Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. | ZTE | telecommunications | export control violation | 2018 | $1,400,000,000 |
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. | ZTE | telecommunications | export control violation | 2017 | $661,000,000 |
Seagate Technology LLC | Seagate Technology | electrical and electronic equipment | export control violation | 2023 | $300,000,000 |
Weatherford International LTD et al. | Weatherford International | oilfield services and supplies | export control violation | 2013 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000 |
Nordic Maritime Pte. Ltd. | | | export control violation | 2020 | $31,425,760 |
Access USA Shipping, LLC | | | export control violation | 2017 | $27,000,000 |
Balli Aviation Ltd. and Balli Group PLC | Balli Group | financial services | export control violation | 2010 | $15,000,000 |
Fokker Services B.V. | | | export control violation | 2016 | $10,500,000 |
DHL | Deutsche Post | freight and logistics | export control violation | 2009 | $9,444,744 |
Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc. | Alcon Inc. | medical equipment and supplies | export control violation | 2016 | $8,100,000 |
Engineering Construction & Contracting Co., Advanced Tech Solutions a/k/a Advanced Technology Solutions and iT Wave FZCO a/k/a iT-Wave a/k/a ITEX-Wav | | | export control violation | 2015 | $7,000,000 |
United Sources Industrial Enterprises | | | export control violation | 2014 | $4,500,000 |
SAP SE | SAP | information technology | export control violation | 2021 | $3,290,000 |
Computerlinks FZCO | Arrow Electronics | wholesalers | export control violation | 2013 | $2,800,000 |
3D Systems Corporation | 3D Systems | miscellaneous manufacturing | export control violation | 2023 | $2,777,570 |
Sirchie Acquisition Company, LLC | | | export control violation | 2010 | $2,500,000 |
National Oilwell Varco and Dreco Energy Services Ltd. | NOV Inc. | oilfield services and supplies | export control violation | 2016 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000 |
McDonnell Douglas Corporation | Boeing | aerospace and military contracting | export control violation | 2001 | $2,120,000 |
Western Geophysical Company of America | | | export control violation | 2006 | $1,965,600 |
VTA Telecom Corporation | | | export control violation | 2021 | $1,869,372 |
Sigma Aldrich Research Biochemicals Inc. | Merck KGaA (EMD) | pharmaceuticals | export control violation | 2002 | $1,760,000 |
Ericsson de Panama S. A. | Ericsson | telecommunications | export control violation | 2012 | $1,753,000 |
Avnet Asia Pte., Ltd. | Avnet | wholesalers | export control violation | 2021 | $1,721,000 |
Streit Group FZE and Striet Middle East FZCO | Streit Group | miscellaneous manufacturing | export control violation | 2015 | $1,600,000 |
Streit USA Armoring. LLC | Streit Group | miscellaneous manufacturing | export control violation | 2015 | $1,600,000 |
ProChem (Proprietary) Limited | | | export control violation | 2005 | $1,540,000 |
Barracuda Network, Inc. and Barracuda Networks, Ltd. | KKR & Co. | private equity (including portfolio companies) | export control violation | 2015 | $1,500,000 |
TAL Industries Inc. | | | export control violation | 2001 | $1,320,000 |
Thane-Coat Inc. | | | export control violation | 2002 | $1,120,000 |
Armor Holdings, Inc. | BAE Systems | aerospace and military contracting | export control violation | 2007 | $1,102,200 |
Ghashim Group Inc. dba KZ Results | | | export control violation | 2006 | $1,089,000 |
China Nuclear Industry Huaxing Construction Co., Ltd. | | | export control violation | 2012 | $1,000,000 |
PPG Paints Trading (Shanghai) Co., LTD. | PPG Industries | chemicals | export control violation | 2010 | $1,000,000 |
Western Geco LLC | | | export control violation | 2006 | $925,000 |
EMD Biosciences Inc. | | | export control violation | 2005 | $904,500 |
Akrion Systems, LLC | Akrion Systems | electrical and electronic equipment | export control violation | 2012 | $900,000 |
Mattson Technology, Inc. | Beijing E-Town International Investment & Development | diversified | export control violation | 2012 | $850,000 |
Falcon Instrumentation and Machinery FZE | | | export control violation | 2015 | $837,500 |
Hetran, Inc. | | | export control violation | 2014 | $837,500 |
Dresser Italia S.r.l. | General Electric | diversified | export control violation | 2006 | $820,000 |
BJ Services Co. | | | export control violation | 2009 | $800,000 |
A.M. Castle & Co. | A.M. Castle & Co. | metals | export control violation | 2011 | $775,000 |
Wind River Systems, Inc. | Aptiv PLC | automotive parts | export control violation | 2014 | $750,000 |
PPG Industries, Inc. | PPG Industries | chemicals | export control violation | 2010 | $750,000 |
Flowserve Corporation (United States) | Flowserve | industrial equipment | export control violation | 2011 | $725,000 |
Novamet Specialty Products Corporation | | | export control violation | 2009 | $700,000 |
Wilden Pump and Engineering Co. LLC | Dover Corp. | industrial equipment | export control violation | 2005 | $700,000 |
Axis Communications Inc. | | | export control violation | 2017 | $700,000 |
Saint-Gobain Performance Plastics Corporation | Saint-Gobain | building materials | export control violation | 2004 | $697,500 |
Cabela's Inc. | Bass Pro | retailing | export control violation | 2008 | $680,000 |
Ingersoll-Rand | Ingersoll Rand | industrial equipment | export control violation | 2006 | $680,000 |
FMC Technologies, Inc. | TechnipFMC | oilfield services and supplies | export control violation | 2009 | $610,000 |
Robbins & Myers Belgium S.A. | NOV Inc. | oilfield services and supplies | export control violation | 2014 | $600,000 |
Yantai Jereh Oilfield Services Group Co., Ltd. | | | export control violation | 2018 | $600,000 |
Kuwait Airways Corporation | | | export control violation | 2019 | $600,000 |
TW Metals, Inc. | O'Neal Industries | metals | export control violation | 2011 | $575,000 |
Weiss Envirotronics, Inc | | | export control violation | 2016 | $575,000 |
Lattice Semiconductor Corporation | Lattice Semiconductor | electrical and electronic equipment | export control violation | 2004 | $560,000 |
Flowserve Pte. Ltd. (Singapore) | Flowserve | industrial equipment | export control violation | 2011 | $510,000 |
Bass Pro Inc. | Bass Pro | retailing | export control violation | 2005 | $510,000 |
EOTT Energy Operating Limited Partnership | | | export control violation | 2002 | $508,000 |
Envirotech Pump Systems, LLC. | | | export control violation | 2015 | $500,000 |
R&A International Trading, Inc. , d/b/a R&A International Logistics | | | export control violation | 2016 | $500,000 |
Federal Express Corporation | FedEx | freight and logistics | export control violation | 2018 | $500,000 |
Silicon Space Technology Corporation, d/b/a Vorago Technologies, Inc | | | export control violation | 2021 | $497,000 |
Entegris Inc. | Entegris | electrical and electronic equipment | export control violation | 2001 | $496,000 |
Mine Safety Appliances Company | MSA Safety Inc. | miscellaneous manufacturing | export control violation | 2007 | $470,000 |
Dynatex International | | | export control violation | 2021 | $469,060 |
Humane Restraint, Inc. | | | export control violation | 2012 | $465,000 |
Spector International, Inc. dba Norsal Export Limited | | | export control violation | 2007 | $462,000 |
McFarland Cascade Pole & Lumber Company | | | export control violation | 2005 | $454,000 |
Springer Magrath Company | | | export control violation | 2006 | $451,000 |
FSI International, Inc. | | | export control violation | 2009 | $450,000 |
Aviacsa Airlines | | | export control violation | 2007 | $450,000 |
Telogy International NV | | | export control violation | 2010 | $437,000 |
Roper Scientific Inc. | Roper Technologies | electrical and electronic equipment | export control violation | 2004 | $422,000 |
Flowserve GB Ltd. (United Kingdom) | Flowserve | industrial equipment | export control violation | 2011 | $405,000 |
MTS Systems Corporation | Amphenol | electrical and electronic equipment | export control violation | 2008 | $400,000 |
Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | export control violation | 2008 | $400,000 |
Sirchie Fingerprint Laboratories Inc. | | | export control violation | 2005 | $400,000 |
Emcore Corporation | Emcore Corp. | electrical and electronic equipment | export control violation | 2003 | $400,000 |
DSV Samson Transport Inc. | DSV | freight and logistics | export control violation | 2003 | $399,000 |
Federal Express Corporation | FedEx | freight and logistics | export control violation | 2011 | $370,000 |
Ghaddar Machinery Co., SAL | | | export control violation | 2019 | $368,000 |
Rohm and Haas Japan | Dow Inc. | chemicals | export control violation | 2004 | $351,000 |
Chemical Partners Europe S.A. | | | export control violation | 2016 | $350,000 |
Photonics Industries International, Inc. | | | export control violation | 2021 | $350,000 |
Microsoft Corporation | Microsoft | information technology | economic sanction violation | 2023 | $347,631 |
E.D. Bullard Co. | | | export control violation | 2005 | $330,000 |
Flowserve B.V. (Netherlands) | Flowserve | industrial equipment | export control violation | 2011 | $310,000 |
FLIR Systems Inc. | Teledyne Technologies | miscellaneous manufacturing | export control violation | 2021 | $307,922 |
Milwaukee Electric Tool Corportation | Techtronic Industries | diversified | export control violation | 2017 | $301,000 |
Graftech International Holdings INC. | GrafTech International | industrial equipment | export control violation | 2013 | $300,000 |
General Technology Systems Integration Corporation | | | export control violation | 2012 | $300,000 |
Texas Armoring Corporation | | | export control violation | 2011 | $300,000 |
Cerac Inc. | Materion | miscellaneous manufacturing | export control violation | 2006 | $297,000 |
Regal Beloit FZE (Dubai) | Regal Rexnord | miscellaneous manufacturing | export control violation | 2023 | $283,500 |
B&H Foto & Electronics Corp. | | | export control violation | 2015 | $275,000 |
GrafTech USA LLC | GrafTech International | industrial equipment | export control violation | 2012 | $275,000 |
PPG Industries, Inc. | PPG Industries | chemicals | export control violation | 2011 | $275,000 |
Suntek Microwave Inc. | | | export control violation | 2004 | $275,000 |