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 | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. | ZTE | telecommunications | export control violation | 2018 | BIS | $1,400,000,000 |
| Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. | ZTE | telecommunications | export control violation | 2017 | BIS | $661,000,000 |
| Seagate Technology LLC | Seagate Technology | electrical and electronic equipment | export control violation | 2023 | BIS | $300,000,000 |
| Weatherford International LTD et al. | Weatherford International | oilfield services and supplies | export control violation | 2013 | BIS | (*)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 violation | 2020 | BIS | $31,425,760 | ||
| Access USA Shipping, LLC | export control violation | 2017 | BIS | $27,000,000 | ||
| Balli Aviation Ltd. and Balli Group PLC | Balli Group | financial services | export control violation | 2010 | BIS | $15,000,000 |
| Fokker Services B.V. | export control violation | 2016 | BIS | $10,500,000 | ||
| DHL | Deutsche Post | freight and logistics | export control violation | 2009 | BIS | $9,444,744 |
| Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc. | Alcon Inc. | medical equipment and supplies | export control violation | 2016 | BIS | $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 violation | 2015 | BIS | $7,000,000 | ||
| United Sources Industrial Enterprises | export control violation | 2014 | BIS | $4,500,000 | ||
| SAP SE | SAP | information technology | export control violation | 2021 | BIS | $3,290,000 |
| Computerlinks FZCO | Arrow Electronics | wholesalers | export control violation | 2013 | BIS | $2,800,000 |
| 3D Systems Corporation | 3D Systems | miscellaneous manufacturing | export control violation | 2023 | BIS | $2,777,570 |
| Sirchie Acquisition Company, LLC | export control violation | 2010 | BIS | $2,500,000 | ||
| National Oilwell Varco and Dreco Energy Services Ltd. | NOV Inc. | oilfield services and supplies | export control violation | 2016 | BIS | (*)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 Corporation | Boeing | aerospace and military contracting | export control violation | 2001 | BIS | $2,120,000 |
| Western Geophysical Company of America | export control violation | 2006 | BIS | $1,965,600 | ||
| VTA Telecom Corporation | export control violation | 2021 | BIS | $1,869,372 | ||
| Sigma Aldrich Research Biochemicals Inc. | Merck KGaA (EMD) | pharmaceuticals | export control violation | 2002 | BIS | $1,760,000 |
| Ericsson de Panama S. A. | Ericsson | telecommunications | export control violation | 2012 | BIS | $1,753,000 |
| Avnet Asia Pte., Ltd. | Avnet | wholesalers | export control violation | 2021 | BIS | $1,721,000 |
| Streit Group FZE and Striet Middle East FZCO | Streit Group | miscellaneous manufacturing | export control violation | 2015 | BIS | $1,600,000 |
| Streit USA Armoring. LLC | Streit Group | miscellaneous manufacturing | export control violation | 2015 | BIS | $1,600,000 |
| ProChem (Proprietary) Limited | export control violation | 2005 | BIS | $1,540,000 | ||
| Barracuda Network, Inc. and Barracuda Networks, Ltd. | KKR & Co. | private equity (including portfolio companies) | export control violation | 2015 | BIS | $1,500,000 |
| TAL Industries Inc. | export control violation | 2001 | BIS | $1,320,000 | ||
| Thane-Coat Inc. | export control violation | 2002 | BIS | $1,120,000 | ||
| Armor Holdings, Inc. | BAE Systems | aerospace and military contracting | export control violation | 2007 | BIS | $1,102,200 |
| Ghashim Group Inc. dba KZ Results | export control violation | 2006 | BIS | $1,089,000 | ||
| China Nuclear Industry Huaxing Construction Co., Ltd. | export control violation | 2012 | BIS | $1,000,000 | ||
| PPG Paints Trading (Shanghai) Co., LTD. | PPG Industries | chemicals | export control violation | 2010 | BIS | $1,000,000 |
| Western Geco LLC | export control violation | 2006 | BIS | $925,000 | ||
| EMD Biosciences Inc. | export control violation | 2005 | BIS | $904,500 | ||
| Akrion Systems, LLC | Akrion Systems | electrical and electronic equipment | export control violation | 2012 | BIS | $900,000 |
| Mattson Technology, Inc. | Beijing E-Town International Investment & Development | diversified | export control violation | 2012 | BIS | $850,000 |
| Falcon Instrumentation and Machinery FZE | export control violation | 2015 | BIS | $837,500 | ||
| Hetran, Inc. | export control violation | 2014 | BIS | $837,500 | ||
| Dresser Italia S.r.l. | General Electric | diversified | export control violation | 2006 | BIS | $820,000 |
| BJ Services Co. | export control violation | 2009 | BIS | $800,000 | ||
| A.M. Castle & Co. | A.M. Castle & Co. | metals | export control violation | 2011 | BIS | $775,000 |
| Wind River Systems, Inc. | Aptiv PLC | automotive parts | export control violation | 2014 | BIS | $750,000 |
| PPG Industries, Inc. | PPG Industries | chemicals | export control violation | 2010 | BIS | $750,000 |
| Flowserve Corporation (United States) | Flowserve | industrial equipment | export control violation | 2011 | BIS | $725,000 |
| Novamet Specialty Products Corporation | export control violation | 2009 | BIS | $700,000 | ||
| Wilden Pump and Engineering Co. LLC | Dover Corp. | industrial equipment | export control violation | 2005 | BIS | $700,000 |
| Axis Communications Inc. | export control violation | 2017 | BIS | $700,000 | ||
| Saint-Gobain Performance Plastics Corporation | Saint-Gobain | building materials | export control violation | 2004 | BIS | $697,500 |
| Cabela's Inc. | Bass Pro | retailing | export control violation | 2008 | BIS | $680,000 |
| Ingersoll-Rand | Ingersoll Rand | industrial equipment | export control violation | 2006 | BIS | $680,000 |
| FMC Technologies, Inc. | TechnipFMC | oilfield services and supplies | export control violation | 2009 | BIS | $610,000 |
| Robbins & Myers Belgium S.A. | NOV Inc. | oilfield services and supplies | export control violation | 2014 | BIS | $600,000 |
| Yantai Jereh Oilfield Services Group Co., Ltd. | export control violation | 2018 | BIS | $600,000 | ||
| Kuwait Airways Corporation | export control violation | 2019 | BIS | $600,000 | ||
| TW Metals, Inc. | O'Neal Industries | metals | export control violation | 2011 | BIS | $575,000 |
| Weiss Envirotronics, Inc | export control violation | 2016 | BIS | $575,000 | ||
| Lattice Semiconductor Corporation | Lattice Semiconductor | electrical and electronic equipment | export control violation | 2004 | BIS | $560,000 |
| Flowserve Pte. Ltd. (Singapore) | Flowserve | industrial equipment | export control violation | 2011 | BIS | $510,000 |
| Bass Pro Inc. | Bass Pro | retailing | export control violation | 2005 | BIS | $510,000 |
| EOTT Energy Operating Limited Partnership | export control violation | 2002 | BIS | $508,000 | ||
| Envirotech Pump Systems, LLC. | export control violation | 2015 | BIS | $500,000 | ||
| R&A International Trading, Inc. , d/b/a R&A International Logistics | export control violation | 2016 | BIS | $500,000 | ||
| Federal Express Corporation | FedEx | freight and logistics | export control violation | 2018 | BIS | $500,000 |
| Silicon Space Technology Corporation, d/b/a Vorago Technologies, Inc | export control violation | 2021 | BIS | $497,000 | ||
| Entegris Inc. | Entegris | electrical and electronic equipment | export control violation | 2001 | BIS | $496,000 |
| Mine Safety Appliances Company | MSA Safety Inc. | miscellaneous manufacturing | export control violation | 2007 | BIS | $470,000 |
| Dynatex International | export control violation | 2021 | BIS | $469,060 | ||
| Humane Restraint, Inc. | export control violation | 2012 | BIS | $465,000 | ||
| Spector International, Inc. dba Norsal Export Limited | export control violation | 2007 | BIS | $462,000 | ||
| McFarland Cascade Pole & Lumber Company | export control violation | 2005 | BIS | $454,000 | ||
| Springer Magrath Company | export control violation | 2006 | BIS | $451,000 | ||
| FSI International, Inc. | export control violation | 2009 | BIS | $450,000 | ||
| Aviacsa Airlines | export control violation | 2007 | BIS | $450,000 | ||
| Telogy International NV | export control violation | 2010 | BIS | $437,000 | ||
| Roper Scientific Inc. | Roper Technologies | electrical and electronic equipment | export control violation | 2004 | BIS | $422,000 |
| Flowserve GB Ltd. (United Kingdom) | Flowserve | industrial equipment | export control violation | 2011 | BIS | $405,000 |
| MTS Systems Corporation | Amphenol | electrical and electronic equipment | export control violation | 2008 | BIS | $400,000 |
| Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | export control violation | 2008 | BIS | $400,000 |
| Sirchie Fingerprint Laboratories Inc. | export control violation | 2005 | BIS | $400,000 | ||
| Emcore Corporation | Emcore Corp. | electrical and electronic equipment | export control violation | 2003 | BIS | $400,000 |
| DSV Samson Transport Inc. | DSV | freight and logistics | export control violation | 2003 | BIS | $399,000 |
| Federal Express Corporation | FedEx | freight and logistics | export control violation | 2011 | BIS | $370,000 |
| Ghaddar Machinery Co., SAL | export control violation | 2019 | BIS | $368,000 | ||
| Rohm and Haas Japan | Dow Inc. | chemicals | export control violation | 2004 | BIS | $351,000 |
| Chemical Partners Europe S.A. | export control violation | 2016 | BIS | $350,000 | ||
| Photonics Industries International, Inc. | export control violation | 2021 | BIS | $350,000 | ||
| Microsoft Corporation | Microsoft | information technology | economic sanction violation | 2023 | BIS | $347,631 |
| E.D. Bullard Co. | export control violation | 2005 | BIS | $330,000 | ||
| Flowserve B.V. (Netherlands) | Flowserve | industrial equipment | export control violation | 2011 | BIS | $310,000 |
| FLIR Systems Inc. | Teledyne Technologies | miscellaneous manufacturing | export control violation | 2021 | BIS | $307,922 |
| Milwaukee Electric Tool Corportation | Techtronic Industries | diversified | export control violation | 2017 | BIS | $301,000 |
| Graftech International Holdings INC. | GrafTech International | industrial equipment | export control violation | 2013 | BIS | $300,000 |
| General Technology Systems Integration Corporation | export control violation | 2012 | BIS | $300,000 | ||
| Texas Armoring Corporation | export control violation | 2011 | BIS | $300,000 | ||
| Cerac Inc. | Materion | miscellaneous manufacturing | export control violation | 2006 | BIS | $297,000 |
| B&H Foto & Electronics Corp. | export control violation | 2015 | BIS | $275,000 | ||
| GrafTech USA LLC | GrafTech International | industrial equipment | export control violation | 2012 | BIS | $275,000 |
| PPG Industries, Inc. | PPG Industries | chemicals | export control violation | 2011 | BIS | $275,000 |
| Suntek Microwave Inc. | export control violation | 2004 | BIS | $275,000 | ||
| JSR Micro, Inc. | export control violation | 2007 | BIS | $270,000 |
