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 | €365,964 |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
22 Nov 2024 Bio Dynamic (UK) LimitedBiogas plant: tank explodes during angle grinding – 304,500 GBP after joint HSE/EA prosecution €365,964
In 2017 two employees were cutting pipes with an angle grinder on top of an eleven-metre-high slurry tank without fall protection; sparks ignited gases, the tank exploded, both were seriously injured and one had a leg amputated. There was no safe tank design, no risk assessments, no permit-to-work procedures, no training and no supervision, and the operator also breached its environmental permit; fines totalling 304,500 GBP plus 229,988 GBP in costs. The company is a micro-enterprise with fewer than 10 employees.
Carry out hot work on plant containing flammable gases only with a permit to work, gas testing and fall protection – having a permit on paper does not protect against liability.
Hot work and permit-to-work procedures in explosive atmospheres
Missing or inadequate training played a role in the decision.
- Authority / court
- Nottingham Crown Court (Anklage: Environment Agency und Health and Safety Executive)
- Area of law
- Health and safety and employment law · Workplace safety and accidents
- Legal basis
- Section 2(1) und 3(1) Health and Safety at Work etc. Act 1974; Regulation 38(2) Environmental Permitting Regulations 2016; Section 33(1)(c) Environmental Protection Act 1990
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- Employees
- Under 50
- Published
- 28 Nov 2024
Original amount 304,500 GBP, converted at the ECB reference rate of 22 Nov 2024.
- Company fined after an explosion seriously injured two employees (Environment Agency) Press release of an authority
Checked against the official source on 28 Sep 2026 · Version 3 · Direct link