Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 756 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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Who?
by companyWhen?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 1 | €272,982 |
| 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
15 Dec 2023 iSpan Systems LP; East Elgin Concrete Forming Ltd.Building collapse in London (Ontario): steel fabricator and concrete firm pay CA$400,000 €272,982
In December 2020, part of a new building collapsed while concrete was being poured on the roof level; two workers died and four were seriously injured. The manufacturer of the structural steel system had not ensured its load-bearing capacity, and the concrete firm had not adequately instructed its workers on correct measuring procedures. Fines of CA$260,000 (iSpan) and CA$140,000 (East Elgin).
In subcontracting chains, the structural system manufacturer and the supervising contractor each remain responsible in their own right – passing on the work does not relieve them.
Instruction on concrete pouring specifications and load limits
Missing or inadequate training played a role in the decision.
- Authority / court
- Ontario Court of Justice London (Ermittlung: Ontario Ministry of Labour, Immigration, Training and Skills Development)
- Area of law
- Health and safety and employment law · Workplace safety and accidents
- Legal basis
- Section 25(1)(e)(iii) (iSpan) und Section 25(2)(a) (East Elgin) Occupational Health and Safety Act (Ontario)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Construction and real estate
- Mitigating circumstances
- Guilty pleas by both companies.
- Published
- 5 Jan 2024
Original amount 400,000 CAD, converted at the ECB reference rate of 15 Dec 2023.
Checked against the official source on 25 Sep 2026 · Direct link