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.

4cases from 1 jurisdiction
€26,500Total of monetary amounts (3 cases with an amount)
€11,000Median per case with an amount

Click a bar to drill down one level.

Where?

by authority
  1. Verwaltungsgerichtshof (Vorinstanzen: Magistrat der Stadt Wien, Verwaltungsgericht Wien) €15,000 57 % · 1 case
  2. Verwaltungsgerichtshof (Vorinstanzen: Bezirkshauptmannschaft Gmunden, Landesverwaltungsgericht Oberösterreich) €11,000 42 % · 1 case
  3. Verwaltungsgerichtshof (Vorinstanzen: Bezirkshauptmannschaft Weiz, Landesverwaltungsgericht Steiermark) €500 2 % · 1 case
  4. Verwaltungsgerichtshof (VwGH); Strafbehörde: Bezirkshauptmannschaft Innsbruck — 0 % · 1 case

What for?

by topic
  1. Minimum wage and undeclared work €26,500 100 % · 3 cases
  2. Working time — 0 % · 1 case

Who?

by sector

All sectors

  1. Other €15,000 57 % · 1 case
  2. Construction and real estate €11,000 42 % · 1 case
  3. Transport, logistics and shipping €500 2 % · 1 case
  4. Healthcare — 0 % · 1 case

When?

per quarter, by date of decision
Trend
PeriodCasesTotal
Q3 20230—
Q4 20230—
Q1 20240—
Q2 20240—
Q3 20240—
Q4 20240—
Q1 20250—
Q2 20250—
Q3 20251€500
Q4 20250—
Q1 20262€11,000
Q2 20260—
Q3 20261€15,000

4 cases

21 Jul 2026 Underpayment of twelve employees: VwGH upholds 15,000 EUR against GmbH head AustriaMinimum wage and undeclared work €15,000

The managing director under commercial law of a GmbH (anonymised in the decision as ‘L GmbH’, insolvent in 2025) had underpaid twelve employees by considerable amounts, partly in 2023 and predominantly in 2024. The Vienna municipal authority (Magistrat der Stadt Wien) imposed 38,000 EUR, and the Vienna Administrative Court (Verwaltungsgericht Wien) reduced this to 15,000 EUR; Austria's Supreme Administrative Court (Verwaltungsgerichtshof, VwGH) rejected the appeal on points of law (Ra 2026/11/0064).

What organisations can take from it

In Austria, underpayment is penalised per employee and hits the managing director personally – payroll belongs in compliance monitoring.

Authority / court
Verwaltungsgerichtshof (Vorinstanzen: Magistrat der Stadt Wien, Verwaltungsgericht Wien)
Area of law
Health and safety and employment law · Minimum wage and undeclared work
Legal basis
§ 29 Abs. 1 Lohn- und Sozialdumping-Bekämpfungsgesetz (LSD-BG)
Action
Fine
Status of proceedings
reduced
Mitigating circumstances
Reduction of the fine by the Vienna Administrative Court.
Liability of senior managers
The fine is directed against the managing director under commercial law.

Checked against the official source on 25 Sep 2026 · Direct link

Report an error

Anonymous: we store only your text — no contact details and no IP address.

12 Feb 2026 Polish construction company: underpayment of rebar benders – 11,000 EUR upheld AustriaMinimum wage and undeclared work €11,000

The managing director of a Polish construction company with twelve employees (anonymised in the decision as ‘P Sp. z o.o.’), which was working as a subcontractor on a motorway bridge construction site in Upper Austria, had paid five rebar benders below the collectively agreed wage in March 2023. The Gmunden district authority (Bezirkshauptmannschaft Gmunden) imposed 12,500 EUR, and the Upper Austria Regional Administrative Court (Landesverwaltungsgericht Oberösterreich) reduced this to 11,000 EUR; Austria's Supreme Administrative Court (Verwaltungsgerichtshof, VwGH) rejected the appeal on points of law (Ra 2025/11/0196).

What organisations can take from it

When posting workers to Austria, the correct classification of each activity under the collective agreement is decisive – it is subject to full judicial review.

Authority / court
Verwaltungsgerichtshof (Vorinstanzen: Bezirkshauptmannschaft Gmunden, Landesverwaltungsgericht Oberösterreich)
Area of law
Health and safety and employment law · Minimum wage and undeclared work
Legal basis
§ 29 Abs. 1 Lohn- und Sozialdumping-Bekämpfungsgesetz (LSD-BG)
Action
Fine
Status of proceedings
reduced
Sector
Construction and real estate
Employees
Under 50
Mitigating circumstances
Reduction of the fine by the Regional Administrative Court.
Liability of senior managers
The fine is directed against the managing director as the person responsible under administrative criminal law.

Checked against the official source on 25 Sep 2026 · Direct link

Report an error

Anonymous: we store only your text — no contact details and no IP address.

12 Feb 2026 X Betriebsgesellschaft m.b.H. (Krankenhausbetreiberin, im Erkenntnis anonymisiert)Tyrolean hospital operator: VwGH upholds time clock data in rest period violations AustriaWorking time Fine

The Bezirkshauptmannschaft (district administrative authority) penalised the managing director of a Tyrolean hospital operator because in September 2022 physicians had not been granted sufficient rest periods after extended shifts and maximum duty hours had been exceeded; the Regional Administrative Court set aside several counts because the time clock data were said to have been incorrect. On an official appeal on points of law (Amtsrevision) by the Minister of Labour, the Verwaltungsgerichtshof (Austrian Supreme Administrative Court, VwGH) partly set aside that ruling: witness statements alone are not sufficient to rebut time clock records.

What organisations can take from it

Time recording data count as evidence – anyone who considers them wrong needs a second control system, not just witnesses.

Relevance to training and awareness

Working time recording and rest periods in hospitals

Authority / court
Verwaltungsgerichtshof (VwGH); Strafbehörde: Bezirkshauptmannschaft Innsbruck
Area of law
Health and safety and employment law · Working time
Legal basis
§§ 4 Abs. 4 Z 1, 7 Abs. 3, 11 Abs. 1, 12 Abs. 1 Krankenanstalten-Arbeitszeitgesetz (KA-AZG); § 9 VStG
Action
Fine
Status of proceedings
unknown
Sector
Healthcare
Liability of senior managers
Fines imposed on the managing director under commercial law; liability of the company under § 9(7) VStG.

Checked against the official source on 25 Sep 2026 · Direct link

Report an error

Anonymous: we store only your text — no contact details and no IP address.

22 Jul 2025 Hungarian haulier: lorry driver underpaid during posting – 500 EUR final AustriaMinimum wage and undeclared work €500

A Hungarian lorry driver of a freight transport company based in Hungary (not named in the decision) received only 137.94 EUR instead of the 319.55 EUR required under the collective agreement for a posting to Austria in March 2020. The Weiz district authority (Bezirkshauptmannschaft Weiz) imposed 500 EUR on the managing director, and the Styria Regional Administrative Court (Landesverwaltungsgericht Steiermark) upheld this; Austria's Supreme Administrative Court (Verwaltungsgerichtshof, VwGH) rejected the appeal on points of law (Ra 2025/11/0049).

What organisations can take from it

Even short cross-border transport operations trigger Austrian minimum pay obligations – haulage companies must account for posting days separately.

Authority / court
Verwaltungsgerichtshof (Vorinstanzen: Bezirkshauptmannschaft Weiz, Landesverwaltungsgericht Steiermark)
Area of law
Health and safety and employment law · Minimum wage and undeclared work
Legal basis
§ 29 Abs. 1 Lohn- und Sozialdumping-Bekämpfungsgesetz (LSD-BG)
Action
Fine
Status of proceedings
final
Sector
Transport, logistics and shipping
Liability of senior managers
The fine is directed against the managing director under commercial law.

Checked against the official source on 25 Sep 2026 · Direct link

Report an error

Anonymous: we store only your text — no contact details and no IP address.

Ready for training that sticks?

Try it free for 14 days — from 1 user, no credit card, ends automatically.

Start free trial