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.
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Where?
by countryWhat for?
by area of lawAll areas of law
Who?
by company- 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 €60.3m 48 % · 1 case
- Colas Rail Asia Sdn Bhd (Colas-Gruppe) €29.7m 24 % · 1 case
- AS Asphaltstraßensanierung, BITUNOVA, Mainka u. a. (Straßenerhaltungskartell, 7 Unternehmen) €10.5m 8 % · 1 case
- Strukton Civiel Projecten B.V. und Strukton International B.V. (Strukton-Gruppe) €10m 8 % · 1 case
- ATE, s. r. o.; AŽD Praha s.r.o.; EPLcond a.s.; MONZAS, a.s.; První SaZ Plzeň a.s.; STARMON s.r.o. €6.39m 5 % · 1 case
- BeMo Tunnelling, Echterhoff-Holland, Eiffage Infra-West, Fenne, Gehrken, IH Inpako, IHT, Karger, Korte, Mainka Bau, Möllmann, Rostek & Pesch, T&M Baugesellschaft, AKM Verwaltungsgesellschaft €4.8m 4 % · 1 case
- Strabag AG (Köln); Kemna Bau Andreae GmbH & Co. KG als Kronzeuge ohne Bußgeld €2.79m 2 % · 1 case
- SIA "SILTUMTEHSERVISS", SIA "Apkure IM", SIA "ADAPTERIS", SIA "Alpex", SIA "Infrakom" €513,508 0 % · 1 case
- SINOP ALFA, s.r.o. €70,000 0 % · 1 case
- Bloem Infra B.V.; Den Ouden Infra B.V. (Kronzeuge, 0 €) €59,000 0 % · 1 case
- 5 more€67,813
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 | 1 | €46,909 |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
19 Dec 2024 Danske Shoppingcentre P/SDanske Shoppingcentre: 350,000 DKK for camera above urinal in City2 shopping centre €46,909
Because of vandalism, the operator of the City2 shopping centre had installed cameras in toilet areas; one camera in the men’s toilets also captured the area in front of the urinal despite a black masking, and there were no signs. The court followed the Danish Data Protection Agency (Datatilsynet) and the public prosecutor and imposed 350,000 DKK for breach of the data minimisation principle.
Cameras have virtually no place in toilet and changing areas – masking parts of the image is no substitute for checking the location.
- Authority / court
- Retten i Glostrup (auf Anzeige der Datatilsynet)
- Area of law
- Data protection · Video surveillance
- Legal basis
- DSGVO Art. 5 Abs. 1 lit. c; databeskyttelsesloven § 41; tv-overvågningsloven
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Construction and real estate
Original amount 350,000 DKK, converted at the ECB reference rate of 19 Dec 2024.
- Datatilsynet – Danske Shoppingcentre indstilles til bøde (mit Ausgang des Verfahrens) Press release of an authority
- Domsdatabasen – Retten i Glostrup SS-9747/2023-GLO, Dom 19.12.2024 Court decision
Checked against the official source on 25 Sep 2026 · Direct link