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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Where?
by countryWhat for?
by action- Fine €6,850 100 % · 2 cases
Who?
by sectorAll sectors
When?
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 | 1 | €850 |
| Q4 2025 | 0 | — |
| Q1 2026 | 1 | €6,000 |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
2 cases
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
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31 Jul 2025 B KG (in der Entscheidung anonymisiert)LVwG Lower Austria: penalty for illegal acceptance of 258 t of waste from Hungary upheld €850
In September 2022, the KG (limited partnership) accepted 257.78 tonnes of wastewater from the glycerine treatment of a Hungarian biodiesel plant which, because of its methanol content (2.2 %), was subject to notification as hazardous waste but was shipped to Austria without notification and consent. The Lower Austria Regional Administrative Court (Landesverwaltungsgericht Niederösterreich, LVwG) upheld the fine of 850 EUR against the partner authorised to represent the company, set aside the second count (collection without a permit) and discontinued the proceedings in that respect (LVwG-S-512/001-2025).
The recipient of cross-border waste must also check before acceptance whether the shipment has been notified and authorised – otherwise management is personally liable.
Checking notification requirements for cross-border waste deliveries
- Authority / court
- Landesverwaltungsgericht Niederösterreich (Straferkenntnis der Bezirkshauptmannschaft Wiener Neustadt)
- Area of law
- Environment and sustainability · Waste and hazardous substances
- Legal basis
- § 79 Abs. 1 Z 15b i. V. m. § 69 AWG 2002; Art. 2 Nr. 35 Verordnung (EG) Nr. 1013/2006 (Abfallverbringung); § 9 Abs. 1 VStG
- Action
- Fine
- Status of proceedings
- reduced
- Sector
- Other
- Liability of senior managers
- The penalty was imposed on the partner with unlimited liability as the person appointed to represent the company externally under § 9 (1) VStG (Austrian Administrative Penal Act).
- LVwG Niederösterreich, 31.07.2025, LVwG-S-512/001-2025 Court decision
Checked against the official source on 25 Sep 2026 · Direct link