Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,847 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 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 | 1 | €7.48m |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
25 Mar 2025 Evolutions Flooring Inc.Evolutions Flooring: 8.1 million USD for false manufacturer and origin information on wood flooring €7.48m
The Californian importer of multilayered wood flooring allegedly provided false information on the manufacturer and country of origin from 2019 to 2022, thereby evading anti-dumping, countervailing and Section 301 duties on Chinese goods. The settlement of 8.1 million USD is a joint payment by all settling parties and is based on the ability to pay.
State the actual manufacturer and actual country of origin in customs declarations; false information used to evade anti-dumping, countervailing or Section 301 duties can be pursued as customs fraud.
Manufacturer and origin information in customs declarations
- Authority / court
- U.S. Department of Justice, Civil Division, und U.S. Attorney’s Office Central District of California
- 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
- Mitigating circumstances
- Settlement amount based on the ability to pay of the settling parties.
- Liability of senior managers
- Measures against individuals are not reported here.
- Published
- 25 Mar 2025
Original amount 8,100,000 USD, converted at the ECB reference rate of 25 Mar 2025.
- U.S. Department of Justice, Pressemitteilung zum Vergleich mit Evolutions Flooring Inc. (Entscheidung 2025) Press release of an authority
Checked against the official source on 28 Sep 2026 · Version 2 · Direct link