Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 1,370 cases from 35 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- Anonymised companies 13 cases 20 % · €254.3m
- Yorkshire Water Services Limited 3 cases 5 % · €2.26m
- Acea Energia S.p.A. 1 case 2 % · €3m
- Adani Enterprises Limited 1 case 2 % · €236.1m
- Anglian Water Services Limited 1 case 2 % · €362,319
- Audax Renovables, S.A. – Sucursal em Portugal 1 case 2 % · €22,000
- Avila Energy Corporation 1 case 2 % · €40,005
- Bio Dynamic (UK) Limited 1 case 2 % · €365,964
- Brantner Fatra, s.r.o. 1 case 2 % · €180,200
- Cadent Gas Limited 1 case 2 % · €1.78m
- 42 more42 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 | 1 | €184,325 |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
30 Mar 2026 Energy Prices Direct LimitedICO: £160,000 fine for Energy Prices Direct over calls without TPS screening €184,325
The ICO fined Energy Prices Direct Limited, an energy switching broker, £160,000. The ICO found that the company had obtained contact details from public sources and list providers and did not screen them against the TPS/CTPS registers before making marketing calls. The legal basis is regulations 21 and 24 of PECR. Under the notice, timely payment reduces the amount by 20% to £128,000.
- Authority / court
- Information Commissioner's Office (ICO)
- Area of law
- Data protection · Marketing and consent
- Legal basis
- Regulations 21 und 24 PECR; section 55A DPA 1998
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Energy and utilities
Original amount 160,000 GBP, converted at the ECB reference rate of 30 Mar 2026.
- ICO Enforcement: Energy Prices Direct Limited. Enthält Informationen des Information Commissioner's Office, lizenziert unter der Open Government Licence v3.0. Enforcement database of an authority
- Monetary Penalty Notice: Energy Prices Direct Limited (30 March 2026) Decision of an authority
Checked against the official source on 28 Sep 2026 · Version 2 · Direct link