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 |
|---|---|---|---|---|---|---|
| Zurn Industries, LLC | Zurn Elkay Water Solutions | waste management and environmental services | export control violation | 2019 | BIS | $54,000 |
| Zooma Enterprises Inc. | export control violation | 2003 | BIS | $8,000 | ||
| ZOLL Medical Corporation | export control violation | 2005 | BIS | $82,500 | ||
| Zimmer Dental Inc. | Zimmer Biomet | medical equipment and supplies | export control violation | 2007 | BIS | $175,000 |
| Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. | ZTE | telecommunications | export control violation | 2017 | BIS | $661,000,000 |
| Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. | ZTE | telecommunications | export control violation | 2018 | BIS | $1,400,000,000 |
| Zaharoni Industries, Inc. | export control violation | 2007 | BIS | $66,000 | ||
| Yarde Metals, Inc. | Reliance Steel & Aluminum | metals | export control violation | 2010 | BIS | $12,000 |
| Yarde Metals | Reliance Steel & Aluminum | metals | export control violation | 2005 | BIS | $10,000 |
| Yantai Jereh Oilfield Services Group Co., Ltd. | export control violation | 2018 | BIS | $600,000 | ||
| Yamada America, Inc. | export control violation | 2007 | BIS | $220,000 | ||
| Worthington S.r.l. (Italy) | Worthington Industries | metals | export control violation | 2011 | BIS | $30,000 |
| Worthington Products, Inc. | export control violation | 2016 | BIS | $250,000 | ||
| Worldwide Sports & Recreation Inc. dba Bushnell Corp. | export control violation | 2003 | BIS | $223,000 | ||
| Worchel Transport Inc. dba Prime Transport | export control violation | 2000 | BIS | $40,000 | ||
| Wind River Systems, Inc. | Aptiv PLC | automotive parts | export control violation | 2014 | BIS | $750,000 |
| Williams Gun Sight Company Inc. | export control violation | 2005 | BIS | $123,000 | ||
| Wilden Pump and Engineering Co. LLC | Dover Corp. | industrial equipment | export control violation | 2005 | BIS | $700,000 |
| Western Geophysical Company of America | export control violation | 2006 | BIS | $1,965,600 | ||
| Western Geco LLC | export control violation | 2006 | BIS | $925,000 | ||
| Wesco Industrial Products, Inc. | export control violation | 2010 | BIS | $50,000 | ||
| Well Being Enterprise Co. Ltd. | export control violation | 2009 | BIS | $250,000 | ||
| Weiss Envirotronics, Inc | export control violation | 2016 | BIS | $575,000 | ||
| 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 |
| Waters Instruments Inc. | export control violation | 2002 | BIS | $186,000 | ||
| Wabtec Corporation | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | export control violation | 2024 | BIS | $153,175 |
| W.R. Grace & Co. | Standard Industries Inc. | building materials | export control violation | 2003 | BIS | $178,500 |
| Vytran LLC | export control violation | 2011 | BIS | $28,000 | ||
| VTA Telecom Corporation | export control violation | 2021 | BIS | $1,869,372 | ||
| Vonberg Valve, Inc. | export control violation | 2007 | BIS | $21,000 | ||
| Volvo Aero Services, LP | export control violation | 2007 | BIS | $204,600 | ||
| Viking SA | export control violation | 2007 | BIS | $44,000 | ||
| Viking Corporation | export control violation | 2007 | BIS | $22,000 | ||
| Versa-Matic Pump Company | IDEX Corp. | industrial equipment | export control violation | 2003 | BIS | $55,000 |
| Varian Inc. | Agilent Technologies | miscellaneous manufacturing | export control violation | 2006 | BIS | $26,400 |
| Varian B.V. | Agilent Technologies | miscellaneous manufacturing | export control violation | 2006 | BIS | $39,600 |
| Varian A.G. | Agilent Technologies | miscellaneous manufacturing | export control violation | 2006 | BIS | $8,800 |
| Valtex International Corporation | export control violation | 2005 | BIS | $77,000 | ||
| UTI United States Inc. | DSV | freight and logistics | export control violation | 2006 | BIS | $33,000 |
| UTI United States Inc. | DSV | freight and logistics | export control violation | 2006 | BIS | $76,500 |
| Utech Products, Inc. | export control violation | 2009 | BIS | $125,000 | ||
| USGoBuy, LLC | export control violation | 2021 | BIS | $20,000 | ||
| Universal Technology Inc. | export control violation | 2006 | BIS | $170,000 | ||
| United Sources Industrial Enterprises | export control violation | 2014 | BIS | $4,500,000 | ||
| Unisol International | export control violation | 2016 | BIS | $250,000 | ||
| Uni-Arab Engineering and Oil Field Services | export control violation | 2005 | BIS | $95,000 | ||
| Underwater Surveys (PTY) LTD. | export control violation | 2008 | BIS | $29,700 | ||
| UGS Corporation | export control violation | 2006 | BIS | $57,750 | ||
| UCAR International Inc. | export control violation | 2001 | BIS | $237,000 | ||
| U-Freight America Inc. | export control violation | 2000 | BIS | $20,000 | ||
| Tyco Valves & Controls | Emerson Electric | industrial equipment | export control violation | 2010 | BIS | $218,000 |
| TW Metals, Inc. | O'Neal Industries | metals | export control violation | 2011 | BIS | $575,000 |
| Trilogy International Associates, Inc. | export control violation | 2018 | BIS | $100,000 | ||
| Trijicon Inc. | export control violation | 2000 | BIS | $64,000 | ||
| Transtar Metals Corp. | export control violation | 2006 | BIS | $65,000 | ||
| Trans-Media Services Ltd. | export control violation | 2005 | BIS | $19,800 | ||
| Trane Taiwan Distribution Limited | export control violation | 2003 | BIS | $27,000 | ||
| Trane Export LLC | Trane Technologies | building materials | export control violation | 2003 | BIS | $5,000 |
| Toxin Technology Inc. | export control violation | 2006 | BIS | $255,750 | ||
| Total Cargo Logistics, Inc. | export control violation | 2013 | BIS | $27,000 | ||
| Top Line Express Inc. | export control violation | 2006 | BIS | $6,500 | ||
| Toll Global Forwarding (USA) Inc. | export control violation | 2011 | BIS | $27,000 | ||
| Toll Global Forwarding (USA) Inc. | export control violation | 2011 | BIS | $200,000 | ||
| TLC Precision Wafer Technology | export control violation | 2003 | BIS | $35,000 | ||
| Thralow, Inc. | export control violation | 2009 | BIS | $110,000 | ||
| Thompson/Center Arms Company, Inc. | Smith & Wesson | miscellaneous manufacturing | export control violation | 2002 | BIS | $25,000 |
| Thermon Korea, Ltd. | Thermon Group Holdings | industrial equipment | export control violation | 2009 | BIS | $58,500 |
| Thermon Heat Tracers Pvt. Ltd. | Thermon Group Holdings | industrial equipment | export control violation | 2009 | BIS | $31,500 |
| Thermon Far East Ltd. | Thermon Group Holdings | industrial equipment | export control violation | 2009 | BIS | $13,500 |
| Thermon Europe B.V. | Thermon Group Holdings | industrial equipment | export control violation | 2009 | BIS | $43,500 |
| Thermon (U.K.) Ltd. | Thermon Group Holdings | industrial equipment | export control violation | 2009 | BIS | $29,000 |
| The Sumner Corporation | export control violation | 2001 | BIS | $75,000 | ||
| The Sportsman's Guide Inc. | export control violation | 2005 | BIS | $183,500 | ||
| The Sentry Company | export control violation | 2004 | BIS | $25,000 | ||
| The Oeser Company | export control violation | 2005 | BIS | $83,200 | ||
| Thane-Coat Inc. | export control violation | 2002 | BIS | $1,120,000 | ||
| TFC Manufacturing, Inc | export control violation | 2008 | BIS | $31,500 | ||
| Texas Armoring Corporation | export control violation | 2011 | BIS | $300,000 | ||
| Tesmec USA | export control violation | 2006 | BIS | $12,600 | ||
| Tesmec S.p.A. | export control violation | 2006 | BIS | $24,300 | ||
| Terra Universal Inc. | export control violation | 2004 | BIS | $6,000 | ||
| Temrex Corporation | export control violation | 2012 | BIS | $8,750 | ||
| Telogy International NV | export control violation | 2010 | BIS | $437,000 | ||
| Teledyne LeCroy, Inc. | Teledyne Technologies | miscellaneous manufacturing | export control violation | 2015 | BIS | $75,000 |
| Teledyne Energy Systems Inc. | Teledyne Technologies | miscellaneous manufacturing | export control violation | 2005 | BIS | $16,500 |
| TeleDynamics LLC | export control violation | 2021 | BIS | $55,000 | ||
| Technoline SAL | export control violation | 2016 | BIS | $175,000 | ||
| Technetics Group Singapore Pte. Ltd. | EnPro Industries | miscellaneous manufacturing | export control violation | 2012 | BIS | $110,000 |
| Tech Pro Inc. | export control violation | 2006 | BIS | $7,000 | ||
| Tara Technologies Corporation | export control violation | 2009 | BIS | $27,000 | ||
| TAL Industries Inc. | export control violation | 2001 | BIS | $1,320,000 | ||
| SZY Holdings LLC | export control violation | 2011 | BIS | $75,000 | ||
| Syrvet, Inc. | export control violation | 2008 | BIS | $250,000 | ||
| Symmetricom, Inc. | export control violation | 2004 | BIS | $35,500 | ||
| Supermicro Computer Inc. | export control violation | 2006 | BIS | $125,400 | ||
| Suntek Microwave Inc. | export control violation | 2004 | BIS | $275,000 | ||
| Sunford Trading Ltd. | export control violation | 2005 | BIS | $33,000 | ||
| Sun Microsystems Inc. | Oracle | information technology | export control violation | 2003 | BIS | $5,000 |
| Sun Microsystems Inc. | Oracle | information technology | export control violation | 2003 | BIS | $264,000 |
| Sun Microsystems China Limited | Oracle | information technology | export control violation | 2003 | BIS | $11,000 |
| Suburban Guns (Pty) Limited | export control violation | 2005 | BIS | $44,000 |
