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 |
| 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 |
| Zimmer Dental Inc. | Zimmer Biomet | medical equipment and supplies | export control violation | 2007 | BIS | $175,000 |
| Carl Zeiss Optical Inc. | Zeiss | miscellaneous manufacturing | export control violation | 2005 | BIS | $10,000 |
| Carl Zeiss SBE LLC | Zeiss | miscellaneous manufacturing | export control violation | 2020 | BIS | $55,000 |
| Worthington S.r.l. (Italy) | Worthington Industries | metals | export control violation | 2011 | BIS | $30,000 |
| Wabtec Corporation | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | export control violation | 2024 | BIS | $153,175 |
| 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 |
| Continental Airlines, Inc. | United Airlines Holdings | airlines | export control violation | 2007 | BIS | $11,000 |
| Trane Export LLC | Trane Technologies | building materials | export control violation | 2003 | BIS | $5,000 |
| 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 |
| 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 |
| Life Technologies | Thermo Fisher Scientific | miscellaneous manufacturing | export control violation | 2001 | BIS | $230,000 |
| Molecular Probes Inc. | Thermo Fisher Scientific | miscellaneous manufacturing | export control violation | 2004 | BIS | $266,750 |
| 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 |
| FLIR Systems Inc. | Teledyne Technologies | miscellaneous manufacturing | export control violation | 2021 | BIS | $307,922 |
| Milwaukee Electric Tool Corportation | Techtronic Industries | diversified | export control violation | 2017 | BIS | $301,000 |
| FMC Technologies, Inc. | TechnipFMC | oilfield services and supplies | export control violation | 2009 | BIS | $610,000 |
| Sturm, Ruger & Co. Inc. | Sturm, Ruger & Company | miscellaneous manufacturing | export control violation | 2002 | BIS | $11,000 |
| 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 |
| Morton International Inc. | Stone Canyon Industries | diversified | export control violation | 2004 | BIS | $239,500 |
| Morton International S.A.S | Stone Canyon Industries | diversified | export control violation | 2004 | BIS | $57,000 |
| W.R. Grace & Co. | Standard Industries Inc. | building materials | export control violation | 2003 | BIS | $178,500 |
| Thompson/Center Arms Company, Inc. | Smith & Wesson | miscellaneous manufacturing | export control violation | 2002 | BIS | $25,000 |
| Electronics for Imaging, Inc. | Siris Capital Group | private equity (including portfolio companies) | export control violation | 2008 | BIS | $32,000 |
| Seagate Technology LLC | Seagate Technology | electrical and electronic equipment | export control violation | 2023 | BIS | $300,000,000 |
| Smith International (North Sea) Limited | Schlumberger | oilfield services and supplies | export control violation | 2013 | BIS | $130,000 |
| SAP SE | SAP | information technology | export control violation | 2021 | BIS | $3,290,000 |
| Saint-Gobain Performance Plastics Corporation | Saint-Gobain | building materials | export control violation | 2004 | BIS | $697,500 |
| Hamilton Sundstrand Corporation | RTX Corporation | aerospace and military contracting | export control violation | 2003 | BIS | $171,500 |
| Pratt and Whitney | RTX Corporation | aerospace and military contracting | export control violation | 2004 | BIS | $150,000 |
| Pratt & Whitney Component Solutions, Inc | RTX Corporation | aerospace and military contracting | export control violation | 2023 | BIS | $48,750 |
| Phillips Electronics North America Corporation | Royal Philips | diversified | export control violation | 2009 | BIS | $9,000 |
| Roper Scientific Inc. | Roper Technologies | electrical and electronic equipment | export control violation | 2004 | BIS | $422,000 |
| Rockwell Automation Inc. | Rockwell Automation | industrial equipment | export control violation | 2005 | BIS | $46,750 |
| 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 |
| Yarde Metals | Reliance Steel & Aluminum | metals | export control violation | 2005 | BIS | $10,000 |
| RF Micro Devices, Inc. | Qorvo | electrical and electronic equipment | export control violation | 2009 | BIS | $190,000 |
| Princeton University | Princeton University | miscellaneous services | export control violation | 2021 | BIS | $54,000 |
| PPG Industries, Inc. | PPG Industries | chemicals | export control violation | 2011 | BIS | $275,000 |
| 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 |
| 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 |
| Elan Pharmaceuticals Inc. | Perrigo | pharmaceuticals | export control violation | 2005 | BIS | $31,000 |
| Parker Hannifin Corporation | Parker-Hannifin | industrial equipment | export control violation | 2005 | BIS | $185,000 |
| 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 |
| TW Metals, Inc. | O'Neal Industries | metals | export control violation | 2011 | BIS | $575,000 |
| Robbins & Myers Belgium S.A. | NOV Inc. | oilfield services and supplies | export control violation | 2014 | BIS | $600,000 |
| 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 |
| Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | export control violation | 2008 | BIS | $400,000 |
| Nippon Express U.S.A. Inc. | Nippon Express | freight and logistics | export control violation | 2006 | BIS | $17,000 |
| Mine Safety Appliances Company | MSA Safety Inc. | miscellaneous manufacturing | export control violation | 2007 | BIS | $470,000 |
| General Monitors Inc. | MSA Safety Inc. | miscellaneous manufacturing | export control violation | 2004 | BIS | $40,000 |
| Mitsubishi International Corporation | Mitsubishi Corporation | diversified | export control violation | 2019 | BIS | $5,000 |
| Mitsubishi International PolymerTrade Corporation | Mitsubishi Corporation | diversified | export control violation | 2019 | BIS | $15,000 |
| Microsoft Corporation | Microsoft | information technology | economic sanction violation | 2023 | BIS | $347,631 |
| 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 |
| Cerac Inc. | Materion | miscellaneous manufacturing | export control violation | 2006 | BIS | $297,000 |
| Ma Labs, Inc. and IT Express Corporation | Ma Labs | wholesalers | export control violation | 2013 | BIS | $55,000 |
| Equistar Chemicals LP | LyondellBasell Industries | chemicals | export control violation | 2006 | BIS | $39,650 |
| Lufthansa German Airlines | Lufthansa | airlines | export control violation | 2005 | BIS | $18,000 |
| Littelfuse, Inc. | Littelfuse Inc. | electrical and electronic equipment | export control violation | 2012 | BIS | $180,000 |
| Littelfuse, Inc. | Littelfuse Inc. | electrical and electronic equipment | export control violation | 2007 | BIS | $221,100 |
| Sermatech International Inc. | Linde | industrial services | export control violation | 2005 | BIS | $17,500 |
| Oerlikon Schweisstechnik AG | Lincoln Electric Holdings | industrial equipment | export control violation | 2002 | BIS | $33,000 |
| Lattice Semiconductor Corporation | Lattice Semiconductor | electrical and electronic equipment | export control violation | 2004 | BIS | $560,000 |
| Lam Research Corporation | Lam Research | electrical and electronic equipment | export control violation | 2007 | BIS | $27,500 |
| L-3 Communications Corporation | L3Harris Technologies | aerospace and military contracting | export control violation | 2005 | BIS | $33,000 |
| Flint Hill Resources L.P. | Koch Industries | diversified | export control violation | 2003 | BIS | $200,000 |
| Barracuda Network, Inc. and Barracuda Networks, Ltd. | KKR & Co. | private equity (including portfolio companies) | export control violation | 2015 | BIS | $1,500,000 |
| Kintetsu World Express (U.S.A.), Inc. | Kintetsu World Express | freight and logistics | export control violation | 2014 | BIS | $30,000 |
| Kennametal Inc. | Kennametal | industrial equipment | export control violation | 2004 | BIS | $262,500 |
| Kaiser Aluminum & Chemical Corporation | Kaiser Aluminum | metals | export control violation | 2001 | BIS | $210,000 |
| ITT Corporation | ITT Inc. | industrial equipment | export control violation | 2007 | BIS | $26,400 |
| Goulds Pumps Inc. | ITT Inc. | industrial equipment | export control violation | 2005 | BIS | $123,500 |
| Ingersoll-Rand | Ingersoll Rand | industrial equipment | export control violation | 2006 | BIS | $680,000 |
| Infineon Technologies | Infineon Technologies | electrical and electronic equipment | export control violation | 2009 | BIS | $70,000 |
| Buehler Limited | Illinois Tool Works | industrial equipment | export control violation | 2008 | BIS | $200,000 |
| Buehler Limited | Illinois Tool Works | industrial equipment | export control violation | 2007 | BIS | $27,000 |
| Illinois Tool Works | Illinois Tool Works | industrial equipment | export control violation | 2000 | BIS | $142,000 |
| Pulsafeeder, Inc. | IDEX Corp. | industrial equipment | export control violation | 2010 | BIS | $80,000 |
| Versa-Matic Pump Company | IDEX Corp. | industrial equipment | export control violation | 2003 | BIS | $55,000 |
| Compaq Computer Corporation | HP Inc. | electrical and electronic equipment | export control violation | 2002 | BIS | $8,000 |
| Compaq Computer Corporation | HP Inc. | electrical and electronic equipment | export control violation | 2002 | BIS | $6,000 |
| Compaq Computer Corporation | HP Inc. | electrical and electronic equipment | export control violation | 2002 | BIS | $25,000 |
| Firth Rixson, Inc. | Howmet Aerospace | aerospace and military contracting | export control violation | 2009 | BIS | $85,000 |
| Howmet Corporation | Howmet Aerospace | aerospace and military contracting | export control violation | 2003 | BIS | $10,000 |
