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.
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Where?
by regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- Anonymised companies 22 cases 27 % · €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
- 51 more51 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 | 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