Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,907 cases from 40 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 topicWho?
by company- Whitemountain Quarries Limited €1.2m 18 % · 1 case
- Dragon Alfa Cement Limited €1.17m 17 % · 1 case
- Lanes Group Limited €917,326 13 % · 1 case
- Tarmac Building Products Limited €731,124 11 % · 1 case
- DME Construction Associates Inc. €506,928 7 % · 1 case
- SCS Railways (Joint Venture von Skanska Construction UK Limited, Costain Limited und Strabag AG) €462,583 7 % · 1 case
- Hillbeck Homes (Sowerby Bridge) Ltd €349,895 5 % · 1 case
- EllisDon Corporation €318,998 5 % · 1 case
- Orchids Builders LLC €307,017 4 % · 1 case
- Anonymised companies €272,982 4 % · 2 cases
- 8 more€594,744
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| 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 | €506,928 |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
26 Jan 2026 DME Construction Associates Inc.DME Construction Associates: USD 600,000 OSHA settlement after fatal roof fall €506,928
Long Island roofing contractor DME Construction Associates entered into a settlement with the US Department of Labor affirming all citations issued after an employee fell to his death through an unprotected skylight in August 2021, including nine wilful violations, eight of them cited per instance for each unprotected employee. The company will pay 600,000 USD and must introduce a written safety plan, ensure sufficient fall protection for all workers, notify OSHA of jobs in advance, allow inspections without a warrant and have supervisors complete a 30-hour course. The authority allegedly made the findings set out here; this account is not based on a final judgment.
Missing fall protection can be penalised separately for each employee.
Fall protection on roofs
Missing or inadequate training played a role in the decision.
- Authority / court
- U.S. Department of Labor – Occupational Safety and Health Administration (OSHA)
- Area of law
- Health and safety and employment law · Workplace safety and accidents
- Legal basis
- Occupational Safety and Health Act (Absturzsicherung im Bauwesen)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Construction and real estate
- Culpability
- intentional
- Liability of senior managers
- Measures against individuals are not set out here.
- Published
- 26 Jan 2026
Original amount 600,000 USD, converted at the ECB reference rate of 26 Jan 2026.
Checked against the official source on 3 Oct 2026 · Direct link