Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 756 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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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 | 1 | €157,452 |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 1 | €460,564 |
| Q2 2026 | 1 | €4.37m |
| Q3 2026 | 1 | €312,098 |
4 cases
25 Aug 2026 ExxonMobil Chemical LimitedExxonMobil Chemical: 267,000 GBP for five hydrocarbon leaks at Fife ethylene plant €312,098
Between February 2018 and September 2019, five leaks of highly flammable hydrocarbons occurred at the Mossmorran major hazard site (COMAH upper tier), all caused by corrosion under insulation; around 82 tonnes escaped in one leak. During a routine inspection in May 2019, inspectors of the Health and Safety Executive (HSE) smelled escaping gas – the company had known about this leak for around four months and had continued production without additional precautions. The inspection arrangements for insulated pipework were inadequate; fine of 267,000 GBP.
Recurring damage patterns must change the inspection concept – visual inspections from the ground are not sufficient for insulated pipework.
- Authority / court
- Health and Safety Executive (Kirkcaldy Sheriff Court)
- Area of law
- Health and safety and employment law · Workplace safety and accidents
- Legal basis
- Provision and Use of Work Equipment Regulations 1998, reg. 6(2); Health and Safety at Work etc. Act 1974, s. 33(1)(c)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Chemicals and pharmaceuticals
- Employees
- 10,000 or more
- Published
- 26 Aug 2026
Original amount 267,000 GBP, converted at the ECB reference rate of 25 Aug 2026.
- Six-figure fine for ExxonMobil after five leaks of extremely flammable hydrocarbons at Fife chemical plant Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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21 Apr 2026 Industrial Chemicals LimitedIndustrial Chemicals: 3.8 million GBP after caustic soda burns – one leg amputated €4.37m
In 2019, an employee stepped into a puddle of caustic soda; his safety boots offered no protection, and his leg had to be amputated below the knee. In 2022, another worker suffered chemical burns during manual decanting. The Health and Safety Executive (HSE) found leaking pipes and valves, a lack of maintenance, no risk assessment for decanting and untested safety footwear; fine of 3.8 million GBP plus 124,748 GBP in costs.
Leaks of hazardous substances are not a normal state of affairs – maintenance, spill management and tested protective equipment go hand in hand.
Handling corrosive hazardous substances and PPE
- Authority / court
- Health and Safety Executive (Southwark Crown Court)
- Area of law
- Health and safety and employment law · Workplace safety and accidents
- Legal basis
- Control of Substances Hazardous to Health Regulations 2002, reg. 7(1)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Chemicals and pharmaceuticals
- Published
- 24 Apr 2026
Original amount 3,800,000 GBP, converted at the ECB reference rate of 21 Apr 2026.
- Chemical company fined £3.8 million after investigation into serious chemical burns suffered by two employees Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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28 Jan 2026 Syngenta LtdSyngenta: 400,000 GBP after uncontrolled release of high-pressure steam during maintenance €460,564
While flange bolts were being removed from a steam trap in November 2023, a corroded isolation valve failed and high-pressure steam escaped; the contractor's fitter narrowly escaped serious injury. The agrochemicals group had not maintained work equipment and had not assessed the risk despite known corrosion (only single instead of double isolation). The Health and Safety Executive (HSE) prosecution resulted in a fine of 400,000 GBP plus 8,288 GBP in costs.
Known corrosion requires safer isolation procedures – routine tasks must not mask risks.
Isolation and shut-off during maintenance
- Authority / court
- Health and Safety Executive (Leeds Magistrates' Court)
- Area of law
- Health and safety and employment law · Workplace safety and accidents
- Legal basis
- Provision and Use of Work Equipment Regulations 1998, reg. 5(1); Management of Health and Safety at Work Regulations 1999, reg. 3(1)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Chemicals and pharmaceuticals
- Employees
- 10,000 or more
- Published
- 28 Jan 2026
Original amount 400,000 GBP, converted at the ECB reference rate of 28 Jan 2026.
- Major chemical firm hit with £400,000 fine after dangerous steam release Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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14 Jan 2025 AFCO (Tochtergesellschaft der Zep Inc.)Zep subsidiary AFCO: $161,310 proposed after nitrogen dioxide release €157,452
In July 2024, nitrogen dioxide above the exposure limit was released during chemical processing at the plant of Zep subsidiary AFCO in Chambersburg (Pennsylvania); twelve employees were examined in hospital and two were admitted. The U.S. Occupational Safety and Health Administration (OSHA) criticised the lack of an emergency action plan, deficient respiratory protection and hazard communication programmes and a delayed evacuation, and proposed $161,310 (including one repeat violation).
In the event of a chemical release, a rehearsed emergency and evacuation plan determines how many employees come to harm.
Responding to gas releases and evacuation
- 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
- 29 CFR 1910.120, 1910.134, 1910.1200
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Chemicals and pharmaceuticals
- Repeat case
- yes
- Published
- 14 Jan 2025
Original amount 161,310 USD, converted at the ECB reference rate of 14 Jan 2025.
Checked against the official source on 25 Sep 2026 · Direct link