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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
RLC Electronics Inc. export control violation2004$30,000
Bank of New York Mellon (Shanghai Branch)Bank of New York Mellonfinancial servicesexport control violation2011$30,000
American Rice, Inc. (Houston) export control violation2008$30,000
Rohde & Liesenfeld, Inc (Houston) export control violation2008$30,000
Underwater Surveys (PTY) LTD. export control violation2008$29,700
Reliance Steel & Aluminum CompanyReliance Steel & Aluminummetalsexport control violation2010$29,000
Thermon (U.K.) Ltd.Thermon Group Holdingsindustrial equipmentexport control violation2009$29,000
Buehler United Kingdom export control violation2007$29,000
MultiCam, Inc. export control violation2010$28,800
Mitsui Plastics, Inc.Mitsuidiversifiedexport control violation2018$28,600
Kesco Shipping Corporation and Multi-Link Container Line, LLC export control violation2012$28,000
Vytran LLC export control violation2011$28,000
Cyromech Inc. export control violation2017$28,000
Electronic Cable Specialists, Inc. export control violation2009$27,500
Lam Research CorporationLam Researchelectrical and electronic equipmentexport control violation2007$27,500
Aeronet Inc. export control violation2013$27,000
Total Cargo Logistics, Inc. export control violation2013$27,000
Toll Global Forwarding (USA) Inc. export control violation2011$27,000
Tara Technologies Corporation export control violation2009$27,000
Buehler LimitedIllinois Tool Worksindustrial equipmentexport control violation2007$27,000
Trane Taiwan Distribution Limited export control violation2003$27,000
Dunmore Corporation export control violation2004$27,000
Parfums De Coeur, Ltd. export control violation2012$27,000
Cooper Tools Industrial Ltda.Bain Capitalprivate equity (including portfolio companies)export control violation2007$27,000
ITT CorporationITT Inc.industrial equipmentexport control violation2007$26,400
Varian Inc.Agilent Technologiesmiscellaneous manufacturingexport control violation2006$26,400
Electro-Motive Diesel, Inc.Caterpillar Inc.heavy equipmentexport control violation2014$26,350
Honeywell Middle East FZE (Dubai) export control violation2019$26,250
Gondrand AG export control violation2006$25,500
Morex, Inc. export control violation2015$25,200
Bass Pro, LLCBass Proretailingexport control violation2014$25,000
Flowserve Canada Corp. (Canada)Flowserveindustrial equipmentexport control violation2011$25,000
The Sentry Company export control violation2004$25,000
Compaq Computer CorporationHP Inc.electrical and electronic equipmentexport control violation2002$25,000
Thompson/Center Arms Company, Inc.Smith & Wessonmiscellaneous manufacturingexport control violation2002$25,000
Microtek International Development Systems Division Inc. export control violation2001$25,000
NEC Technologies Inc. export control violation2000$25,000
Alsima Middle East General Trading LLC export control violation2021$25,000
Tesmec S.p.A. export control violation2006$24,300
AAG Makina export control violation2015$23,000
Capintec, Inc. export control violation2012$23,000
Bio Check Inc. export control violation2003$22,500
National Bank of Egypt (New York) export control violation2007$22,500
GE Homeland Protection, Inc. export control violation2009$22,000
Viking Corporation export control violation2007$22,000
Reweld AG export control violation2002$22,000
Refinery Industries Inc. export control violation2001$22,000
Dolphin International Ltd. export control violation2006$22,000
Automated Systems (H.K.) Limited export control violation2003$22,000
MNC Group International Inc. dba Wearform export control violation2006$22,000
Dover Energy Inc.Dover Corp.industrial equipmentexport control violation2012$22,000
Chemguard, Inc.Johnson Controlsautomotive partsexport control violation2011$22,000
A.N. Deringer, Inc. export control violation2007$21,120
Vonberg Valve, Inc. export control violation2007$21,000
Caliber Inc. export control violation2004$20,700
Smith International Inc.Schlumbergeroilfield services and suppliesexport control violation2011$20,500
Daisy Manufacturing Company, Inc. export control violation2007$20,400
Lynden Air Freight (Lynden International) export control violation2011$20,400
Flowserve Spain S.L. (Spain)Flowserveindustrial equipmentexport control violation2011$20,000
Aviation Trading & Leasing, Inc. export control violation2011$20,000
MTI Corporation export control violation2010$20,000
G&W International Forwarders export control violation2010$20,000
Bax Global Inc.Deutsche Bahnfreight and logisticsexport control violation2008$20,000
Hakko Co. Ltd. export control violation2002$20,000
A&C International Trade Inc. export control violation2000$20,000
Spectrum Laboratory Products Inc. export control violation2006$20,000
Haneflex Sales & Services (HK) Co. Ltd. export control violation2000$20,000
U-Freight America Inc. export control violation2000$20,000
Arrow Electronics Inc.Arrow Electronicswholesalersexport control violation2006$20,000
ABO (USA) Inc. export control violation2003$20,000
USGoBuy, LLC export control violation2021$20,000
Orcas International Inc. export control violation2006$19,800
Trans-Media Services Ltd. export control violation2005$19,800
Vinmar International, Ltd. export control violation2015$19,800
United Source One, Inc. export control violation2010$19,800
Mobil Services Company Ltd. export control violation2005$19,500
Cymer Inc. export control violation2005$19,250
JAS Forwarding (USA) Inc. (Los Angeles) export control violation2011$19,200
JP Morgan Chase Bank, NAJPMorgan Chasefinancial servicesexport control violation2010$19,125
Magnetic Shield Corporation export control violation2007$19,000
Thermon Europe, BV (Netherlands)Thermon Group Holdingsindustrial equipmentexport control violation2010$18,500
Elettronica Aster S.p.A export control violation2007$18,000
Sigma Enterprises Limited export control violation2003$18,000
Mercator Inc. export control violation2002$18,000
Lufthansa German AirlinesLufthansaairlinesexport control violation2005$18,000
ExxonMobil Egypt (S.A.E.)Exxon Mobiloil and gasexport control violation2005$18,000
DHL Holdings (USA) Inc.Deutsche Postfreight and logisticsexport control violation2005$18,000
Brighton Equipment Corporation export control violation2008$17,500
Sermatech International Inc.Lindeindustrial servicesexport control violation2005$17,500
Medi-Link International Ltd. export control violation2005$17,500
3-G Mermet Corporation export control violation2004$17,500
EHI Group USA, Inc. export control violation2007$17,000
Lethal Weapon Charters, Inc. export control violation2007$17,000
Nippon Express U.S.A. Inc.Nippon Expressfreight and logisticsexport control violation2006$17,000
Teledyne Energy Systems Inc.Teledyne Technologiesmiscellaneous manufacturingexport control violation2005$16,500
Bristol-Myers Squibb Medical Imaging, Inc.Bristol-Myers Squibbpharmaceuticalsexport control violation2004$16,200
Arkema Rotterdam B.V.Arkemachemicalsexport control violation2014$16,000
Star CNC Machine Tool Corp. export control violation2010$16,000
Southwall Technologies, Inc.Eastman Chemicalchemicalsexport control violation2009$16,000
Aviktor Trading Corporation export control violation2008$16,000
Mirasco Inc. export control violation2020$15,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.