Global Metcorp LLC | | | export control violation | 2012 | $50,000 |
R.I.M. Logistics, Ltd. | | | export control violation | 2012 | $50,000 |
Conax AS | | | export control violation | 2011 | $50,000 |
Polar Star International Co. Ltd. | | | export control violation | 2011 | $50,000 |
Security 20/20, Inc. | | | export control violation | 2010 | $50,000 |
Wesco Industrial Products, Inc. | | | export control violation | 2010 | $50,000 |
Delphi Corporation | Aptiv PLC | automotive parts | export control violation | 2009 | $50,000 |
Falmouth Scientific, Inc. | | | export control violation | 2009 | $50,000 |
Gunnar Petzel Medizintechnik | | | export control violation | 2008 | $50,000 |
Federal Parts International Inc. | | | export control violation | 2002 | $50,000 |
Dexin International Inc. | | | export control violation | 2000 | $50,000 |
LPPAI, Ltd. | | | export control violation | 2005 | $50,000 |
PartMiner Inc. | | | export control violation | 2004 | $50,000 |
Ahwaz Steel Commercial & Technical Service Gmbh | | | export control violation | 2003 | $50,000 |
Gulf International Bank (New York) | | | export control violation | 2009 | $49,850 |
Air Tiger Express | | | export control violation | 2005 | $49,500 |
Laptop Plaza Inc (aka IWEBMASTER.NET INC) | | | export control violation | 2013 | $48,800 |
Pratt & Whitney Component Solutions, Inc | RTX Corporation | aerospace and military contracting | export control violation | 2023 | $48,750 |
Profense LLC | | | export control violation | 2023 | $48,500 |
A.X.O. Chemical Inc. | | | export control violation | 2001 | $48,000 |
Rockwell Automation Inc. | Rockwell Automation | industrial equipment | export control violation | 2005 | $46,750 |
C.A. Litzler Co., Inc. | | | export control violation | 2014 | $45,000 |
Analytical Technology, Inc. | | | export control violation | 2011 | $45,000 |
Criticare Systems Inc. | | | export control violation | 2004 | $45,000 |
B.E. Meyers & Co, Inc | | | export control violation | 2023 | $44,750 |
Forta LLC | | | export control violation | 2023 | $44,750 |
Bank of America | Bank of America | financial services | export control violation | 2017 | $44,625 |
M-I Production Chemicals (ME) FZE | | | export control violation | 2009 | $44,625 |
Serfilco, Ltd. | | | export control violation | 2011 | $44,000 |
Viking SA | | | export control violation | 2007 | $44,000 |
EMD Chemicals, Inc. | Merck KGaA (EMD) | pharmaceuticals | export control violation | 2007 | $44,000 |
Stoelting Company | | | export control violation | 2004 | $44,000 |
Dosmatic U.S.A. Inc. | Dover Corp. | industrial equipment | export control violation | 2003 | $44,000 |
Realtek Semiconductors Co. Ltd. | | | export control violation | 2002 | $44,000 |
Laurel Industrial Inc. | | | export control violation | 2005 | $44,000 |
Suburban Guns (Pty) Limited | | | export control violation | 2005 | $44,000 |
Thermon Europe B.V. | Thermon Group Holdings | industrial equipment | export control violation | 2009 | $43,500 |
PRC Laser Corporation | Coherent Corp. | industrial equipment | export control violation | 2012 | $42,000 |
Norman, Fox & Co. | | | export control violation | 2005 | $42,000 |
Panther Trading Company, Inc | | | export control violation | 2021 | $42,000 |
Vinmar Overseas, Ltd. | | | export control violation | 2015 | $41,400 |
Gatewick LLC | | | export control violation | 2014 | $40,000 |
Ram International, Inc. | | | export control violation | 2011 | $40,000 |
Gusmer Europe, S.L. | Graco | industrial equipment | export control violation | 2008 | $40,000 |
General Monitors Inc. | MSA Safety Inc. | miscellaneous manufacturing | export control violation | 2004 | $40,000 |
Ibn Khaldoon Drug Store Est. | | | export control violation | 2004 | $40,000 |
Jet Info Systems International | | | export control violation | 2002 | $40,000 |
Worchel Transport Inc. dba Prime Transport | | | export control violation | 2000 | $40,000 |
Federal Express Corporation | FedEx | freight and logistics | export control violation | 2005 | $40,000 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | export control violation | 2006 | $39,650 |
Varian B.V. | Agilent Technologies | miscellaneous manufacturing | export control violation | 2006 | $39,600 |
BEF Corporation | | | export control violation | 2005 | $39,000 |
Colorcon Limited (United Kingdom) | | | export control violation | 2007 | $39,000 |
Global Dynamics Corporation | | | export control violation | 2004 | $38,000 |
PC Universe, Inc. | | | export control violation | 2008 | $37,500 |
DHL Holdings (USA), Inc. | Deutsche Post | freight and logistics | export control violation | 2008 | $37,500 |
Medical Equipment Specialists Inc. | | | export control violation | 2005 | $37,500 |
Great Lakes Dredge & Dock Company LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | export control violation | 2017 | $37,000 |
C H Robinson Freight Services, Ltd. | C.H. Robinson | freight and logistics | export control violation | 2017 | $37,000 |
TMX Shipping Company, Inc | | | export control violation | 2013 | $36,800 |
Cargoland Air and Ocean Cargo, Inc. | | | export control violation | 2008 | $36,000 |
3DSP Corporation | | | export control violation | 2007 | $36,000 |
Ace Systems Inc. | | | export control violation | 2007 | $36,000 |
Honeywell International Inc. | Honeywell International | diversified | export control violation | 2003 | $36,000 |
Bullard Gmbh | | | export control violation | 2005 | $36,000 |
MTS Systems Corporation | Amphenol | electrical and electronic equipment | export control violation | 2006 | $36,000 |
Symmetricom, Inc. | | | export control violation | 2004 | $35,500 |
Stemcor USA, Inc. | | | export control violation | 2013 | $35,000 |
State of the Art, Inc. | | | export control violation | 2007 | $35,000 |
TLC Precision Wafer Technology | | | export control violation | 2003 | $35,000 |
Extreme Networks Inc. | Extreme Networks Inc. | information technology | export control violation | 2006 | $35,000 |
Metal & Mineral Trade SARL | | | export control violation | 2003 | $35,000 |
Cryofab Inc. | | | export control violation | 2017 | $35,000 |
Go Trans (North America) Inc. | | | export control violation | 2006 | $34,000 |
Canberra Albuquerque | | | export control violation | 2007 | $33,000 |
Oerlikon Schweisstechnik AG | Lincoln Electric Holdings | industrial equipment | export control violation | 2002 | $33,000 |
Sunford Trading Ltd. | | | export control violation | 2005 | $33,000 |
L-3 Communications Corporation | L3Harris Technologies | aerospace and military contracting | export control violation | 2005 | $33,000 |
UTI United States Inc. | DSV | freight and logistics | export control violation | 2006 | $33,000 |
Marubeni Citizen-Cincom Inc. | | | export control violation | 2007 | $32,940 |
GE Ultrasound and Primary Care Diagnostics LLC | GE HealthCare Technologies | medical equipment and supplies | export control violation | 2004 | $32,500 |
Deepsouth Hardware Solutions, Inc. | | | export control violation | 2010 | $32,000 |
Electronics for Imaging, Inc. | Siris Capital Group | private equity (including portfolio companies) | export control violation | 2008 | $32,000 |
Black, Sivalls & Bryson (UK) Ltd | | | export control violation | 2001 | $32,000 |
Leprino Foods Company | Leprino Foods | food products | export control violation | 2013 | $32,000 |
Thermon Heat Tracers Pvt. Ltd. | Thermon Group Holdings | industrial equipment | export control violation | 2009 | $31,500 |
Advanced Orientation Systems, Inc. | | | export control violation | 2008 | $31,500 |
TFC Manufacturing, Inc | | | export control violation | 2008 | $31,500 |
Phibrochem, Inc. | Phibro Animal Health | pharmaceuticals | export control violation | 2012 | $31,000 |
B&S Aircraft Alloys, Inc. | | | export control violation | 2007 | $31,000 |
Elan Pharmaceuticals Inc. | Perrigo | pharmaceuticals | export control violation | 2005 | $31,000 |
Interturbine Logistiks GmbH | | | export control violation | 2007 | $30,800 |
Kintetsu World Express (U.S.A.), Inc. | Kintetsu World Express | freight and logistics | export control violation | 2014 | $30,000 |
Worthington S.r.l. (Italy) | Worthington Industries | metals | export control violation | 2011 | $30,000 |
Derrick Corporation | | | export control violation | 2009 | $30,000 |
Invitrogen Corporation | Thermo Fisher Scientific | miscellaneous manufacturing | export control violation | 2007 | $30,000 |
Industrial Scientific Corporation | | | export control violation | 2003 | $30,000 |
Hans Wrage & Co. GmbH | | | export control violation | 2002 | $30,000 |
Dow Benelux N.V. | Dow Inc. | chemicals | export control violation | 2001 | $30,000 |
Immediate Customs Service Inc. | | | export control violation | 2001 | $30,000 |
RLC Electronics Inc. | | | export control violation | 2004 | $30,000 |