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 regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- Adani Enterprises Limited €236.1m 28 % · 1 case
- TotalEnergies Marketing France, Rubis Énergie, Rubis Terminal, EG Retail €187.5m 22 % · 1 case
- Trafigura Beheer B.V. €143.3m 17 % · 1 case
- Gunvor SA €90.5m 11 % · 1 case
- Enel Energia S.p.A. €79.1m 9 % · 1 case
- TOTSA TotalEnergies Trading SA €43m 5 % · 1 case
- National Grid Electricity Transmission plc €23.2m 3 % · 1 case
- John Wood Group PLC €14.9m 2 % · 1 case
- Southern Gas Networks plc €6.89m 1 % · 1 case
- XCL Resources Holdings LLC, Verdun Oil Company II LLC, EP Energy LLC €5.39m 1 % · 1 case
- 29 more€13.5m
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 | 1 | €14.9m |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
3 Mar 2026 John Wood Group PLCJohn Wood Group: incorrect financial results published – almost 13 million GBP €14.9m
The energy services company published incorrect results for the 2022 and 2023 financial years and for the first half of 2024; accounting judgements were influenced by the desire to maintain previously reported figures, and systems and controls were inadequate. The UK Financial Conduct Authority (FCA) imposed a fine of 12,993,700 GBP (18,562,500 GBP without the 30 % discount).
Accounting judgements must not be geared to figures already communicated – this is a control failure, not a calculation error.
- Authority / court
- Financial Conduct Authority (FCA)
- Area of law
- Capital markets and financial supervision · Disclosure and reporting obligations
- Legal basis
- Listing Rule 1.3.3R; Listing Principle 1
- Action
- Fine
- Status of proceedings
- final
- Sector
- Energy and utilities
- Employees
- 10,000 or more
- Mitigating circumstances
- 30 % discount for early settlement and acceptance of the findings
- Published
- 4 Mar 2026
Original amount 12,993,700 GBP, converted at the ECB reference rate of 3 Mar 2026.
- FCA fines John Wood Group PLC for issuing misleading statements Press release of an authority
- 2026 fines Enforcement database of an authority
- FCA Final Notice: John Wood Group PLC (3 March 2026) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link