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.
Energy and utilitiesRussel Gerrity (Berater; Handel in Chariot Oil & Gas und Eco (Atlantic) Oil and Gas)
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0cases from 0 jurisdictions
—Total of monetary amounts
—Largest single case
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Where?
by regionAll jurisdictions
No cases for this selection.
What for?
by area of lawAll areas of law
No cases for this selection.
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
- 29 more29 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 | 0 | — |
0 cases
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