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  |
|---|---|---|---|---|---|---|
| PartMiner Inc. | export control violation | 2004 | BIS | $50,000 | ||
| Ahwaz Steel Commercial & Technical Service Gmbh | export control violation | 2003 | BIS | $50,000 | ||
| Air Tiger Express | export control violation | 2005 | BIS | $49,500 | ||
| Pratt & Whitney Component Solutions, Inc | RTX Corporation | aerospace and military contracting | export control violation | 2023 | BIS | $48,750 |
| Profense LLC | export control violation | 2023 | BIS | $48,500 | ||
| A.X.O. Chemical Inc. | export control violation | 2001 | BIS | $48,000 | ||
| Rockwell Automation Inc. | Rockwell Automation | industrial equipment | export control violation | 2005 | BIS | $46,750 |
| C.A. Litzler Co., Inc. | export control violation | 2014 | BIS | $45,000 | ||
| Analytical Technology, Inc. | export control violation | 2011 | BIS | $45,000 | ||
| Criticare Systems Inc. | export control violation | 2004 | BIS | $45,000 | ||
| B.E. Meyers & Co, Inc | export control violation | 2023 | BIS | $44,750 | ||
| Forta LLC | export control violation | 2023 | BIS | $44,750 | ||
| Serfilco, Ltd. | export control violation | 2011 | BIS | $44,000 | ||
| Viking SA | export control violation | 2007 | BIS | $44,000 | ||
| EMD Chemicals, Inc. | Merck KGaA (EMD) | pharmaceuticals | export control violation | 2007 | BIS | $44,000 |
| Stoelting Company | export control violation | 2004 | BIS | $44,000 | ||
| Dosmatic U.S.A. Inc. | Dover Corp. | industrial equipment | export control violation | 2003 | BIS | $44,000 |
| Realtek Semiconductors Co. Ltd. | export control violation | 2002 | BIS | $44,000 | ||
| Laurel Industrial Inc. | export control violation | 2005 | BIS | $44,000 | ||
| Suburban Guns (Pty) Limited | export control violation | 2005 | BIS | $44,000 | ||
| Thermon Europe B.V. | Thermon Group Holdings | industrial equipment | export control violation | 2009 | BIS | $43,500 |
| PRC Laser Corporation | Coherent Corp. | industrial equipment | export control violation | 2012 | BIS | $42,000 |
| Norman, Fox & Co. | export control violation | 2005 | BIS | $42,000 | ||
| Panther Trading Company, Inc | export control violation | 2021 | BIS | $42,000 | ||
| Gatewick LLC | export control violation | 2014 | BIS | $40,000 | ||
| Ram International, Inc. | export control violation | 2011 | BIS | $40,000 | ||
| Gusmer Europe, S.L. | Graco | industrial equipment | export control violation | 2008 | BIS | $40,000 |
| General Monitors Inc. | MSA Safety Inc. | miscellaneous manufacturing | export control violation | 2004 | BIS | $40,000 |
| Ibn Khaldoon Drug Store Est. | export control violation | 2004 | BIS | $40,000 | ||
| Jet Info Systems International | export control violation | 2002 | BIS | $40,000 | ||
| Worchel Transport Inc. dba Prime Transport | export control violation | 2000 | BIS | $40,000 | ||
| Federal Express Corporation | FedEx | freight and logistics | export control violation | 2005 | BIS | $40,000 |
| Equistar Chemicals LP | LyondellBasell Industries | chemicals | export control violation | 2006 | BIS | $39,650 |
| Varian B.V. | Agilent Technologies | miscellaneous manufacturing | export control violation | 2006 | BIS | $39,600 |
| BEF Corporation | export control violation | 2005 | BIS | $39,000 | ||
| Global Dynamics Corporation | export control violation | 2004 | BIS | $38,000 | ||
| PC Universe, Inc. | export control violation | 2008 | BIS | $37,500 | ||
| DHL Holdings (USA), Inc. | Deutsche Post | freight and logistics | export control violation | 2008 | BIS | $37,500 |
| Medical Equipment Specialists Inc. | export control violation | 2005 | BIS | $37,500 | ||
| Cargoland Air and Ocean Cargo, Inc. | export control violation | 2008 | BIS | $36,000 | ||
| 3DSP Corporation | export control violation | 2007 | BIS | $36,000 | ||
| Ace Systems Inc. | export control violation | 2007 | BIS | $36,000 | ||
| Honeywell International Inc. | Honeywell International | diversified | export control violation | 2003 | BIS | $36,000 |
| Bullard Gmbh | export control violation | 2005 | BIS | $36,000 | ||
| MTS Systems Corporation | Amphenol | electrical and electronic equipment | export control violation | 2006 | BIS | $36,000 |
| Symmetricom, Inc. | export control violation | 2004 | BIS | $35,500 | ||
| Stemcor USA, Inc. | export control violation | 2013 | BIS | $35,000 | ||
| State of the Art, Inc. | export control violation | 2007 | BIS | $35,000 | ||
| TLC Precision Wafer Technology | export control violation | 2003 | BIS | $35,000 | ||
| Extreme Networks Inc. | Extreme Networks Inc. | information technology | export control violation | 2006 | BIS | $35,000 |
| Metal & Mineral Trade SARL | export control violation | 2003 | BIS | $35,000 | ||
| Cryofab Inc. | export control violation | 2017 | BIS | $35,000 | ||
| Go Trans (North America) Inc. | export control violation | 2006 | BIS | $34,000 | ||
| Canberra Albuquerque | export control violation | 2007 | BIS | $33,000 | ||
| Oerlikon Schweisstechnik AG | Lincoln Electric Holdings | industrial equipment | export control violation | 2002 | BIS | $33,000 |
| Sunford Trading Ltd. | export control violation | 2005 | BIS | $33,000 | ||
| L-3 Communications Corporation | L3Harris Technologies | aerospace and military contracting | export control violation | 2005 | BIS | $33,000 |
| UTI United States Inc. | DSV | freight and logistics | export control violation | 2006 | BIS | $33,000 |
| Marubeni Citizen-Cincom Inc. | export control violation | 2007 | BIS | $32,940 | ||
| GE Ultrasound and Primary Care Diagnostics LLC | GE HealthCare Technologies | medical equipment and supplies | export control violation | 2004 | BIS | $32,500 |
| Deepsouth Hardware Solutions, Inc. | export control violation | 2010 | BIS | $32,000 | ||
| Electronics for Imaging, Inc. | Siris Capital Group | private equity (including portfolio companies) | export control violation | 2008 | BIS | $32,000 |
| Black, Sivalls & Bryson (UK) Ltd | export control violation | 2001 | BIS | $32,000 | ||
| Thermon Heat Tracers Pvt. Ltd. | Thermon Group Holdings | industrial equipment | export control violation | 2009 | BIS | $31,500 |
| Advanced Orientation Systems, Inc. | export control violation | 2008 | BIS | $31,500 | ||
| TFC Manufacturing, Inc | export control violation | 2008 | BIS | $31,500 | ||
| Phibrochem, Inc. | Phibro Animal Health | pharmaceuticals | export control violation | 2012 | BIS | $31,000 |
| B&S Aircraft Alloys, Inc. | export control violation | 2007 | BIS | $31,000 | ||
| Elan Pharmaceuticals Inc. | Perrigo | pharmaceuticals | export control violation | 2005 | BIS | $31,000 |
| Interturbine Logistiks GmbH | export control violation | 2007 | BIS | $30,800 | ||
| Kintetsu World Express (U.S.A.), Inc. | Kintetsu World Express | freight and logistics | export control violation | 2014 | BIS | $30,000 |
| Worthington S.r.l. (Italy) | Worthington Industries | metals | export control violation | 2011 | BIS | $30,000 |
| Derrick Corporation | export control violation | 2009 | BIS | $30,000 | ||
| Invitrogen Corporation | Thermo Fisher Scientific | miscellaneous manufacturing | export control violation | 2007 | BIS | $30,000 |
| Industrial Scientific Corporation | export control violation | 2003 | BIS | $30,000 | ||
| Hans Wrage & Co. GmbH | export control violation | 2002 | BIS | $30,000 | ||
| Dow Benelux N.V. | Dow Inc. | chemicals | export control violation | 2001 | BIS | $30,000 |
| Immediate Customs Service Inc. | export control violation | 2001 | BIS | $30,000 | ||
| RLC Electronics Inc. | export control violation | 2004 | BIS | $30,000 | ||
| Underwater Surveys (PTY) LTD. | export control violation | 2008 | BIS | $29,700 | ||
| Reliance Steel & Aluminum Company | Reliance Steel & Aluminum | metals | export control violation | 2010 | BIS | $29,000 |
| Thermon (U.K.) Ltd. | Thermon Group Holdings | industrial equipment | export control violation | 2009 | BIS | $29,000 |
| Buehler United Kingdom | export control violation | 2007 | BIS | $29,000 | ||
| Kesco Shipping Corporation and Multi-Link Container Line, LLC | export control violation | 2012 | BIS | $28,000 | ||
| Vytran LLC | export control violation | 2011 | BIS | $28,000 | ||
| Cyromech Inc. | export control violation | 2017 | BIS | $28,000 | ||
| Electronic Cable Specialists, Inc. | export control violation | 2009 | BIS | $27,500 | ||
| Lam Research Corporation | Lam Research | electrical and electronic equipment | export control violation | 2007 | BIS | $27,500 |
| Aeronet Inc. | export control violation | 2013 | BIS | $27,000 | ||
| Total Cargo Logistics, Inc. | export control violation | 2013 | BIS | $27,000 | ||
| Toll Global Forwarding (USA) Inc. | export control violation | 2011 | BIS | $27,000 | ||
| Tara Technologies Corporation | export control violation | 2009 | BIS | $27,000 | ||
| Buehler Limited | Illinois Tool Works | industrial equipment | export control violation | 2007 | BIS | $27,000 |
| Trane Taiwan Distribution Limited | export control violation | 2003 | BIS | $27,000 | ||
| Dunmore Corporation | export control violation | 2004 | BIS | $27,000 | ||
| ITT Corporation | ITT Inc. | industrial equipment | export control violation | 2007 | BIS | $26,400 |
| Varian Inc. | Agilent Technologies | miscellaneous manufacturing | export control violation | 2006 | BIS | $26,400 |
| Honeywell Middle East FZE (Dubai) | export control violation | 2019 | BIS | $26,250 | ||
| Gondrand AG | export control violation | 2006 | BIS | $25,500 | ||
| Bass Pro, LLC | Bass Pro | retailing | export control violation | 2014 | BIS | $25,000 |
| Flowserve Canada Corp. (Canada) | Flowserve | industrial equipment | export control violation | 2011 | BIS | $25,000 |
