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.

2cases from 1 jurisdiction
€513,011Total of monetary amounts
€312,098Largest single case: ExxonMobil Chemical Limited
€256,506Median per case with an amount

Click a bar to drill down one level.

Where?

by authority
  1. Health and Safety Executive (Kirkcaldy Sheriff Court) €312,098 61 % · 1 case
  2. Kirkcaldy Sheriff Court (Ermittlungen: Scottish Environment Protection Agency, SEPA) €200,913 39 % · 1 case

What for?

by area of law

All areas of law

  1. Health and safety and employment law €312,098 61 % · 1 case
  2. Environment and sustainability €200,913 39 % · 1 case

Who?

by company
  1. Industrial Chemicals Limited €4.37m 60 % · 1 case
  2. Viatris Inc. €1.8m 25 % · 1 case
  3. ExxonMobil Chemical Limited €513,011 7 % · 2 cases
  4. Syngenta Ltd €460,564 6 % · 1 case
  5. Colorcon Limited €176,590 2 % · 1 case

When?

per quarter, by date of decision
Trend
PeriodCasesTotal
Q3 20230—
Q4 20230—
Q1 20240—
Q2 20240—
Q3 20240—
Q4 20240—
Q1 20250—
Q2 20250—
Q3 20250—
Q4 20251€200,913
Q1 20260—
Q2 20260—
Q3 20261€312,098

2 cases

25 Aug 2026 ExxonMobil Chemical LimitedExxonMobil Chemical: 267,000 GBP for five hydrocarbon leaks at Fife ethylene plant United KingdomWorkplace safety and accidents €312,098

Between February 2018 and September 2019, five leaks of highly flammable hydrocarbons occurred at the Mossmorran major hazard site (COMAH upper tier), all caused by corrosion under insulation; around 82 tonnes escaped in one leak. During a routine inspection in May 2019, inspectors of the Health and Safety Executive (HSE) smelled escaping gas – the company had known about this leak for around four months and had continued production without additional precautions. The inspection arrangements for insulated pipework were inadequate; fine of 267,000 GBP.

What organisations can take from it

Recurring damage patterns must change the inspection concept – visual inspections from the ground are not sufficient for insulated pipework.

Authority / court
Health and Safety Executive (Kirkcaldy Sheriff Court)
Area of law
Health and safety and employment law · Workplace safety and accidents
Legal basis
Provision and Use of Work Equipment Regulations 1998, reg. 6(2); Health and Safety at Work etc. Act 1974, s. 33(1)(c)
Action
Fine
Status of proceedings
final
Sector
Chemicals and pharmaceuticals
Employees
10,000 or more
Published
26 Aug 2026

Original amount 267,000 GBP, converted at the ECB reference rate of 25 Aug 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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28 Oct 2025 ExxonMobil Chemical LimitedExxonMobil Chemical: 176,000 GBP fine for six days of continuous flaring in Fife United KingdomEmissions and permits €200,913

Following a loss of steam in April 2019, the ethylene plant in Fife flared for almost a week; the smoke significantly exceeded permit limits, and the Scottish Environment Protection Agency (SEPA) received over 900 complaints. Existing procedures and emergency plans should have prevented the incident but were not adequately followed. The company pleaded guilty and was fined 176,000 GBP.

What organisations can take from it

Emergency plans only protect if staff apply them consistently in an emergency – regular drills are part of permit compliance.

Relevance to training and awareness

Compliance with operating and emergency procedures in industrial plants

Authority / court
Kirkcaldy Sheriff Court (Ermittlungen: Scottish Environment Protection Agency, SEPA)
Area of law
Environment and sustainability · Emissions and permits
Legal basis
Regulation 67(1)(b) Pollution Prevention and Control (Scotland) Regulations 2012; Section 2 Pollution Prevention and Control Act 1999
Action
Fine
Status of proceedings
unknown
Sector
Chemicals and pharmaceuticals
Employees
10,000 or more
Culpability
negligent
Published
28 Oct 2025

Original amount 176,000 GBP, converted at the ECB reference rate of 28 Oct 2025.

Checked against the official source on 25 Sep 2026 · Direct link

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