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 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 1 | €1,135 |
| Q3 2026 | 0 | — |
1 case
7 Apr 2026 Wspólnota Mieszkaniowa K. (Wohnungseigentümergemeinschaft, im Bescheid pseudonymisiert)Homeowners’ association: 4,852 PLN – misdirected statement not notified €1,135
Acting as processor, the property management company sent an owner’s statement of service charges to an unauthorised person. The association considered notification unnecessary because only ‘ordinary’ data of one member were affected, and maintained this position in the proceedings; the UODO (Poland’s data protection authority) imposed 4,852 PLN.
Small controllers must also assess and notify data breaches by their service providers – ‘only one data subject’ is no ground for exemption.
Recognising misdirected mail as a data breach – including at service providers
- Authority / court
- Prezes Urzędu Ochrony Danych Osobowych (UODO)
- Area of law
- Information security and cyber · Incident reporting obligations
- Legal basis
- Art. 33 Abs. 1 DSGVO
- Action
- Fine
- Status of proceedings
- final
- Sector
- Construction and real estate
Original amount 4,852 PLN, converted at the ECB reference rate of 7 Apr 2026.
- UODO, Decyzja DKN.5131.16.2025 vom 07.04.2026 (rechtskräftig) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link