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.
Click a bar to drill down one level.
Where?
by regionAll jurisdictions
What for?
by area of lawAll areas of law
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 | 1 | €10m |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
10 Feb 2026 Strukton Civiel Projecten B.V. und Strukton International B.V. (Strukton-Gruppe)Construction group Strukton pays 10 million EUR out-of-court settlement over bribery on the Riyadh Metro €10m
To secure a share in the Riyadh Metro project, around 31 million USD was paid between 2013 and 2021 to an agent representing a high-ranking member of the Saudi royal family; the agent payments were understated to the export credit insurer Atradius. Strukton accepted a transaction (out-of-court settlement) of 10 million EUR.
Commissions to agents with ties to ruling families carry the highest risk – and false statements to export credit insurers constitute a second offence.
Agent commissions and false statements to export credit insurers
- Authority / court
- Openbaar Ministerie (OM)
- Area of law
- Bribery and corruption · Bribery of public officials
- Legal basis
- Buitenlandse ambtelijke omkoping und valsheid in geschrift (Wetboek van Strafrecht); Transactie nach Art. 74 Sr
- Action
- Fine
- Status of proceedings
- final
- Sector
- Construction and real estate
- Culpability
- intentional
- Mitigating circumstances
- Cooperation from mid-2023; compliance programme in place since 2017; the employees involved are no longer with the company.
- Liability of senior managers
- The Dutch Public Prosecution Service (OM) is considering prosecuting several natural persons involved (not named).
- Published
- 30 Mar 2026
- Strukton betaalt hoge transactie van 10 miljoen euro na corruptieonderzoek Press release of an authority
- OM Functioneel Parket: Transactieovereenkomst Calisto (10.02.2026) Decision of an authority
- College van procureurs-generaal: Beslissing hoge transactie onderzoek Calisto (09.02.2026) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link