Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 718 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 levelWhat for?
by area of lawAll areas of law
Who?
by company- Cummins Inc. €1.53bn 36 % · 1 case
- Hino Motors, Ltd. €1.48bn 35 % · 1 case
- Hino Motors, Ltd.; Hino Motors Manufacturing U.S.A., Inc.; Hino Motors Sales U.S.A., Inc. €1.02bn 24 % · 1 case
- Volvo Group North America, LLC €168.7m 4 % · 1 case
- Robert Bosch GmbH €31.2m 1 % · 1 case
- Hyzon Motors Inc. €23.9m 1 % · 1 case
- Rudy's Performance Parts, Inc. €9.07m 0 % · 1 case
- COBB Tuning Products, LLC €2.62m 0 % · 1 case
- American Honda Motor Co., Inc. €582,573 0 % · 1 case
- Linglong International Europe D.O.O. Zrenjanin — 0 % · 1 case
- 1 more€0
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 | 1 | €1.48bn |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
19 Mar 2025 Hino Motors, Ltd.Hino Motors: over 1.6 billion USD in fines and forfeiture for emissions fraud €1.48bn
Between 2010 and 2019, the Toyota subsidiary submitted false certification applications, altered emissions data and fabricated test results; more than 105,000 non-compliant diesel engines were imported into the USA. The court imposed a fine of 521.76 million USD and forfeiture of 1.087 billion USD, plus five years of probation with an import ban on Hino diesel engines.
Manipulated test data in approval procedures lead to penalties that threaten a company's existence and to market bans; testing processes need independent controls.
Data integrity in testing and approval procedures
- Authority / court
- U.S. District Court for the Eastern District of Michigan (Ermittlungen: EPA Criminal Investigation Division, FBI)
- Area of law
- Environment and sustainability · Emissions and permits
- Legal basis
- Clean Air Act; Verschwörung zum Betrug der Vereinigten Staaten und Schmuggel (Schuldbekenntnis)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Automotive
- Employees
- 10,000 or more
- Culpability
- intentional
- Published
- 19 Mar 2025
Original amount 1,608,760,000 USD, converted at the ECB reference rate of 19 Mar 2025.
- Court Sentences Hino Motors Ltd., a Toyota Subsidiary, and Imposes Over $1.6B in Penalties for Emissions Fraud Scheme Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link