Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,207 cases from 44 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- Anonymised companies €1.15bn 39 % · 55 cases
- Eni S.p.A., Kuwait Petroleum Italia S.p.A. (Q8), Italiana Petroli S.p.A. (IP) u. a. (6 Unternehmen) €936.7m 32 % · 1 case
- Adani Enterprises Limited €236.1m 8 % · 1 case
- Trafigura Beheer B.V. €213.2m 7 % · 2 cases
- TotalEnergies Marketing France, Rubis Énergie, Rubis Terminal, EG Retail €187.5m 6 % · 1 case
- HF Sinclair Navajo Refining LLC €34m 1 % · 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
- 69 more€124.6m
When?
per year, by date of decision| Period | Cases | Total |
|---|---|---|
| 2026 | 1 | €23.2m |
1 case
11 Mar 2026 National Grid Electricity Transmission plcNational Grid (NGET): 20 million GBP after neglected Harker substation €23.2m
Between 2016 and 2021, the transmission system operator did not adequately monitor, maintain and repair the civil structures of the 132 kV Harker substation near Carlisle – a hub for electricity exchange between Scotland and England – and thereby also delayed grid connections. NGET accepted the breaches and paid 20 million GBP into the Energy Industry Voluntary Redress Scheme.
Operators of critical networks must systematically inspect even the inconspicuous civil structures of their installations – a maintenance backlog becomes a threat to supply.
- Authority / court
- Office of Gas and Electricity Markets (Ofgem)
- Area of law
- Other
- Legal basis
- Electricity Act 1989, s. 9(2); Standard Licence Condition B7 (Transmission Licence)
- Action
- Other
- Status of proceedings
- final
- Sector
- Energy and utilities
Original amount 20,000,000 GBP, converted at the ECB reference rate of 11 Mar 2026.
Checked against the official source on 25 Sep 2026 · Direct link