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545 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd.ZTEtelecommunicationsexport control violation2018BIS$1,400,000,000
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd.ZTEtelecommunicationsexport control violation2017BIS$661,000,000
Seagate Technology LLCSeagate Technologyelectrical and electronic equipmentexport control violation2023BIS$300,000,000
Weatherford International LTD et al.Weatherford Internationaloilfield services and suppliesexport control violation2013BIS(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000
Nordic Maritime Pte. Ltd. export control violation2020BIS$31,425,760
Access USA Shipping, LLC export control violation2017BIS$27,000,000
Balli Aviation Ltd. and Balli Group PLCBalli Groupfinancial servicesexport control violation2010BIS$15,000,000
Fokker Services B.V. export control violation2016BIS$10,500,000
DHLDeutsche Postfreight and logisticsexport control violation2009BIS$9,444,744
Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc.Alcon Inc.medical equipment and suppliesexport control violation2016BIS$8,100,000
Engineering Construction & Contracting Co., Advanced Tech Solutions a/k/a Advanced Technology Solutions and iT Wave FZCO a/k/a iT-Wave a/k/a ITEX-Wav export control violation2015BIS$7,000,000
United Sources Industrial Enterprises export control violation2014BIS$4,500,000
SAP SESAPinformation technologyexport control violation2021BIS$3,290,000
Computerlinks FZCOArrow Electronicswholesalersexport control violation2013BIS$2,800,000
3D Systems Corporation3D Systemsmiscellaneous manufacturingexport control violation2023BIS$2,777,570
Sirchie Acquisition Company, LLC export control violation2010BIS$2,500,000
National Oilwell Varco and Dreco Energy Services Ltd.NOV Inc.oilfield services and suppliesexport control violation2016BIS(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000
McDonnell Douglas CorporationBoeingaerospace and military contractingexport control violation2001BIS$2,120,000
Western Geophysical Company of America export control violation2006BIS$1,965,600
VTA Telecom Corporation export control violation2021BIS$1,869,372
Sigma Aldrich Research Biochemicals Inc.Merck KGaA (EMD)pharmaceuticalsexport control violation2002BIS$1,760,000
Ericsson de Panama S. A.Ericssontelecommunicationsexport control violation2012BIS$1,753,000
Avnet Asia Pte., Ltd.Avnetwholesalersexport control violation2021BIS$1,721,000
Streit Group FZE and Striet Middle East FZCOStreit Groupmiscellaneous manufacturingexport control violation2015BIS$1,600,000
Streit USA Armoring. LLCStreit Groupmiscellaneous manufacturingexport control violation2015BIS$1,600,000
ProChem (Proprietary) Limited export control violation2005BIS$1,540,000
Barracuda Network, Inc. and Barracuda Networks, Ltd.KKR & Co.private equity (including portfolio companies)export control violation2015BIS$1,500,000
TAL Industries Inc. export control violation2001BIS$1,320,000
Thane-Coat Inc. export control violation2002BIS$1,120,000
Armor Holdings, Inc.BAE Systemsaerospace and military contractingexport control violation2007BIS$1,102,200
Ghashim Group Inc. dba KZ Results export control violation2006BIS$1,089,000
China Nuclear Industry Huaxing Construction Co., Ltd. export control violation2012BIS$1,000,000
PPG Paints Trading (Shanghai) Co., LTD.PPG Industrieschemicalsexport control violation2010BIS$1,000,000
Western Geco LLC export control violation2006BIS$925,000
EMD Biosciences Inc. export control violation2005BIS$904,500
Akrion Systems, LLCAkrion Systemselectrical and electronic equipmentexport control violation2012BIS$900,000
Mattson Technology, Inc.Beijing E-Town International Investment & Developmentdiversifiedexport control violation2012BIS$850,000
Falcon Instrumentation and Machinery FZE export control violation2015BIS$837,500
Hetran, Inc. export control violation2014BIS$837,500
Dresser Italia S.r.l.General Electricdiversifiedexport control violation2006BIS$820,000
BJ Services Co. export control violation2009BIS$800,000
A.M. Castle & Co.A.M. Castle & Co.metalsexport control violation2011BIS$775,000
Wind River Systems, Inc.Aptiv PLCautomotive partsexport control violation2014BIS$750,000
PPG Industries, Inc.PPG Industrieschemicalsexport control violation2010BIS$750,000
Flowserve Corporation (United States)Flowserveindustrial equipmentexport control violation2011BIS$725,000
Novamet Specialty Products Corporation export control violation2009BIS$700,000
Wilden Pump and Engineering Co. LLCDover Corp.industrial equipmentexport control violation2005BIS$700,000
Axis Communications Inc. export control violation2017BIS$700,000
Saint-Gobain Performance Plastics CorporationSaint-Gobainbuilding materialsexport control violation2004BIS$697,500
Cabela's Inc.Bass Proretailingexport control violation2008BIS$680,000
Ingersoll-RandIngersoll Randindustrial equipmentexport control violation2006BIS$680,000
FMC Technologies, Inc.TechnipFMCoilfield services and suppliesexport control violation2009BIS$610,000
Robbins & Myers Belgium S.A.NOV Inc.oilfield services and suppliesexport control violation2014BIS$600,000
Yantai Jereh Oilfield Services Group Co., Ltd. export control violation2018BIS$600,000
Kuwait Airways Corporation export control violation2019BIS$600,000
TW Metals, Inc.O'Neal Industriesmetalsexport control violation2011BIS$575,000
Weiss Envirotronics, Inc export control violation2016BIS$575,000
Lattice Semiconductor CorporationLattice Semiconductorelectrical and electronic equipmentexport control violation2004BIS$560,000
Flowserve Pte. Ltd. (Singapore)Flowserveindustrial equipmentexport control violation2011BIS$510,000
Bass Pro Inc.Bass Proretailingexport control violation2005BIS$510,000
EOTT Energy Operating Limited Partnership export control violation2002BIS$508,000
Envirotech Pump Systems, LLC. export control violation2015BIS$500,000
R&A International Trading, Inc. , d/b/a R&A International Logistics export control violation2016BIS$500,000
Federal Express CorporationFedExfreight and logisticsexport control violation2018BIS$500,000
Silicon Space Technology Corporation, d/b/a Vorago Technologies, Inc export control violation2021BIS$497,000
Entegris Inc.Entegriselectrical and electronic equipmentexport control violation2001BIS$496,000
Mine Safety Appliances CompanyMSA Safety Inc.miscellaneous manufacturingexport control violation2007BIS$470,000
Dynatex International export control violation2021BIS$469,060
Humane Restraint, Inc. export control violation2012BIS$465,000
Spector International, Inc. dba Norsal Export Limited export control violation2007BIS$462,000
McFarland Cascade Pole & Lumber Company export control violation2005BIS$454,000
Springer Magrath Company export control violation2006BIS$451,000
FSI International, Inc. export control violation2009BIS$450,000
Aviacsa Airlines export control violation2007BIS$450,000
Telogy International NV export control violation2010BIS$437,000
Roper Scientific Inc.Roper Technologieselectrical and electronic equipmentexport control violation2004BIS$422,000
Flowserve GB Ltd. (United Kingdom)Flowserveindustrial equipmentexport control violation2011BIS$405,000
MTS Systems CorporationAmphenolelectrical and electronic equipmentexport control violation2008BIS$400,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingexport control violation2008BIS$400,000
Sirchie Fingerprint Laboratories Inc. export control violation2005BIS$400,000
Emcore CorporationEmcore Corp.electrical and electronic equipmentexport control violation2003BIS$400,000
DSV Samson Transport Inc.DSVfreight and logisticsexport control violation2003BIS$399,000
Federal Express CorporationFedExfreight and logisticsexport control violation2011BIS$370,000
Ghaddar Machinery Co., SAL export control violation2019BIS$368,000
Rohm and Haas JapanDow Inc.chemicalsexport control violation2004BIS$351,000
Chemical Partners Europe S.A. export control violation2016BIS$350,000
Photonics Industries International, Inc. export control violation2021BIS$350,000
Microsoft CorporationMicrosoftinformation technologyeconomic sanction violation2023BIS$347,631
E.D. Bullard Co. export control violation2005BIS$330,000
Flowserve B.V. (Netherlands)Flowserveindustrial equipmentexport control violation2011BIS$310,000
FLIR Systems Inc.Teledyne Technologiesmiscellaneous manufacturingexport control violation2021BIS$307,922
Milwaukee Electric Tool CorportationTechtronic Industriesdiversifiedexport control violation2017BIS$301,000
Graftech International Holdings INC.GrafTech Internationalindustrial equipmentexport control violation2013BIS$300,000
General Technology Systems Integration Corporation export control violation2012BIS$300,000
Texas Armoring Corporation export control violation2011BIS$300,000
Cerac Inc.Materionmiscellaneous manufacturingexport control violation2006BIS$297,000
Sapphire Havacilik San Ltd export control violation2024BIS$285,000
B&H Foto & Electronics Corp. export control violation2015BIS$275,000
GrafTech USA LLCGrafTech Internationalindustrial equipmentexport control violation2012BIS$275,000
PPG Industries, Inc.PPG Industrieschemicalsexport control violation2011BIS$275,000
Suntek Microwave Inc. export control violation2004BIS$275,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.