Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 756 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 1 case 3 % · €236.1m
- Allround Hollands Energie B.V. (Hollandse Energie Maatschappij, HEM) 1 case 3 % · €1.1m
- Audax Renovables, S.A. – Sucursal em Portugal 1 case 3 % · €22,000
- Brantner Fatra, s.r.o. 1 case 3 % · €180,200
- Cadent Gas Limited 1 case 3 % · €1.78m
- Capwatt Retail Gás PT, S.A. 1 case 3 % · €12,000
- Curenergía Comercializador de Último Recurso, S.A.U. 1 case 3 % · €500,000
- Donghai JA Solar Technology Co., Ltd. 1 case 3 % ·
- Eesti Keskkonnateenused AS 1 case 3 % ·
- Enel Energia S.p.A. 1 case 3 % · €79.1m
- 30 more30 cases
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 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 1 | €12,000 |
1 case
6 Aug 2026 Capwatt Retail Gás PT, S.A.Portugal: 12,000 EUR against Capwatt over gas reserves and dispute resolution notice €12,000
In several months of 2023 and 2024, the gas supplier did not hold the natural gas security reserves and did not name the competent alternative dispute resolution bodies in customer contracts. The Entidade Reguladora dos Serviços Energéticos (Portuguese Energy Services Regulatory Authority, ERSE) accepted the settlement proposal, set a fine of 24,000 EUR and reduced it to 12,000 EUR.
Mandatory information in consumer contracts – for example on dispute resolution – belongs in a regularly reviewed contract template.
- Authority / court
- Entidade Reguladora dos Serviços Energéticos (ERSE)
- Area of law
- Other
- Legal basis
- RSSE, Art. 29; Decreto-Lei n.º 62/2020, Art. 57, 96; Portaria n.º 59/2022; RRC Art. 22
- Action
- Fine
- Status of proceedings
- final
- Sector
- Energy and utilities
- Culpability
- negligent
- Mitigating circumstances
- Settlement with admission and remediation
- ERSE – Decisões sancionatórias: Processo n.º 50/2024 – Capwatt Retail Gás PT, S.A. Enforcement database of an authority
Checked against the official source on 25 Sep 2026 · Direct link