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.
Click a bar to drill down one level.
Where?
by levelWhat for?
by area of lawAll areas of law
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 | 1 | €65,907 |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
2 cases
27 Nov 2025 Manor Windsor Realty Ltd.FINTRAC: estate agent Manor Windsor Realty without AML training programme – 107,250 CAD €65,907
The estate agency in Windsor (Ontario) received a penalty of 107,250 CAD from the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) for four violations: no up-to-date, approved compliance policies, no assessment of the money laundering risk, no written ongoing training programme and no effectiveness review of the compliance programme. The company has appealed to the Federal Court.
For estate agents, a missing written training programme is a separate violation subject to penalties.
AML training programme for estate agents
Missing or inadequate training played a role in the decision.
- Authority / court
- Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
- Area of law
- Money laundering and terrorist financing · Internal controls
- Legal basis
- Proceeds of Crime (Money Laundering) and Terrorist Financing Act, Part 1, und zugehörige Verordnungen
- Action
- Fine
- Status of proceedings
- under appeal
- Sector
- Construction and real estate
- Published
- 12 Feb 2026
Original amount 107,250 CAD, converted at the ECB reference rate of 27 Nov 2025.
- FINTRAC imposes an administrative monetary penalty on Manor Windsor Realty Ltd. Press release of an authority
- Public notice of administrative monetary penalties Enforcement database of an authority
Checked against the official source on 25 Sep 2026 · Direct link
Report an error
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