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.

Supply chain and human rightsEnergy and utilities Clear all filters
2cases from 2 jurisdictions
—Total of monetary amounts (0 cases with an amount)
—Largest single case
—Median per case with an amount

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Where?

by region

All jurisdictions

  1. EU 1 case 50 % ·
  2. USA 1 case 50 % ·

What for?

by topic
  1. Supply chain due diligence 1 case 50 % ·
  2. Forced and child labour 1 case 50 % ·

Who?

by company
  1. Donghai JA Solar Technology Co., Ltd. 1 case 50 % ·
  2. TotalEnergies 1 case 50 % ·

When?

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2 cases

Newest firstHighest amounts
25 Jun 2026 TotalEnergiesParis Judicial Court: TotalEnergies must include Scope 3 emissions in vigilance plan FranceSupply chain due diligence Order

In an action brought by Notre Affaire à Tous, Sherpa, ZEA, France Nature Environnement and the City of Paris, the Paris Judicial Court (Tribunal judiciaire de Paris, 34th chamber) ruled that climate risks fall under the French duty of vigilance law and that Scope 3 emissions are part of the oil and gas group's activities. The vigilance plan without Scope 3 is incomplete, the court held; TotalEnergies must supplement it within six months, with provisional enforceability, and implementation will be reviewed by the court in January 2027.

What organisations can take from it

Risk analyses under due diligence laws must also cover the climate impact of the products sold (Scope 3).

Authority / court
Tribunal judiciaire de Paris (34. Kammer)
Area of law
Supply chain and human rights · Supply chain due diligence
Legal basis
Art. L.225-102-1 und L.225-102-2 Code de commerce (Loi n° 2017-399, devoir de vigilance); Art. 1252 Code civil
Action
Order
Status of proceedings
unknown
Sector
Energy and utilities
Employees
10,000 or more
Published
25 Jun 2026
Sources

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

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15 Jan 2025 Donghai JA Solar Technology Co., Ltd.UFLPA list: solar manufacturer Donghai JA Solar Technology added USAForced and child labour Order

The U.S. Forced Labor Enforcement Task Force (FLETF) added the manufacturer of silicon ingots, wafers and solar modules from Jiangsu Province to the Uyghur Forced Labor Prevention Act (UFLPA) Entity List because it sources material from Xinjiang. The company's goods are therefore presumed to have been produced with forced labour on import into the US unless the importer rebuts this.

What organisations can take from it

Companies procuring solar modules should have the origin of the polysilicon documented without gaps.

Authority / court
U.S. Department of Homeland Security (Forced Labor Enforcement Task Force)
Area of law
Supply chain and human rights · Forced and child labour
Legal basis
Uyghur Forced Labor Prevention Act, Section 2(d)(2)(B)(v)
Action
Order
Status of proceedings
unknown
Sector
Energy and utilities
Published
15 Jan 2025
Sources

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

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