Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,033 cases from 44 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 23 % · €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
- 64 more64 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 | 0 | – |
| Q2 2026 | 1 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
1 Apr 2026 The Management Corporation – Strata Title Plan No. 4869 (Riverfront Residences)MCST 4869: directions over lack of data protection instructions to managing agent Order
The management corporation of the Riverfront Residences condominium had not designated a data protection officer until March 2025, had no data protection policies of its own and had given its managing agent, which acted for it as a data intermediary, no instructions on handling personal data; in April 2025 an employee of the managing agent mistakenly sent the names, addresses and maintenance fee details of two owners to another owner. The Personal Data Protection Commission (PDPC, Singapore's data protection authority) found breaches of the Accountability Obligation and the Protection Obligation; by contrast, it found no breach in the circulation of a requisition for an extraordinary general meeting bearing the names and signatures of 303 owners, because strata management law prevailed. It directed the corporation to introduce, within 90 days, policies and procedures for the processing of data by the managing agent and to communicate them to it; the managing agent itself had given a voluntary undertaking.
Anyone who outsources management to a service provider remains responsible and needs their own data protection officer, their own policies and specific instructions to the provider.
Check recipients before sending, protect sensitive attachments and give service providers clear instructions
- Authority / court
- Personal Data Protection Commission (PDPC)
- Area of law
- Data protection · Data processors
- Legal basis
- Sections 11(3) und 12(a) PDPA 2012 (Accountability Obligation); Section 24 i. V. m. Section 4(3) PDPA (Protection Obligation bei Einsatz eines Data Intermediary)
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Construction and real estate
- Published
- 7 May 2026
- PDPC – Enforcement Decisions: Breach of the Accountability and Protection Obligations by MCST 4869 (veröffentlicht 07.05.2026) Enforcement database of an authority
- PDPC – Decision [2026] SGPDPC 1, The Management Corporation – Strata Title Plan No. 4869, Case No. DP-2503-C3469 (01.04.2026), PDF Decision of an authority
Checked against the official source on 4 Oct 2026 · Direct link