Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America and Asia-Pacific: 1,838 cases from 37 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 levelWhat for?
by area of lawAll areas of law
Who?
by company- Anonymised companies €43m 61 % · 2 cases
- Allied Stone Inc. €10.6m 15 % · 1 case
- Evolutions Flooring Inc. €7.48m 11 % · 1 case
- Gracetown, Inc. €6.12m 9 % · 1 case
- Exyte Management GmbH €1.28m 2 % · 1 case
- Family International Realty LLC €1.05m 1 % · 1 case
- DME Construction Associates Inc. €506,928 1 % · 1 case
- Orchids Builders LLC €307,017 0 % · 1 case
- 595 Construction LLC €268,784 0 % · 1 case
- Sioux Erosion Control Inc. – 0 % · 1 case
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 | €10.6m |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
19 Aug 2025 Allied Stone Inc.Allied Stone: 12.4 million USD – Chinese quartz declared as marble or glass €10.6m
The Dallas-based supplier of countertops allegedly declared Chinese quartz surface products between 2018 and 2023 as goods subject to lower duties, such as marble or crystallised glass, and evaded anti-dumping and countervailing duties, including by using third parties as importers of record. The settlement of 12.4 million USD (a joint payment with a further settling party) resolves a whistleblower lawsuit.
Do not rely on third parties acting as importer – you remain liable for the correct description of the goods; customs responsibility cannot be outsourced.
Description and classification of goods subject to anti-dumping duties
- Authority / court
- U.S. Department of Justice, Civil Division, und U.S. Attorney’s Office Northern District of Texas
- Area of law
- Sanctions and export control · Customs
- Legal basis
- False Claims Act, 31 U.S.C. §§ 3729 ff. (Vergleich; Haftung nicht festgestellt)
- Action
- Other
- Status of proceedings
- final
- Sector
- Construction and real estate
- Liability of senior managers
- Measures against individuals are not reported here.
- Published
- 19 Aug 2025
Original amount 12,400,000 USD, converted at the ECB reference rate of 19 Aug 2025.
- U.S. Department of Justice, Pressemitteilung zum Vergleich mit Allied Stone Inc. (Entscheidung 2025) Press release of an authority
Checked against the official source on 28 Sep 2026 · Version 2 · Direct link