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- Eni S.p.A., Kuwait Petroleum Italia S.p.A. (Q8), Italiana Petroli S.p.A. (IP) u. a. (6 Unternehmen) €936.7m 50 % · 1 case
- Anonymised companies €254.3m 14 % · 13 cases
- Adani Enterprises Limited €236.1m 13 % · 1 case
- TotalEnergies Marketing France, Rubis Énergie, Rubis Terminal, EG Retail €187.5m 10 % · 1 case
- Trafigura Beheer B.V. €143.3m 8 % · 1 case
- National Grid Electricity Transmission plc €23.2m 1 % · 1 case
- Repsol Soluciones Energéticas (vormals Repsol Comercial de Productos Petrolíferos), Solred, Campsa Estaciones de Servicio u. a. (5 Gesellschaften) €20.5m 1 % · 1 case
- John Wood Group PLC €14.9m 1 % · 1 case
- Landsvirkjun €9.79m 1 % · 1 case
- Southern Gas Networks plc €6.89m 0 % · 1 case
- 42 more€25.8m
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 | 1 | €362,319 |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
5 Dec 2024 Anglian Water Services LimitedAnglian Water: 300,000 GBP for sewage discharge into protected Broads area €362,319
Because of a blockage caused by unflushable items, a pumping station in Ormesby St Margaret discharged untreated sewage in 2018 into Spring Dyke, which flows into a drinking water supply and nature conservation area; thousands of fish died. The court found the company negligent and imposed 300,000 GBP plus 21,896.56 GBP in costs. According to its 2025 annual report, the utility employed an average of 5,874 full-time equivalents.
Fix known weaknesses at pumping stations without an emergency overflow permit before they lead to a discharge.
- Authority / court
- Basildon Magistrates' Court (Anklage: Environment Agency)
- Area of law
- Environment and sustainability · Emissions and permits
- Legal basis
- Regulation 12(1)(b) und 38(1)(a) Environmental Permitting (England and Wales) Regulations 2016
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- Employees
- 1,000 to 9,999
- Culpability
- negligent
- Repeat case
- yes
- Published
- 6 Dec 2024
Original amount 300,000 GBP, converted at the ECB reference rate of 5 Dec 2024.
- Anglian Water fined £300,000 for sewage pollution in Norfolk (Environment Agency) Press release of an authority
- Companies House: Registereintrag Anglian Water Services Limited (02366656) Official register or notice
Checked against the official source on 28 Sep 2026 · Version 3 · Direct link