Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 756 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.
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Where?
by authority- Hauptzollamt Karlsruhe (Finanzkontrolle Schwarzarbeit) €500,000 100 % · 1 case
- Bundesgerichtshof (I. Zivilsenat) — 0 % · 1 case
What for?
by area of lawAll areas of law
Who?
by companyNo cases for this selection.
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 1 | €500,000 |
| Q2 2024 | 1 | — |
| 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 | — |
2 cases
27 Jun 2024 BGH: advertising with ‘climate neutral’ only permissible with explanation in the advertisement itself Order
A manufacturer of fruit gums and liquorice (not named in the official press release) advertised in a trade journal that it had produced all its products ‘climate neutral’ since 2021, although this was achieved partly through offsetting. Germany's Federal Court of Justice (Bundesgerichtshof, BGH) prohibited the advertising following an action brought by the Centre for Protection against Unfair Competition (Wettbewerbszentrale): ambiguous environmental terms must be explained in the advertisement itself, since reduction and offsetting are not equivalent.
Companies advertising with ‘climate neutral’ must explain directly in the advertisement whether emissions are avoided or merely offset.
Legally compliant environmental and climate claims in advertising
- Authority / court
- Bundesgerichtshof (I. Zivilsenat)
- Area of law
- Environment and sustainability · Misleading environmental and sustainability claims
- Legal basis
- § 3 Abs. 1, § 5 Abs. 1, § 5a Abs. 1 und 3, § 8 Abs. 1 Satz 1 UWG (Az. I ZR 98/23)
- Action
- Order
- Status of proceedings
- final
- Sector
- Food and agriculture
- Published
- 27 Jun 2024
Checked against the official source on 25 Sep 2026 · Direct link
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30 Jan 2024 Vegetable grower cheats harvest workers out of minimum wage: around 500,000 EUR in fines and confiscation €500,000
A vegetable-growing business did not pay harvest workers the collectively agreed minimum wage; the shortfall was just under 300,000 EUR. The investigation was based on interviews conducted with interpreters and the analysis of working time and harvest volume data. Fines of around 200,000 EUR were imposed, and around 300,000 EUR in proceeds of the offence were confiscated in addition (date = publication).
Piece-rate and volume-based pay in seasonal work must reach the minimum wage per hour; deductions for accommodation and work equipment are closely scrutinised.
- Authority / court
- Hauptzollamt Karlsruhe (Finanzkontrolle Schwarzarbeit)
- Area of law
- Health and safety and employment law · Minimum wage and undeclared work
- Legal basis
- Mindestlohn- bzw. Tarifrecht (tariflich bestimmter Mindestlohn); Einziehung des Tatertrags
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Food and agriculture
- Published
- 30 Jan 2024
- Erntehelfer um Mindestlohn betrogen (Hauptzollamt Karlsruhe) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link