Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,207 cases from 44 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 sectorAll sectors
- Automotive €4.2bn 92 % · 8 cases
- Energy and utilities €89.9m 2 % · 22 cases
- Steel and metals €65.3m 1 % · 8 cases
- Financial services and insurance €63.3m 1 % · 7 cases
- Manufacturing and mechanical engineering €63.2m 1 % · 6 cases
- Transport, logistics and shipping €26.4m 1 % · 11 cases
- Chemicals and pharmaceuticals €24.3m 1 % · 7 cases
- Other €12.4m 0 % · 9 cases
- Retail and e-commerce €11.8m 0 % · 7 cases
- Food and agriculture €2.95m 0 % · 11 cases
- 3 more€553,186
When?
per year, by date of decision| Period | Cases | Total |
|---|---|---|
| 2022 | 3 | €4.92m |
| 2023 | 8 | €26.8m |
| 2024 | 27 | €1.66bn |
| 2025 | 37 | €2.58bn |
| 2026 | 27 | €280.4m |
102 cases
22 Sep 2026 Southern WaterSouthern Water: 2.4 million GBP fine for sewage and diesel pollution in Kent €2.9m
Between 2019 and 2021, untreated sewage, sewage residues, diesel from a generator and waste entered a stream and the sea around Faversham and Whitstable; the circumstances of one incident were not reported to the Environment Agency, around 70 fish died, and bathing warnings were in place at beaches in Tankerton and Herne Bay for almost a week. The court imposed a fine of 2,416,666.67 GBP, 69,894.04 GBP in costs and a 190 GBP victim surcharge; it was the company's second conviction that year (announcement of 22 September 2026, exact date of judgment not stated). According to the annual accounts filed with the UK companies register for financial year 2026, the company had around 3,109 employees.
Repeated pollution and failure to report incidents lead to a series of prosecutions with rising fines.
Reporting environmental incidents to the regulator
- Authority / court
- Bromley Magistrates' Court (Anklage: Environment Agency)
- Area of law
- Environment and sustainability · Emissions and permits
- Legal basis
- Regulations 12(1)(b) und 38(1)(a) Environmental Permitting (England and Wales) Regulations 2016
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- Employees
- 1,000 to 9,999
- Repeat case
- yes
- Published
- 22 Sep 2026
Original amount 2,486,750.71 GBP, converted at the ECB reference rate of 22 Sep 2026.
- Southern Water fined £2.4m for Kent pollution Press release of an authority
- Companies House: Registereintrag Southern Water Services Limited (02366670) Official register or notice
Checked against the official source on 28 Sep 2026 · Version 3 · Direct link
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10 Sep 2026 Algoma Steel Inc.Algoma Steel: 1.2 million CAD fine for gear oil in the St. Marys River €747,710
In June 2022, a gear oil tank overflowed at the steelworks in Sault Ste. Marie; an estimated 1,000 to 1,250 litres of oil entered the St. Marys River, harmful to fish and migratory birds. The company pleaded guilty to two counts and is paying 1.2 million CAD into the Environmental Damages Fund; its name is listed in the Environmental Offenders Registry.
Even small tank overflows near watercourses lead to fines in the millions – overfill protection and containment systems are mandatory.
Filling and monitoring oil tanks
- Authority / court
- Ontario Court of Justice, Sault Ste. Marie (Ermittlungen: Environment and Climate Change Canada)
- Area of law
- Environment and sustainability · Waste and hazardous substances
- Legal basis
- Fisheries Act, Subsection 36(3); Migratory Birds Convention Act, 1994, Subsection 5.1(1)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Steel and metals
- Mitigating circumstances
- Guilty plea.
- Published
- 11 Sep 2026
Original amount 1,200,000 CAD, converted at the ECB reference rate of 10 Sep 2026.
Checked against the official source on 25 Sep 2026 · Direct link
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8 Sep 2026 United Utilities Water LimitedUnited Utilities: record fine of 900,000 GBP after sewage flood on the Fylde coast €1.12m
Following a partial pipe collapse at the Fleetwood wastewater treatment works, untreated sewage flowed from three pumping stations into the Irish Sea for over 35 hours in June 2023; seven bathing waters were affected and shellfish beds were closed. The water company pleaded guilty to five offences and must pay a fine of 900,000 GBP, 62,225 GBP in costs and a 2,000 GBP victim surcharge. According to the annual accounts filed with the UK companies register for financial year 2026, the company had around 6,678 full-time equivalent employees.
The condition and redundancy of critical wastewater infrastructure are a permit obligation; the Environment Agency assessed the failure as reckless and in the highest harm category.
- Authority / court
- Preston Magistrates' Court (Anklage: Environment Agency)
- Area of law
- Environment and sustainability · Emissions and permits
- Legal basis
- Regulation 38(2) Environmental Permitting (England and Wales) Regulations 2016
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- Employees
- 1,000 to 9,999
- Culpability
- negligent
- Mitigating circumstances
- Around 38 million GBP invested in response and repair, and a voluntary payment of 250,000 GBP to Blackpool Council.
- Published
- 8 Sep 2026
Original amount 964,225 GBP, converted at the ECB reference rate of 8 Sep 2026.
- Water company fined record £900k after coastline sewage spill Press release of an authority
- Companies House: Registereintrag United Utilities Water Limited (02366678) Official register or notice
Checked against the official source on 28 Sep 2026 · Version 3 · Direct link
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3 Sep 2026 BDW Trading (Barratt Redrow)Barratt Redrow subsidiary BDW pays 201,500 GBP to environmental projects after silt entered brooks €234,153
At the Ladden Garden Village construction site in Yate, a subcontractor washed silt from the site drainage into two brooks over six days in July 2022. The Environment Agency accepted an Enforcement Undertaking: BDW is paying 201,500 GBP to three environmental and charitable projects, bears the investigation costs and had already invested over 180,000 GBP in remediation, training and improved surface water management. According to the annual accounts filed with the UK companies register for financial year 2025, the company had around 5,217 employees.
Developers are liable for environmental damage caused by their subcontractors; clear procedures and training on handling surface water prevent costly proceedings.
Protecting watercourses on construction sites and managing subcontractors
Missing or inadequate training played a role in the decision.
- Authority / court
- Environment Agency
- Area of law
- Environment and sustainability · Emissions and permits
- Legal basis
- Environmental Civil Sanctions (England) Order 2010 (Enforcement Undertaking)
- Action
- Other
- Status of proceedings
- final
- Sector
- Construction and real estate
- Employees
- 1,000 to 9,999
- Mitigating circumstances
- Acceptance of responsibility, remediation, training of employees and application for a discharge permit.
- Published
- 3 Sep 2026
Original amount 201,500 GBP, converted at the ECB reference rate of 3 Sep 2026.
- Builder pays £201,500 to charities after silting watercourses Press release of an authority
- Companies House: Registereintrag BDW Trading Limited (03018173) Official register or notice
Checked against the official source on 28 Sep 2026 · Version 3 · Direct link
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28 Aug 2026 MSC Shipmanagement Limited; Hong Kong Spirit Shipping and Trading LimitedMSC Shipmanagement: 1.75 million USD fine for secretly discharging oily bilge water €1.5m
On board the MSC Samira III, oily bilge water was pumped overboard via the sewage tank, bypassing the oily water separator, in 2024/2025; the oil content monitoring was manipulated and the oil record book, which was presented to the Coast Guard in Philadelphia, was falsified. The operator and the owner each pleaded guilty to two counts under the Act to Prevent Pollution from Ships (APPS) and are paying a combined 1.75 million USD; in addition, there are four years of probation.
Shipping companies must actively monitor practice on board and the oil record book, because instructions given by individual officers are attributed to the company under criminal law.
MARPOL obligations on board, oil record book and reporting channels for crews
- Authority / court
- U.S. District Court for the Eastern District of Pennsylvania (Anklage: DOJ Environment and Natural Resources Division)
- Area of law
- Environment and sustainability · Waste and hazardous substances
- Legal basis
- Act to Prevent Pollution from Ships (APPS), 33 U.S.C. § 1908
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Transport, logistics and shipping
- Employees
- 10,000 or more
- Culpability
- intentional
- Published
- 28 Aug 2026
Original amount 1,750,000 USD, converted at the ECB reference rate of 28 Aug 2026.
- International Shipping Companies Sentenced to Pay $1.75 Million Fine for Concealing Discharges of Oily Waste into Ocean Press release of an authority
Checked against the official source on 28 Sep 2026 · Version 3 · Direct link
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11 Aug 2026 Fiducian Investment Management Services LimitedFiducian: 7.3 million AUD for misleading ESG claims about an ethical fund €4.47m
The Supreme Court of New South Wales, on application by the Australian Securities and Investments Commission (ASIC, Australia's corporate, markets and financial services regulator), imposed penalties totalling 7.3 million AUD on the fund manager: 2.3 million AUD for misleading statements (s 12DF ASIC Act) and 5 million AUD for breaching its duty of care and diligence as responsible entity (s 601FC(1)(b) Corporations Act). Between October 2019 and May 2024 the Diversified Social Aspirations Fund, marketed as socially responsible, held through underlying funds interests in companies that derived revenue from fossil fuels, among others, even though the product documents promised certain exclusions and ongoing monitoring; the company did not respond to investor concerns by amending its statements.
A fund's sustainability promises require ongoing checks of its actual holdings; where they diverge, either the holdings or the statements must be changed.
Substantiating ESG and ethical claims in product documents and fund marketing
Missing or inadequate training played a role in the decision.
- Authority / court
- Supreme Court of New South Wales (auf Antrag der Australian Securities and Investments Commission, ASIC)
- Area of law
- Environment and sustainability · Misleading environmental and sustainability claims
- Legal basis
- ASIC Act 2001 (Cth) s 12DF (Geldbuße nach s 12GBB); Corporations Act 2001 (Cth) s 601FC(1)(b) (Geldbuße nach s 1317G)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Financial services and insurance
- Culpability
- negligent
- Repeat case
- no
- Mitigating circumstances
- Admissions, cooperation throughout the proceedings and contrition; since the proceedings began, an independent review of the product documents; no previous court findings.
- Liability of senior managers
- According to the agreed facts, senior management was involved (the company's then Executive Chair and Head of Investments).
- Published
- 12 Aug 2026
Original amount 7,300,000 AUD, converted at the ECB reference rate of 11 Aug 2026.
- Supreme Court of NSW – In the matter of Fiducian Investment Management Services Pty Ltd [2026] NSWSC 959 (Decision date 11.08.2026) Court decision
- ASIC 26-191MR – Court orders Fiducian Investment Management Services to pay $7.3 million penalty over operation of ESG fund (12.08.2026) Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link
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5 Aug 2026 GmbH (im Urteil anonymisiert)Illegal dumping of construction waste: company must pay €375,000 forfeiture €375,000
The Oberlandesgericht (OLG, Higher Regional Court) Linz added a forfeiture of 375,000 EUR to the conviction of a limited company under the Verbandsverantwortlichkeitsgesetz (VbVG, Austrian Corporate Criminal Liability Act) for intentionally handling and moving waste in a way that endangered the environment; the suspended corporate fine of 30 daily rates of 500 EUR (15,000 EUR) imposed by the Landesgericht (Regional Court) Salzburg remained in place. From May 2021 to May 2024 and again from May 2025 to February 2026, contrary to the AWG 2002 (Waste Management Act) and partly to an official decision, the company had excavated soil, construction waste, asphalt and concrete rubble accepted for payment and deposited on a plot; removal costs were put at around 3.24 million EUR. Only the forfeiture of EUR 375,000 is recorded as the amount; the corporate fine of EUR 15,000 was conditionally suspended.
Anyone accepting and depositing waste without a permit risks not only a corporate fine but also forfeiture of the fees received for it, which can far exceed the fine.
Waste law and official conditions for excavated soil and construction waste
- Authority / court
- Oberlandesgericht Linz (Berufung gegen Urteil des Landesgerichts Salzburg vom 06.03.2026)
- Area of law
- Environment and sustainability · Waste and hazardous substances
- Legal basis
- § 181b Abs. 1 und 2 StGB; §§ 3, 4 Abs. 1 und 3, § 6 Abs. 1, § 14 Abs. 1 VbVG; § 20 Abs. 3 StGB; AWG 2002
- Action
- Disgorgement of profits
- Status of proceedings
- final
- Sector
- Other
- Culpability
- intentional
- Repeat case
- no
- Mitigating circumstances
- No previous convictions of the company; rather low environmental risk. Further circumstances taken into account by the court concern a natural person and are not reported here.
- Liability of senior managers
- Under the VbVG, the company's liability is linked to the conduct of its managing director.
- OLG Linz, 9 Bs 153/26b vom 05.08.2026 (RIS) Court decision
Checked against the official source on 2 Oct 2026 · Direct link
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17 Jul 2026 Southern WaterSouthern Water: £7.1m fine for repeated sewage discharges in Kent €8.38m
Canterbury Crown Court fined Southern Water £7,127,083 for 13 breaches of the Environmental Permitting Regulations 2016, plus £149,000 in prosecution costs and a £181 victim surcharge. Between 2019 and 2021, failed pumps and poorly maintained equipment at the Margate and Broadstairs pumping stations led to several discharges of untreated sewage into the sea, some of which were reported only the next day or weeks later; beaches had to be closed. The company also admitted 35 further unlawful discharges from the same period.
Maintaining critical pumping equipment and reporting every discharge to the regulator immediately are core duties of any permit holder.
Plant maintenance and prompt reporting of environmental incidents
- Authority / court
- Canterbury Crown Court (Anklage: Environment Agency)
- Area of law
- Environment and sustainability · Emissions and permits
- Legal basis
- Reg. 12(1)(b) und 38(1)(a) Environmental Permitting (England and Wales) Regulations 2016
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- Repeat case
- yes
- Published
- 17 Jul 2026
Original amount 7,127,083 GBP, converted at the ECB reference rate of 17 Jul 2026.
- Environment Agency: Southern Water fined £7.1 million for sewage pollution (17.07.2026) Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link
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24 Jun 2026 The Chemours Company; The Chemours Company FC, LLCChemours: USD 22.5m civil penalty in PFAS settlement with EPA and West Virginia €19.8m
The EPA, the US Department of Justice and West Virginia's environmental agency reached a settlement (consent decree) with Chemours over PFAS discharges into the Cape Fear, Delaware and Ohio rivers, some made without and some in breach of discharge permits, together with TSCA and RCRA violations at four plants. Chemours will pay a civil penalty of 22,500,000 USD in three annual instalments of 7,500,000 USD and carry out remedial measures, including drinking water supply, PFAS controls and a USD 90m mitigation programme, which the EPA puts at over USD 450m in total. The settlement was lodged with the court on 24 June 2026 and is subject to public comment and court approval. The authority allegedly made the findings set out here; this account is not based on a final judgment. The decision is not final.
PFAS manufacturers must continuously check every discharge against their permits – unregulated flows lead to penalties and costly obligations towards local residents.
Discharge permits and PFAS emissions
- Authority / court
- U.S. Environmental Protection Agency (EPA) / U.S. Department of Justice mit West Virginia Department of Environmental Protection (U.S. District Court, Southern District of West Virginia)
- Area of law
- Environment and sustainability · Emissions and permits
- Legal basis
- Clean Water Act (NPDES); Resource Conservation and Recovery Act; Toxic Substances Control Act; West Virginia Water Pollution Control Act
- Action
- Fine
- Status of proceedings
- not yet final
- Sector
- Chemicals and pharmaceuticals
- Mitigating circumstances
- The civil penalty was set on the basis of the company's ability to pay.
- Published
- 24 Jun 2026
Original amount 22,500,000 USD, converted at the ECB reference rate of 24 Jun 2026.
- EPA: Chemours Settlement Summary - June 2026 Press release of an authority
- EPA News Release, 24.06.2026: EPA Obtains Over $450 Million In Penalties and Relief in Agreement with Chemours Press release of an authority
- Proposed Consent Decree, United States and West Virginia v. The Chemours Company, Civil Action 2:26-cv-00418 (S.D. W. Va.), lodged 24.06.2026 Decision of an authority
Checked against the official source on 3 Oct 2026 · Direct link
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23 Jun 2026 Denka Performance Elastomer, LLCDenka Performance Elastomer: USD 996,703 over hazardous waste at neoprene plant €874,915
The EPA (Region 6) issued a Consent Agreement and Final Order against Denka Performance Elastomer over RCRA violations at its neoprene plant in LaPlace (Louisiana): missing waste determinations, breaches of land disposal restrictions and treatment and storage of hazardous waste without a permit. Denka will pay 996,703.35 USD and must clean out a brine pit and its ancillary equipment; if the currently idle plant resumes operations, further requirements apply, including on waste inventory, containers, training and protective equipment. The authority allegedly made the findings set out here; this account is not based on a final judgment.
Every waste stream needs a documented determination of whether it is hazardous – without it there is no basis for lawful storage, treatment and disposal.
Classification and storage of hazardous waste
Missing or inadequate training played a role in the decision.
- Authority / court
- U.S. Environmental Protection Agency (EPA), Region 6
- Area of law
- Environment and sustainability · Waste and hazardous substances
- Legal basis
- Resource Conservation and Recovery Act (RCRA), Docket RCRA-06-2025-0910
- Action
- Fine
- Status of proceedings
- final
- Sector
- Chemicals and pharmaceuticals
- Repeat case
- yes
- Published
- 2 Jul 2026
Original amount 996,703.35 USD, converted at the ECB reference rate of 23 Jun 2026.
- EPA: Denka Performance Elastomer RCRA Settlement Summary Press release of an authority
- EPA Region 6: Consent Agreement and Final Order, Denka Performance Elastomer LLC, Docket No. RCRA-06-2025-0910 Decision of an authority
- EPA News Release, 02.07.2026: EPA Final Settlement with Denka Performance Elastomer Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link
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18 Jun 2026 Siliziumkarbid-Hersteller (anonymisiert)Silicon carbide producer: NOK 18m over unrepresentative emission measurements €1.62m
Økokrim (Norwegian National Authority for Investigation and Prosecution of Economic and Environmental Crime) issued an industrial company producing silicon carbide with a penalty notice of NOK 18,000,000 for breaches of the Pollution Control Act (forurensningsloven) and for giving incorrect information to Miljødirektoratet (Norwegian Environment Agency). In Økokrim's view, the air emission measurements in 2021 were not representative because, among other things, production was lower during the measurement campaigns; this created a risk that considerably more of the carcinogenic benzo[a]pyrene was emitted than permitted. The company has accepted the penalty notice.
Self-monitoring of emissions must reflect normal operations – anyone who embellishes measurements by throttling production risks heavy corporate penalties.
Integrity of environmental self-monitoring and reports to authorities
- Authority / court
- Økokrim
- Area of law
- Environment and sustainability · Emissions and permits
- Legal basis
- Forurensningsloven (Umweltschutzgesetz); falsche Angaben gegenüber Miljødirektoratet
- Action
- Fine
- Status of proceedings
- final
- Sector
- Manufacturing and mechanical engineering
- Culpability
- intentional
- Liability of senior managers
- According to Økokrim, managers took the decisions on the non-representative measurements knowing that they would not reflect actual emissions.
- Published
- 18 Jun 2026
Original amount 18,000,000 NOK, converted at the ECB reference rate of 18 Jun 2026.
- Økokrim, Nachrichten (Übersicht) (Entscheidung 2026) Press release of an authority
Checked against the official source on 28 Sep 2026 · Version 2 · Direct link
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27 May 2026 Scottish Sea Farms LimitedScottish Sea Farms: £70,000 civil penalties over missing F-gas leak detection €80,815
Scotland's environmental regulator SEPA imposed two civil penalties of £35,000 each (£70,000 in total) on salmon processor Scottish Sea Farms. Two ice plants at the Gremista site in Lerwick (Shetland) contained fluorinated greenhouse gases above the threshold of 500 tonnes of CO2 equivalent but had no working leak detection system.
Large refrigeration systems need working leak detection; its absence is penalised even without a proven leak.
Obligations for refrigeration equipment containing fluorinated gases
- Authority / court
- Scottish Environment Protection Agency (SEPA)
- Area of law
- Environment and sustainability · Emissions and permits
- Legal basis
- Fluorinated Greenhouse Gases Regulations 2015; Verordnung (EU) Nr. 517/2014
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Food and agriculture
- Mitigating circumstances
- The company has since brought the equipment into compliance.
- Published
- 27 May 2026
Original amount 70,000 GBP, converted at the ECB reference rate of 27 May 2026.
- SEPA: Salmon processor fined £70,000 over fluorinated greenhouse gas rule breaches (27.05.2026) Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link
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22 May 2026 China Harbour Engineering Company LimitedChina Harbour Engineering: 78,000 HKD for discharge into water control zone €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.
Discharges into waters must be authorised in advance and monitored continuously – a single incident is enough for a criminal conviction in Hong Kong.
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.
- Environmental Protection Department: EPD convictions in April (2026) – Liste der Verurteilungen Enforcement database of an authority
- HKSAR Government (EPD): EPD convictions in April (22.05.2026) Press release of an authority
- Environmental Protection Department: EPD convictions in April Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link
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18 May 2026 Volvo Group North America, LLCVolvo Group North America: settlement of around 197 million USD over undisclosed emission control devices €168.7m
Around 10,000 heavy-duty Volvo diesel engines from model years 2010 to 2016 used auxiliary emission control devices (AECDs) that were not disclosed during certification and emitted more NOx than permitted. The settlement with the California Air Resources Board (CARB) comprises 17.5 million USD in penalties and costs, 71 million USD for mitigation measures and 108 million USD for emission reduction projects in California.
Every emissions-relevant control function must be fully disclosed in the certification application; otherwise high settlement payments may follow years later.
- Authority / court
- California Air Resources Board (CARB)
- Area of law
- Environment and sustainability · Emissions and permits
- Legal basis
- Kalifornische Emissions- und Zertifizierungsvorschriften für schwere Nutzfahrzeugmotoren
- Action
- Fine
- Status of proceedings
- final
- Sector
- Automotive
- Employees
- 10,000 or more
- Mitigating circumstances
- Cooperation during the investigation; recall and extended warranty for engines from model years 2014 to 2016.
- Published
- 18 May 2026
Original amount 196,500,000 USD, converted at the ECB reference rate of 18 May 2026.
Checked against the official source on 25 Sep 2026 · Direct link
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15 May 2026 ArcelorMittal Exploitation Minière Canada s.e.n.c.ArcelorMittal mining subsidiary in Québec: 100 million CAD fine for acidic mine effluent €62.5m
From May 2014 to May 2022, acidic effluent, effluent with elevated zinc, nickel or suspended solids content, and effluent that was acutely lethal to fish entered fish-bearing waters from the Mont-Wright mining complex and the Fire Lake mine in the Fermont region. The company pleaded guilty to 100 counts; the fine of 100 million CAD goes almost entirely to the Environmental Damages Fund, and an action plan on wastewater management must also be submitted by mid-February 2027.
Long-standing exceedances of limit values add up to hundreds of individual offences; effluent monitoring must lead to immediate corrective action.
- Authority / court
- Court of Québec (Ermittlungen: Environment and Climate Change Canada)
- Area of law
- Environment and sustainability · Waste and hazardous substances
- Legal basis
- Fisheries Act, Subsection 36(3)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Steel and metals
- Published
- 15 May 2026
Original amount 100,000,000 CAD, converted at the ECB reference rate of 15 May 2026.
Checked against the official source on 25 Sep 2026 · Direct link
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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
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8 May 2026 Transport Desgagnés Inc.Transport Desgagnés: 40,000 CAD because a tanker entered an Arctic protected area without a permit €24,902
The tanker M/T Sarah Desgagnés, operated by the company, entered the Akpait National Wildlife Area in Nunavut on 29 September and 6 October 2024 without the required access permit. The Nunavut Court of Justice imposed 40,000 CAD for the Environmental Damages Fund; the company must publish a notice in a local newspaper and is listed in the Environmental Offenders Registry.
Protected area boundaries belong in every vessel's voyage planning; missing access permits are prosecuted even in remote areas.
Protected areas in voyage planning and bridge practice
- Authority / court
- Nunavut Court of Justice (Ermittlungen: Environment and Climate Change Canada)
- Area of law
- Environment and sustainability
- Legal basis
- Wildlife Area Regulations (Canada Wildlife Act), Paragraph 3.3(1)(h)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Transport, logistics and shipping
- Published
- 8 May 2026
Original amount 40,000 CAD, converted at the ECB reference rate of 8 May 2026.
- Transport Desgagnés Inc. fined $40,000 for Canada Wildlife Act violations in Nunavut Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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7 May 2026 Sydney Water CorporationSydney Water: AUD 240,000 penalty after sewage overflow in Carramar €147,975
In two incidents in July and August 2022 around 423,000 litres of untreated sewage escaped in Carramar because plant had not been properly maintained, affecting a residential property, a sports field, bushland and Prospect Creek. After a guilty plea, the Land and Environment Court convicted Sydney Water and imposed AUD 225,000 for breaching its environment protection licence and AUD 15,000 for failing without lawful excuse to provide CCTV footage requested by the EPA.
Operators of sewerage networks must ensure their plant is maintained and respond promptly to regulators’ information requests.
Maintenance of wastewater plant and cooperation with regulatory information requests
- Authority / court
- NSW Environment Protection Authority (EPA NSW) / Land and Environment Court of NSW
- Area of law
- Environment and sustainability · Emissions and permits
- Legal basis
- Bedingungen der Environment Protection Licence; Pflicht zur Vorlage von Informationen und Unterlagen gegenüber der EPA NSW
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- Mitigating circumstances
- 25% discount for an early guilty plea.
- Published
- 7 May 2026
Original amount 240,000 AUD, converted at the ECB reference rate of 7 May 2026.
- EPA NSW: Sydney Water cops $240,000 penalty over Carramar sewage spill (7 May 2026) Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link
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24 Mar 2026 3R Technology UK Ltd3R Technology UK: penalty for exporting contaminated plastic waste despite prohibition €92,442
From 2022 to 2025, the company exported containers of supposedly clean plastic that was in fact contaminated with electronic waste such as cables and circuit boards; in some cases, the waste was hidden at the back of the container, and further containers were shipped despite prohibition notices from August 2024. The company pleaded guilty and was fined 80,000 GBP; in addition, it was ordered to pay 45,000 GBP in costs and a 2,000 GBP surcharge. According to the annual accounts filed with the UK companies register for financial year 2025, the company had around 19 employees.
Incorrectly declared waste exports are detected during port inspections; those who ignore regulatory prohibitions risk a criminal conviction.
Correct classification and declaration of waste for export
- Authority / court
- Preston Magistrates' Court (Anklage: Environment Agency)
- Area of law
- Environment and sustainability · Waste and hazardous substances
- Legal basis
- Vorschriften zur grenzüberschreitenden Abfallverbringung (Notifizierung und Zustimmung); Verstoß gegen Untersagungsverfügungen
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Other
- Employees
- Under 50
- Culpability
- intentional
- Repeat case
- yes
- Mitigating circumstances
- Guilty plea.
- Published
- 2 Apr 2026
Original amount 80,000 GBP, converted at the ECB reference rate of 24 Mar 2026.
- Lancashire company and director fined for illegal exports Press release of an authority
- Companies House: Registereintrag 3R Technology UK Limited (11188539) Official register or notice
Checked against the official source on 28 Sep 2026 · Version 5 · Direct link
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16 Mar 2026 Forestry Corporation of NSWForestry Corporation of NSW: AUD 450,000 over illegally felled giant and hollow trees €276,549
In June and July 2020 contractors of the state-owned forestry corporation felled six giant trees and three hollow-bearing trees in Wild Cattle Creek State Forest near Coffs Harbour that should have been retained under the Coastal Integrated Forestry Operation Approval. On the EPA’s prosecution, the Land and Environment Court convicted the corporation and found harm to koala habitat and cultural harm to the Gumbaynggirr people; following a restorative justice conference, the AUD 450,000 penalty goes to the Yurruungga Aboriginal Corporation for remediation projects. The corporation must also commission an independent audit of its procedures and publish the conviction.
Anyone contracting out forestry work remains responsible for identifying protected trees and must align planning and training accordingly.
Marking and protecting trees to be retained in forestry work carried out by contractors
Missing or inadequate training played a role in the decision.
- Authority / court
- NSW Environment Protection Authority (EPA NSW) / Land and Environment Court of NSW
- Area of law
- Environment and sustainability · Emissions and permits
- Legal basis
- Coastal Integrated Forestry Operation Approval (NSW)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Public sector
- Repeat case
- yes
- Published
- 16 Mar 2026
Original amount 450,000 AUD, converted at the ECB reference rate of 16 Mar 2026.
Checked against the official source on 3 Oct 2026 · Direct link
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10 Mar 2026 Vier Unternehmen eines Bodenaufbereitungskonzerns aus Barneveld (anonymisiert)OM: €1.125m against four soil firms from Barneveld over environmental fraud €1.13m
The Openbaar Ministerie (OM, Dutch Public Prosecution Service) imposed penalty orders totalling 1,125,000 EUR on four companies from Barneveld that belonged to the same group at the time and are not named in the releases, consisting of 660,000 EUR in fines and 465,000 EUR in confiscation of unlawfully obtained gains. According to the OM, between 2013 and 2016 the firms accepted excessively contaminated sand, cleaned it inadequately or incorrectly and deliberately mixed it with cleaner sand for reuse, in breach of permit conditions and the Wet milieubeheer (Environmental Management Act) and involving forgery. The companies initially lodged an objection (verzet) but withdrew it, so the penalty orders are final (release of 2 July 2026).
In certified recycling chains no stage may bypass acceptance or testing criteria; mixing to conceal contamination turns a permit breach into environmental fraud.
Integrity in certified recycling chains for soil and waste
- Authority / court
- Openbaar Ministerie (OM), Functioneel Parket
- Area of law
- Environment and sustainability · Waste and hazardous substances
- Legal basis
- Vorschriften der Umgebungsgenehmigungen (omgevingsvergunningen); Wet milieubeheer; valsheid in geschrift; Strafbefehle des OM
- Action
- Fine
- Status of proceedings
- final
- Sector
- Other
- Culpability
- intentional
- Mitigating circumstances
- The companies have adapted or ceased their activities, and measures have been taken within the group.
- Published
- 10 Mar 2026
- OM: Verzet tegen boetes van 1.125.000 euro voor milieufraude met verontreinigde zandgrond Press release of an authority
- OM: Boetes van in totaal 1.125.000 euro voor milieufraude met verontreinigde grond na intrekken verzet Press release of an authority
Checked against the official source on 2 Oct 2026 · Direct link
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23 Feb 2026 Yorkshire Water Services LimitedYorkshire Water: 733,333 GBP fine for repeated sewage discharges into park brook €839,630
Between October 2018 and August 2019, untreated sewage entered a brook in Pools Brook Country Park on three occasions – due to a burst rising main, a blockage caused by wet wipes and a failing pipe coupling; during the first incident, fish died in the park lake. Yorkshire Water had already pleaded guilty in January 2024 and had not attended any of the interviews; the court imposed a fine of 733,333 GBP plus costs. According to the annual accounts filed with the UK companies register for financial year 2026, the company had around 4,481 employees.
After a first incident, the cause at the site must be remedied permanently; repeated discharges from the same pipe lead to high fines.
- Authority / court
- Derby Crown Court (Anklage: Environment Agency)
- Area of law
- Environment and sustainability · Emissions and permits
- Legal basis
- Regulations 12(1)(b) und 38(1)(a) Environmental Permitting (England and Wales) Regulations 2016
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- Employees
- 1,000 to 9,999
- Culpability
- negligent
- Repeat case
- yes
- Published
- 23 Feb 2026
Original amount 733,333 GBP, converted at the ECB reference rate of 23 Feb 2026.
- Yorkshire Water fined £733k after polluting country park stream Press release of an authority
- Companies House: Registereintrag Yorkshire Water Services Limited (02366682) Official register or notice
Checked against the official source on 28 Sep 2026 · Version 3 · 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 €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.
A noise permit only protects a site as long as its conditions on hours and equipment are actually observed.
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.
- EPD convictions in January 2026 (Liste der Verurteilungen) Enforcement database of an authority
- EPD convictions in January (23 February 2026) Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link
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20 Feb 2026 Clarence Colliery Pty LtdClarence Colliery: 543,500 AUD after mine water entered the Wollangambe River €325,508
Clarence Colliery Pty Ltd, a subsidiary of Centennial Coal Company, was sentenced by the Land and Environment Court of NSW after pleading guilty to five offences under the Protection of the Environment Operations Act 1997, after untreated mine water with elevated nickel and zinc levels from the coal mine near Lithgow entered the Wollangambe River in December 2023 and April 2024. The offences comprised two water pollution offences, a licence breach, non-compliance with a prevention notice and a pollution incident response plan that had not been tested for 269 days. The court imposed fines totalling 543,500 AUD and ordered 86,500 AUD for rehabilitation of Long Swamp; in addition, the EPA's legal and investigation costs of 170,000 AUD and 15,548 AUD are payable.
Pollution incident response plans must be tested regularly; here the failure was penalised separately for the first time.
Regularly testing pollution incident response plans
- Authority / court
- NSW Environment Protection Authority (EPA NSW)
- Area of law
- Environment and sustainability · Emissions and permits
- Legal basis
- Protection of the Environment Operations Act 1997 (NSW) s 120(1) (zwei Fälle), s 64(1), s 97(1), s 153E; Zahlungsanordnung nach s 250(1)(e)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- Repeat case
- yes
- Mitigating circumstances
- Early guilty pleas (25% discount).
- Published
- 23 Feb 2026
Original amount 543,500 AUD, converted at the ECB reference rate of 20 Feb 2026.
Checked against the official source on 3 Oct 2026 · Direct link
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12 Feb 2026 Severn Trent Water LimitedSevern Trent: £1.5m enforcement undertaking after discharges into Broadway Brook €1.72m
The Environment Agency accepted an enforcement undertaking from Severn Trent Water under which the company pays £1,500,000 to Gloucestershire Wildlife Trust, covers the agency's costs and commits to remedial action. It concerns two unauthorised sewage discharges from the Blackminster treatment works near Evesham into Broadway Brook on 12 June and 20 August 2022 and a breach of permit conditions.
An enforcement undertaking avoids prosecution but can still entail payments running into millions.
Operating treatment works in line with the permit
- Authority / court
- Environment Agency
- Area of law
- Environment and sustainability · Emissions and permits
- Legal basis
- Reg. 38(1) und 38(2) Environmental Permitting (England and Wales) Regulations 2010/2016
- Action
- Other
- Status of proceedings
- final
- Sector
- Energy and utilities
Original amount 1,500,000 GBP, converted at the ECB reference rate of 12 Feb 2026.
- Environment Agency: Enforcement undertakings accepted by the Environment Agency (Eintrag EU1099) Enforcement database of an authority
Checked against the official source on 3 Oct 2026 · Direct link
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13 Jan 2026 Estee Lauder Cosmetics Ltd.Estee Lauder Cosmetics: 750,000 CAD fine for unreported PFAS in eyeliners €463,765
A routine inspection in 2023 found that the company was selling eyeliners containing the PFAS substance perfluorononyl dimethicone without submitting the required notification of a ‘significant new activity’; a subsequent compliance order was not complied with. The court imposed 750,000 CAD; the company must inform its shareholders and is listed in the Environmental Offenders Registry.
Product development and regulatory affairs must check new substances for notification requirements before market launch; regulatory orders must be implemented within the deadline.
Chemical notification and approval obligations for product launches
- Authority / court
- Ontario Court of Justice (Ermittlungen: Environment and Climate Change Canada)
- Area of law
- Environment and sustainability · Waste and hazardous substances
- Legal basis
- Canadian Environmental Protection Act, 1999 (Significant New Activity, Compliance Order)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Chemicals and pharmaceuticals
- Published
- 2 Feb 2026
Original amount 750,000 CAD, converted at the ECB reference rate of 13 Jan 2026.
- Estee Lauder Cosmetics Ltd. fined $750,000 for violating the Canadian Environmental Protection Act, 1999 Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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7 Jan 2026 Superior General Partner Inc.Superior General Partner: 1.35 million CAD fine for sodium chlorite in river and late reporting €836,690
In 2019, as a result of an equipment defect, sodium chlorite entered the Rivière du Lièvre twelve times from the ERCO Mondial chemical plant in Gatineau; in the last incident, the authorities were only informed after five days. The company was fined 1.35 million CAD.
Reporting obligations for releases of substances apply immediately; those who wait for days incur additional liability.
Immediate reporting of environmental incidents to the authorities
- Authority / court
- Court of Québec (Ermittlungen: Environment and Climate Change Canada)
- Area of law
- Environment and sustainability · Waste and hazardous substances
- Legal basis
- Fisheries Act (Einbringen schädlicher Stoffe; unterlassene sofortige Meldung)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Chemicals and pharmaceuticals
- Published
- 8 Jan 2026
Original amount 1,350,000 CAD, converted at the ECB reference rate of 7 Jan 2026.
- Superior General Partner Inc. and one individual fined a total of $1,365,000 for violating the Fisheries Act Enforcement database of an authority
Checked against the official source on 28 Sep 2026 · Version 3 · Direct link
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23 Dec 2025 Perenco UK LimitedPerenco UK: enforcement undertaking after oil spill in Poole Harbour €459,900
The Environment Agency accepted an enforcement undertaking from Perenco UK: the company pays £401,447 to five local organisations (£60,000, £30,000, £200,547, £10,000 and £100,900), covers the agency's costs and commits to remedial measures. The underlying offence was a breach of a permit condition: an inadequately maintained oil pipe at the Wytch Farm site had corroded, and on 23 March 2023 crude oil or reservoir fluid escaped into Ower Bay in Poole Harbour. According to the agency, the overall package amounts to around £6.1m, including response and clean-up costs and £620,000 paid to affected parties.
Corrosion inspections must be designed to detect wall loss that progresses faster than expected.
Pipeline integrity and corrosion monitoring
- Authority / court
- Environment Agency
- Area of law
- Environment and sustainability · Emissions and permits
- Legal basis
- Reg. 38(2) Environmental Permitting (England and Wales) Regulations 2010/2016; Environmental Civil Sanctions (England) Order 2010
- Action
- Other
- Status of proceedings
- final
- Sector
- Energy and utilities
- Mitigating circumstances
- Substantial costs already incurred for response and clean-up, and measures taken to prevent a recurrence (the agency's reasons for accepting the offer).
- Published
- 13 Mar 2026
Original amount 401,447 GBP, converted at the ECB reference rate of 23 Dec 2025.
- Environment Agency: Enforcement undertakings accepted by the Environment Agency (Eintrag EU1138) Enforcement database of an authority
- Environment Agency: Major oil spill in Poole Harbour costs company £6m (13.03.2026) Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link
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17 Dec 2025 Beausite Métal inc.Beausite Métal: 40,000 CAD because PCB equipment was not disposed of despite an order €24,745
The metal recycler in Val-des-Sources had received an environmental protection compliance order to dispose of and destroy PCB-contaminated equipment. At a follow-up inspection in May 2024, the equipment was still on the site; the company pleaded guilty under the Canadian Environmental Protection Act, 1999 (CEPA 1999) and was fined 40,000 CAD.
Regulatory orders need an owner and a date in the calendar – non-compliance is a separate offence.
- Authority / court
- Court of Québec (Anklage: Environment and Climate Change Canada)
- Area of law
- Environment and sustainability · Waste and hazardous substances
- Legal basis
- Canadian Environmental Protection Act, 1999
- Action
- Fine
- Status of proceedings
- final
- Sector
- Steel and metals
- Published
- 18 Dec 2025
Original amount 40,000 CAD, converted at the ECB reference rate of 17 Dec 2025.
- Beausite Métal inc. fined $40,000 for failing to comply with an environmental protection compliance order Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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4 Dec 2025 Eurowings GmbHDüsseldorf Higher Regional Court bans misleading Eurowings CO2 offsetting claims Order
On appeal by the Verbraucherzentrale Bundesverband (Federation of German Consumer Organisations), the Oberlandesgericht Düsseldorf (Düsseldorf Higher Regional Court) prohibited Eurowings from advertising a €9 CO2 offset during online booking in a way that makes customers believe they travel climate-neutrally; it was not mentioned that other climate-damaging emissions are not offset. By contrast, the court did not consider the 'Sustainable Aviation Fuel' advertising misleading; it did not grant leave to appeal on points of law.
Anyone selling CO2 offsets must point out that only part of the climate impact is offset, even if each individual statement is correct.
CO2 offsetting and climate neutrality in customer communication
- Authority / court
- Oberlandesgericht Düsseldorf, 20. Zivilsenat
- Area of law
- Environment and sustainability · Misleading environmental and sustainability claims
- Legal basis
- UWG (irreführende Werbung); Az. I-20 U 38/25
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Transport, logistics and shipping
- Published
- 5 Dec 2025
Checked against the official source on 2 Oct 2026 · Direct link
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25 Nov 2025 Lowe's Home Centers, LLCLowe's Home Centers: USD 12.5m over breaches of lead paint rules €10.8m
In a second consent decree, Lowe's Home Centers undertakes to pay a civil penalty of allegedly 12,500,000 USD and to introduce a company-wide programme so that the installation firms it hires work lead-safely in homes built before 1978. The EPA had found breaches of the Lead Renovation, Repair and Painting Rule on more than 250 renovation jobs in 23 states, mostly from 2019 to 2021, such as missing certified renovators, missing customer information and inadequate dust containment, as well as breaches of a 2014 settlement. The settlement was lodged with the court on 25 November 2025. The authority allegedly made the findings set out here; this account is not based on a final judgment. The decision is not final.
Companies that outsource trade work to subcontractors remain responsible for their certification and work practices and must be able to show how they manage this.
Managing subcontractors on renovations involving lead paint
Missing or inadequate training played a role in the decision.
- Authority / court
- U.S. Environmental Protection Agency (EPA) / U.S. Department of Justice (U.S. District Court, Central District of California)
- Area of law
- Environment and sustainability · Waste and hazardous substances
- Legal basis
- Toxic Substances Control Act (TSCA), Lead Renovation, Repair and Painting Rule; Consent Decree von 2014
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- Employees
- 10,000 or more
- Repeat case
- yes
- Published
- 25 Nov 2025
Original amount 12,500,000 USD, converted at the ECB reference rate of 25 Nov 2025.
- EPA: Lowe's Home Centers, LLC RRP 2025 Settlement Summary Press release of an authority
- EPA News Release, 25.11.2025: Lowe's Home Centers to Pay $12.5M Penalty for Lead Paint Violations Press release of an authority
- Second Consent Decree, United States v. Lowe's Home Centers, LLC, Case 2:25-cv-09324 (C.D. Cal.), lodged 25.11.2025 Decision of an authority
Checked against the official source on 4 Oct 2026 · Direct link
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11 Nov 2025 Devro (Scotland) LimitedDevro (Scotland): 48,000 GBP fine for discharging industrial wastewater into burn €58,610
In July 2021, a blockage in the foul sewer at the Moodiesburn plant (collagen casings for sausages) caused untreated industrial wastewater to back up into the surface water system, polluting the Bothlin Burn with ammonia and organic load. The company pleaded guilty on 11 November 2025; on 24 March 2026, the Scottish Environment Protection Agency (SEPA) reported a fine of 48,000 GBP plus a 3,600 GBP victim surcharge. According to the annual accounts filed with the UK companies register for financial year 2024, the company had around 316 employees.
On-site drainage needs monitoring and maintenance so that faults in the foul sewer do not reach watercourses via surface water pipes.
- Authority / court
- Airdrie Sheriff Court (Ermittlungen: SEPA, Anklage: Crown Office and Procurator Fiscal Service)
- Area of law
- Environment and sustainability · Emissions and permits
- Legal basis
- Regulations 4 und 44(1)(a) Water Environment (Controlled Activities) (Scotland) Regulations 2011; Section 20(3)(a) Water Environment and Water Services (Scotland) Act 2003
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Food and agriculture
- Employees
- 250 to 999
- Published
- 24 Mar 2026
Original amount 51,600 GBP, converted at the ECB reference rate of 11 Nov 2025.
- Sausage casing firm fined £48,000 for polluting North Lanarkshire burn with industrial effluent Press release of an authority
- Companies House: Registereintrag Devro (Scotland) Limited (SC129787) Official register or notice
Checked against the official source on 28 Sep 2026 · Version 3 · Direct link
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6 Nov 2025 Braathens International Airways ABBraathens International Airways: SEK 142.8m for emission allowances not surrendered €13m
The Naturvårdsverket (Swedish Environmental Protection Agency) imposed a penalty of 142,757,565 SEK on the airline Braathens International Airways because it had not surrendered emission allowances for 99,707 tonnes of CO2 equivalent from 2024 by the deadline of 30 September 2025. The inflation-adjusted penalty amounts to 129.69 EUR per tonne (12,930,939 EUR) and does not release the company from the obligation to surrender allowances; the company had been declared bankrupt on 30 September 2025. A separate penalty was imposed on its sister company Braathens Regional Airways AB.
Surrendering emission allowances is a hard deadline without exceptions; even in a crisis it must be secured in liquidity planning.
Timely surrender of emission allowances under the EU Emissions Trading System
- Authority / court
- Naturvårdsverket
- Area of law
- Environment and sustainability · Emissions and permits
- Legal basis
- 10 kap. 5 § förordningen (2020:1180) om vissa utsläpp av växthusgaser; 16 § 3 lagen om vissa utsläpp av växthusgaser; Art. 12 Abs. 3 Richtlinie 2003/87/EG (EU-Emissionshandel)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Transport, logistics and shipping
- Mitigating circumstances
- None: EU rules allow no exception from the surrender obligation regardless of the company's financial situation.
- Published
- 10 Nov 2025
Original amount 142,757,565 SEK, converted at the ECB reference rate of 6 Nov 2025.
- Naturvårdsverket: Sanktionsavgifter för två flygbolag inom Braathens-koncernen (10.11.2025) Press release of an authority
- Naturvårdsverket, Beschluss NV-25-044709 vom 06.11.2025 – Braathens International Airways AB Decision of an authority
Checked against the official source on 28 Sep 2026 · Direct link
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31 Oct 2025 JBS USA Food Company und JBS USA Food Company HoldingsNew York: JBS USA pays 1.1 million USD over unsubstantiated "Net Zero 2040" claims Other
The Attorney General's office accused the US arm of the meat group JBS of publicly advertising a "net zero by 2040" goal without a viable plan to achieve it. After a first lawsuit had been dismissed without prejudice in January 2025, the parties concluded an Assurance of Discontinuance: JBS USA pays 1.1 million USD to a climate-smart agriculture programme (expressly not a fine), changes its environmental marketing and reports annually for three years. The authority allegedly made the findings set out here; this account is not based on a final judgment.
Net-zero promises are advertising claims and need a verifiable implementation plan, otherwise they are treated as misleading.
Communicating climate targets only with a robust implementation plan
- Authority / court
- Office of the New York State Attorney General
- Area of law
- Environment and sustainability · Misleading environmental and sustainability claims
- Legal basis
- New York General Business Law §§ 349, 350; Executive Law § 63(12), § 63(15)
- Action
- Other
- Status of proceedings
- final
- Sector
- Food and agriculture
- Published
- 3 Nov 2025
- NY Attorney General press release: $1.1 Million for Climate-Smart Agriculture from World's Largest Beef Producer Press release of an authority
- Assurance of Discontinuance, People of the State of New York v. JBS USA Food Company (2025) Decision of an authority
Checked against the official source on 3 Oct 2026 · Direct link
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28 Oct 2025 ExxonMobil Chemical LimitedExxonMobil Chemical: 176,000 GBP fine for six days of continuous flaring in Fife €200,913
Following a loss of steam in April 2019, the ethylene plant in Fife flared for almost a week; the smoke significantly exceeded permit limits, and the Scottish Environment Protection Agency (SEPA) received over 900 complaints. Existing procedures and emergency plans should have prevented the incident but were not adequately followed. The company pleaded guilty and was fined 176,000 GBP.
Emergency plans only protect if staff apply them consistently in an emergency – regular drills are part of permit compliance.
Compliance with operating and emergency procedures in industrial plants
- Authority / court
- Kirkcaldy Sheriff Court (Ermittlungen: Scottish Environment Protection Agency, SEPA)
- Area of law
- Environment and sustainability · Emissions and permits
- Legal basis
- Regulation 67(1)(b) Pollution Prevention and Control (Scotland) Regulations 2012; Section 2 Pollution Prevention and Control Act 1999
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Chemicals and pharmaceuticals
- Employees
- 10,000 or more
- Culpability
- negligent
- Published
- 28 Oct 2025
Original amount 176,000 GBP, converted at the ECB reference rate of 28 Oct 2025.
- ExxonMobil Chemical Limited fined £176,000 for six days of flaring that sounded like a jet engine Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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23 Oct 2025 TotalEnergies; TotalEnergies Electricité et Gaz de FranceParis Judicial Court: TotalEnergies advertising on climate neutrality misleading Order
In an action brought by Greenpeace France, Les Amis de la Terre and Notre Affaire à Tous, the Paris Judicial Court (Tribunal judiciaire de Paris, 34th chamber) found that TotalEnergies had advertised on totalenergies.fr with the goal of ‘carbon neutrality by 2050’ and its role as a player in the energy transition without disclosing that oil and gas production continues to be expanded – a misleading commercial practice. The court ordered the communication to cease, damages to be paid to the associations and the operative part of the judgment to be published on the website (RG 22/02955); claims relating to gas and agrofuels were dismissed.
Net-zero targets may only be advertised to consumers with reference to the actual business strategy.
Climate targets in consumer communication
- Authority / court
- Tribunal judiciaire de Paris (34. Kammer)
- Area of law
- Environment and sustainability · Misleading environmental and sustainability claims
- Legal basis
- Art. L121-1 ff. Code de la consommation (Umsetzung der Richtlinie 2005/29/EG)
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- Employees
- 10,000 or more
- Published
- 23 Oct 2025
Checked against the official source on 25 Sep 2026 · Direct link
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8 Oct 2025 Manor Farm Dairy LtdManor Farm Dairy: fine after slurry overflow into stream near Dorchester €18,635
In March 2024, cattle slurry ran from the dairy farm's lagoons into a stream, seriously damaging it over more than 2 km, with effects up to 4.5 km downstream. The court imposed a fine of 6,000 GBP (reduced from 9,000 GBP because of an early guilty plea) and 10,158.50 GBP in costs; the Environment Agency described the incident as avoidable. The company is a micro-enterprise with fewer than 10 employees.
Farms must maintain sufficient slurry storage capacity and monitor lagoons.
- Authority / court
- Taunton Magistrates' Court (Anklage: Environment Agency)
- Area of law
- Environment and sustainability · Emissions and permits
- Legal basis
- Regulations 12(1)(b) und 38(1)(a) Environmental Permitting (England and Wales) Regulations 2016
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Food and agriculture
- Employees
- Under 50
- Culpability
- negligent
- Mitigating circumstances
- Early guilty plea (fine reduced from 9,000 to 6,000 GBP).
- Published
- 13 Oct 2025
Original amount 16,158.5 GBP, converted at the ECB reference rate of 8 Oct 2025.
- Manor Farm Dairy in Dorset fined for slurry polluting river Press release of an authority
Checked against the official source on 28 Sep 2026 · Version 3 · Direct link
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9 Sep 2025 Imerys Minerals LimitedImerys Minerals: £430,000 enforcement undertaking over china clay discharges €496,364
The Environment Agency accepted an enforcement undertaking from Imerys Minerals: the company pays £430,000 to Westcountry Rivers Trust and covers the agency's costs. Between September 2021 and July 2023, china clay effluent had been discharged without a permit at six sites in Cornwall.
Unauthorised discharges at several sites can together lead to a substantial payment.
Permit requirements for discharges from mineral extraction
- Authority / court
- Environment Agency
- Area of law
- Environment and sustainability · Emissions and permits
- Legal basis
- Reg. 38(1) Environmental Permitting (England and Wales) Regulations 2010/2016
- Action
- Other
- Status of proceedings
- final
- Sector
- Other
Original amount 430,000 GBP, converted at the ECB reference rate of 9 Sep 2025.
- Environment Agency: Enforcement undertakings accepted by the Environment Agency (Eintrag EU867) Enforcement database of an authority
Checked against the official source on 3 Oct 2026 · Direct link
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28 Aug 2025 11705580 Canada Inc.Illegal construction waste dumping: CAD 500,000 fine for 11705580 Canada Inc. €311,294
In 2020 the company rented two acres of land in Essa Township, presented to the owners as a site for receiving wood to be turned into landscaping material; from April to August 2020, however, hundreds of truckloads of construction and demolition waste were dumped there, and by April 2023 there was still no confirmation that the ordered clean-up had taken place. The court convicted the company under the Environmental Protection Act of depositing waste at an unapproved site and fined it CAD 500,000 plus a victim fine surcharge of CAD 125,000. Measures against individuals are not set out here.
Anyone renting land for supposed recycling projects is liable, together with its management, if waste is dumped there without approval.
Waste disposal and approvals for waste sites
- Authority / court
- Gericht in Barrie (Ermittlung und Anklage: Ontario Ministry of the Environment, Conservation and Parks)
- Area of law
- Environment and sustainability · Waste and hazardous substances
- Legal basis
- Environmental Protection Act (Ontario), RSO 1990, c E.19 – Ablagerung von Abfällen auf einem nicht zugelassenen Abfallstandort
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Other
- Liability of senior managers
- Measures against individuals are not set out here.
- Published
- 11 Feb 2026
Original amount 500,000 CAD, converted at the ECB reference rate of 28 Aug 2025.
- Ontario Newsroom, Court Bulletin (MECP): Company and Directors Fined $1,025,000 for Environmental Protection Act Violations, 11.02.2026 Press release of an authority
- Ontario Newsroom API: Court Bulletin 1007029 (maschinenlesbare Fassung) Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link
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27 Aug 2025 V.Ships Norway A.S.V.Ships Norway: 2 million USD fine for oil pollution and falsified oil record books €1.73m
On board the tanker M/T Swift Winchester, a hose connected the incinerator's waste oil tank to the sewage tank from February to August 2022, so that oily waste bypassed the pollution prevention equipment and went into the sea; in August 2022, an oily water separator filter was also hosed down with degreaser on deck and the oily mixture ran overboard. The vessel called at Baton Rouge and Port Arthur with a knowingly falsified oil record book. The ship management company pleaded guilty and is paying a fine of 2 million USD.
When a crew member reports misconduct to management, the company must intervene immediately; otherwise it is liable for the continued pollution.
Handling oil residues on board and honest documentation
- Authority / court
- U.S. District Court for the Eastern District of Texas (Anklage: DOJ Environment and Natural Resources Division)
- Area of law
- Environment and sustainability · Waste and hazardous substances
- Legal basis
- Act to Prevent Pollution from Ships (APPS)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Transport, logistics and shipping
- Culpability
- intentional
- Published
- 27 Aug 2025
Original amount 2,000,000 USD, converted at the ECB reference rate of 27 Aug 2025.
- Shipping Company Fined $2M for Maritime Pollution Offense Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link