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 | 1 | €72,628 |
| Q1 2025 | 0 | – |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
20 Nov 2024 Immobilienmakler aus Laval, Québec (anonymisiert)FINTRAC: CAD 107,250 penalty on real estate broker from Laval for 4 violations of anti-money laundering obligations €72,628
According to FINTRAC, the company concerned is a real estate brokerage based in Laval, Quebec; its name is not given here. Canada's anti-money laundering regulator FINTRAC imposed an administrative monetary penalty of CAD 107,250 on the company on 20 November 2024. According to FINTRAC's findings, made during a compliance examination, the company committed 4 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its regulations. As described by the regulator, the violations concerned written compliance policies and procedures, assessing and documenting money laundering and terrorist financing risks, the compliance training programme and the prescribed review of the compliance programme. Specifically, FINTRAC found five gaps in the policies, including on beneficial ownership, third-party determination and politically exposed persons; the risk assessment consisted of a generic form without risk levels or mitigation measures. According to FINTRAC, the company has appealed the decision to the Federal Court. Summarised in our own words; not an official version and not a reproduction of the original.
- Authority / court
- Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
- Area of law
- Money laundering and terrorist financing · Internal controls
- Legal basis
- PCMLTFA s. 9.6(1); PCMLTF Regulations 156(1)(b), 156(1)(c), 156(1)(e), 156(1)(f), 156(2), 156(3); Verwaltungsgeldbuße nach Teil 4.1 PCMLTFA
- Action
- Fine
- Status of proceedings
- under appeal
- Sector
- Construction and real estate
- Published
- 1 May 2025
Original amount 107,250 CAD, converted at the ECB reference rate of 20 Nov 2024.
- FINTRAC, öffentlich bekanntgemachte Verwaltungssanktionen (Liste) (Entscheidung 2024) Enforcement database of an authority
Checked against the official source on 28 Sep 2026 · Version 4 · Direct link