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.

1case from 1 jurisdiction
€9.07mTotal of monetary amounts
€9.07mLargest single case: Rudy's Performance Parts, Inc.
€9.07mMedian per case with an amount

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When?

per quarter, by date of decision
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Q3 20241€9.07m
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1 case

10 Sep 2024 Rudy's Performance Parts, Inc.Rudy's Performance Parts: 10 million USD in criminal and civil penalties for defeat devices USAEmissions and permits €9.07m

From 2014 to 2019, the North Carolina company and its CEO Aaron Rudolf manufactured, sold or installed over 250,000 parts for Ford, GM and Dodge diesel pickups in order to remove emission controls – according to the U.S. Environmental Protection Agency (EPA), producing as much in emissions as more than 11 million additional vehicles. A total of 10 million USD: a civil penalty of 7 million USD in instalments (settlement subject to court approval), a criminal fine of 2.4 million USD against the company together with three years' probation, and a fine of 600,000 USD against the CEO.

What organisations can take from it

Those who run emissions tampering as a business model are liable under civil and criminal law – all the way up to management.

Authority / court
U.S. Environmental Protection Agency / U.S. Department of Justice
Area of law
Environment and sustainability · Emissions and permits
Legal basis
Clean Air Act § 203(a)(3)
Action
Fine
Status of proceedings
unknown
Sector
Automotive
Culpability
intentional
Mitigating circumstances
Payment in instalments because of demonstrated limited ability to pay.
Liability of senior managers
CEO Aaron Rudolf: three years' probation and a fine of 600,000 USD in the criminal proceedings; personally a party to the civil settlement.

Original amount 10,000,000 USD, converted at the ECB reference rate of 10 Sep 2024.

Checked against the official source on 25 Sep 2026 · Direct link

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