC Corporation | Dell Technologies | electrical and electronic equipment | export control violation | 2000 | $13,000 |
Federal Express Corporation | FedEx | freight and logistics | export control violation | 2000 | $15,000 |
Haneflex Sales & Services (HK) Co. Ltd. | | | export control violation | 2000 | $20,000 |
Hitech Lasers (PTY) Ltd. | | | export control violation | 2000 | $10,000 |
Houghton International Inc. | | | export control violation | 2000 | $150,000 |
Illinois Tool Works | Illinois Tool Works | industrial equipment | export control violation | 2000 | $142,000 |
LTX Corporation | | | export control violation | 2000 | $15,000 |
NEC Technologies Inc. | | | export control violation | 2000 | $25,000 |
S.R. Traffic Service Inc. | | | export control violation | 2000 | $10,000 |
Trijicon Inc. | | | export control violation | 2000 | $64,000 |
U-Freight America Inc. | | | export control violation | 2000 | $20,000 |