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 regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- American Honda Motor Co., Inc. 1 case 5 % · €582,573
- BMW, Ford, Honda, Hyundai/Kia, Jaguar Land Rover, Mazda, Mitsubishi, Opel/GM, Renault/Nissan, Stellantis, Suzuki, Toyota, Volkswagen, Volvo, ACEA (Mercedes-Benz Kronzeuge) 1 case 5 % · €457.9m
- Campello S.p.A.; Microlino Italia S.r.l. 1 case 5 % ·
- CarXclusive GmbH 1 case 5 % · €12,866
- COBB Tuning Products, LLC 1 case 5 % · €2.62m
- Continental Automotive Products SRL 1 case 5 % · €14,997
- Cummins Inc. 1 case 5 % · €1.53bn
- Exide, FET (inkl. Elettra), Rombat, EUROBAT (Clarios Kronzeuge) 1 case 5 % · €72m
- GA ADRIATIC, trženje in prodaja avtomobilov, d.o.o. (vormals Renault Nissan Slovenija) 1 case 5 % · €650,000
- Hino Motors, Ltd. 1 case 5 % · €1.48bn
- 12 more12 cases
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 1 | €23.9m |
| 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 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
26 Sep 2023 Hyzon Motors Inc.Hyzon Motors: fictitious vehicle sales after SPAC merger – 25 million USD €23.9m
The manufacturer of hydrogen commercial vehicles misled investors about customer relationships and sales, reported 87 vehicles sold for 2021 when the actual number was zero, and showed a misleading video of a purportedly hydrogen-powered vehicle. Hyzon is paying 25 million USD, the former CEO 100,000 USD and a former managing director of the European subsidiary 200,000 USD.
After a SPAC merger, the same duties of truthfulness apply as for any issuer – letters of intent must not be sold as revenue.
- Authority / court
- U.S. Securities and Exchange Commission (SEC)
- Area of law
- Capital markets and financial supervision · Disclosure and reporting obligations
- Legal basis
- Antifraud- und weitere Vorschriften der US-Wertpapiergesetze
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Automotive
- Liability of senior managers
- Craig M. Knight (former CEO): 100,000 USD, 5-year officer-and-director bar; Max C.B. Holthausen (former managing director of the European subsidiary): 200,000 USD, 10-year officer-and-director bar
Original amount 25,300,000 USD, converted at the ECB reference rate of 26 Sep 2023.
- SEC Charges Hydrogen Vehicle Co. Hyzon Motors and Two Former Executives for Misleading Investors Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link