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 | 1 | €90,000 |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
10 Mar 2025 Gold Energy – Comercializadora de Energia, S.A.Portugal: €90,000 for Gold Energy over switches without consent €90,000
The energy regulator punished 25 offences by Gold Energy with a combined fine of 180,000 EUR, halved to 90,000 EUR in the settlement procedure. They included 15 supplier switches without explicit consent, missing information on the social tariff in contracts, incomplete and miscalculated invoices, an unlawful disconnection, price increases without 30 days' notice and false information given to consumers as an unfair commercial practice.
Sales targets must never lead to customers being switched without verifiable consent or being misinformed.
Supplier switching, invoice content and unfair commercial practices in energy sales
- Authority / court
- Entidade Reguladora dos Serviços Energéticos (ERSE)
- Area of law
- Consumer protection and online retail
- Legal basis
- Lei n.º 9/2013 (RSSE) i. V. m. RRC 2021/2023 und Portaria n.º 348/2017; Art. 7 und 8 Decreto-Lei n.º 57/2008 (unlautere Geschäftspraktiken) i. V. m. RJCE
- Action
- Fine
- Status of proceedings
- final
- Sector
- Energy and utilities
- Culpability
- negligent
- Mitigating circumstances
- Admission, cooperation, evidence of remediation, customer compensation and the company's financial situation were taken into account in the settlement procedure.
- ERSE, Decisões sancionatórias 2025: Processo 23/2022 – Gold Energy – Comercializadora de Energia, S.A. Enforcement database of an authority
Checked against the official source on 28 Sep 2026 · Direct link