Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,929 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 countryWhat for?
by area of lawAll areas of law
Who?
by company- Eni S.p.A., Kuwait Petroleum Italia S.p.A. (Q8), Italiana Petroli S.p.A. (IP) u. a. (6 Unternehmen) €936.7m 72 % · 1 case
- TotalEnergies Marketing France, Rubis Énergie, Rubis Terminal, EG Retail €187.5m 14 % · 1 case
- Anonymised companies €121.5m 9 % · 15 cases
- Repsol Soluciones Energéticas (vormals Repsol Comercial de Productos Petrolíferos), Solred, Campsa Estaciones de Servicio u. a. (5 Gesellschaften) €20.5m 2 % · 1 case
- Paprec Group €17.5m 1 % · 1 case
- Saubermacher Dienstleistungs-Aktiengesellschaft, Trüger Recycling- und Transport-GesmbH, pink robin gmbh €7.09m 1 % · 1 case
- Acea Energia S.p.A. €3m 0 % · 1 case
- Repsol Comercializadora de Electricidad y Gas, S.L. €1.38m 0 % · 1 case
- RASEMA s.r.o.; M – D – J, spol. s.r.o.; SIMA plus Krompachy, s.r.o.; BarCom spol. s.r.o. €1.1m 0 % · 1 case
- UAB „Emsi“ €1.02m 0 % · 1 case
- 27 more€2.65m
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 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 1 | €107,920 |
| Q4 2026 | 0 | – |
1 case
20 Jul 2026 Enforcesco, S.A.Portugal: €107,920 for Enforcesco over switches without consent and gas reserves €107,920
In a settlement procedure the energy regulator ordered electricity and gas supplier Enforcesco to pay 107,920 EUR in total: 90,000 EUR (halved from 180,000 EUR) under the energy-sector sanctions regime and 17,920 EUR in voluntarily paid fines for economic administrative offences. The breaches included taking over 6,853 customers without explicit consent, failing to hold the required natural gas security reserves from January 2023 to February 2025, incorrect invoices, an unlawful disconnection and a call-centre answer rate of only 57.8% in 2023.
Mass customer acquisitions without documented consent and neglected mandatory reserves reveal a lack of compliance oversight during growth.
Consent for supplier switching and the duty to hold security-of-supply reserves
- Authority / court
- Entidade Reguladora dos Serviços Energéticos (ERSE)
- Area of law
- Consumer protection and online retail
- Legal basis
- Lei n.º 9/2013 (RSSE), Art. 28 und 29, i. V. m. RRC 2020 und geltendem RRC, RQS, Diretivas ERSE n.º 1/2018 und 22/2022, Portaria n.º 59/2022; RJCE
- Action
- Fine
- Status of proceedings
- final
- Sector
- Energy and utilities
- Culpability
- negligent
- Mitigating circumstances
- Full admission, cooperation, remedying of all breaches, the company's financial situation and compensation of three customers (150 EUR in total) were taken into account in the settlement procedure.
- ERSE, Decisões sancionatórias 2026: Processo 23/2025 – Enforcesco, S.A. Enforcement database of an authority
Checked against the official source on 28 Sep 2026 · Direct link