Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 718 cases from 32 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.
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Where?
by regionAll jurisdictions
What for?
by action- Fine €232,500 100 % · 1 case
Who?
by companyNo cases for this selection.
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 1 | €232,500 |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
9 Jan 2026 Bulgarian construction subcontractor: 232,500 EUR for paying below the minimum wage €232,500
A Bulgarian construction company that worked as a subcontractor for a German firm on a major construction site in the district of Tuttlingen between January and May 2023 paid below the minimum wage, recorded only the duration of working time rather than its start and end, and did not register the posting. The decisions issued in September 2025, final since the end of 2025, amount to 232,500 EUR – of which 215,000 EUR is disgorgement of the economic benefit and 17,500 EUR is imposed on the managing director (date = publication; exact date of the decision not specified).
General contractors should actively check the minimum wage, working time records and posting notifications of their foreign subcontractors – the economic benefit is disgorged in full.
- Authority / court
- Hauptzollamt Singen (Finanzkontrolle Schwarzarbeit)
- Area of law
- Health and safety and employment law · Minimum wage and undeclared work
- Legal basis
- Mindestlohngesetz; Arbeitnehmer-Entsendegesetz (Aufzeichnungs- und Meldepflichten)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Construction and real estate
- Liability of senior managers
- Separate fine of 17,500 EUR against the managing director.
- Published
- 9 Jan 2026
- Zeit, Geld, Meldepflicht – Zoll ahndet Verstöße mit sechsstelligem Bußgeld (Hauptzollamt Singen) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link