Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 718 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 | €2,000 |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
21 Mar 2025 Východoslovenská vodárenská spoločnosť, a.s.East Slovak water company: 2,000 EUR for missing information on external reporting channels €2,000
The Úrad na ochranu oznamovateľov (Slovak Whistleblower Protection Office) initially imposed 10,000 EUR because the water utility’s policy named an e-mail address that had been deactivated since October 2022 as a reporting channel available around the clock and because employees were not informed comprehensibly about external reporting channels. On appeal, the head of the authority dropped the e-mail allegation for procedural reasons, set aside the part concerning the failure to acknowledge a report and set the fine at 2,000 EUR solely for the missing information on reporting channels to the competent authorities (September 2023 to September 2024).
Test reporting channels regularly: an undeliverable whistleblower address is as good as none at all.
Functioning internal reporting channels for whistleblowers
- Authority / court
- Úrad na ochranu oznamovateľov (Slowakei)
- Area of law
- Whistleblower protection · Missing or inadequate reporting channel
- Legal basis
- § 10 Abs. 5, § 19 Abs. 3 Gesetz Nr. 54/2019 über den Schutz von Hinweisgebern
- Action
- Fine
- Status of proceedings
- reduced
- Sector
- Energy and utilities
- Culpability
- negligent
- Rozhodnutie predsedníčky ÚOO z 21. 3. 2025, UOO-272/2025 (Východoslovenská vodárenská spoločnosť) Decision of an authority
- Rozhodnutie ÚOO z 11. 2. 2025, UOO-19/2025 Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link