Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,846 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 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 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 1 | €506,928 |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
26 Jan 2026 DME Construction Associates Inc.DME Construction Associates: USD 600,000 OSHA settlement after fatal roof fall €506,928
Long Island roofing contractor DME Construction Associates entered into a settlement with the US Department of Labor affirming all citations issued after an employee fell to his death through an unprotected skylight in August 2021, including nine wilful violations, eight of them cited per instance for each unprotected employee. The company will pay 600,000 USD and must introduce a written safety plan, ensure sufficient fall protection for all workers, notify OSHA of jobs in advance, allow inspections without a warrant and have supervisors complete a 30-hour course. The authority allegedly made the findings set out here; this account is not based on a final judgment.
Missing fall protection can be penalised separately for each employee.
Fall protection on roofs
Missing or inadequate training played a role in the decision.
- Authority / court
- U.S. Department of Labor – Occupational Safety and Health Administration (OSHA)
- Area of law
- Health and safety and employment law · Workplace safety and accidents
- Legal basis
- Occupational Safety and Health Act (Absturzsicherung im Bauwesen)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Construction and real estate
- Culpability
- intentional
- Liability of senior managers
- Measures against individuals are not set out here.
- Published
- 26 Jan 2026
Original amount 600,000 USD, converted at the ECB reference rate of 26 Jan 2026.
Checked against the official source on 3 Oct 2026 · Direct link