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Violation Tracker Agency Summary Page

Agency Name: Bureau of Industry and Security
Penalty Total since 2000: $2,578,431,436
Number of Records: 618
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 Current Parent CompaniesTotal Penalty $Number of Records
ZTE$2,061,000,0002
Seagate Technology$300,000,0001
Balli Group$15,000,0001
Deutsche Post$9,500,2443
Alcon Inc.$8,100,0001
SAP$3,290,0001
Streit Group$3,200,0002
Arrow Electronics$2,820,0002
3D Systems$2,777,5701
Flowserve$2,470,00010

Individual Penalty Records:

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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon
Suntek Microwave Inc. export control violation2004$275,000
JSR Micro, Inc. export control violation2007$270,000
Molecular Probes Inc.Thermo Fisher Scientificmiscellaneous manufacturingexport control violation2004$266,750
Cabela's Inc.Bass Proretailingexport control violation2005$265,000
SCP Global Technologies, Inc. export control violation2007$264,000
Sun Microsystems Inc.Oracleinformation technologyexport control violation2003$264,000
Kennametal Inc.Kennametalindustrial equipmentexport control violation2004$262,500
Network Hardware Resale, LLC export control violation2013$262,000
Toxin Technology Inc. export control violation2006$255,750
Unisol International export control violation2016$250,000
Oil Services & Trading Inc. export control violation2014$250,000
Worthington Products, Inc. export control violation2016$250,000
Fulfill Your Packages Inc. export control violation2016$250,000
Foxsemicon Integrated Technologies, Inc. export control violation2009$250,000
Well Being Enterprise Co. Ltd. export control violation2009$250,000
Syrvet, Inc. export control violation2008$250,000
P.R.A. World Wide Trading Co., Inc. export control violation2007$250,000
Morton International Inc.Stone Canyon Industriesdiversifiedexport control violation2004$239,500
Coty Middle East FZCO (UAE)JAB Holding Co.diversifiedexport control violation2016$238,000
UCAR International Inc. export control violation2001$237,000
3M Attenti, Ltd. export control violation2012$230,000
Life TechnologiesThermo Fisher Scientificmiscellaneous manufacturingexport control violation2001$230,000
Millitech Inc. export control violation2017$230,000
Quest Techologies Inc. export control violation2001$225,000
Worldwide Sports & Recreation Inc. dba Bushnell Corp. export control violation2003$223,000
Midway Arms Inc. export control violation2004$222,000
Hittite Microwave export control violation2006$221,250
Littelfuse, Inc.Littelfuse Inc.electrical and electronic equipmentexport control violation2007$221,100
Merit Aerospace, Inc. export control violation2018$221,000
Yamada America, Inc. export control violation2007$220,000
Tyco Valves & ControlsEmerson Electricindustrial equipmentexport control violation2010$218,000
Alfa Laval Inc. and Alfa Laval Middle East Ltd.Alfa Lavalindustrial equipmentexport control violation2021$215,000
North Pass Ltd. export control violation2005$214,500
Flowserve S.A.S. France (Thiers, France)Flowserveindustrial equipmentexport control violation2011$210,000
Kaiser Aluminum & Chemical CorporationKaiser Aluminummetalsexport control violation2001$210,000
Volvo Aero Services, LP export control violation2007$204,600
Hexcel CorporationHexcelmiscellaneous manufacturingexport control violation2006$203,400
Essex Group, Inc. export control violation2011$200,000
Toll Global Forwarding (USA) Inc. export control violation2011$200,000
Interpoint CorporationCrane Co.industrial equipmentexport control violation2008$200,000
Buehler LimitedIllinois Tool Worksindustrial equipmentexport control violation2008$200,000
Flint Hill Resources L.P.Koch Industriesdiversifiedexport control violation2003$200,000
Bayer CorporationBayerchemicalsexport control violation2000$200,000
Clark Material Handling Company export control violation2005$200,000
New Focus Inc. export control violation2004$200,000
Patriot 3, Inc. export control violation2021$200,000
Maxim Integrated Products, Inc.Analog Devices Inc.electrical and electronic equipmentexport control violation2008$192,000
Comasec SAS export control violation2014$190,000
Ansell Protective Products Inc. export control violation2014$190,000
RF Micro Devices, Inc.Qorvoelectrical and electronic equipmentexport control violation2009$190,000
EPMedSystems Inc. export control violation2006$189,000
Omega Engineering Inc. export control violation2003$187,000
Waters Instruments Inc. export control violation2002$186,000
Parker Hannifin CorporationParker-Hannifinindustrial equipmentexport control violation2005$185,000
The Sportsman's Guide Inc. export control violation2005$183,500
Baker Eastern, SA (Libya) export control violation2013$182,325
Silicon Graphics Inc.Hewlett Packard Enterpriseinformation technologyexport control violation2003$182,000
Littelfuse, Inc.Littelfuse Inc.electrical and electronic equipmentexport control violation2012$180,000
Marysol Technologies, Inc. export control violation2008$180,000
Future Metals Inc.Berkshire Hathawaydiversifiedexport control violation2003$180,000
W.R. Grace & Co.Standard Industries Inc.building materialsexport control violation2003$178,500
Zimmer Dental Inc.Zimmer Biometmedical equipment and suppliesexport control violation2007$175,000
Technoline SAL export control violation2016$175,000
Hamilton Sundstrand CorporationRTX Corporationaerospace and military contractingexport control violation2003$171,500
America II Electronics, Inc. export control violation2008$170,000
Universal Technology Inc. export control violation2006$170,000
Henry Schein, Inc.Henry Scheinwholesalersexport control violation2007$165,000
E&M Computing Ltd. export control violation2003$165,000
Pelco Inc. export control violation2017$162,000
Foxsemicon LLC export control violation2009$160,000
E.H. Wachs Company Inc. export control violation2003$159,000
Elite International Transportation, Inc. export control violation2008$156,000
Mohawk Global Logistics Corp export control violation2018$155,000
Wabtec CorporationWestinghouse Air Brake Technologies (Wabtec)industrial equipmentexport control violation2024$153,175
Houghton International Inc. export control violation2000$150,000
Metric Equipment Sales Inc. export control violation2005$150,000
Pratt and WhitneyRTX Corporationaerospace and military contractingexport control violation2004$150,000
Petrom GmbH International Trade export control violation2005$143,000
BJ Services Company USA, LP export control violation2005$142,450
Illinois Tool WorksIllinois Tool Worksindustrial equipmentexport control violation2000$142,000
York International CorporationJohnson Controlsautomotive partsexport control violation2009$140,850
EGYPTAIR Airlines Company export control violation2015$140,000
Skyline USA, Inc. export control violation2021$140,000
Cotran Corportation export control violation2019$136,000
Flowserve Pompes S.A.S. (Arnage, France)Flowserveindustrial equipmentexport control violation2011$135,000
Printak export control violation2002$135,000
Engineering Dynamics, Inc. export control violation2008$132,791
Smith International (North Sea) LimitedSchlumbergeroilfield services and suppliesexport control violation2013$130,000
Engineering Physics Software, Inc. export control violation2008$130,000
GE Healthcare Bioscience Bioprocess Corp.GE HealthCare Technologiesmedical equipment and suppliesexport control violation2010$126,000
Ingersoll Machine Tools, Inc. export control violation2008$126,000
Supermicro Computer Inc. export control violation2006$125,400
Aramex Emirates, LLC export control violation2014$125,000
KMT Gmbh export control violation2013$125,000
Prime Technology Corporation export control violation2012$125,000
Flowserve Hamburg GmbH (Germany)Flowserveindustrial equipmentexport control violation2011$125,000
3M Imtec Corporation3M Companymiscellaneous manufacturingexport control violation2010$125,000
Keithley Instruments International Corp.Fortiveindustrial equipmentexport control violation2009$125,000
Utech Products, Inc. export control violation2009$125,000
Fujitsu Network Communications, Inc.Fujitsuinformation technologyexport control violation2004$125,000
Goulds Pumps Inc.ITT Inc.industrial equipmentexport control violation2005$123,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.