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 | 1 | – |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
17 Mar 2025 Gaslieferant für Haushaltskunden (in der amtlichen Mitteilung anonymisiert)Bundesnetzagentur: conditions for gas supplier after cutting off 350,000 households Order
A gas supplier had stopped supplying around 350,000 household customers without notice in December 2021 and terminated the contracts retroactively. When it sought to resume business in 2023, the Bundesnetzagentur (Federal Network Agency) made this subject to conditions because of the management's continuing unreliability: only gradual customer growth until spring 2028, submission of audited annual accounts for 2023 to 2026 and notification of changes to procurement, tariffs and terms until the end of 2027, with penalty payments of up to 100,000 EUR for breaches. The Oberlandesgericht Düsseldorf (Higher Regional Court of Düsseldorf) dismissed the appeal on 23 July 2026; a further appeal on points of law has been allowed.
A supplier that abruptly cuts off household customers must expect years of conditions, as the reliability of its management remains under scrutiny.
Supplier obligations towards household customers in energy crises
- Authority / court
- Bundesnetzagentur (Bescheid bestätigt durch OLG Düsseldorf, 5. Kartellsenat, Beschluss vom 23.07.2026)
- Area of law
- Consumer protection and online retail
- Legal basis
- EnWG – Teiluntersagung der Tätigkeit als Energielieferant wegen Unzuverlässigkeit der Geschäftsleitung (Auflagen mit Zwangsgeldandrohung); OLG-Az. VI-5 Kart 1/26 [V]
- Action
- Order
- Status of proceedings
- under appeal
- Sector
- Energy and utilities
- Liability of senior managers
- The decisive factor was the unreliability of management; according to the court's findings it showed no insight and settled customers' losses only inadequately.
- Published
- 23 Jul 2026
Checked against the official source on 2 Oct 2026 · Direct link