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 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 1 | €70,237 |
| Q4 2026 | 0 | – |
1 case
4 Sep 2026 In Construction LimitedHong Kong: HKD 640,000 fine for In Construction after fatal crane accident €70,237
In Construction was fined HKD 640,000 for breaches of the Factories and Industrial Undertakings Ordinance and the regulations on lifting appliances and safety management. On a foundation construction site in Tai Po on 30 September 2025, a female worker had been trapped between the rear end of a slewing crawler crane and the railing of a steel platform and later died.
A crane's slewing zone must be cordoned off, especially on confined platforms where railings create a crushing point.
Securing the danger zone of slewing cranes
- Authority / court
- Shatin 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; Factories and Industrial Undertakings (Lifting Appliances and Lifting Gear) Regulations; Factories and Industrial Undertakings (Safety Management) Regulation
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Construction and real estate
- Published
- 4 Sep 2026
Original amount 640,000 HKD, converted at the ECB reference rate of 4 Sep 2026.
- Contractor fined for violation of safety legislation (4 September 2026) Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link