Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,929 cases from 40 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 regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- Anonymised companies 22 cases 25 % · €153.3m
- „О-Рент“ ЕООД (sowie „Инжконсулт“ ЕООД und „Земекоп“ ЕООД) 1 case 1 % · €2,403
- 1135233 B.C. Ltd. 1 case 1 % · €92,557
- 595 Construction LLC 1 case 1 % · €268,784
- 9321-0599 Québec Inc. 1 case 1 % · €14,401
- Allied Stone Inc. 1 case 1 % · €10.6m
- Alquiler Seguro, S.A.U. 1 case 1 % · €3.6m
- AS Asphaltstraßensanierung GmbH, BITUNOVA GmbH, Kutter Spezialstraßenbau GmbH & Co. KG, Possehl Construction GmbH (inkl. VSI), Liesen…alles für den Bau GmbH, OAT GmbH/Otto Alte-Teigeler GmbH 1 case 1 % · €60.3m
- AS Asphaltstraßensanierung, BITUNOVA, Mainka u. a. (Straßenerhaltungskartell, 7 Unternehmen) 1 case 1 % · €10.5m
- ATE, s. r. o.; AŽD Praha s.r.o.; EPLcond a.s.; MONZAS, a.s.; První SaZ Plzeň a.s.; STARMON s.r.o. 1 case 1 % · €6.39m
- 57 more57 cases
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 | €8,683 |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
23 Feb 2026 Chevalier (Construction) Company LimitedHong Kong: HKD 80,000 fine for Chevalier (Construction) for breaching a noise permit €8,683
Chevalier (Construction) was fined HKD 80,000 in January 2026 because on 23 February 2025 the company carried out prescribed construction work in breach of the conditions of its construction noise permit. It was the heaviest single fine among the 34 convictions reported by the Environmental Protection Department for January 2026.
A noise permit only protects a site as long as its conditions on hours and equipment are actually observed.
Complying with noise permit conditions on construction sites
- Authority / court
- Kwun Tong Magistrates' Courts, Hongkong (Anklage: Environmental Protection Department)
- Area of law
- Environment and sustainability · Emissions and permits
- Legal basis
- Noise Control Ordinance (Bauarbeiten entgegen den Bedingungen einer Construction Noise Permit)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Construction and real estate
- Published
- 23 Feb 2026
Original amount 80,000 HKD, converted at the ECB reference rate of 23 Feb 2026.
- EPD convictions in January 2026 (Liste der Verurteilungen) Enforcement database of an authority
- EPD convictions in January (23 February 2026) Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link