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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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 | 1 | €176,633 |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 1 | — |
2 cases
19 Nov 2024 Hydro One Networks Inc.Hydro One and supervisor: CA$262,000 after contact with live line €176,633
While copper conductors were being installed on a de-energised 44 kV line, a piece of conductor touched the uncovered 4.8 kV line running below it; a worker was seriously injured. The network operator had not complied with the safety rules for work near energised equipment. Fines of CA$250,000 (company, 19 November 2024) and CA$12,000 (supervisor, 13 August 2024).
De-energising alone is not enough – adjacent lines that remain live must be covered, and supervisors are liable for oversight.
Covering adjacent live parts
- Authority / court
- Provincial Offences Court Goderich (Ermittlung: Ontario Ministry of Labour, Immigration, Training and Skills Development)
- Area of law
- Health and safety and employment law · Workplace safety and accidents
- Legal basis
- Sections 181, 183 O. Reg. 213/91 (Construction Projects) i. V. m. s. 132 Electrical Utility Safety Rules; ss. 27(1)(a), 25(1)(c) Occupational Health and Safety Act (Ontario)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Energy and utilities
- Mitigating circumstances
- Guilty pleas.
- Liability of senior managers
- Supervising manager personally fined CA$12,000.
- Published
- 15 Jan 2025
Original amount 262,000 CAD, converted at the ECB reference rate of 19 Nov 2024.
- Power Company and Supervisor Fined $262,000 Total After Critical Workplace Injury (Ontario Newsroom, Court Bulletin) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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24 Sep 2026 Kalibrate Canada (Tochter der Kalibrate Technologies Ltd.)Canada: Kalibrate must stop sharing retailer-specific petrol station data Order
Kalibrate's "Market Intelligence" product passed on retailer-specific sales data from petrol stations that allowed conclusions to be drawn about competitors and could facilitate coordinated pricing behaviour. In an agreement registered with the Competition Tribunal, Kalibrate undertakes to supply only aggregated and time-delayed data – the first case under the reformed abuse of dominance rules.
Providers of market and price data must ensure that their products do not disseminate individualised competitor data.
- Authority / court
- Competition Bureau Canada (Consent Agreement beim Competition Tribunal)
- Area of law
- Competition law · Abuse of market power
- Legal basis
- Abuse-of-dominance-Bestimmungen des Competition Act (Fassung 2023)
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- Published
- 24 Sep 2026
- Competition Bureau secures agreement with Kalibrate to protect competition in the retail gas industry Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link