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.
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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 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 1 | €6,000 |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
13 Feb 2026 B GmbH (in der Entscheidung anonymisiert)LVwG Lower Austria: penalty for exceeding permitted waste volumes reduced €6,000
A treatment facility for non-hazardous waste was permitted for a maximum of 150,000 t of annual deliveries and 60,000 t of storage, but accepted around 188,000 t and 224,000 t in 2021 and 2022 respectively and at times stored 173,000 t. The Lower Austria Regional Administrative Court (Landesverwaltungsgericht Niederösterreich, LVwG) upheld the penalty imposed on the responsible officer for modifying the facility without a permit but reduced the fine from 8,400 to 6,000 EUR (LVwG-S-1039/004-2024).
Permitted throughput and storage volumes are binding; those who accept more are modifying the facility in a way that requires a permit and are personally liable as the responsible officer.
Monitoring permitted volumes and capacities in plant operation
- Authority / court
- Landesverwaltungsgericht Niederösterreich (Straferkenntnis der Bezirkshauptmannschaft Baden)
- Area of law
- Environment and sustainability · Waste and hazardous substances
- Legal basis
- § 79 Abs. 1 Z 9 i. V. m. § 37 Abs. 3 Z 5 AWG 2002; § 9 Abs. 2 VStG i. V. m. § 26 Abs. 6 AWG 2002
- Action
- Fine
- Status of proceedings
- reduced
- Sector
- Other
- Repeat case
- yes
- Mitigating circumstances
- Disproportionately long proceedings (§ 34 (2) StGB, Austrian Criminal Code) as the only mitigating factor; the officer's relevant previous convictions were an aggravating factor.
- Liability of senior managers
- The penalty was imposed on the company's responsible officer appointed under § 9 (2) VStG.
- LVwG Niederösterreich, 13.02.2026, LVwG-S-1039/004-2024 Court decision
Checked against the official source on 25 Sep 2026 · Direct link