Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,876 cases from 39 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 authority- Information Commissioner's Office (ICO) €289,452 100 % · 1 case
What for?
by area of lawAll areas of law
Who?
by company- Barratt Redrow, Persimmon, Taylor Wimpey u. a. (7 Wohnungsbauunternehmen) €113.6m 96 % · 1 case
- Dragon Alfa Cement Limited €1.17m 1 % · 1 case
- Lanes Group Limited €917,326 1 % · 1 case
- Tarmac Building Products Limited €731,124 1 % · 1 case
- SCS Railways (Joint Venture von Skanska Construction UK Limited, Costain Limited und Strabag AG) €462,583 0 % · 1 case
- Hillbeck Homes (Sowerby Bridge) Ltd €349,895 0 % · 1 case
- Home Improvement Marketing Ltd €347,343 0 % · 1 case
- Green Spark Energy Ltd €289,452 0 % · 1 case
- Thermotech Wall and Loft Surveys Ltd €276,928 0 % · 1 case
- BDW Trading (Barratt Redrow) €234,153 0 % · 1 case
- 5 more€240,104
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 | 1 | €289,452 |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
28 Aug 2025 Green Spark Energy LtdICO: £250,000 fine for Green Spark Energy over 9.6 million automated marketing calls €289,452
The ICO fined Green Spark Energy Ltd £250,000 and issued an enforcement notice. After executing a search warrant in March 2024, the regulator found that from May 2023 to May 2024 the company had instigated 9,587,050 automated calls carrying recorded marketing messages; 497 complaints were received. According to the ICO, the recordings contained misleading statements designed to pressure homeowners, for example about supposed risks of their existing loft insulation. The legal basis is regulations 19 and 24 of PECR.
- Authority / court
- Information Commissioner's Office (ICO)
- Area of law
- Data protection · Marketing and consent
- Legal basis
- Regulations 19 und 24 PECR; section 55A DPA 1998
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Construction and real estate
Original amount 250,000 GBP, converted at the ECB reference rate of 28 Aug 2025.
- ICO Enforcement: Green Spark Energy Ltd (MPN). Enthält Informationen des Information Commissioner's Office, lizenziert unter der Open Government Licence v3.0. Enforcement database of an authority
- Monetary Penalty Notice: Green Spark Energy Ltd (28 August 2025) Decision of an authority
Checked against the official source on 28 Sep 2026 · Version 2 · Direct link