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  |
|---|---|---|---|---|---|---|
| Ebara International Corporation | Ebara | industrial equipment | export control violation | 2004 | BIS | $121,000 |
| Reson A/S | export control violation | 2008 | BIS | $119,250 | ||
| Intevac, Inc. | export control violation | 2014 | BIS | $115,000 | ||
| Nalco Company | Ecolab | chemicals | export control violation | 2008 | BIS | $115,000 |
| Technetics Group Singapore Pte. Ltd. | EnPro Industries | miscellaneous manufacturing | export control violation | 2012 | BIS | $110,000 |
| Thralow, Inc. | export control violation | 2009 | BIS | $110,000 | ||
| Hamburger Woolen Company, Inc. | export control violation | 2007 | BIS | $110,000 | ||
| Dresser Inc. | General Electric | diversified | export control violation | 2006 | BIS | $110,000 |
| Price Brothers (UK) Limited | export control violation | 2005 | BIS | $101,500 | ||
| Encore Medical L.P. | export control violation | 2005 | BIS | $101,000 | ||
| Area S.p.A. | export control violation | 2014 | BIS | $100,000 | ||
| ArvinMeritor, Inc. | Cummins | miscellaneous manufacturing | export control violation | 2011 | BIS | $100,000 |
| Proclad International Pipelines Ltd. | export control violation | 2007 | BIS | $100,000 | ||
| Maine Biological Laboratories | export control violation | 2005 | BIS | $100,000 | ||
| Hydel Engineering Products | export control violation | 2017 | BIS | $100,000 | ||
| Pilot Air Freight LLC, a/k/a Pilot Air Freight Corp. | export control violation | 2017 | BIS | $100,000 | ||
| Trilogy International Associates, Inc. | export control violation | 2018 | BIS | $100,000 | ||
| Seasia Enterprises (USA), Inc. | export control violation | 2018 | BIS | $100,000 | ||
| LogicaCMG, Inc. | export control violation | 2007 | BIS | $99,000 | ||
| Cargo-Partner Network, B.V | export control violation | 2012 | BIS | $98,000 | ||
| Jaguar Imports, LLC | export control violation | 2019 | BIS | $98,000 | ||
| Graco Inc. | Graco | industrial equipment | export control violation | 2007 | BIS | $97,000 |
| Neopoint Inc. | export control violation | 2002 | BIS | $95,000 | ||
| Uni-Arab Engineering and Oil Field Services | export control violation | 2005 | BIS | $95,000 | ||
| General Logistics International, Inc. | export control violation | 2015 | BIS | $90,000 | ||
| Johnson Trading and Engineering Co., LTD. | export control violation | 2008 | BIS | $90,000 | ||
| Spectrolab, Inc. | Boeing | aerospace and military contracting | export control violation | 2016 | BIS | $90,000 |
| Dresser, Inc. | General Electric | diversified | export control violation | 2012 | BIS | $88,000 |
| Alpine Armoring, Inc. | export control violation | 2007 | BIS | $88,000 | ||
| BS&B Process Systems Inc. | export control violation | 2001 | BIS | $86,000 | ||
| Firth Rixson, Inc. | Howmet Aerospace | aerospace and military contracting | export control violation | 2009 | BIS | $85,000 |
| The Oeser Company | export control violation | 2005 | BIS | $83,200 | ||
| Reson, Inc. | export control violation | 2008 | BIS | $83,000 | ||
| Plains All American Pipeline L.P. | Plains GP Holdings | pipelines | export control violation | 2006 | BIS | $82,500 |
| ZOLL Medical Corporation | export control violation | 2005 | BIS | $82,500 | ||
| Ameribrom Inc. | export control violation | 2006 | BIS | $82,500 | ||
| Pulsafeeder, Inc. | IDEX Corp. | industrial equipment | export control violation | 2010 | BIS | $80,000 |
| Opto Power Corporation | export control violation | 2001 | BIS | $80,000 | ||
| Multiwire Laboratories Ltd. | export control violation | 2019 | BIS | $80,000 | ||
| SP Industries, Inc. (d/b/a SP Scientific) | export control violation | 2021 | BIS | $80,000 | ||
| National Institute for Truth Verification | export control violation | 2006 | BIS | $77,000 | ||
| Valtex International Corporation | export control violation | 2005 | BIS | $77,000 | ||
| BiB Industrie | export control violation | 2006 | BIS | $77,000 | ||
| UTI United States Inc. | DSV | freight and logistics | export control violation | 2006 | BIS | $76,500 |
| Teledyne LeCroy, Inc. | Teledyne Technologies | miscellaneous manufacturing | export control violation | 2015 | BIS | $75,000 |
| SZY Holdings LLC | export control violation | 2011 | BIS | $75,000 | ||
| The Sumner Corporation | export control violation | 2001 | BIS | $75,000 | ||
| CIT Group Inc. | First Citizens BancShares | financial services | export control violation | 2005 | BIS | $74,800 |
| Solenta Avaiation (PTY) LTD. | export control violation | 2013 | BIS | $70,000 | ||
| Eastways Shipping Corporation | export control violation | 2009 | BIS | $70,000 | ||
| Infineon Technologies | Infineon Technologies | electrical and electronic equipment | export control violation | 2009 | BIS | $70,000 |
| Griffin & Howe, Inc. | export control violation | 2009 | BIS | $67,000 | ||
| Cryostar-France SA | export control violation | 2007 | BIS | $66,000 | ||
| Zaharoni Industries, Inc. | export control violation | 2007 | BIS | $66,000 | ||
| Protective Products International Corp. | export control violation | 2008 | BIS | $65,000 | ||
| Serfilco Ltd. | export control violation | 2003 | BIS | $65,000 | ||
| Transtar Metals Corp. | export control violation | 2006 | BIS | $65,000 | ||
| Trijicon Inc. | export control violation | 2000 | BIS | $64,000 | ||
| Muscle Gauge Nutrition, LLC. | export control violation | 2012 | BIS | $62,500 | ||
| Carrier Access Corporation | export control violation | 2005 | BIS | $61,600 | ||
| Powerline Components Industries, LLC. | export control violation | 2012 | BIS | $60,000 | ||
| Andes Chemical Corporation | export control violation | 2008 | BIS | $60,000 | ||
| Halear Inc. | export control violation | 2004 | BIS | $60,000 | ||
| OSPECA Logistics Management | export control violation | 2004 | BIS | $60,000 | ||
| Kleiss & Co. BV | export control violation | 2021 | BIS | $60,000 | ||
| MDA Precisions LLC | export control violation | 2021 | BIS | $60,000 | ||
| Thermon Korea, Ltd. | Thermon Group Holdings | industrial equipment | export control violation | 2009 | BIS | $58,500 |
| UGS Corporation | export control violation | 2006 | BIS | $57,750 | ||
| Morton International S.A.S | Stone Canyon Industries | diversified | export control violation | 2004 | BIS | $57,000 |
| GE Nuclear Energy | General Electric | diversified | export control violation | 2006 | BIS | $56,000 |
| Ma Labs, Inc. and IT Express Corporation | Ma Labs | wholesalers | export control violation | 2013 | BIS | $55,000 |
| Cole-Parmer Instrument Co. | Thermo Fisher Scientific | miscellaneous manufacturing | export control violation | 2007 | BIS | $55,000 |
| Plast-O-Matic Valves, Inc. | export control violation | 2007 | BIS | $55,000 | ||
| Data Physics Corporation | export control violation | 2007 | BIS | $55,000 | ||
| Primavera Systems, Inc. | export control violation | 2007 | BIS | $55,000 | ||
| Versa-Matic Pump Company | IDEX Corp. | industrial equipment | export control violation | 2003 | BIS | $55,000 |
| Berkeley Nucleonics Corporation | export control violation | 2004 | BIS | $55,000 | ||
| Carl Zeiss SBE LLC | Zeiss | miscellaneous manufacturing | export control violation | 2020 | BIS | $55,000 |
| TeleDynamics LLC | export control violation | 2021 | BIS | $55,000 | ||
| Kwik-Site Corporation | export control violation | 2004 | BIS | $54,000 | ||
| Zurn Industries, LLC | Zurn Elkay Water Solutions | waste management and environmental services | export control violation | 2019 | BIS | $54,000 |
| Princeton University | Princeton University | miscellaneous services | export control violation | 2021 | BIS | $54,000 |
| Select Engineering, Inc | export control violation | 2008 | BIS | $52,800 | ||
| Automated Quality Technologies Inc. | export control violation | 2001 | BIS | $52,500 | ||
| Edco, Inc. | export control violation | 2010 | BIS | $52,000 | ||
| MSI Aircraft Maintenance Services International GmbH & Co. | export control violation | 2021 | BIS | $51,921 | ||
| New Brunswick Scientific Co. Inc. | export control violation | 2004 | BIS | $51,000 | ||
| GLS Solutions, Inc. | export control violation | 2015 | BIS | $50,000 | ||
| Global Metcorp LLC | export control violation | 2012 | BIS | $50,000 | ||
| R.I.M. Logistics, Ltd. | export control violation | 2012 | BIS | $50,000 | ||
| Conax AS | export control violation | 2011 | BIS | $50,000 | ||
| Polar Star International Co. Ltd. | export control violation | 2011 | BIS | $50,000 | ||
| Security 20/20, Inc. | export control violation | 2010 | BIS | $50,000 | ||
| Wesco Industrial Products, Inc. | export control violation | 2010 | BIS | $50,000 | ||
| Delphi Corporation | Aptiv PLC | automotive parts | export control violation | 2009 | BIS | $50,000 |
| Falmouth Scientific, Inc. | export control violation | 2009 | BIS | $50,000 | ||
| Gunnar Petzel Medizintechnik | export control violation | 2008 | BIS | $50,000 | ||
| Federal Parts International Inc. | export control violation | 2002 | BIS | $50,000 | ||
| Dexin International Inc. | export control violation | 2000 | BIS | $50,000 | ||
| LPPAI, Ltd. | export control violation | 2005 | BIS | $50,000 | ||
| PartMiner Inc. | export control violation | 2004 | BIS | $50,000 |
