Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,908 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- Anonymised companies 9 cases 18 % · €28.6m
- Harman International Industries, Inc. 2 cases 4 % · €11.5m
- Aiotec GmbH 1 case 2 % · €13.5m
- Airbus Operations Limited 1 case 2 % · €7.48m
- Applied Materials, Inc. und Applied Materials Korea, Ltd. 1 case 2 % · €212.2m
- AV Terrace Bay Inc. 1 case 2 % · €334,587
- CalPlus GmbH, Elektronik-Kontor Messtechnik GmbH, TVW Meßtechnik GmbH 1 case 2 % · €453,000
- CNH Industrial Polska sp. z o.o., Raitech sp. z o.o., PHU Perkoz sp. z o.o. u. a. (8 Unternehmen) 1 case 2 % · €80.1m
- Coastal PVA Technology, Inc. 1 case 2 % · €1.45m
- Commercial Lines Limited (HLN Supplies) 1 case 2 % · €18,494
- 30 more30 cases
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 | €334,587 |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
14 Mar 2025 AV Terrace Bay Inc.AV Terrace Bay pulp mill: CAD 525,000 fine for effluent and air emission breaches €334,587
In May 2023 all rainbow trout died in a toxicity test on the effluent of the pulp mill, which is discharged via a creek into Lake Superior; in the same month the mill also exceeded the limit for total reduced sulphur (TRS) in its air emissions four times. The court convicted the company of two offences under the Environmental Protection Act and fined it CAD 525,000 plus a victim fine surcharge of CAD 131,250.
Even short-lived exceedances of effluent and air emission limits can lead to heavy fines; continuous monitoring and swift corrective action are essential.
Compliance with effluent and emission limits
- Authority / court
- Gericht in Thunder Bay (Ermittlung und Anklage: Ontario Ministry of the Environment, Conservation and Parks)
- Area of law
- Environment and sustainability · Emissions and permits
- Legal basis
- Environmental Protection Act (Ontario), RSO 1990, c E.19 – Abwasserqualität nach der Umweltgenehmigung (Environmental Compliance Approval) und Industriestandard für TRS-Emissionen
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Manufacturing and mechanical engineering
- Mitigating circumstances
- According to the ministry, the company reported the test result and each TRS exceedance as required, immediately investigated the causes of the exceedances and submitted an abatement plan; weekly follow-up tests of the effluent showed no further failures.
- Published
- 14 Jul 2025
Original amount 525,000 CAD, converted at the ECB reference rate of 14 Mar 2025.
- Ontario Newsroom, Court Bulletin (MECP): Pulp Mill Fined $525,000 for Environmental Protection Act Violations, 14.07.2025 Press release of an authority
- Ontario Newsroom API: Court Bulletin 1006183 (maschinenlesbare Fassung) Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link