Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,929 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 | €56,920 |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
21 Jan 2026 Hip Seng Builders LimitedHong Kong: fines for Hip Seng Builders after fatal electrocution raised to HKD 521,000 €56,920
After a fatal accident on 19 August 2023 at a construction site in Chek Lap Kok, in which a worker received an electric shock while carrying out electrical work on a false ceiling, Hip Seng Builders had been fined HKD 261,000 on 23 January 2025. On the prosecution's application, the court reviewed the sentence and on 21 January 2026 increased the fines to HKD 521,000. The conviction was under the Factories and Industrial Undertakings Ordinance and two regulations on construction site and electrical safety.
Electrical work on construction sites requires isolation and testing before work starts; Hong Kong prosecutors actively challenge sentences they consider too lenient.
Electrical safety during installation work on construction sites
- Authority / court
- West Kowloon Magistrates' Courts, Hongkong (Anklage: Labour Department)
- Area of law
- Health and safety and employment law · Workplace safety and accidents
- Legal basis
- Factories and Industrial Undertakings Ordinance; Construction Sites (Safety) Regulations; Factories and Industrial Undertakings (Electricity) Regulations
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Construction and real estate
- Published
- 21 Jan 2026
Original amount 521,000 HKD, converted at the ECB reference rate of 21 Jan 2026.
- Court makes review decision on sentencing for violating occupational safety and health legislation (21 January 2026) Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link