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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  |
| McDonnell Douglas Corporation | Boeing | aerospace and military contracting | export control violation | 2001 | $2,120,000 |
| Sirchie Acquisition Company, LLC | | | export control violation | 2010 | $2,500,000 |
| National Oilwell Varco and Dreco Energy Services Ltd. | NOV Inc. | oilfield services and supplies | export control violation | 2016 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000 |
| 3D Systems Corporation | 3D Systems | miscellaneous manufacturing | export control violation | 2023 | $2,777,570 |
| Computerlinks FZCO | Arrow Electronics | wholesalers | export control violation | 2013 | $2,800,000 |
| SAP SE | SAP | information technology | export control violation | 2021 | $3,290,000 |
| United Sources Industrial Enterprises | | | export control violation | 2014 | $4,500,000 |
| Engineering Construction & Contracting Co., Advanced Tech Solutions a/k/a Advanced Technology Solutions and iT Wave FZCO a/k/a iT-Wave a/k/a ITEX-Wav | | | export control violation | 2015 | $7,000,000 |
| Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc. | Alcon Inc. | medical equipment and supplies | export control violation | 2016 | $8,100,000 |
| DHL | Deutsche Post | freight and logistics | export control violation | 2009 | $9,444,744 |
| Fokker Services B.V. | | | export control violation | 2016 | $10,500,000 |
| Balli Aviation Ltd. and Balli Group PLC | Balli Group | financial services | export control violation | 2010 | $15,000,000 |
| Access USA Shipping, LLC | | | export control violation | 2017 | $27,000,000 |
| Nordic Maritime Pte. Ltd. | | | export control violation | 2020 | $31,425,760 |
| Weatherford International LTD et al. | Weatherford International | oilfield services and supplies | export control violation | 2013 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000 |
| Seagate Technology LLC | Seagate Technology | electrical and electronic equipment | export control violation | 2023 | $300,000,000 |
| Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. | ZTE | telecommunications | export control violation | 2017 | $661,000,000 |
| Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. | ZTE | telecommunications | export control violation | 2018 | $1,400,000,000 |
