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 |
|---|---|---|---|---|---|---|
| Wabtec Corporation | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | export control violation | 2024 | BIS | $153,175 |
| 3D Systems Corporation | 3D Systems | miscellaneous manufacturing | export control violation | 2023 | BIS | $2,777,570 |
| Microsoft Corporation | Microsoft | information technology | economic sanction violation | 2023 | BIS | $347,631 |
| Seagate Technology LLC | Seagate Technology | electrical and electronic equipment | export control violation | 2023 | BIS | $300,000,000 |
| Profense LLC | export control violation | 2023 | BIS | $48,500 | ||
| B.E. Meyers & Co, Inc | export control violation | 2023 | BIS | $44,750 | ||
| Pratt & Whitney Component Solutions, Inc | RTX Corporation | aerospace and military contracting | export control violation | 2023 | BIS | $48,750 |
| Forta LLC | export control violation | 2023 | BIS | $44,750 | ||
| Princeton University | Princeton University | miscellaneous services | export control violation | 2021 | BIS | $54,000 |
| Photonics Industries International, Inc. | export control violation | 2021 | BIS | $350,000 | ||
| Alsima Middle East General Trading LLC | export control violation | 2021 | BIS | $25,000 | ||
| TeleDynamics LLC | export control violation | 2021 | BIS | $55,000 | ||
| Kleiss & Co. BV | export control violation | 2021 | BIS | $60,000 | ||
| MDA Precisions LLC | export control violation | 2021 | BIS | $60,000 | ||
| FLIR Systems Inc. | Teledyne Technologies | miscellaneous manufacturing | export control violation | 2021 | BIS | $307,922 |
| SAP SE | SAP | information technology | export control violation | 2021 | BIS | $3,290,000 |
| Panther Trading Company, Inc | export control violation | 2021 | BIS | $42,000 | ||
| Comtech Xicom Technology, Inc | export control violation | 2021 | BIS | $122,000 | ||
| MSI Aircraft Maintenance Services International GmbH & Co. | export control violation | 2021 | BIS | $51,921 | ||
| Dynatex International | export control violation | 2021 | BIS | $469,060 | ||
| Alfa Laval Inc. and Alfa Laval Middle East Ltd. | Alfa Laval | industrial equipment | export control violation | 2021 | BIS | $215,000 |
| Patriot 3, Inc. | export control violation | 2021 | BIS | $200,000 | ||
| Skyline USA, Inc. | export control violation | 2021 | BIS | $140,000 | ||
| USGoBuy, LLC | export control violation | 2021 | BIS | $20,000 | ||
| Avnet Asia Pte., Ltd. | Avnet | wholesalers | export control violation | 2021 | BIS | $1,721,000 |
| SP Industries, Inc. (d/b/a SP Scientific) | export control violation | 2021 | BIS | $80,000 | ||
| VTA Telecom Corporation | export control violation | 2021 | BIS | $1,869,372 | ||
| Silicon Space Technology Corporation, d/b/a Vorago Technologies, Inc | export control violation | 2021 | BIS | $497,000 | ||
| Carl Zeiss SBE LLC | Zeiss | miscellaneous manufacturing | export control violation | 2020 | BIS | $55,000 |
| Independent Freight International, LLC | export control violation | 2020 | BIS | $7,500 | ||
| Nordic Maritime Pte. Ltd. | export control violation | 2020 | BIS | $31,425,760 | ||
| Mirasco Inc. | export control violation | 2020 | BIS | $15,500 | ||
| Multiwire Laboratories Ltd. | export control violation | 2019 | BIS | $80,000 | ||
| Zurn Industries, LLC | Zurn Elkay Water Solutions | waste management and environmental services | export control violation | 2019 | BIS | $54,000 |
| 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 |
| Cotran Corportation | export control violation | 2019 | BIS | $136,000 | ||
| Jaguar Imports, LLC | export control violation | 2019 | BIS | $98,000 | ||
| Kuwait Airways Corporation | export control violation | 2019 | BIS | $600,000 | ||
| Honeywell Middle East FZE (Dubai) | export control violation | 2019 | BIS | $26,250 | ||
| Ghaddar Machinery Co., SAL | export control violation | 2019 | BIS | $368,000 | ||
| MHz Electronics Inc. | export control violation | 2018 | BIS | $10,000 | ||
| Trilogy International Associates, Inc. | export control violation | 2018 | BIS | $100,000 | ||
| Federal Express Corporation | FedEx | freight and logistics | export control violation | 2018 | BIS | $500,000 |
| Seasia Enterprises (USA), Inc. | export control violation | 2018 | BIS | $100,000 | ||
| Mohawk Global Logistics Corp | export control violation | 2018 | BIS | $155,000 | ||
| Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. | ZTE | telecommunications | export control violation | 2018 | BIS | $1,400,000,000 |
| Merit Aerospace, Inc. | export control violation | 2018 | BIS | $221,000 | ||
| Yantai Jereh Oilfield Services Group Co., Ltd. | export control violation | 2018 | BIS | $600,000 | ||
| Shai Gear LLC, d/b/a Spider Camera Holster, d/b/a Spider Camera | export control violation | 2018 | BIS | $8,500 | ||
| Milwaukee Electric Tool Corportation | Techtronic Industries | diversified | export control violation | 2017 | BIS | $301,000 |
| Access USA Shipping, LLC | export control violation | 2017 | BIS | $27,000,000 | ||
| Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. | ZTE | telecommunications | export control violation | 2017 | BIS | $661,000,000 |
| Axis Communications Inc. | export control violation | 2017 | BIS | $700,000 | ||
| Cyromech Inc. | export control violation | 2017 | BIS | $28,000 | ||
| Hydel Engineering Products | export control violation | 2017 | BIS | $100,000 | ||
| Cryofab Inc. | export control violation | 2017 | BIS | $35,000 | ||
| Millitech Inc. | export control violation | 2017 | BIS | $230,000 | ||
| Pilot Air Freight LLC, a/k/a Pilot Air Freight Corp. | export control violation | 2017 | BIS | $100,000 | ||
| Unisol International | export control violation | 2016 | BIS | $250,000 | ||
| Chemical Partners Europe S.A. | export control violation | 2016 | BIS | $350,000 | ||
| R&A International Trading, Inc. , d/b/a R&A International Logistics | export control violation | 2016 | BIS | $500,000 | ||
| Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc. | Alcon Inc. | medical equipment and supplies | export control violation | 2016 | BIS | $8,100,000 |
| Worthington Products, Inc. | export control violation | 2016 | BIS | $250,000 | ||
| Fulfill Your Packages Inc. | export control violation | 2016 | BIS | $250,000 | ||
| Weiss Envirotronics, Inc | export control violation | 2016 | BIS | $575,000 | ||
| Fokker Services B.V. | export control violation | 2016 | BIS | $10,500,000 | ||
| Spectrolab, Inc. | Boeing | aerospace and military contracting | export control violation | 2016 | BIS | $90,000 |
| Technoline SAL | export control violation | 2016 | BIS | $175,000 | ||
| 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 |
| 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 |
