Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,030 cases from 44 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.

2cases from 1 jurisdiction
€339,697Total of monetary amounts (1 case with an amount)
€339,697Largest single case: Stars Engrg Pte Ltd
€339,697Median per case with an amount

Click a bar to drill down one level.

Where?

by authority
  1. Ministry of Manpower (MOM), Singapur 1 case 50 % ·
  2. Ministry of Manpower (MOM); Verurteilung durch ein Singapurer Strafgericht 1 case 50 % · €339,697

What for?

by topic
  1. Workplace safety and accidents 1 case 50 % · €339,697
  2. Minimum wage and undeclared work 1 case 50 % ·

Who?

by sector

All sectors

  1. Manufacturing and mechanical engineering 1 case 50 % · €339,697
  2. Food and agriculture 1 case 50 % ·

When?

per quarter, by date of decision
Trend
PeriodCasesTotal
Q4 20230–
Q1 20240–
Q2 20240–
Q3 20240–
Q4 20240–
Q1 20250–
Q2 20250–
Q3 20250–
Q4 20250–
Q1 20260–
Q2 20262€339,697
Q3 20260–
Q4 20260–

2 cases

25 Jun 2026 Stars Engrg Pte LtdStars Engrg: SGD 500,000 fine after fatal explosion SingaporeWorkplace safety and accidents €339,697

An explosion and fire at a heated mixer machine at Stars Engrg Pte Ltd's Tuas worksite on 24 February 2021 killed three workers and injured seven; the company was fined a total of SGD 500,000 under the Workplace Safety and Health Act. According to investigations by the Ministry of Manpower (MOM, Singapore's labour ministry) and an inquiry committee, the machine had been kept running despite repeated warning signs such as overheating, oil leaks, smoke and a fire shortly beforehand, and there were failures in risk assessment, safe work procedures, maintenance, supervision and training. After the incident, messages significant to the investigation were also deleted.

Relevance to training and awareness

Taking machinery warning signs seriously; risk assessment, safe work procedures and training

Missing or inadequate training played a role in the decision.

Authority / court
Ministry of Manpower (MOM); Verurteilung durch ein Singapurer Strafgericht
Area of law
Health and safety and employment law · Workplace safety and accidents
Legal basis
Workplace Safety and Health Act 2006 (WSHA); Penal Code (Behinderung der Justiz, gegen Einzelpersonen)
Action
Fine
Status of proceedings
unknown
Sector
Manufacturing and mechanical engineering
Liability of senior managers
Measures against individuals are not set out here.
Published
25 Jun 2026

Original amount 500,000 SGD, converted at the ECB reference rate of 25 Jun 2026.

Checked against the official source on 4 Oct 2026 · Direct link

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1 Apr 2026 Twelve Cupcakes Pte. Ltd.Twelve Cupcakes (Singapore): stern warning over unpaid salaries for 80 employees SingaporeMinimum wage and undeclared work Reprimand or warning

The Ministry of Manpower (MOM, Singapore's labour ministry) issued Twelve Cupcakes Pte. Ltd. a formal stern warning because 80 employees were not paid their salaries for 1 to 29 October 2025 after the company closed on 29 October 2025. The parent company Dhunseri Ventures Limited had placed it into liquidation because of an acute cash-flow shortfall; the ministry regarded the case as a genuine business closure in financial distress rather than a deliberate attempt to evade salary obligations and therefore limited its action to the warning.

What organisations can take from it

Even an unavoidable closure does not release an employer from paying wages – informing employees, the union and the authority early reduces the consequences for all sides.

Relevance to training and awareness

Salary payment obligations when closing a business

Authority / court
Ministry of Manpower (MOM), Singapur
Area of law
Health and safety and employment law · Minimum wage and undeclared work
Legal basis
Employment Act (EA), Singapur (fristgerechte Lohnzahlung)
Action
Reprimand or warning
Status of proceedings
unknown
Sector
Food and agriculture
Employees
50 to 249
Mitigating circumstances
Salaries paid in full up to and including September 2025 despite continued losses, union informed on the day management learned of the liquidation, liquidator appointed; salary claims rank ahead of other unsecured debts in the insolvency.
Published
1 Apr 2026

Checked against the official source on 4 Oct 2026 · Direct link

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