Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 718 cases from 32 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.
0cases from 0 jurisdictions
—Total of monetary amounts
—Largest single case
—Median per case with an amount
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Where?
by countryNo cases for this selection.
What for?
by area of lawAll areas of law
No cases for this selection.
Who?
by company- Medirex s. r. o.; KLINICKÁ BIOCHÉMIA s.r.o.; Unilabs Slovensko, s. r. o.; synlab slovakia s. r. o.; Asociácia laboratórií €14.6m 49 % · 1 case
- PHOENIX Zdravotnícke zásobovanie, a.s.; TRANSMEDIC SLOVAKIA, s.r.o. (in Konkurs) €7.8m 26 % · 1 case
- Doctolib €4.67m 16 % · 1 case
- Balt USA LLC (Balt-Gruppe) €1.77m 6 % · 1 case
- Hôpital Privé de la Loire €500,000 2 % · 1 case
- Самостоятелна медико-диагностична лаборатория „Лина“ ЕООД €52,097 0 % · 1 case
- Veterinarska zbornica Slovenije €43,000 0 % · 1 case
- Γενικό Νοσοκομείο Θεσσαλονίκης Γ. Γεννηματάς «Ο Άγιος Δημήτριος» (Allgemeines Krankenhaus Thessaloniki G. Gennimatas – Agios Dimitrios) €25,000 0 % · 1 case
- Azienda Sanitaria Universitaria Friuli Centrale (ASUFC) €24,000 0 % · 1 case
- Kræftens Bekæmpelse €10,057 0 % · 1 case
- 8 more€12,664
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 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
0 cases
No cases for this selection. Remove a filter or choose a longer period.