Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,905 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.
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Where?
by authority- Information Commissioner's Office (ICO) €276,928 100 % · 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 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 1 | €276,928 |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
28 May 2026 Thermotech Wall and Loft Surveys LtdICO: £240,000 fine for Thermotech over marketing calls to TPS numbers €276,928
The ICO fined Thermotech Wall and Loft Surveys Ltd £240,000 and issued an enforcement notice. After executing a search warrant in April 2025, the regulator found that between October 2024 and March 2025 the company had instigated 575,062 unsolicited marketing calls to numbers that had been on the TPS register for more than 28 days. There were 132 complaints. The legal basis is regulations 21 and 24 of PECR.
- Authority / court
- Information Commissioner's Office (ICO)
- Area of law
- Data protection · Marketing and consent
- Legal basis
- Regulations 21 und 24 PECR; section 55A DPA 1998
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Construction and real estate
Original amount 240,000 GBP, converted at the ECB reference rate of 28 May 2026.
- ICO Enforcement: Thermotech Wall and Loft Surveys 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: Thermotech Wall and Loft Surveys Ltd (28 May 2026) Decision of an authority
Checked against the official source on 28 Sep 2026 · Version 2 · Direct link