Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,929 cases from 40 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.

2cases from 1 jurisdiction
€17,267Total of monetary amounts
€8,683Largest single case: Chevalier (Construction) Company Limited
€8,634Median per case with an amount

Click a bar to drill down one level.

Where?

by authority
  1. Eastern Magistrates' Courts, Hongkong (Anklage: Environmental Protection Department) 1 case 50 % · €8,584
  2. Kwun Tong Magistrates' Courts, Hongkong (Anklage: Environmental Protection Department) 1 case 50 % · €8,683

What for?

by topic
  1. Emissions and permits 2 cases 100 % · €17,267

Who?

by sector

All sectors

  1. Construction and real estate 2 cases 100 % · €17,267

When?

per quarter, by date of decision
Trend
PeriodCasesTotal
Q4 20230–
Q1 20240–
Q2 20240–
Q3 20240–
Q4 20240–
Q1 20250–
Q2 20250–
Q3 20250–
Q4 20250–
Q1 20261€8,683
Q2 20261€8,584
Q3 20260–
Q4 20260–

2 cases

22 May 2026 China Harbour Engineering Company LimitedChina Harbour Engineering: 78,000 HKD for discharge into water control zone Hong KongEmissions and permits €8,584

In April 2026 China Harbour Engineering Company Limited was fined 78,000 HKD at the Eastern Magistrates' Courts (a Hong Kong magistrates' court) under the Water Pollution Control Ordinance (Hong Kong's water pollution law) because the company had discharged waste or polluting matter into a water control zone on 14 July 2025; the prosecution was brought by the Environmental Protection Department (Hong Kong's environmental authority). It was the highest fine among the 40 environmental convictions the department published for April 2026.

What organisations can take from it

Discharges into waters must be authorised in advance and monitored continuously – a single incident is enough for a criminal conviction in Hong Kong.

Relevance to training and awareness

Water protection and authorised discharges

Authority / court
Eastern Magistrates' Courts, Hongkong (Anklage: Environmental Protection Department)
Area of law
Environment and sustainability · Emissions and permits
Legal basis
Water Pollution Control Ordinance (Einleitung von Abfall oder verunreinigenden Stoffen in eine water control zone)
Action
Fine
Status of proceedings
unknown
Sector
Construction and real estate
Published
22 May 2026

Original amount 78,000 HKD, converted at the ECB reference rate of 22 May 2026.

Checked against the official source on 3 Oct 2026 · Direct link

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23 Feb 2026 Chevalier (Construction) Company LimitedHong Kong: HKD 80,000 fine for Chevalier (Construction) for breaching a noise permit Hong KongEmissions and permits €8,683

Chevalier (Construction) was fined HKD 80,000 in January 2026 because on 23 February 2025 the company carried out prescribed construction work in breach of the conditions of its construction noise permit. It was the heaviest single fine among the 34 convictions reported by the Environmental Protection Department for January 2026.

What organisations can take from it

A noise permit only protects a site as long as its conditions on hours and equipment are actually observed.

Relevance to training and awareness

Complying with noise permit conditions on construction sites

Authority / court
Kwun Tong Magistrates' Courts, Hongkong (Anklage: Environmental Protection Department)
Area of law
Environment and sustainability · Emissions and permits
Legal basis
Noise Control Ordinance (Bauarbeiten entgegen den Bedingungen einer Construction Noise Permit)
Action
Fine
Status of proceedings
unknown
Sector
Construction and real estate
Published
23 Feb 2026

Original amount 80,000 HKD, converted at the ECB reference rate of 23 Feb 2026.

Sources

Checked against the official source on 3 Oct 2026 · Direct link

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