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  |
|---|---|---|---|---|---|---|
| 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 |
| Aimil Limited | export control violation | 2007 | BIS | $8,800 | ||
| Varian A.G. | Agilent Technologies | miscellaneous manufacturing | export control violation | 2006 | BIS | $8,800 |
| Temrex Corporation | export control violation | 2012 | BIS | $8,750 | ||
| Shai Gear LLC, d/b/a Spider Camera Holster, d/b/a Spider Camera | export control violation | 2018 | BIS | $8,500 | ||
| 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 | ||
| 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 | ||
| 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 | ||
| 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 |
| Top Line Express Inc. | export control violation | 2006 | BIS | $6,500 | ||
| E.A. Fischione Instruments, Inc. | export control violation | 2004 | BIS | $6,300 | ||
| 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 | ||
| Spencer Clark Rogers | export control violation | 2005 | BIS | $5,500 | ||
| 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 |
