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  |
|---|---|---|---|---|---|---|
| Flowserve Australia Pty. Ltd. (Australia) | Flowserve | industrial equipment | export control violation | 2011 | BIS | $5,000 |
| Sun Microsystems Inc. | Oracle | information technology | export control violation | 2003 | BIS | $5,000 |
| Trane Export LLC | Trane Technologies | building materials | export control violation | 2003 | BIS | $5,000 |
| Astro-Med Inc. | export control violation | 2003 | BIS | $5,000 | ||
| Kamino International Transport Inc. | export control violation | 2003 | BIS | $5,000 | ||
| Expeditors International of Washington | Expeditors International of Washington | freight and logistics | export control violation | 2003 | BIS | $5,000 |
| Polytrust Technologies (S) Pte. Ltd. | export control violation | 2004 | BIS | $5,000 | ||
| Mitsubishi International Corporation | Mitsubishi Corporation | diversified | export control violation | 2019 | BIS | $5,000 |
| Spencer Clark Rogers | export control violation | 2005 | BIS | $5,500 | ||
| Demetrios International Shipping Co., Inc. | export control violation | 2008 | BIS | $6,000 | ||
| Kabba & Amir Investments, Inc. dba International Freight Forwarders | export control violation | 2008 | BIS | $6,000 | ||
| Quality Penn Products, Inc. | export control violation | 2007 | BIS | $6,000 | ||
| Baltrans Logistics, Inc. | export control violation | 2007 | BIS | $6,000 | ||
| El Salvador Networks, S.A. | export control violation | 2007 | BIS | $6,000 | ||
| Compaq Computer Corporation | HP Inc. | electrical and electronic equipment | export control violation | 2002 | BIS | $6,000 |
| Quantachrome Instruments | export control violation | 2005 | BIS | $6,000 | ||
| Terra Universal Inc. | export control violation | 2004 | BIS | $6,000 | ||
| Melvina Can Machinery Co. | export control violation | 2006 | BIS | $6,000 | ||
| Gebruder Weiss Ges.m.b.H. | export control violation | 2004 | BIS | $6,000 | ||
| E.A. Fischione Instruments, Inc. | export control violation | 2004 | BIS | $6,300 | ||
| Top Line Express Inc. | export control violation | 2006 | BIS | $6,500 | ||
| General Dynamics C4 Systems | General Dynamics | aerospace and military contracting | export control violation | 2007 | BIS | $6,600 |
| Overton's Inc. | export control violation | 2005 | BIS | $6,600 | ||
| DI Canada Inc. | General Electric | diversified | export control violation | 2006 | BIS | $6,600 |
| Dresser International Inc. | General Electric | diversified | export control violation | 2006 | BIS | $6,600 |
| Enternet LLC | export control violation | 2007 | BIS | $7,000 | ||
| Tech Pro Inc. | export control violation | 2006 | BIS | $7,000 | ||
| Alicat Scientific Inc. | export control violation | 2004 | BIS | $7,000 | ||
| Denton Vacuum LLC | export control violation | 2004 | BIS | $7,000 | ||
| Bruker Axs, Inc. | Bruker | miscellaneous manufacturing | export control violation | 2009 | BIS | $7,500 |
| Development Alternatives, Inc. | export control violation | 2007 | BIS | $7,500 | ||
| Independent Freight International, LLC | export control violation | 2020 | BIS | $7,500 | ||
| Sercel, Inc. | export control violation | 2007 | BIS | $8,000 | ||
| Compaq Computer Corporation | HP Inc. | electrical and electronic equipment | export control violation | 2002 | BIS | $8,000 |
| Zooma Enterprises Inc. | export control violation | 2003 | BIS | $8,000 | ||
| Bear Basin Outfitters | export control violation | 2006 | BIS | $8,000 | ||
| Exel North American Logistics Inc. | export control violation | 2005 | BIS | $8,000 | ||
| Shai Gear LLC, d/b/a Spider Camera Holster, d/b/a Spider Camera | export control violation | 2018 | BIS | $8,500 | ||
| Temrex Corporation | export control violation | 2012 | BIS | $8,750 | ||
| Aimil Limited | export control violation | 2007 | BIS | $8,800 | ||
| Varian A.G. | Agilent Technologies | miscellaneous manufacturing | export control violation | 2006 | BIS | $8,800 |
| Phillips Electronics North America Corporation | Royal Philips | diversified | export control violation | 2009 | BIS | $9,000 |
| Cargolux Airlines International S.A. | Cargolux Airlines International S.A. | freight and logistics | export control violation | 2006 | BIS | $9,000 |
| Reson Offshore LTD. | export control violation | 2008 | BIS | $9,900 | ||
| Howmet Corporation | Howmet Aerospace | aerospace and military contracting | export control violation | 2003 | BIS | $10,000 |
| Hitech Lasers (PTY) Ltd. | export control violation | 2000 | BIS | $10,000 | ||
| S.R. Traffic Service Inc. | export control violation | 2000 | BIS | $10,000 | ||
| Carl Zeiss Optical Inc. | Zeiss | miscellaneous manufacturing | export control violation | 2005 | BIS | $10,000 |
| Yarde Metals | Reliance Steel & Aluminum | metals | export control violation | 2005 | BIS | $10,000 |
| Nozzle Manufacturing Company | export control violation | 2005 | BIS | $10,000 | ||
| MHz Electronics Inc. | export control violation | 2018 | BIS | $10,000 | ||
| Bell Lumber and Pole Company | export control violation | 2005 | BIS | $10,400 | ||
| Advanced Micro Devices | Advanced Micro Devices | electrical and electronic equipment | export control violation | 2008 | BIS | $11,000 |
| Continental Airlines, Inc. | United Airlines Holdings | airlines | export control violation | 2007 | BIS | $11,000 |
| Sun Microsystems China Limited | Oracle | information technology | export control violation | 2003 | BIS | $11,000 |
| Sturm, Ruger & Co. Inc. | Sturm, Ruger & Company | miscellaneous manufacturing | export control violation | 2002 | BIS | $11,000 |
| Air Cargo International | export control violation | 2005 | BIS | $11,000 | ||
| Ameri-Source, Inc | export control violation | 2009 | BIS | $11,500 | ||
| Salinas International Freight Company Inc. | export control violation | 2005 | BIS | $11,600 | ||
| 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 |
| Randolph Engineering Inc. | export control violation | 2003 | BIS | $12,000 | ||
| Mobil International Petroleum Corporation | Exxon Mobil | oil and gas | export control violation | 2005 | BIS | $12,000 |
| Maximum Human Performance Inc. | export control violation | 2006 | BIS | $12,000 | ||
| Dresser Instruments S.A. de C.V. | General Electric | diversified | export control violation | 2006 | BIS | $12,000 |
| Minequip Corporation | export control violation | 2003 | BIS | $12,000 | ||
| Tesmec USA | export control violation | 2006 | BIS | $12,600 | ||
| EMC Corporation | Dell Technologies | electrical and electronic equipment | export control violation | 2000 | BIS | $13,000 |
| Atlas Copco Compressors Inc. | Atlas Copco | industrial equipment | export control violation | 2003 | BIS | $13,000 |
| Massive International Inc. | export control violation | 2004 | BIS | $13,000 | ||
| Agility International, Inc. | Agility | freight and logistics | export control violation | 2008 | BIS | $13,200 |
| SELEX Sistemi Integrati, Inc. | export control violation | 2008 | BIS | $13,200 | ||
| Biospherical Instruments, Inc. | export control violation | 2007 | BIS | $13,200 | ||
| Thermon Far East Ltd. | Thermon Group Holdings | industrial equipment | export control violation | 2009 | BIS | $13,500 |
| Olympiad Line LLC | export control violation | 2006 | BIS | $14,000 | ||
| STAT Medical (Pty) Limited | export control violation | 2005 | BIS | $14,000 | ||
| Atotech USA Inc. | Carlyle Group | private equity (including portfolio companies) | export control violation | 2004 | BIS | $14,000 |
| Helka GmbH | export control violation | 2004 | BIS | $15,000 | ||
| Detector Electronics Inc. | export control violation | 2001 | BIS | $15,000 | ||
| Federal Express Corporation | FedEx | freight and logistics | export control violation | 2000 | BIS | $15,000 |
| LTX Corporation | export control violation | 2000 | BIS | $15,000 | ||
| Mitsubishi International PolymerTrade Corporation | Mitsubishi Corporation | diversified | export control violation | 2019 | BIS | $15,000 |
| Chyron Corporation | export control violation | 2004 | BIS | $15,300 | ||
| Mirasco Inc. | export control violation | 2020 | BIS | $15,500 | ||
| Arkema Rotterdam B.V. | Arkema | chemicals | export control violation | 2014 | BIS | $16,000 |
| Star CNC Machine Tool Corp. | export control violation | 2010 | BIS | $16,000 | ||
| Southwall Technologies, Inc. | Eastman Chemical | chemicals | export control violation | 2009 | BIS | $16,000 |
| Aviktor Trading Corporation | export control violation | 2008 | BIS | $16,000 | ||
| Bristol-Myers Squibb Medical Imaging, Inc. | Bristol-Myers Squibb | pharmaceuticals | export control violation | 2004 | BIS | $16,200 |
| Teledyne Energy Systems Inc. | Teledyne Technologies | miscellaneous manufacturing | export control violation | 2005 | BIS | $16,500 |
| EHI Group USA, Inc. | export control violation | 2007 | BIS | $17,000 | ||
| Lethal Weapon Charters, Inc. | export control violation | 2007 | BIS | $17,000 | ||
| Nippon Express U.S.A. Inc. | Nippon Express | freight and logistics | export control violation | 2006 | BIS | $17,000 |
| Brighton Equipment Corporation | export control violation | 2008 | BIS | $17,500 | ||
| Sermatech International Inc. | Linde | industrial services | export control violation | 2005 | BIS | $17,500 |
| Medi-Link International Ltd. | export control violation | 2005 | BIS | $17,500 | ||
| 3-G Mermet Corporation | export control violation | 2004 | BIS | $17,500 | ||
| Elettronica Aster S.p.A | export control violation | 2007 | BIS | $18,000 | ||
| Sigma Enterprises Limited | export control violation | 2003 | BIS | $18,000 | ||
| Mercator Inc. | export control violation | 2002 | BIS | $18,000 | ||
| Lufthansa German Airlines | Lufthansa | airlines | export control violation | 2005 | BIS | $18,000 |
