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 €153.3m 35 % · 22 cases
- Barratt Redrow, Persimmon, Taylor Wimpey u. a. (7 Wohnungsbauunternehmen) €113.6m 26 % · 1 case
- 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 14 % · 1 case
- Colas Rail Asia Sdn Bhd (Colas-Gruppe) €29.7m 7 % · 1 case
- Allied Stone Inc. €10.6m 2 % · 1 case
- AS Asphaltstraßensanierung, BITUNOVA, Mainka u. a. (Straßenerhaltungskartell, 7 Unternehmen) €10.5m 2 % · 1 case
- Strukton Civiel Projecten B.V. und Strukton International B.V. (Strukton-Gruppe) €10m 2 % · 1 case
- Decora S.A., Bel-Pol sp. z o.o. €7.9m 2 % · 1 case
- Evolutions Flooring Inc. €7.48m 2 % · 1 case
- Retta Isännöinti Oy (Retta-Gruppe), Oulun Kiinteistötieto Oy, REIM Group Oy Ltd u. a. (Verband und 11 Gesellschaften) €6.56m 1 % · 1 case
- 57 more€32.4m
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 | €8,584 |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
22 May 2026 China Harbour Engineering Company LimitedChina Harbour Engineering: 78,000 HKD for discharge into water control zone €8,584
In April 2026 China Harbour Engineering Company Limited was fined 78,000 HKD at the Eastern Magistrates' Courts (a Hong Kong magistrates' court) under the Water Pollution Control Ordinance (Hong Kong's water pollution law) because the company had discharged waste or polluting matter into a water control zone on 14 July 2025; the prosecution was brought by the Environmental Protection Department (Hong Kong's environmental authority). It was the highest fine among the 40 environmental convictions the department published for April 2026.
Discharges into waters must be authorised in advance and monitored continuously – a single incident is enough for a criminal conviction in Hong Kong.
Water protection and authorised discharges
- Authority / court
- Eastern Magistrates' Courts, Hongkong (Anklage: Environmental Protection Department)
- Area of law
- Environment and sustainability · Emissions and permits
- Legal basis
- Water Pollution Control Ordinance (Einleitung von Abfall oder verunreinigenden Stoffen in eine water control zone)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Construction and real estate
- Published
- 22 May 2026
Original amount 78,000 HKD, converted at the ECB reference rate of 22 May 2026.
- Environmental Protection Department: EPD convictions in April (2026) – Liste der Verurteilungen Enforcement database of an authority
- HKSAR Government (EPD): EPD convictions in April (22.05.2026) Press release of an authority
- Environmental Protection Department: EPD convictions in April Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link