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.
Click a bar to drill down one level.
Where?
by levelWhat for?
by area of lawAll areas of law
Who?
by company- Applied Materials, Inc. und Applied Materials Korea, Ltd. €212.2m 83 % · 1 case
- Aiotec GmbH €13.5m 5 % · 1 case
- Harman International Industries, Inc. €11.5m 4 % · 2 cases
- Anonymised companies €9m 4 % · 1 case
- Everlight Electronics Co., Ltd. und Everlight Americas, Inc. €4.46m 2 % · 1 case
- Moog Inc. €1.54m 1 % · 1 case
- Coastal PVA Technology, Inc. €1.45m 1 % · 1 case
- Haas Automation, Inc. €1.01m 0 % · 1 case
- Container Manufacturing Ltd. €857,339 0 % · 1 case
- Rice Lake Weighing Systems, Inc. €52,632 0 % · 1 case
- 1 more€0
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 | 1 | €4.46m |
1 case
5 Aug 2026 Everlight Electronics Co., Ltd. und Everlight Americas, Inc.Everlight: 5.15 million USD – Chinese LEDs declared as Taiwanese via Taiwan €4.46m
The Taiwanese LED manufacturer and its Texas subsidiary allegedly transshipped LEDs made in China via Taiwan from 2018 to 2022 and declared them to US customs as being of Taiwanese origin in order to avoid Section 301 tariffs (US punitive tariffs on Chinese goods); in addition, Chinese and Taiwanese chips were not kept separate in production until 2025. The settlement of 5.15 million USD resolves a whistleblower lawsuit brought by a former employee, who receives around 876,000 USD.
Where goods are routed through third countries, document their origin by manufacturing step – repackaging in Taiwan does not turn Chinese goods into Taiwanese ones.
Rules of origin and origin of goods when transshipping via third countries
- Authority / court
- U.S. Attorney’s Office District of Maryland (Department of Justice) mit U.S. Customs and Border Protection
- Area of law
- Sanctions and export control · Customs
- Legal basis
- False Claims Act; Tariff Act of 1930 (Vergleich; Haftung nicht festgestellt)
- Action
- Other
- Status of proceedings
- final
- Sector
- Manufacturing and mechanical engineering
- Published
- 5 Aug 2026
Original amount 5,150,000 USD, converted at the ECB reference rate of 5 Aug 2026.
Checked against the official source on 28 Sep 2026 · Direct link