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.

1case from 1 jurisdiction
€6,000Total of monetary amounts
€6,000Largest single case: Slovenský pozemkový fond
€6,000Median per case with an amount

Click a bar to drill down one level.

When?

per quarter, by date of decision
Trend
PeriodCasesTotal
Q3 20230—
Q4 20230—
Q1 20240—
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Q3 20240—
Q4 20240—
Q1 20250—
Q2 20250—
Q3 20251€6,000
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Q1 20260—
Q2 20260—
Q3 20260—

1 case

24 Jul 2025 Slovenský pozemkový fondSlovak Land Fund: 6,000 EUR for late examination of a whistleblower report SlovakiaMissing or inadequate reporting channel €6,000

The state land fund examined a report from September 2022 only after 128 days and, until November 2024, did not sufficiently inform employees about the reporting procedure, protection options and the responsible person. The Úrad na ochranu oznamovateľov (Slovak Whistleblower Protection Office) imposed 6,000 EUR.

What organisations can take from it

Whistleblower reports are subject to statutory examination deadlines – anyone who misses them and does not publicise the procedure will be sanctioned.

Relevance to training and awareness

Deadlines and transparency in the internal reporting system

Authority / court
Úrad na ochranu oznamovateľov (Slowakei)
Area of law
Whistleblower protection · Missing or inadequate reporting channel
Legal basis
§ 10 Abs. 5 und 8, § 19 Gesetz Nr. 54/2019 über den Schutz von Hinweisgebern (UOO-277/2025)
Action
Fine
Status of proceedings
unknown
Sector
Public sector
Culpability
negligent

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

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