Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,905 cases from 39 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- One Way Environmental Services LLC; Coastal Environmental Solutions Inc.; BWC Terminals LLC €3.09m 37 % · 1 case
- Biffa Waste Services Ltd €2.85m 34 % · 1 case
- Busy Bees Nurseries Limited €561,854 7 % · 1 case
- Anonymised companies €495,189 6 % · 3 cases
- Winsor Maintenance Inc., Main Source Group, Inc. u. a. sowie OptumCare Management LLC (Auftraggeberin) €377,534 5 % · 1 case
- Fitnessstudiokette in Amsterdam (anonymisiert) €316,875 4 % · 1 case
- SFS Management (Aust) Pty Ltd €282,933 3 % · 1 case
- Ontario International College Inc. €174,825 2 % · 1 case
- 12066424 Canada Inc. €62,555 1 % · 1 case
- Fire Protection Recycling Limited €46,730 1 % · 1 case
- 1 more€23,330
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 | €316,875 |
| Q4 2026 | 0 | – |
1 case
24 Aug 2026 Fitnessstudiokette in Amsterdam (anonymisiert)Labour Authority: €316,875 in fines for Amsterdam gym chain €316,875
The Nederlandse Arbeidsinspectie (Netherlands Labour Authority) imposed fines totalling 316,875 EUR on a gym chain in Amsterdam that is not named in the release. For 25 foreign workers the required work permit or combined residence and work permit was missing, and for three people identity had not been established (Wav, Foreign Nationals Employment Act, 234,375 EUR); because of deficient records it could not be verified whether the minimum wage had been paid for all hours worked (WML, Minimum Wage and Minimum Holiday Allowance Act, 60,000 EUR), plus a breach of the Arbeidstijdenwet (Working Hours Act, 22,500 EUR). The company also received two warnings that work may be preventively halted if the same or similar breaches recur.
Before anyone starts work, their right to work and identity must be checked and working hours must be fully recorded.
Checking the right to work and recording working hours
- Authority / court
- Nederlandse Arbeidsinspectie
- Area of law
- Health and safety and employment law · Minimum wage and undeclared work
- Legal basis
- Wet arbeid vreemdelingen (Wav); Wet minimumloon en minimumvakantiebijslag (WML); Arbeidstijdenwet (ATW)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Other
- Published
- 24 Aug 2026
- Nederlandse Arbeidsinspectie: Sportschoolketen krijgt ruim 3 ton euro aan boetes Press release of an authority
Checked against the official source on 2 Oct 2026 · Direct link