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 | 0 | – |
| Q2 2026 | 1 | €276,928 |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
28 May 2026 Thermotech Wall and Loft Surveys LtdICO: £240,000 fine for Thermotech over marketing calls to TPS numbers €276,928
The ICO fined Thermotech Wall and Loft Surveys Ltd £240,000 and issued an enforcement notice. After executing a search warrant in April 2025, the regulator found that between October 2024 and March 2025 the company had instigated 575,062 unsolicited marketing calls to numbers that had been on the TPS register for more than 28 days. There were 132 complaints. The legal basis is regulations 21 and 24 of PECR.
- Authority / court
- Information Commissioner's Office (ICO)
- Area of law
- Data protection · Marketing and consent
- Legal basis
- Regulations 21 und 24 PECR; section 55A DPA 1998
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Construction and real estate
Original amount 240,000 GBP, converted at the ECB reference rate of 28 May 2026.
- ICO Enforcement: Thermotech Wall and Loft Surveys Ltd (MPN). Enthält Informationen des Information Commissioner's Office, lizenziert unter der Open Government Licence v3.0. Enforcement database of an authority
- Monetary Penalty Notice: Thermotech Wall and Loft Surveys Ltd (28 May 2026) Decision of an authority
Checked against the official source on 28 Sep 2026 · Version 2 · Direct link