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.
Click a bar to drill down one level.
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 | 1 | €56,920 |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
21 Jan 2026 Hip Seng Builders LimitedHong Kong: fines for Hip Seng Builders after fatal electrocution raised to HKD 521,000 €56,920
After a fatal accident on 19 August 2023 at a construction site in Chek Lap Kok, in which a worker received an electric shock while carrying out electrical work on a false ceiling, Hip Seng Builders had been fined HKD 261,000 on 23 January 2025. On the prosecution's application, the court reviewed the sentence and on 21 January 2026 increased the fines to HKD 521,000. The conviction was under the Factories and Industrial Undertakings Ordinance and two regulations on construction site and electrical safety.
Electrical work on construction sites requires isolation and testing before work starts; Hong Kong prosecutors actively challenge sentences they consider too lenient.
Electrical safety during installation work on construction sites
- Authority / court
- West Kowloon Magistrates' Courts, Hongkong (Anklage: Labour Department)
- Area of law
- Health and safety and employment law · Workplace safety and accidents
- Legal basis
- Factories and Industrial Undertakings Ordinance; Construction Sites (Safety) Regulations; Factories and Industrial Undertakings (Electricity) Regulations
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Construction and real estate
- Published
- 21 Jan 2026
Original amount 521,000 HKD, converted at the ECB reference rate of 21 Jan 2026.
- Court makes review decision on sentencing for violating occupational safety and health legislation (21 January 2026) Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link