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- Amazon.com, Inc. €2.13bn 51 % · 1 case
- AliExpress €550m 13 % · 2 cases
- Anonymised companies €473.8m 11 % · 23 cases
- Delivery Hero SE, Glovoapp23 SA €329m 8 % · 1 case
- Temu €200m 5 % · 1 case
- Infinite Styles Services Co. Limited (Shein) €150m 4 % · 1 case
- Gucci €119.7m 3 % · 1 case
- Maplebear Inc. (Instacart) €51.5m 1 % · 1 case
- Morellato S.p.A. €25.9m 1 % · 1 case
- Jeronimo Martins Polska (Biedronka) €24.7m 1 % · 1 case
- 59 more€92.4m
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 | 1 | €2.54m |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
26 Mar 2026 Huws Gray LimitedBuilders' merchant Huws Gray: 2.2 million GBP after fatal conveyor accident €2.54m
At Herringswell sawmill in 2024 a labourer was crushed by a pack of timber weighing around three tonnes after a colleague started the conveyor without seeing him inside the conveyor framework. The company knew that workers were entering the danger zone – CCTV showed 19 occasions between 14 April and 23 May 2024 – but only put up stickers; fine of 2.2 million GBP plus 9,929 GBP in costs. According to its 2025 annual accounts, the company had an average of 4,570 employees.
Where you know of unsafe behaviour at machinery, prevent it by technical means – warning signs alone will not satisfy a court.
- Authority / court
- Chelmsford Magistrates' Court (Anklage: Health and Safety Executive)
- Area of law
- Health and safety and employment law · Workplace safety and accidents
- Legal basis
- Section 2(1) Health and Safety at Work etc. Act 1974
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- Employees
- 1,000 to 9,999
- Published
- 27 Mar 2026
Original amount 2,200,000 GBP, converted at the ECB reference rate of 26 Mar 2026.
- Major builders merchant fined £2.2 million after worker killed in conveyor crush (HSE) Press release of an authority
- Companies House: Registereintrag Huws Gray Limited (02506633) Official register or notice
Checked against the official source on 28 Sep 2026 · Version 2 · Direct link