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- 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 36 % · 1 case
- Invitation Homes Inc. €43m 25 % · 1 case
- Colas Rail Asia Sdn Bhd (Colas-Gruppe) €29.7m 18 % · 1 case
- AS Asphaltstraßensanierung, BITUNOVA, Mainka u. a. (Straßenerhaltungskartell, 7 Unternehmen) €10.5m 6 % · 1 case
- Strukton Civiel Projecten B.V. und Strukton International B.V. (Strukton-Gruppe) €10m 6 % · 1 case
- ATE, s. r. o.; AŽD Praha s.r.o.; EPLcond a.s.; MONZAS, a.s.; První SaZ Plzeň a.s.; STARMON s.r.o. €6.39m 4 % · 1 case
- BeMo Tunnelling, Echterhoff-Holland, Eiffage Infra-West, Fenne, Gehrken, IH Inpako, IHT, Karger, Korte, Mainka Bau, Möllmann, Rostek & Pesch, T&M Baugesellschaft, AKM Verwaltungsgesellschaft €4.8m 3 % · 1 case
- Strabag AG (Köln); Kemna Bau Andreae GmbH & Co. KG als Kronzeuge ohne Bußgeld €2.79m 2 % · 1 case
- SIA "SILTUMTEHSERVISS", SIA "Apkure IM", SIA "ADAPTERIS", SIA "Alpex", SIA "Infrakom" €513,508 0 % · 1 case
- Hillbeck Homes (Sowerby Bridge) Ltd €349,895 0 % · 1 case
- 18 more€1.4m
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 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 1 | €29.7m |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
19 Mar 2026 Colas Rail Asia Sdn Bhd (Colas-Gruppe)Colas Rail Asia: CJIP of 29.7 million EUR over bribery in metro contracts in Malaysia €29.7m
The Malaysian subsidiary of Colas Rail paid large, undocumented sums via intermediaries in connection with public contracts for urban rail lines in Kuala Lumpur (Kelana Jaya extension, MRT2). Following an internal investigation, Colas Rail self-reported the matter in 2017; the CJIP (Convention judiciaire d'intérêt public, a French deferred prosecution agreement) provides for a public interest fine of 29,745,974 EUR and a three-year compliance programme monitored by the French Anti-Corruption Agency (AFA) (costs of up to 1.9 million EUR).
Undocumented payments to intermediaries on foreign projects must be stopped early by the finance and compliance functions – self-reporting after an internal investigation is rewarded.
Intermediaries and consultants in public tenders
- Authority / court
- Parquet national financier (PNF); Validierung durch den Präsidenten des Tribunal judiciaire de Paris
- Area of law
- Bribery and corruption · Bribery of public officials
- Legal basis
- Art. 41-1-2 Code de procédure pénale (CJIP); Bestechung ausländischer Amtsträger
- Action
- Fine
- Status of proceedings
- final
- Sector
- Construction and real estate
- Employees
- 10,000 or more
- Culpability
- intentional
- Mitigating circumstances
- Self-report (criminal complaint filed by Colas Rail on 31 May 2017) following an internal forensic investigation.
- Liability of senior managers
- The CJIP does not address the criminal liability of natural persons.
- Published
- 19 Mar 2026
- Communiqué de presse du procureur de la République financier – CJIP COLAS RAIL ASIA Press release of an authority
- Convention judiciaire d'intérêt public – COLAS RAIL ASIA (17.03.2026) Decision of an authority
- Ministère de la Justice: Conventions judiciaires d'intérêt public (Verzeichnis) Official register or notice
Checked against the official source on 25 Sep 2026 · Direct link