Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,905 cases from 39 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.

1case from 1 jurisdiction
€200,000Total of monetary amounts
€200,000Largest single case: Aurivo Dairy Ingredients Limited
€200,000Median per case with an amount

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When?

per quarter, by date of decision
Trend
PeriodCasesTotal
Q4 20230–
Q1 20240–
Q2 20240–
Q3 20240–
Q4 20240–
Q1 20251€200,000
Q2 20250–
Q3 20250–
Q4 20250–
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Q2 20260–
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Q4 20260–

1 case

27 Mar 2025 Aurivo Dairy Ingredients LimitedAurivo Dairy Ingredients: EUR 200,000 in fines for odour and wastewater offences IrelandEmissions and permits €200,000

The company pleaded guilty to repeatedly breaching conditions of its industrial emissions licence at its Ballaghaderreen plant in 2022: odour nuisance, exceedance of limits for effluent and cooling water, impairment of the River Lung and late incident notifications to the EPA and Inland Fisheries Ireland. The court imposed fines totalling €200,000 for the two notification breaches and additionally ordered €150,000 to be paid over ten years to local community groups and Inland Fisheries Ireland for the river , plus investigation costs. Only the fines of EUR 200,000 are recorded as the amount.

What organisations can take from it

Environmental incidents must be reported to the authority immediately through the prescribed channels; here it was the late notifications that proved most costly.

Authority / court
Sligo Circuit Criminal Court (Anklage: Director of Public Prosecutions nach Ermittlungen der Environmental Protection Agency)
Area of law
Environment and sustainability · Emissions and permits
Legal basis
Bedingungen 5.1, 5.3, 11.3 und 11.5 der Industrieemissionsgenehmigung P0802-03
Action
Fine
Status of proceedings
unknown
Sector
Food and agriculture
Published
27 Mar 2025
Sources

Checked against the official source on 2 Oct 2026 · Direct link

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