| Dunmore Corporation | | | export control violation | 2004 | $27,000 |
| Parfums De Coeur, Ltd. | | | export control violation | 2012 | $27,000 |
| Cooper Tools Industrial Ltda. | Bain Capital | private equity (including portfolio companies) | export control violation | 2007 | $27,000 |
| Electronic Cable Specialists, Inc. | | | export control violation | 2009 | $27,500 |
| Lam Research Corporation | Lam Research | electrical and electronic equipment | export control violation | 2007 | $27,500 |
| Kesco Shipping Corporation and Multi-Link Container Line, LLC | | | export control violation | 2012 | $28,000 |
| Vytran LLC | | | export control violation | 2011 | $28,000 |
| Cyromech Inc. | | | export control violation | 2017 | $28,000 |
| Mitsui Plastics, Inc. | Mitsui | diversified | export control violation | 2018 | $28,600 |
| MultiCam, Inc. | | | export control violation | 2010 | $28,800 |
| Reliance Steel & Aluminum Company | Reliance Steel & Aluminum | metals | export control violation | 2010 | $29,000 |
| Thermon (U.K.) Ltd. | Thermon Group Holdings | industrial equipment | export control violation | 2009 | $29,000 |
| Buehler United Kingdom | | | export control violation | 2007 | $29,000 |
| Underwater Surveys (PTY) LTD. | | | export control violation | 2008 | $29,700 |
| Kintetsu World Express (U.S.A.), Inc. | Kintetsu World Express | freight and logistics | export control violation | 2014 | $30,000 |
| Worthington S.r.l. (Italy) | Worthington Industries | metals | export control violation | 2011 | $30,000 |
| Derrick Corporation | | | export control violation | 2009 | $30,000 |
| Invitrogen Corporation | Thermo Fisher Scientific | miscellaneous manufacturing | export control violation | 2007 | $30,000 |
| Industrial Scientific Corporation | | | export control violation | 2003 | $30,000 |
| Hans Wrage & Co. GmbH | | | export control violation | 2002 | $30,000 |
| Dow Benelux N.V. | Dow Inc. | chemicals | export control violation | 2001 | $30,000 |
| Immediate Customs Service Inc. | | | export control violation | 2001 | $30,000 |
| RLC Electronics Inc. | | | export control violation | 2004 | $30,000 |
| Bank of New York Mellon (Shanghai Branch) | Bank of New York Mellon | financial services | export control violation | 2011 | $30,000 |
| American Rice, Inc. (Houston) | | | export control violation | 2008 | $30,000 |
| Rohde & Liesenfeld, Inc (Houston) | | | export control violation | 2008 | $30,000 |
| Interturbine Logistiks GmbH | | | export control violation | 2007 | $30,800 |
| Phibrochem, Inc. | Phibro Animal Health | pharmaceuticals | export control violation | 2012 | $31,000 |
| B&S Aircraft Alloys, Inc. | | | export control violation | 2007 | $31,000 |
| Elan Pharmaceuticals Inc. | Perrigo | pharmaceuticals | export control violation | 2005 | $31,000 |
| Thermon Heat Tracers Pvt. Ltd. | Thermon Group Holdings | industrial equipment | export control violation | 2009 | $31,500 |
| Advanced Orientation Systems, Inc. | | | export control violation | 2008 | $31,500 |
| TFC Manufacturing, Inc | | | export control violation | 2008 | $31,500 |
| Deepsouth Hardware Solutions, Inc. | | | export control violation | 2010 | $32,000 |
| Electronics for Imaging, Inc. | Siris Capital Group | private equity (including portfolio companies) | export control violation | 2008 | $32,000 |
| Black, Sivalls & Bryson (UK) Ltd | | | export control violation | 2001 | $32,000 |
| Leprino Foods Company | Leprino Foods | food products | export control violation | 2013 | $32,000 |
| GE Ultrasound and Primary Care Diagnostics LLC | GE HealthCare Technologies | medical equipment and supplies | export control violation | 2004 | $32,500 |
| Marubeni Citizen-Cincom Inc. | | | export control violation | 2007 | $32,940 |
| Canberra Albuquerque | | | export control violation | 2007 | $33,000 |
| Oerlikon Schweisstechnik AG | Lincoln Electric Holdings | industrial equipment | export control violation | 2002 | $33,000 |
| Sunford Trading Ltd. | | | export control violation | 2005 | $33,000 |
| L-3 Communications Corporation | L3Harris Technologies | aerospace and military contracting | export control violation | 2005 | $33,000 |
| UTI United States Inc. | DSV | freight and logistics | export control violation | 2006 | $33,000 |
| Go Trans (North America) Inc. | | | export control violation | 2006 | $34,000 |
| Stemcor USA, Inc. | | | export control violation | 2013 | $35,000 |
| State of the Art, Inc. | | | export control violation | 2007 | $35,000 |
| TLC Precision Wafer Technology | | | export control violation | 2003 | $35,000 |
| Extreme Networks Inc. | Extreme Networks Inc. | information technology | export control violation | 2006 | $35,000 |
| Metal & Mineral Trade SARL | | | export control violation | 2003 | $35,000 |
| Cryofab Inc. | | | export control violation | 2017 | $35,000 |
| Symmetricom, Inc. | | | export control violation | 2004 | $35,500 |
| Cargoland Air and Ocean Cargo, Inc. | | | export control violation | 2008 | $36,000 |
| 3DSP Corporation | | | export control violation | 2007 | $36,000 |
| Ace Systems Inc. | | | export control violation | 2007 | $36,000 |
| Honeywell International Inc. | Honeywell International | diversified | export control violation | 2003 | $36,000 |
| Bullard Gmbh | | | export control violation | 2005 | $36,000 |
| MTS Systems Corporation | Amphenol | electrical and electronic equipment | export control violation | 2006 | $36,000 |
| TMX Shipping Company, Inc | | | export control violation | 2013 | $36,800 |
| Great Lakes Dredge & Dock Company LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | export control violation | 2017 | $37,000 |
| C H Robinson Freight Services, Ltd. | C.H. Robinson | freight and logistics | export control violation | 2017 | $37,000 |
| PC Universe, Inc. | | | export control violation | 2008 | $37,500 |
| DHL Holdings (USA), Inc. | Deutsche Post | freight and logistics | export control violation | 2008 | $37,500 |
| Medical Equipment Specialists Inc. | | | export control violation | 2005 | $37,500 |
| Global Dynamics Corporation | | | export control violation | 2004 | $38,000 |
| BEF Corporation | | | export control violation | 2005 | $39,000 |
| Colorcon Limited (United Kingdom) | | | export control violation | 2007 | $39,000 |
| Varian B.V. | Agilent Technologies | miscellaneous manufacturing | export control violation | 2006 | $39,600 |
| Equistar Chemicals LP | LyondellBasell Industries | chemicals | export control violation | 2006 | $39,650 |
| Gatewick LLC | | | export control violation | 2014 | $40,000 |
| Ram International, Inc. | | | export control violation | 2011 | $40,000 |
| Gusmer Europe, S.L. | Graco | industrial equipment | export control violation | 2008 | $40,000 |
| General Monitors Inc. | MSA Safety Inc. | miscellaneous manufacturing | export control violation | 2004 | $40,000 |
| Ibn Khaldoon Drug Store Est. | | | export control violation | 2004 | $40,000 |
| Jet Info Systems International | | | export control violation | 2002 | $40,000 |
| Worchel Transport Inc. dba Prime Transport | | | export control violation | 2000 | $40,000 |
| Federal Express Corporation | FedEx | freight and logistics | export control violation | 2005 | $40,000 |
| Vinmar Overseas, Ltd. | | | export control violation | 2015 | $41,400 |
| PRC Laser Corporation | Coherent Corp. | industrial equipment | export control violation | 2012 | $42,000 |
| Norman, Fox & Co. | | | export control violation | 2005 | $42,000 |
| Panther Trading Company, Inc | | | export control violation | 2021 | $42,000 |
| Thermon Europe B.V. | Thermon Group Holdings | industrial equipment | export control violation | 2009 | $43,500 |
| Serfilco, Ltd. | | | export control violation | 2011 | $44,000 |
| Viking SA | | | export control violation | 2007 | $44,000 |
| EMD Chemicals, Inc. | Merck KGaA (EMD) | pharmaceuticals | export control violation | 2007 | $44,000 |
| Stoelting Company | | | export control violation | 2004 | $44,000 |
| Dosmatic U.S.A. Inc. | Dover Corp. | industrial equipment | export control violation | 2003 | $44,000 |
| Realtek Semiconductors Co. Ltd. | | | export control violation | 2002 | $44,000 |
| Laurel Industrial Inc. | | | export control violation | 2005 | $44,000 |
| Suburban Guns (Pty) Limited | | | export control violation | 2005 | $44,000 |
| Bank of America | Bank of America | financial services | export control violation | 2017 | $44,625 |
| M-I Production Chemicals (ME) FZE | | | export control violation | 2009 | $44,625 |
| B.E. Meyers & Co, Inc | | | export control violation | 2023 | $44,750 |
| Forta LLC | | | export control violation | 2023 | $44,750 |
| C.A. Litzler Co., Inc. | | | export control violation | 2014 | $45,000 |
| Analytical Technology, Inc. | | | export control violation | 2011 | $45,000 |
| Criticare Systems Inc. | | | export control violation | 2004 | $45,000 |
| Rockwell Automation Inc. | Rockwell Automation | industrial equipment | export control violation | 2005 | $46,750 |
| A.X.O. Chemical Inc. | | | export control violation | 2001 | $48,000 |
| Profense LLC | | | export control violation | 2023 | $48,500 |
| Pratt & Whitney Component Solutions, Inc | RTX Corporation | aerospace and military contracting | export control violation | 2023 | $48,750 |
