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 | Agency  | Penalty Amount |
|---|---|---|---|---|---|---|
| Unisol International | export control violation | 2016 | BIS | $250,000 | ||
| Chemical Partners Europe S.A. | export control violation | 2016 | BIS | $350,000 | ||
| GLS Solutions, Inc. | export control violation | 2015 | BIS | $50,000 | ||
| Barracuda Network, Inc. and Barracuda Networks, Ltd. | KKR & Co. | private equity (including portfolio companies) | export control violation | 2015 | BIS | $1,500,000 |
| EGYPTAIR Airlines Company | export control violation | 2015 | BIS | $140,000 | ||
| 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 | BIS | $7,000,000 | ||
| Streit Group FZE and Striet Middle East FZCO | Streit Group | miscellaneous manufacturing | export control violation | 2015 | BIS | $1,600,000 |
| Streit USA Armoring. LLC | Streit Group | miscellaneous manufacturing | export control violation | 2015 | BIS | $1,600,000 |
| Falcon Instrumentation and Machinery FZE | export control violation | 2015 | BIS | $837,500 | ||
| Envirotech Pump Systems, LLC. | export control violation | 2015 | BIS | $500,000 | ||
| Teledyne LeCroy, Inc. | Teledyne Technologies | miscellaneous manufacturing | export control violation | 2015 | BIS | $75,000 |
| AAG Makina | export control violation | 2015 | BIS | $23,000 | ||
| General Logistics International, Inc. | export control violation | 2015 | BIS | $90,000 | ||
| B&H Foto & Electronics Corp. | export control violation | 2015 | BIS | $275,000 | ||
| Hetran, Inc. | export control violation | 2014 | BIS | $837,500 | ||
| Robbins & Myers Belgium S.A. | NOV Inc. | oilfield services and supplies | export control violation | 2014 | BIS | $600,000 |
| Wind River Systems, Inc. | Aptiv PLC | automotive parts | export control violation | 2014 | BIS | $750,000 |
| Kintetsu World Express (U.S.A.), Inc. | Kintetsu World Express | freight and logistics | export control violation | 2014 | BIS | $30,000 |
| United Sources Industrial Enterprises | export control violation | 2014 | BIS | $4,500,000 | ||
| Area S.p.A. | export control violation | 2014 | BIS | $100,000 | ||
| Gatewick LLC | export control violation | 2014 | BIS | $40,000 | ||
| Bass Pro, LLC | Bass Pro | retailing | export control violation | 2014 | BIS | $25,000 |
| Aramex Emirates, LLC | export control violation | 2014 | BIS | $125,000 | ||
| C.A. Litzler Co., Inc. | export control violation | 2014 | BIS | $45,000 | ||
| Oil Services & Trading Inc. | export control violation | 2014 | BIS | $250,000 | ||
| Arkema Rotterdam B.V. | Arkema | chemicals | export control violation | 2014 | BIS | $16,000 |
| Intevac, Inc. | export control violation | 2014 | BIS | $115,000 | ||
| Comasec SAS | export control violation | 2014 | BIS | $190,000 | ||
| Ansell Protective Products Inc. | export control violation | 2014 | BIS | $190,000 | ||
| Smith International (North Sea) Limited | Schlumberger | oilfield services and supplies | export control violation | 2013 | BIS | $130,000 |
| Weatherford International LTD et al. | Weatherford International | oilfield services and supplies | export control violation | 2013 | BIS | (*)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 |
| Ma Labs, Inc. and IT Express Corporation | Ma Labs | wholesalers | export control violation | 2013 | BIS | $55,000 |
| Graftech International Holdings INC. | GrafTech International | industrial equipment | export control violation | 2013 | BIS | $300,000 |
| Aeronet Inc. | export control violation | 2013 | BIS | $27,000 | ||
| Total Cargo Logistics, Inc. | export control violation | 2013 | BIS | $27,000 | ||
| KMT Gmbh | export control violation | 2013 | BIS | $125,000 | ||
| Network Hardware Resale, LLC | export control violation | 2013 | BIS | $262,000 | ||
| Stemcor USA, Inc. | export control violation | 2013 | BIS | $35,000 | ||
| Solenta Avaiation (PTY) LTD. | export control violation | 2013 | BIS | $70,000 | ||
| Computerlinks FZCO | Arrow Electronics | wholesalers | export control violation | 2013 | BIS | $2,800,000 |
| Temrex Corporation | export control violation | 2012 | BIS | $8,750 | ||
| Capintec, Inc. | export control violation | 2012 | BIS | $23,000 | ||
| China Nuclear Industry Huaxing Construction Co., Ltd. | export control violation | 2012 | BIS | $1,000,000 | ||
| Littelfuse, Inc. | Littelfuse Inc. | electrical and electronic equipment | export control violation | 2012 | BIS | $180,000 |
| Phibrochem, Inc. | Phibro Animal Health | pharmaceuticals | export control violation | 2012 | BIS | $31,000 |
| Muscle Gauge Nutrition, LLC. | export control violation | 2012 | BIS | $62,500 | ||
| Cargo-Partner Network, B.V | export control violation | 2012 | BIS | $98,000 | ||
| Global Metcorp LLC | export control violation | 2012 | BIS | $50,000 | ||
| Technetics Group Singapore Pte. Ltd. | EnPro Industries | miscellaneous manufacturing | export control violation | 2012 | BIS | $110,000 |
| Kesco Shipping Corporation and Multi-Link Container Line, LLC | export control violation | 2012 | BIS | $28,000 | ||
| Humane Restraint, Inc. | export control violation | 2012 | BIS | $465,000 | ||
| General Technology Systems Integration Corporation | export control violation | 2012 | BIS | $300,000 | ||
| Akrion Systems, LLC | Akrion Systems | electrical and electronic equipment | export control violation | 2012 | BIS | $900,000 |
| Ericsson de Panama S. A. | Ericsson | telecommunications | export control violation | 2012 | BIS | $1,753,000 |
| Mattson Technology, Inc. | Beijing E-Town International Investment & Development | diversified | export control violation | 2012 | BIS | $850,000 |
| Dresser, Inc. | General Electric | diversified | export control violation | 2012 | BIS | $88,000 |
| GrafTech USA LLC | GrafTech International | industrial equipment | export control violation | 2012 | BIS | $275,000 |
| Prime Technology Corporation | export control violation | 2012 | BIS | $125,000 | ||
| R.I.M. Logistics, Ltd. | export control violation | 2012 | BIS | $50,000 | ||
| Powerline Components Industries, LLC. | export control violation | 2012 | BIS | $60,000 | ||
| 3M Attenti, Ltd. | export control violation | 2012 | BIS | $230,000 | ||
| PRC Laser Corporation | Coherent Corp. | industrial equipment | export control violation | 2012 | BIS | $42,000 |
| PPG Industries, Inc. | PPG Industries | chemicals | export control violation | 2011 | BIS | $275,000 |
| Federal Express Corporation | FedEx | freight and logistics | export control violation | 2011 | BIS | $370,000 |
| Flowserve GB Ltd. (United Kingdom) | Flowserve | industrial equipment | export control violation | 2011 | BIS | $405,000 |
| Flowserve Spain S.L. (Spain) | Flowserve | industrial equipment | export control violation | 2011 | BIS | $20,000 |
| Flowserve Pte. Ltd. (Singapore) | Flowserve | industrial equipment | export control violation | 2011 | BIS | $510,000 |
| Flowserve B.V. (Netherlands) | Flowserve | industrial equipment | export control violation | 2011 | BIS | $310,000 |
| Worthington S.r.l. (Italy) | Worthington Industries | metals | export control violation | 2011 | BIS | $30,000 |
| Flowserve Hamburg GmbH (Germany) | Flowserve | industrial equipment | export control violation | 2011 | BIS | $125,000 |
| Flowserve S.A.S. France (Thiers, France) | Flowserve | industrial equipment | export control violation | 2011 | BIS | $210,000 |
| Flowserve Pompes S.A.S. (Arnage, France) | Flowserve | industrial equipment | export control violation | 2011 | BIS | $135,000 |
| Flowserve Canada Corp. (Canada) | Flowserve | industrial equipment | export control violation | 2011 | BIS | $25,000 |
| Flowserve Australia Pty. Ltd. (Australia) | Flowserve | industrial equipment | export control violation | 2011 | BIS | $5,000 |
| Flowserve Corporation (United States) | Flowserve | industrial equipment | export control violation | 2011 | BIS | $725,000 |
| Texas Armoring Corporation | export control violation | 2011 | BIS | $300,000 | ||
| Toll Global Forwarding (USA) Inc. | export control violation | 2011 | BIS | $27,000 | ||
| Essex Group, Inc. | export control violation | 2011 | BIS | $200,000 | ||
| A.M. Castle & Co. | A.M. Castle & Co. | metals | export control violation | 2011 | BIS | $775,000 |
| Vytran LLC | export control violation | 2011 | BIS | $28,000 | ||
| Serfilco, Ltd. | export control violation | 2011 | BIS | $44,000 | ||
| Ram International, Inc. | export control violation | 2011 | BIS | $40,000 | ||
| Toll Global Forwarding (USA) Inc. | export control violation | 2011 | BIS | $200,000 | ||
| Conax AS | export control violation | 2011 | BIS | $50,000 | ||
| SZY Holdings LLC | export control violation | 2011 | BIS | $75,000 | ||
| Analytical Technology, Inc. | export control violation | 2011 | BIS | $45,000 | ||
| Polar Star International Co. Ltd. | export control violation | 2011 | BIS | $50,000 | ||
| Aviation Trading & Leasing, Inc. | export control violation | 2011 | BIS | $20,000 | ||
| ArvinMeritor, Inc. | Cummins | miscellaneous manufacturing | export control violation | 2011 | BIS | $100,000 |
| TW Metals, Inc. | O'Neal Industries | metals | export control violation | 2011 | BIS | $575,000 |
| PPG Paints Trading (Shanghai) Co., LTD. | PPG Industries | chemicals | export control violation | 2010 | BIS | $1,000,000 |
| PPG Industries, Inc. | PPG Industries | chemicals | export control violation | 2010 | BIS | $750,000 |
| Edco, Inc. | export control violation | 2010 | BIS | $52,000 | ||
| Service Steel Aerospace Corp. | Reliance Steel & Aluminum | metals | export control violation | 2010 | BIS | $12,000 |
| Yarde Metals, Inc. | Reliance Steel & Aluminum | metals | export control violation | 2010 | BIS | $12,000 |
| Reliance Steel & Aluminum Company | Reliance Steel & Aluminum | metals | export control violation | 2010 | BIS | $29,000 |
| Pulsafeeder, Inc. | IDEX Corp. | industrial equipment | export control violation | 2010 | BIS | $80,000 |
| 3M Imtec Corporation | 3M Company | miscellaneous manufacturing | export control violation | 2010 | BIS | $125,000 |
| Security 20/20, Inc. | export control violation | 2010 | BIS | $50,000 | ||
| Tyco Valves & Controls | Emerson Electric | industrial equipment | export control violation | 2010 | BIS | $218,000 |
| MTI Corporation | export control violation | 2010 | BIS | $20,000 |
