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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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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon
Pratt & Whitney Component Solutions, IncRTX Corporationaerospace and military contractingexport control violation2023$48,750
Laptop Plaza Inc (aka IWEBMASTER.NET INC) export control violation2013$48,800
Air Tiger Express export control violation2005$49,500
Gulf International Bank (New York) export control violation2009$49,850
GLS Solutions, Inc. export control violation2015$50,000
Global Metcorp LLC export control violation2012$50,000
R.I.M. Logistics, Ltd. export control violation2012$50,000
Conax AS export control violation2011$50,000
Polar Star International Co. Ltd. export control violation2011$50,000
Security 20/20, Inc. export control violation2010$50,000
Wesco Industrial Products, Inc. export control violation2010$50,000
Delphi CorporationAptiv PLCautomotive partsexport control violation2009$50,000
Falmouth Scientific, Inc. export control violation2009$50,000
Gunnar Petzel Medizintechnik export control violation2008$50,000
Federal Parts International Inc. export control violation2002$50,000
Dexin International Inc. export control violation2000$50,000
LPPAI, Ltd. export control violation2005$50,000
PartMiner Inc. export control violation2004$50,000
Ahwaz Steel Commercial & Technical Service Gmbh export control violation2003$50,000
New Brunswick Scientific Co. Inc. export control violation2004$51,000
MSI Aircraft Maintenance Services International GmbH & Co. export control violation2021$51,921
Edco, Inc. export control violation2010$52,000
BAC Florida Bank (Coral Gables) export control violation2013$52,380
Automated Quality Technologies Inc. export control violation2001$52,500
Select Engineering, Inc export control violation2008$52,800
Kwik-Site Corporation export control violation2004$54,000
Zurn Industries, LLCZurn Elkay Water Solutionswaste management and environmental servicesexport control violation2019$54,000
Princeton UniversityPrinceton Universitymiscellaneous servicesexport control violation2021$54,000
Ma Labs, Inc. and IT Express CorporationMa Labswholesalersexport control violation2013$55,000
Cole-Parmer Instrument Co.Thermo Fisher Scientificmiscellaneous manufacturingexport control violation2007$55,000
Plast-O-Matic Valves, Inc. export control violation2007$55,000
Data Physics Corporation export control violation2007$55,000
Primavera Systems, Inc. export control violation2007$55,000
Versa-Matic Pump CompanyIDEX Corp.industrial equipmentexport control violation2003$55,000
Berkeley Nucleonics Corporation export control violation2004$55,000
Carl Zeiss SBE LLCZeissmiscellaneous manufacturingexport control violation2020$55,000
TeleDynamics LLC export control violation2021$55,000
GE Nuclear EnergyGeneral Electricdiversifiedexport control violation2006$56,000
Digi-Key Corporation export control violation2013$56,600
Morton International S.A.SStone Canyon Industriesdiversifiedexport control violation2004$57,000
UGS Corporation export control violation2006$57,750
Thermon Korea, Ltd.Thermon Group Holdingsindustrial equipmentexport control violation2009$58,500
Oxyde Chemicals, Inc. export control violation2017$59,600
Powerline Components Industries, LLC. export control violation2012$60,000
Andes Chemical Corporation export control violation2008$60,000
Halear Inc. export control violation2004$60,000
OSPECA Logistics Management export control violation2004$60,000
Citibank NACitigroupfinancial servicesexport control violation2018$60,000
Kleiss & Co. BV export control violation2021$60,000
MDA Precisions LLC export control violation2021$60,000
Carrier Access Corporation export control violation2005$61,600
Muscle Gauge Nutrition, LLC. export control violation2012$62,500
Trijicon Inc. export control violation2000$64,000
Protective Products International Corp. export control violation2008$65,000
Serfilco Ltd. export control violation2003$65,000
Transtar Metals Corp. export control violation2006$65,000
Cryostar-France SA export control violation2007$66,000
Zaharoni Industries, Inc. export control violation2007$66,000
Griffin & Howe, Inc. export control violation2009$67,000
Solenta Avaiation (PTY) LTD. export control violation2013$70,000
Eastways Shipping Corporation export control violation2009$70,000
Infineon TechnologiesInfineon Technologieselectrical and electronic equipmentexport control violation2009$70,000
Whirlpool Europe Srl (Italy)Whirlpool Corp.housewares and home furnishingsexport control violation2017$72,450
CIT Group Inc.First Citizens BancSharesfinancial servicesexport control violation2005$74,800
Teledyne LeCroy, Inc.Teledyne Technologiesmiscellaneous manufacturingexport control violation2015$75,000
SZY Holdings LLC export control violation2011$75,000
The Sumner Corporation export control violation2001$75,000
UTI United States Inc.DSVfreight and logisticsexport control violation2006$76,500
National Institute for Truth Verification export control violation2006$77,000
Valtex International Corporation export control violation2005$77,000
BiB Industrie export control violation2006$77,000
Pulsafeeder, Inc.IDEX Corp.industrial equipmentexport control violation2010$80,000
Opto Power Corporation export control violation2001$80,000
Multiwire Laboratories Ltd. export control violation2019$80,000
SP Industries, Inc. (d/b/a SP Scientific) export control violation2021$80,000
Meditteranean Shipping Company (USA) Inc. export control violation2021$81,000
Plains All American Pipeline L.P.Plains GP Holdingspipelinesexport control violation2006$82,500
ZOLL Medical Corporation export control violation2005$82,500
Ameribrom Inc. export control violation2006$82,500
Reson, Inc. export control violation2008$83,000
The Oeser Company export control violation2005$83,200
Firth Rixson, Inc.Howmet Aerospaceaerospace and military contractingexport control violation2009$85,000
BS&B Process Systems Inc. export control violation2001$86,000
Dresser, Inc.General Electricdiversifiedexport control violation2012$88,000
Alpine Armoring, Inc. export control violation2007$88,000
GM Daewoo Auto & Technology Company (Korea)General Motorsmotor vehiclesexport control violation2010$88,500
General Logistics International, Inc. export control violation2015$90,000
Johnson Trading and Engineering Co., LTD. export control violation2008$90,000
Spectrolab, Inc.Boeingaerospace and military contractingexport control violation2016$90,000
Neopoint Inc. export control violation2002$95,000
Uni-Arab Engineering and Oil Field Services export control violation2005$95,000
Graco Inc.Gracoindustrial equipmentexport control violation2007$97,000
Cargo-Partner Network, B.V export control violation2012$98,000
Jaguar Imports, LLC export control violation2019$98,000
LogicaCMG, Inc. export control violation2007$99,000
Area S.p.A. export control violation2014$100,000
ArvinMeritor, Inc.Cumminsmiscellaneous manufacturingexport control violation2011$100,000
Proclad International Pipelines Ltd. export control violation2007$100,000
Maine Biological Laboratories export control violation2005$100,000
Hydel Engineering Products export control violation2017$100,000
Pilot Air Freight LLC, a/k/a Pilot Air Freight Corp. export control violation2017$100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.