Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,918 cases from 40 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- Anonymised companies €153.3m 35 % · 22 cases
- Barratt Redrow, Persimmon, Taylor Wimpey u. a. (7 Wohnungsbauunternehmen) €113.6m 26 % · 1 case
- AS Asphaltstraßensanierung GmbH, BITUNOVA GmbH, Kutter Spezialstraßenbau GmbH & Co. KG, Possehl Construction GmbH (inkl. VSI), Liesen…alles für den Bau GmbH, OAT GmbH/Otto Alte-Teigeler GmbH €60.3m 14 % · 1 case
- Colas Rail Asia Sdn Bhd (Colas-Gruppe) €29.7m 7 % · 1 case
- Allied Stone Inc. €10.6m 2 % · 1 case
- AS Asphaltstraßensanierung, BITUNOVA, Mainka u. a. (Straßenerhaltungskartell, 7 Unternehmen) €10.5m 2 % · 1 case
- Strukton Civiel Projecten B.V. und Strukton International B.V. (Strukton-Gruppe) €10m 2 % · 1 case
- Decora S.A., Bel-Pol sp. z o.o. €7.9m 2 % · 1 case
- Evolutions Flooring Inc. €7.48m 2 % · 1 case
- Retta Isännöinti Oy (Retta-Gruppe), Oulun Kiinteistötieto Oy, REIM Group Oy Ltd u. a. (Verband und 11 Gesellschaften) €6.56m 1 % · 1 case
- 57 more€32.4m
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| 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 | 1 | €13,422 |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
9 Jun 2026 Leader Properties Investment Pty LtdNSW: property manager Leader Properties penalised for unlawfully locking out a tenant €13,422
NSW Fair Trading (the consumer protection regulator of New South Wales) reprimanded Leader Properties Investment Pty Ltd on 9 June 2026 and imposed a monetary penalty of 22,000 AUD because it had locked out a tenant and unlawfully taken possession of the rented home in breach of the Residential Tenancies Act 2010. All licensed agents of the company who provide property management must complete tenancy training. Measures against individuals are not set out here.
Property managers must never lock out tenants on their own authority; evictions only go through the statutory process, and staff must know this.
Tenancy law in property management: no self-help evictions or lockouts
Missing or inadequate training played a role in the decision.
- Authority / court
- NSW Fair Trading
- Area of law
- Consumer protection and online retail
- Legal basis
- Property and Stock Agents Act 2002 (NSW), s 192(1)(a), (c) und (d); Verstoß gegen den Residential Tenancies Act 2010 (NSW)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Construction and real estate
- Liability of senior managers
- Measures against individuals are not set out here.
- Published
- 25 Jun 2026
Original amount 22,000 AUD, converted at the ECB reference rate of 9 Jun 2026.
- NSW Fair Trading Name and Shame Register: Leader Properties Investment Pty Ltd, Disciplinary Action, Penalty amount $22,000.00, 09/06/2026 Official register or notice
- Verify NSW (amtliches Lizenzregister), Lizenz 1687033, Leader Properties Investment Pty Ltd – Disziplinarmaßnahmen vom 09.06.2026 (JSON) Official register or notice
Checked against the official source on 3 Oct 2026 · Direct link