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 countryWhat for?
by area of lawAll areas of law
Who?
by company- Anonymised companies €104.2m 43 % · 7 cases
- 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 25 % · 1 case
- Colas Rail Asia Sdn Bhd (Colas-Gruppe) €29.7m 12 % · 1 case
- AS Asphaltstraßensanierung, BITUNOVA, Mainka u. a. (Straßenerhaltungskartell, 7 Unternehmen) €10.5m 4 % · 1 case
- Strukton Civiel Projecten B.V. und Strukton International B.V. (Strukton-Gruppe) €10m 4 % · 1 case
- Decora S.A., Bel-Pol sp. z o.o. €7.9m 3 % · 1 case
- Retta Isännöinti Oy (Retta-Gruppe), Oulun Kiinteistötieto Oy, REIM Group Oy Ltd u. a. (Verband und 11 Gesellschaften) €6.56m 3 % · 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 3 % · 1 case
- Alquiler Seguro, S.A.U. €3.6m 1 % · 1 case
- Strabag AG (Köln); Kemna Bau Andreae GmbH & Co. KG als Kronzeuge ohne Bußgeld €2.79m 1 % · 1 case
- 10 more€2.28m
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 | 0 | – |
| Q3 2026 | 1 | €1.2m |
| Q4 2026 | 0 | – |
1 case
31 Jul 2026 Whitemountain Quarries Limited€1.2m fine for Whitemountain Quarries after fatal roadworks incident €1.2m
At roadworks on the R238 in Donegal in August 2020, one wheel of a car dropped onto the unfinished hard shoulder; when the driver steered back, the car slid on the freshly laid surface and went into Lough Foyle; three occupants drowned and one was injured, and appropriate temporary traffic management was lacking. The company pleaded guilty to breaching its duties towards non-employees under s. 12 of the Safety, Health and Welfare at Work Act 2005 and was fined €1,200,000.
Employers at roadworks in public spaces are also liable for the safety of third parties; signage and guidance measures must remain adequate until the works are finished.
- Authority / court
- Letterkenny Circuit Criminal Court (Anklage: Health and Safety Authority)
- Area of law
- Health and safety and employment law · Workplace safety and accidents
- Legal basis
- s. 12 i. V. m. s. 77(9)(a) Safety, Health and Welfare at Work Act 2005
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Construction and real estate
- Published
- 31 Jul 2026
- HSA: Whitemountain Quarries Limited fined €1.2 million after fatal roadworks incident claimed three lives (31.07.2026) Press release of an authority
Checked against the official source on 2 Oct 2026 · Direct link