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 |
|---|---|---|---|---|---|---|
| Ma Labs, Inc. and IT Express Corporation | Ma Labs | wholesalers | export control violation | 2013 | BIS | $55,000 |
| Computerlinks FZCO | Arrow Electronics | wholesalers | export control violation | 2013 | BIS | $2,800,000 |
| Henry Schein, Inc. | Henry Schein | wholesalers | export control violation | 2007 | BIS | $165,000 |
| Arrow Electronics Inc. | Arrow Electronics | wholesalers | export control violation | 2006 | BIS | $20,000 |
| Avnet Asia Pte., Ltd. | Avnet | wholesalers | export control violation | 2021 | BIS | $1,721,000 |
| Zurn Industries, LLC | Zurn Elkay Water Solutions | waste management and environmental services | export control violation | 2019 | BIS | $54,000 |
| Ericsson de Panama S. A. | Ericsson | telecommunications | export control violation | 2012 | BIS | $1,753,000 |
| 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 |
| Bass Pro, LLC | Bass Pro | retailing | export control violation | 2014 | BIS | $25,000 |
| Cabela's Inc. | Bass Pro | retailing | export control violation | 2008 | BIS | $680,000 |
| Cabela's Inc. | Bass Pro | retailing | export control violation | 2005 | BIS | $265,000 |
| Bass Pro Inc. | Bass Pro | retailing | export control violation | 2005 | BIS | $510,000 |
| Barracuda Network, Inc. and Barracuda Networks, Ltd. | KKR & Co. | private equity (including portfolio companies) | export control violation | 2015 | BIS | $1,500,000 |
| Electronics for Imaging, Inc. | Siris Capital Group | private equity (including portfolio companies) | export control violation | 2008 | BIS | $32,000 |
| Atotech USA Inc. | Carlyle Group | private equity (including portfolio companies) | export control violation | 2004 | BIS | $14,000 |
| Plains All American Pipeline L.P. | Plains GP Holdings | pipelines | export control violation | 2006 | BIS | $82,500 |
| Phibrochem, Inc. | Phibro Animal Health | pharmaceuticals | export control violation | 2012 | BIS | $31,000 |
| EMD Chemicals, Inc. | Merck KGaA (EMD) | pharmaceuticals | export control violation | 2007 | BIS | $44,000 |
| Sigma Aldrich Research Biochemicals Inc. | Merck KGaA (EMD) | pharmaceuticals | export control violation | 2002 | BIS | $1,760,000 |
| Elan Pharmaceuticals Inc. | Perrigo | pharmaceuticals | export control violation | 2005 | BIS | $31,000 |
| Bristol-Myers Squibb Medical Imaging, Inc. | Bristol-Myers Squibb | pharmaceuticals | export control violation | 2004 | BIS | $16,200 |
| Robbins & Myers Belgium S.A. | NOV Inc. | oilfield services and supplies | export control violation | 2014 | BIS | $600,000 |
| 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 |
| FMC Technologies, Inc. | TechnipFMC | oilfield services and supplies | export control violation | 2009 | BIS | $610,000 |
| National Oilwell Varco and Dreco Energy Services Ltd. | NOV Inc. | oilfield services and supplies | export control violation | 2016 | BIS | (*)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 |
| Mobil International Petroleum Corporation | Exxon Mobil | oil and gas | export control violation | 2005 | BIS | $12,000 |
| ExxonMobil Egypt (S.A.E.) | Exxon Mobil | oil and gas | export control violation | 2005 | BIS | $18,000 |
| Princeton University | Princeton University | miscellaneous services | export control violation | 2021 | BIS | $54,000 |
| 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 |
| Teledyne LeCroy, Inc. | Teledyne Technologies | miscellaneous manufacturing | export control violation | 2015 | BIS | $75,000 |
| Technetics Group Singapore Pte. Ltd. | EnPro Industries | miscellaneous manufacturing | export control violation | 2012 | BIS | $110,000 |
| ArvinMeritor, Inc. | Cummins | miscellaneous manufacturing | export control violation | 2011 | BIS | $100,000 |
| 3M Imtec Corporation | 3M Company | miscellaneous manufacturing | export control violation | 2010 | BIS | $125,000 |
| Bruker Axs, Inc. | Bruker | miscellaneous manufacturing | export control violation | 2009 | BIS | $7,500 |
| Mine Safety Appliances Company | MSA Safety Inc. | miscellaneous manufacturing | export control violation | 2007 | BIS | $470,000 |
| Invitrogen Corporation | Thermo Fisher Scientific | miscellaneous manufacturing | export control violation | 2007 | BIS | $30,000 |
| Cole-Parmer Instrument Co. | Thermo Fisher Scientific | miscellaneous manufacturing | export control violation | 2007 | BIS | $55,000 |
| Hexcel Corporation | Hexcel | miscellaneous manufacturing | export control violation | 2006 | BIS | $203,400 |
| General Monitors Inc. | MSA Safety Inc. | miscellaneous manufacturing | export control violation | 2004 | BIS | $40,000 |
| Sturm, Ruger & Co. Inc. | Sturm, Ruger & Company | miscellaneous manufacturing | export control violation | 2002 | BIS | $11,000 |
| Thompson/Center Arms Company, Inc. | Smith & Wesson | miscellaneous manufacturing | export control violation | 2002 | BIS | $25,000 |
| Life Technologies | Thermo Fisher Scientific | miscellaneous manufacturing | export control violation | 2001 | BIS | $230,000 |
| Teledyne Energy Systems Inc. | Teledyne Technologies | miscellaneous manufacturing | export control violation | 2005 | BIS | $16,500 |
| Carl Zeiss Optical Inc. | Zeiss | miscellaneous manufacturing | export control violation | 2005 | BIS | $10,000 |
| Varian A.G. | Agilent Technologies | miscellaneous manufacturing | export control violation | 2006 | BIS | $8,800 |
| Varian B.V. | Agilent Technologies | miscellaneous manufacturing | export control violation | 2006 | BIS | $39,600 |
| Varian Inc. | Agilent Technologies | miscellaneous manufacturing | export control violation | 2006 | BIS | $26,400 |
| Cerac Inc. | Materion | miscellaneous manufacturing | export control violation | 2006 | BIS | $297,000 |
| Molecular Probes Inc. | Thermo Fisher Scientific | miscellaneous manufacturing | export control violation | 2004 | BIS | $266,750 |
| Carl Zeiss SBE LLC | Zeiss | miscellaneous manufacturing | export control violation | 2020 | BIS | $55,000 |
| FLIR Systems Inc. | Teledyne Technologies | miscellaneous manufacturing | export control violation | 2021 | BIS | $307,922 |
| 3D Systems Corporation | 3D Systems | miscellaneous manufacturing | export control violation | 2023 | BIS | $2,777,570 |
| Worthington S.r.l. (Italy) | Worthington Industries | metals | export control violation | 2011 | BIS | $30,000 |
| A.M. Castle & Co. | A.M. Castle & Co. | metals | export control violation | 2011 | BIS | $775,000 |
| TW Metals, Inc. | O'Neal Industries | metals | export control violation | 2011 | BIS | $575,000 |
| 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 |
| Kaiser Aluminum & Chemical Corporation | Kaiser Aluminum | metals | export control violation | 2001 | BIS | $210,000 |
| Yarde Metals | Reliance Steel & Aluminum | metals | export control violation | 2005 | BIS | $10,000 |
| GE Healthcare Bioscience Bioprocess Corp. | GE HealthCare Technologies | medical equipment and supplies | export control violation | 2010 | BIS | $126,000 |
| Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc. | Alcon Inc. | medical equipment and supplies | export control violation | 2016 | BIS | $8,100,000 |
| Zimmer Dental Inc. | Zimmer Biomet | medical equipment and supplies | export control violation | 2007 | BIS | $175,000 |
| GE Ultrasound and Primary Care Diagnostics LLC | GE HealthCare Technologies | medical equipment and supplies | export control violation | 2004 | BIS | $32,500 |
| Becton, Dickinson and Company | Becton Dickinson | medical equipment and supplies | export control violation | 2005 | BIS | $123,000 |
| Sun Microsystems China Limited | Oracle | information technology | export control violation | 2003 | BIS | $11,000 |
| 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 |
| Silicon Graphics Inc. | Hewlett Packard Enterprise | information technology | export control violation | 2003 | BIS | $182,000 |
| Fujitsu Network Communications, Inc. | Fujitsu | information technology | export control violation | 2004 | BIS | $125,000 |
| Extreme Networks Inc. | Extreme Networks Inc. | information technology | export control violation | 2006 | BIS | $35,000 |
| SAP SE | SAP | information technology | export control violation | 2021 | BIS | $3,290,000 |
| Microsoft Corporation | Microsoft | information technology | economic sanction violation | 2023 | BIS | $347,631 |
| Sermatech International Inc. | Linde | industrial services | export control violation | 2005 | BIS | $17,500 |
| Graftech International Holdings INC. | GrafTech International | industrial equipment | export control violation | 2013 | BIS | $300,000 |
| GrafTech USA LLC | GrafTech International | industrial equipment | export control violation | 2012 | BIS | $275,000 |
| PRC Laser Corporation | Coherent Corp. | industrial equipment | export control violation | 2012 | BIS | $42,000 |
| 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 |
| 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 |
| Pulsafeeder, Inc. | IDEX Corp. | industrial equipment | export control violation | 2010 | BIS | $80,000 |
| Tyco Valves & Controls | Emerson Electric | industrial equipment | export control violation | 2010 | BIS | $218,000 |
| Keithley Instruments International Corp. | Fortive | industrial equipment | export control violation | 2009 | BIS | $125,000 |
| Thermon (U.K.) Ltd. | Thermon Group Holdings | industrial equipment | export control violation | 2009 | BIS | $29,000 |
| Thermon Europe B.V. | Thermon Group Holdings | industrial equipment | export control violation | 2009 | BIS | $43,500 |
| Thermon Far East Ltd. | Thermon Group Holdings | industrial equipment | export control violation | 2009 | BIS | $13,500 |
| Thermon Heat Tracers Pvt. Ltd. | Thermon Group Holdings | industrial equipment | export control violation | 2009 | BIS | $31,500 |
| Thermon Korea, Ltd. | Thermon Group Holdings | industrial equipment | export control violation | 2009 | BIS | $58,500 |
| Interpoint Corporation | Crane Co. | industrial equipment | export control violation | 2008 | BIS | $200,000 |
| Buehler Limited | Illinois Tool Works | industrial equipment | export control violation | 2008 | BIS | $200,000 |
| Gusmer Europe, S.L. | Graco | industrial equipment | export control violation | 2008 | BIS | $40,000 |
