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 Canada Corp. (Canada) | Flowserve | industrial equipment | export control violation | 2011 | BIS | $25,000 |
| The Sentry Company | export control violation | 2004 | BIS | $25,000 | ||
| Compaq Computer Corporation | HP Inc. | electrical and electronic equipment | export control violation | 2002 | BIS | $25,000 |
| Thompson/Center Arms Company, Inc. | Smith & Wesson | miscellaneous manufacturing | export control violation | 2002 | BIS | $25,000 |
| Microtek International Development Systems Division Inc. | export control violation | 2001 | BIS | $25,000 | ||
| NEC Technologies Inc. | export control violation | 2000 | BIS | $25,000 | ||
| Alsima Middle East General Trading LLC | export control violation | 2021 | BIS | $25,000 | ||
| Tesmec S.p.A. | export control violation | 2006 | BIS | $24,300 | ||
| AAG Makina | export control violation | 2015 | BIS | $23,000 | ||
| Capintec, Inc. | export control violation | 2012 | BIS | $23,000 | ||
| Bio Check Inc. | export control violation | 2003 | BIS | $22,500 | ||
| GE Homeland Protection, Inc. | export control violation | 2009 | BIS | $22,000 | ||
| Viking Corporation | export control violation | 2007 | BIS | $22,000 | ||
| Reweld AG | export control violation | 2002 | BIS | $22,000 | ||
| Refinery Industries Inc. | export control violation | 2001 | BIS | $22,000 | ||
| Dolphin International Ltd. | export control violation | 2006 | BIS | $22,000 | ||
| Automated Systems (H.K.) Limited | export control violation | 2003 | BIS | $22,000 | ||
| MNC Group International Inc. dba Wearform | export control violation | 2006 | BIS | $22,000 | ||
| A.N. Deringer, Inc. | export control violation | 2007 | BIS | $21,120 | ||
| Vonberg Valve, Inc. | export control violation | 2007 | BIS | $21,000 | ||
| Caliber Inc. | export control violation | 2004 | BIS | $20,700 | ||
| Daisy Manufacturing Company, Inc. | export control violation | 2007 | BIS | $20,400 | ||
| Flowserve Spain S.L. (Spain) | Flowserve | industrial equipment | export control violation | 2011 | BIS | $20,000 |
| Aviation Trading & Leasing, Inc. | export control violation | 2011 | BIS | $20,000 | ||
| MTI Corporation | export control violation | 2010 | BIS | $20,000 | ||
| G&W International Forwarders | export control violation | 2010 | BIS | $20,000 | ||
| Bax Global Inc. | Deutsche Bahn | freight and logistics | export control violation | 2008 | BIS | $20,000 |
| Hakko Co. Ltd. | export control violation | 2002 | BIS | $20,000 | ||
| A&C International Trade Inc. | export control violation | 2000 | BIS | $20,000 | ||
| Spectrum Laboratory Products Inc. | export control violation | 2006 | BIS | $20,000 | ||
| Haneflex Sales & Services (HK) Co. Ltd. | export control violation | 2000 | BIS | $20,000 | ||
| U-Freight America Inc. | export control violation | 2000 | BIS | $20,000 | ||
| Arrow Electronics Inc. | Arrow Electronics | wholesalers | export control violation | 2006 | BIS | $20,000 |
| ABO (USA) Inc. | export control violation | 2003 | BIS | $20,000 | ||
| USGoBuy, LLC | export control violation | 2021 | BIS | $20,000 | ||
| Orcas International Inc. | export control violation | 2006 | BIS | $19,800 | ||
| Trans-Media Services Ltd. | export control violation | 2005 | BIS | $19,800 | ||
| Mobil Services Company Ltd. | export control violation | 2005 | BIS | $19,500 | ||
| Cymer Inc. | export control violation | 2005 | BIS | $19,250 | ||
| Magnetic Shield Corporation | export control violation | 2007 | BIS | $19,000 | ||
| 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 |
| ExxonMobil Egypt (S.A.E.) | Exxon Mobil | oil and gas | export control violation | 2005 | BIS | $18,000 |
| DHL Holdings (USA) Inc. | Deutsche Post | freight and logistics | export control violation | 2005 | BIS | $18,000 |
| 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 | ||
| 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 |
| Teledyne Energy Systems Inc. | Teledyne Technologies | miscellaneous manufacturing | export control violation | 2005 | BIS | $16,500 |
| Bristol-Myers Squibb Medical Imaging, Inc. | Bristol-Myers Squibb | pharmaceuticals | export control violation | 2004 | BIS | $16,200 |
| 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 | ||
| Mirasco Inc. | export control violation | 2020 | BIS | $15,500 | ||
| Chyron Corporation | export control violation | 2004 | BIS | $15,300 | ||
| 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 |
| 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 |
| Thermon Far East Ltd. | Thermon Group Holdings | industrial equipment | export control violation | 2009 | BIS | $13,500 |
| 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 | ||
| 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 | ||
| Tesmec USA | export control violation | 2006 | BIS | $12,600 | ||
| 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 | ||
| Salinas International Freight Company Inc. | export control violation | 2005 | BIS | $11,600 | ||
| Ameri-Source, Inc | export control violation | 2009 | BIS | $11,500 | ||
| 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 | ||
| Bell Lumber and Pole Company | export control violation | 2005 | BIS | $10,400 | ||
| 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 | ||
| Reson Offshore LTD. | export control violation | 2008 | BIS | $9,900 | ||
| Phillips Electronics North America Corporation | Royal Philips | diversified | export control violation | 2009 | BIS | $9,000 |
