Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,918 cases from 40 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 22 cases 21 % · €327.8m
- Yorkshire Water Services Limited 3 cases 3 % · €2.26m
- Southern Water 2 cases 2 % · €11.3m
- Trafigura Beheer B.V. 2 cases 2 % · €213.2m
- Werbendes Unternehmen aus dem Energiesektor (anonymisiert) 2 cases 2 % · €340,000
- Acea Energia S.p.A. 1 case 1 % · €3m
- Adani Enterprises Limited 1 case 1 % · €236.1m
- Anglian Water Services Limited 1 case 1 % · €362,319
- Audax Renovables, S.A. – Sucursal em Portugal 1 case 1 % · €22,000
- Avila Energy Corporation 1 case 1 % · €40,005
- 67 more67 cases
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| 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 | €1.72m |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
12 Feb 2026 Severn Trent Water LimitedSevern Trent: £1.5m enforcement undertaking after discharges into Broadway Brook €1.72m
The Environment Agency accepted an enforcement undertaking from Severn Trent Water under which the company pays £1,500,000 to Gloucestershire Wildlife Trust, covers the agency's costs and commits to remedial action. It concerns two unauthorised sewage discharges from the Blackminster treatment works near Evesham into Broadway Brook on 12 June and 20 August 2022 and a breach of permit conditions.
An enforcement undertaking avoids prosecution but can still entail payments running into millions.
Operating treatment works in line with the permit
- Authority / court
- Environment Agency
- Area of law
- Environment and sustainability · Emissions and permits
- Legal basis
- Reg. 38(1) und 38(2) Environmental Permitting (England and Wales) Regulations 2010/2016
- Action
- Other
- Status of proceedings
- final
- Sector
- Energy and utilities
Original amount 1,500,000 GBP, converted at the ECB reference rate of 12 Feb 2026.
- Environment Agency: Enforcement undertakings accepted by the Environment Agency (Eintrag EU1099) Enforcement database of an authority
Checked against the official source on 3 Oct 2026 · Direct link