Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe, North America and Asia-Pacific: 1,838 cases from 37 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.

1case from 1 jurisdiction
€325,508Total of monetary amounts
€325,508Largest single case: Clarence Colliery Pty Ltd
€325,508Median per case with an amount

Click a bar to drill down one level.

Where?

by authority
  1. NSW Environment Protection Authority (EPA NSW) €325,508 100 % · 1 case

What for?

by area of law

All areas of law

  1. Environment and sustainability €325,508 100 % · 1 case

Who?

by company
  1. TerraCom Limited €4.18m 90 % · 1 case
  2. Clarence Colliery Pty Ltd €325,508 7 % · 1 case
  3. Sydney Water Corporation €147,975 3 % · 1 case

When?

per quarter, by date of decision
Trend
PeriodCasesTotal
Q4 20230–
Q1 20240–
Q2 20240–
Q3 20240–
Q4 20240–
Q1 20250–
Q2 20250–
Q3 20250–
Q4 20250–
Q1 20261€325,508
Q2 20260–
Q3 20260–
Q4 20260–

1 case

20 Feb 2026 Clarence Colliery Pty LtdClarence Colliery: 543,500 AUD after mine water entered the Wollangambe River AustraliaEmissions and permits €325,508

Clarence Colliery Pty Ltd, a subsidiary of Centennial Coal Company, was sentenced by the Land and Environment Court of NSW after pleading guilty to five offences under the Protection of the Environment Operations Act 1997, after untreated mine water with elevated nickel and zinc levels from the coal mine near Lithgow entered the Wollangambe River in December 2023 and April 2024. The offences comprised two water pollution offences, a licence breach, non-compliance with a prevention notice and a pollution incident response plan that had not been tested for 269 days. The court imposed fines totalling 543,500 AUD and ordered 86,500 AUD for rehabilitation of Long Swamp; in addition, the EPA's legal and investigation costs of 170,000 AUD and 15,548 AUD are payable.

What organisations can take from it

Pollution incident response plans must be tested regularly; here the failure was penalised separately for the first time.

Relevance to training and awareness

Regularly testing pollution incident response plans

Authority / court
NSW Environment Protection Authority (EPA NSW)
Area of law
Environment and sustainability · Emissions and permits
Legal basis
Protection of the Environment Operations Act 1997 (NSW) s 120(1) (zwei Fälle), s 64(1), s 97(1), s 153E; Zahlungsanordnung nach s 250(1)(e)
Action
Fine
Status of proceedings
unknown
Sector
Energy and utilities
Repeat case
yes
Mitigating circumstances
Early guilty pleas (25% discount).
Published
23 Feb 2026

Original amount 543,500 AUD, converted at the ECB reference rate of 20 Feb 2026.

Checked against the official source on 3 Oct 2026 · Direct link

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