Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,869 cases from 39 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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Where?
by regionAll jurisdictions
What for?
by topicWho?
by company- The Chemours Company; The Chemours Company FC, LLC €19.8m 85 % · 1 case
- Naphtachimie €1.2m 5 % · 1 case
- Denka Performance Elastomer, LLC €874,915 4 % · 1 case
- Superior General Partner Inc. €836,690 4 % · 1 case
- Estee Lauder Cosmetics Ltd. €463,765 2 % · 1 case
- ExxonMobil Chemical Limited €200,913 1 % · 1 case
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 0 | – |
| Q1 2025 | 0 | – |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 1 | €1.2m |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
13 May 2026 NaphtachimieMarseille: environmental CJIP with Naphtachimie for €1.2m after oil leaks at Lavéra €1.2m
Pyrolysis oil leaked twice at the Lavéra petrochemical site in Martigues: around 50 tonnes in July 2018 through a failed seal into the Anse d'Auguette, part of which reached the sea, and around one tonne in April 2022 through a corroded seawater pipe, of which some 500 kg reached the Anse d'Auguette. Naphtachimie therefore concluded an environmental CJIP (convention judiciaire d'intérêt public, French deferred prosecution agreement) with the Marseille public prosecutor; it pays a public interest fine of 1,200,000 EUR, compensates two environmental associations and will trial, at its own expense, a biological clean-up of the Anse d'Auguette; validated on 13 May 2026.
Seals and pipes at plants handling substances hazardous to water must be inspected proactively; leaks lead to fines and remediation duties.
Maintenance and leak prevention at industrial sites near water
- Authority / court
- Parquet de Marseille (Procureur de la République); Validierung durch den Präsidenten des Tribunal judiciaire de Marseille
- Area of law
- Environment and sustainability · Emissions and permits
- Legal basis
- Art. 41-1-3 Code de procédure pénale (pollution des eaux)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Chemicals and pharmaceuticals
- Published
- 26 May 2026
- Communiqué de presse du parquet de Marseille, 26 mai 2026 (CJIP-E Naphtachimie) Press release of an authority
- Ministère de la Justice: Liste der Conventions judiciaires d'intérêt public Official register or notice
Checked against the official source on 2 Oct 2026 · Direct link