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- Eni S.p.A., Kuwait Petroleum Italia S.p.A. (Q8), Italiana Petroli S.p.A. (IP) u. a. (6 Unternehmen) €936.7m 45 % · 1 case
- Anonymised companies €327.8m 16 % · 22 cases
- Adani Enterprises Limited €236.1m 11 % · 1 case
- Trafigura Beheer B.V. €213.2m 10 % · 2 cases
- TotalEnergies Marketing France, Rubis Énergie, Rubis Terminal, EG Retail €187.5m 9 % · 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
- Freepoint Commodities LLC €17.8m 1 % · 1 case
- Paprec Group €17.5m 1 % · 1 case
- E.ON Next €17.4m 1 % · 1 case
- 67 more€106.4m
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 | 1 | €251,766 |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
16 Jun 2025 Farringdon Energy Limited (Handelsname Champion Energy)Ofgem: GBP 214,580 fine for Farringdon Energy over direct debits without supply €251,766
Ofgem found that the business electricity supplier lacked robust, documented processes – they relied on the knowledge of a single employee – and therefore collected direct debits from customers it was not, or no longer, supplying; 25 customers suffered a detriment of around GBP 175,000. Following a provisional order in May 2024, the authority confirmed a penalty of GBP 223,676, from which it deducted GBP 9,096 in goodwill payments already made, leaving GBP 214,580 to pay.
Even micro-businesses need documented processes – knowledge held by only one employee is not compliance.
Documented processes instead of knowledge held by one person
- Authority / court
- Office of Gas and Electricity Markets (Ofgem) für die Gas and Electricity Markets Authority
- Area of law
- Consumer protection and online retail
- Legal basis
- Standard Licence Condition 4A.1 der Stromversorgungslizenz; section 27A Electricity Act 1989
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- Employees
- Under 50
- Mitigating circumstances
- Remedial action after the provisional order; goodwill payments of GBP 9,096 already made were credited.
- Published
- 19 Jun 2025
Original amount 214,580 GBP, converted at the ECB reference rate of 16 Jun 2025.
- Ofgem enforcement case: Notice of penalty: Farringdon Energy Limited (19 June 2025) Enforcement database of an authority
- Ofgem/GEMA: Notice of decision to impose a financial penalty on Farringdon Energy Limited (16 June 2025) Decision of an authority
- Companies House: Farringdon Energy Limited, accounts for the period ended 31 October 2024 Official register or notice
Checked against the official source on 3 Oct 2026 · Direct link