Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 718 cases from 32 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.
Construction and real estateRichard Adam und Zafar Khan (ehem. Finanzvorstände der Carillion plc, in Liquidation)
Clear all filters
0cases from 0 jurisdictions
—Total of monetary amounts
—Largest single case
—Median per case with an amount
Click a bar to drill down one level.
Where?
by regionAll jurisdictions
No cases for this selection.
What for?
by area of lawAll areas of law
No cases for this selection.
Who?
by company- „О-Рент“ ЕООД (sowie „Инжконсулт“ ЕООД und „Земекоп“ ЕООД) 1 case 4 % · €2,403
- 595 Construction LLC 1 case 4 % · €268,784
- 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 4 % · €60.3m
- AS Asphaltstraßensanierung, BITUNOVA, Mainka u. a. (Straßenerhaltungskartell, 7 Unternehmen) 1 case 4 % · €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 4 % · €6.39m
- BDW Trading (Barratt Redrow) 1 case 4 % · €234,153
- BeMo Tunnelling, Echterhoff-Holland, Eiffage Infra-West, Fenne, Gehrken, IH Inpako, IHT, Karger, Korte, Mainka Bau, Möllmann, Rostek & Pesch, T&M Baugesellschaft, AKM Verwaltungsgesellschaft 1 case 4 % · €4.8m
- Bloem Infra B.V.; Den Ouden Infra B.V. (Kronzeuge, 0 €) 1 case 4 % · €59,000
- Calcrete Construction Inc. 1 case 4 % ·
- Colas Rail Asia Sdn Bhd (Colas-Gruppe) 1 case 4 % · €29.7m
- 18 more18 cases
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| 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 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
0 cases
No cases for this selection. Remove a filter or choose a longer period.