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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 Companies | Total Penalty $ | Number of Records |
ZTE | $2,061,000,000 | 2 |
Seagate Technology | $300,000,000 | 1 |
Balli Group | $15,000,000 | 1 |
Deutsche Post | $9,500,244 | 3 |
Alcon Inc. | $8,100,000 | 1 |
SAP | $3,290,000 | 1 |
Streit Group | $3,200,000 | 2 |
Arrow Electronics | $2,820,000 | 2 |
3D Systems | $2,777,570 | 1 |
Flowserve | $2,470,000 | 10 |
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.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Penalty Amount |
Baltrans Logistics, Inc. | | | export control violation | 2007 | $6,000 |
El Salvador Networks, S.A. | | | export control violation | 2007 | $6,000 |
Compaq Computer Corporation | HP Inc. | electrical and electronic equipment | export control violation | 2002 | $6,000 |
Quantachrome Instruments | | | export control violation | 2005 | $6,000 |
Terra Universal Inc. | | | export control violation | 2004 | $6,000 |
Melvina Can Machinery Co. | | | export control violation | 2006 | $6,000 |
Gebruder Weiss Ges.m.b.H. | | | export control violation | 2004 | $6,000 |
Nissin International Transport U.S.A., Inc. | | | export control violation | 2007 | $6,000 |
Spencer Clark Rogers | | | export control violation | 2005 | $5,500 |
Plane Cargo Inc (Houston) | | | export control violation | 2010 | $5,200 |
Flowserve Australia Pty. Ltd. (Australia) | Flowserve | industrial equipment | export control violation | 2011 | $5,000 |
Sun Microsystems Inc. | Oracle | information technology | export control violation | 2003 | $5,000 |
Trane Export LLC | Trane Technologies | building materials | export control violation | 2003 | $5,000 |
Astro-Med Inc. | | | export control violation | 2003 | $5,000 |
Kamino International Transport Inc. | | | export control violation | 2003 | $5,000 |
Expeditors International of Washington | Expeditors International of Washington | freight and logistics | export control violation | 2003 | $5,000 |
Polytrust Technologies (S) Pte. Ltd. | | | export control violation | 2004 | $5,000 |
Mitsubishi International Corporation | Mitsubishi Corporation | diversified | export control violation | 2019 | $5,000 |