| Worchel Transport Inc. dba Prime Transport | | | export control violation | 2000 | $40,000 |
| A&C International Trade Inc. | | | export control violation | 2000 | $20,000 |
| Bayer Corporation | Bayer | chemicals | export control violation | 2000 | $200,000 |
| Dexin International Inc. | | | export control violation | 2000 | $50,000 |
| EMC Corporation | Dell Technologies | electrical and electronic equipment | export control violation | 2000 | $13,000 |
| Federal Express Corporation | FedEx | freight and logistics | export control violation | 2000 | $15,000 |
| Haneflex Sales & Services (HK) Co. Ltd. | | | export control violation | 2000 | $20,000 |
| Hitech Lasers (PTY) Ltd. | | | export control violation | 2000 | $10,000 |
| Houghton International Inc. | | | export control violation | 2000 | $150,000 |
| Illinois Tool Works | Illinois Tool Works | industrial equipment | export control violation | 2000 | $142,000 |
| LTX Corporation | | | export control violation | 2000 | $15,000 |
| NEC Technologies Inc. | | | export control violation | 2000 | $25,000 |
| S.R. Traffic Service Inc. | | | export control violation | 2000 | $10,000 |
| Trijicon Inc. | | | export control violation | 2000 | $64,000 |
| U-Freight America Inc. | | | export control violation | 2000 | $20,000 |
| Automated Quality Technologies Inc. | | | export control violation | 2001 | $52,500 |
| Black, Sivalls & Bryson (UK) Ltd | | | export control violation | 2001 | $32,000 |
| BS&B Process Systems Inc. | | | export control violation | 2001 | $86,000 |
| Detector Electronics Inc. | | | export control violation | 2001 | $15,000 |
| Entegris Inc. | Entegris | electrical and electronic equipment | export control violation | 2001 | $496,000 |
| Kaiser Aluminum & Chemical Corporation | Kaiser Aluminum | metals | export control violation | 2001 | $210,000 |
| McDonnell Douglas Corporation | Boeing | aerospace and military contracting | export control violation | 2001 | $2,120,000 |
| A.X.O. Chemical Inc. | | | export control violation | 2001 | $48,000 |
| Dow Benelux N.V. | Dow Inc. | chemicals | export control violation | 2001 | $30,000 |
| Immediate Customs Service Inc. | | | export control violation | 2001 | $30,000 |
| Life Technologies | Thermo Fisher Scientific | miscellaneous manufacturing | export control violation | 2001 | $230,000 |
| Microtek International Development Systems Division Inc. | | | export control violation | 2001 | $25,000 |
| Opto Power Corporation | | | export control violation | 2001 | $80,000 |
| Quest Techologies Inc. | | | export control violation | 2001 | $225,000 |
| Refinery Industries Inc. | | | export control violation | 2001 | $22,000 |
| The Sumner Corporation | | | export control violation | 2001 | $75,000 |
| TAL Industries Inc. | | | export control violation | 2001 | $1,320,000 |
| UCAR International Inc. | | | export control violation | 2001 | $237,000 |
| Compaq Computer Corporation | HP Inc. | electrical and electronic equipment | export control violation | 2002 | $8,000 |
| Compaq Computer Corporation | HP Inc. | electrical and electronic equipment | export control violation | 2002 | $6,000 |
| Compaq Computer Corporation | HP Inc. | electrical and electronic equipment | export control violation | 2002 | $25,000 |
| Hakko Co. Ltd. | | | export control violation | 2002 | $20,000 |
| Jet Info Systems International | | | export control violation | 2002 | $40,000 |
| Oerlikon Schweisstechnik AG | Lincoln Electric Holdings | industrial equipment | export control violation | 2002 | $33,000 |
| Realtek Semiconductors Co. Ltd. | | | export control violation | 2002 | $44,000 |
| Reweld AG | | | export control violation | 2002 | $22,000 |
| Sigma Aldrich Research Biochemicals Inc. | Merck KGaA (EMD) | pharmaceuticals | export control violation | 2002 | $1,760,000 |
| Sturm, Ruger & Co. Inc. | Sturm, Ruger & Company | miscellaneous manufacturing | export control violation | 2002 | $11,000 |
| EOTT Energy Operating Limited Partnership | | | export control violation | 2002 | $508,000 |
| Federal Parts International Inc. | | | export control violation | 2002 | $50,000 |
| Hans Wrage & Co. GmbH | | | export control violation | 2002 | $30,000 |
| Mercator Inc. | | | export control violation | 2002 | $18,000 |
| Neopoint Inc. | | | export control violation | 2002 | $95,000 |
| Printak | | | export control violation | 2002 | $135,000 |
| Thane-Coat Inc. | | | export control violation | 2002 | $1,120,000 |
| Thompson/Center Arms Company, Inc. | Smith & Wesson | miscellaneous manufacturing | export control violation | 2002 | $25,000 |
| Waters Instruments Inc. | | | export control violation | 2002 | $186,000 |
| Sigma Enterprises Limited | | | export control violation | 2003 | $18,000 |
| Sun Microsystems China Limited | Oracle | information technology | export control violation | 2003 | $11,000 |
| Sun Microsystems Inc. | Oracle | information technology | export control violation | 2003 | $5,000 |
| Sun Microsystems Inc. | Oracle | information technology | export control violation | 2003 | $264,000 |
| TLC Precision Wafer Technology | | | export control violation | 2003 | $35,000 |
| Trane Export LLC | Trane Technologies | building materials | export control violation | 2003 | $5,000 |
| Trane Taiwan Distribution Limited | | | export control violation | 2003 | $27,000 |
| Honeywell International Inc. | Honeywell International | diversified | export control violation | 2003 | $36,000 |
| Astro-Med Inc. | | | export control violation | 2003 | $5,000 |
| Bio Check Inc. | | | export control violation | 2003 | $22,500 |
| Dosmatic U.S.A. Inc. | Dover Corp. | industrial equipment | export control violation | 2003 | $44,000 |
| DSV Samson Transport Inc. | DSV | freight and logistics | export control violation | 2003 | $399,000 |
| E.H. Wachs Company Inc. | | | export control violation | 2003 | $159,000 |
| E&M Computing Ltd. | | | export control violation | 2003 | $165,000 |
| Flint Hill Resources L.P. | Koch Industries | diversified | export control violation | 2003 | $200,000 |
| Hamilton Sundstrand Corporation | RTX Corporation | aerospace and military contracting | export control violation | 2003 | $171,500 |
| Howmet Corporation | Howmet Aerospace | aerospace and military contracting | export control violation | 2003 | $10,000 |
| Industrial Scientific Corporation | | | export control violation | 2003 | $30,000 |
| Kamino International Transport Inc. | | | export control violation | 2003 | $5,000 |
| Randolph Engineering Inc. | | | export control violation | 2003 | $12,000 |
| Serfilco Ltd. | | | export control violation | 2003 | $65,000 |
| Silicon Graphics Inc. | Hewlett Packard Enterprise | information technology | export control violation | 2003 | $182,000 |
| Versa-Matic Pump Company | IDEX Corp. | industrial equipment | export control violation | 2003 | $55,000 |
| Worldwide Sports & Recreation Inc. dba Bushnell Corp. | | | export control violation | 2003 | $223,000 |
| W.R. Grace & Co. | Standard Industries Inc. | building materials | export control violation | 2003 | $178,500 |
| Zooma Enterprises Inc. | | | export control violation | 2003 | $8,000 |
| Expeditors International of Washington | Expeditors International of Washington | freight and logistics | export control violation | 2003 | $5,000 |
| Atlas Copco Compressors Inc. | Atlas Copco | industrial equipment | export control violation | 2003 | $13,000 |
| Automated Systems (H.K.) Limited | | | export control violation | 2003 | $22,000 |
| Emcore Corporation | Emcore Corp. | electrical and electronic equipment | export control violation | 2003 | $400,000 |
| Future Metals Inc. | Berkshire Hathaway | diversified | export control violation | 2003 | $180,000 |
| ABO (USA) Inc. | | | export control violation | 2003 | $20,000 |
| Ahwaz Steel Commercial & Technical Service Gmbh | | | export control violation | 2003 | $50,000 |
| Metal & Mineral Trade SARL | | | export control violation | 2003 | $35,000 |
| Minequip Corporation | | | export control violation | 2003 | $12,000 |
| Omega Engineering Inc. | | | export control violation | 2003 | $187,000 |
| Roper Scientific Inc. | Roper Technologies | electrical and electronic equipment | export control violation | 2004 | $422,000 |
| Saint-Gobain Performance Plastics Corporation | Saint-Gobain | building materials | export control violation | 2004 | $697,500 |
| Stoelting Company | | | export control violation | 2004 | $44,000 |
| Suntek Microwave Inc. | | | export control violation | 2004 | $275,000 |
| The Sentry Company | | | export control violation | 2004 | $25,000 |
| General Monitors Inc. | MSA Safety Inc. | miscellaneous manufacturing | export control violation | 2004 | $40,000 |
| Global Dynamics Corporation | | | export control violation | 2004 | $38,000 |
| Helka GmbH | | | export control violation | 2004 | $15,000 |
| Ibn Khaldoon Drug Store Est. | | | export control violation | 2004 | $40,000 |
| Kennametal Inc. | Kennametal | industrial equipment | export control violation | 2004 | $262,500 |
| Criticare Systems Inc. | | | export control violation | 2004 | $45,000 |
| Terra Universal Inc. | | | export control violation | 2004 | $6,000 |
| E.A. Fischione Instruments, Inc. | | | export control violation | 2004 | $6,300 |
