Violation Tracker Agency Summary Page

Agency Name: 
Bureau of Industry and Security
Penalty Total since 2000: 
$2,283,964,275
Number of Records: 
572
Note: 
The parent penalty totals are adjusted to account for the fact that the list of individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
ZTE$2,061,000,0002
Weatherford International$50,000,0001
Balli Group$15,000,0001
Deutsche Post$9,500,2443
Novartis$8,100,0001
Streit Group$3,200,0002
National Oilwell Varco$3,100,0002
Arrow Electronics$2,820,0002
Flowserve$2,470,00010
General Electric$2,331,25013


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
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
Weatherford International LTD., Weatherford Oil Tool Middle East LTD., Weatherford Production Optimisation (UK) LTD., Precision Energy Services ULC and Precision Energy Services Colombia LTD.? Weatherford International oilfield services and supplies export control violation 2013 $50,000,000
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. Novartis pharmaceuticals 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-Wave FZCO   export control violation 2015 $7,000,000
United Sources Industrial Enterprises   export control violation 2014 $4,500,000
Computerlinks FZCO Arrow Electronics wholesalers export control violation 2013 $2,800,000
Sirchie Acquisition Company, LLC   export control violation 2010 $2,500,000
National Oilwell Varco and Dreco Energy Services Ltd. National Oilwell Varco oilfield services and supplies export control violation 2016 $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
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
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. Thoma Bravo 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.   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. General Electric diversified 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. Intel electrical and electronic equipment 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. National Oilwell Varco oilfield services and supplies export control violation 2014 $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
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
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 MTS Systems industrial 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.   export control violation 2003 $399,000
Federal Express Corporation FedEx freight and logistics export control violation 2011 $370,000
Rohm and Haas Japan DowDuPont chemicals export control violation 2004 $351,000
Chemical Partners Europe S.A.   export control violation 2016 $350,000
E.D. Bullard Co.   export control violation 2005 $330,000
Flowserve B.V. (Netherlands) Flowserve industrial equipment export control violation 2011 $310,000
Milwaukee Electric Tool Corportation Techtronic Industries diversified export control violation 2017 $301,000
Graftech International Holdings INC.   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
B&H Foto & Electronics Corp.   export control violation 2015 $275,000
GrafTech USA LLC   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
JSR Micro, Inc.   export control violation 2007 $270,000
Molecular Probes Inc. Thermo Fisher Scientific miscellaneous manufacturing export control violation 2004 $266,750
Cabela's Inc. Bass Pro retailing export control violation 2005 $265,000
SCP Global Technologies, Inc.   export control violation 2007 $264,000
Sun Microsystems Inc. Oracle information technology export control violation 2003 $264,000
Kennametal Inc. Kennametal industrial equipment export control violation 2004 $262,500
Network Hardware Resale, LLC   export control violation 2013 $262,000
Toxin Technology Inc.   export control violation 2006 $255,750
Unisol International   export control violation 2016 $250,000
Oil Services & Trading Inc.   export control violation 2014 $250,000
Worthington Products, Inc.   export control violation 2016 $250,000
Fulfill Your Packages Inc.   export control violation 2016 $250,000
Foxsemicon Integrated Technologies, Inc.   export control violation 2009 $250,000
Well Being Enterprise Co. Ltd.   export control violation 2009 $250,000
Syrvet, Inc.   export control violation 2008 $250,000
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