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.

1case from 1 jurisdiction
€442,495Total of monetary amounts
€442,495Largest single case: LOGZONE Inc.
€442,495Median per case with an amount

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When?

per quarter, by date of decision
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1 case

18 Jun 2026 LOGZONE Inc.LOGZONE pays 507,144 USD over lack of cybersecurity in Navy contracts USAOther €442,495

The Huntsville-based defence services provider allegedly invoiced two Navy contracts from May 2021 to March 2025 even though it had not implemented the security controls under NIST SP 800-171 required by the contracts. The settlement under the False Claims Act with the U.S. Department of Justice amounts to 507,144 USD.

What organisations can take from it

Companies that commit to cybersecurity requirements in government contracts must document their implementation verifiably – otherwise every invoice becomes a liability risk.

Authority / court
U.S. Department of Justice (Civil Division) / USAO Northern District of Alabama
Area of law
Other
Legal basis
False Claims Act (31 U.S.C. §§ 3729 ff.); DFARS-Cybersicherheitsklauseln
Action
Other
Status of proceedings
final
Sector
Defence and security
Published
18 Jun 2026

Original amount 507,144 USD, converted at the ECB reference rate of 18 Jun 2026.

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

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