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.

4cases from 1 jurisdiction
€1.06mTotal of monetary amounts (3 cases with an amount)
€898,979Largest single case: Police Service of Northern Ireland (PSNI)
€92,092Median per case with an amount

Click a bar to drill down one level.

Where?

by authority
  1. Information Commissioner's Office (ICO) 2 cases 50 % · €898,979
  2. Health and Safety Executive (Glasgow Sheriff Court) 1 case 25 % · €92,092
  3. Health and Safety Executive (Sheffield Magistrates' Court) 1 case 25 % · €69,196

What for?

by area of law

All areas of law

  1. Health and safety and employment law 2 cases 50 % · €161,288
  2. Data protection 2 cases 50 % · €898,979

Who?

by company
  1. Derbyshire Constabulary 1 case 25 % · €69,196
  2. Glasgow City Council 1 case 25 % · €92,092
  3. Metropolitan Police Service 1 case 25 % ·
  4. Police Service of Northern Ireland (PSNI) 1 case 25 % · €898,979

When?

per quarter, by date of decision
Trend
PeriodCasesTotal
Q3 20230—
Q4 20230—
Q1 20240—
Q2 20240—
Q3 20241€898,979
Q4 20240—
Q1 20250—
Q2 20250—
Q3 20250—
Q4 20250—
Q1 20262€161,288
Q2 20260—
Q3 20261—

4 cases

27 Jul 2026 Metropolitan Police ServiceICO: order and reprimand against London's Met Police after disclosure of sensitive data United KingdomData breaches and data security Order

The Metropolitan Police handed a defendant unredacted documents containing the new address and telephone number of a stalking victim, and in a circular e-mail disclosed 18 people with a parliamentary connection in an open recipient list. The UK Information Commissioner's Office (ICO) ordered improvements within 3 and 12 months, including in data protection training completion rates.

What organisations can take from it

Policies are not enough if mandatory training goes uncompleted for years – monitor and enforce training completion rates.

Relevance to training and awareness

Redacting documents, e-mail distribution lists (BCC), data protection training

Missing or inadequate training played a role in the decision.

Authority / court
Information Commissioner's Office (ICO)
Area of law
Data protection · Data breaches and data security
Legal basis
Data Protection Act 2018, Section 40
Action
Order
Status of proceedings
unknown
Sector
Public sector
Employees
10,000 or more
Culpability
negligent
Published
5 Aug 2026

Checked against the official source on 25 Sep 2026 · Direct link

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19 Jan 2026 Derbyshire ConstabularyDerbyshire Constabulary: 60,000 GBP after burn injuries during Molotov cocktail training United KingdomWorkplace safety and accidents €69,196

During a public order training exercise in February 2021, police officers wearing flame-retardant protective clothing had petrol bombs thrown at them; four officers suffered burns with permanent scarring. There was no information on the service life and testing of the PPE, no risk assessment for the manufacture and use of the petrol bombs, and no safe systems of work. The Health and Safety Executive (HSE) prosecution resulted in a fine of 60,000 GBP plus 9,470 GBP in costs.

What organisations can take from it

Realistic operational training also needs a risk assessment and tested protective equipment.

Relevance to training and awareness

Safety in high-risk exercises and PPE testing

Authority / court
Health and Safety Executive (Sheffield Magistrates' Court)
Area of law
Health and safety and employment law · Workplace safety and accidents
Legal basis
Health and Safety at Work etc. Act 1974, s. 2(1)
Action
Fine
Status of proceedings
final
Sector
Public sector
Published
20 Jan 2026

Original amount 60,000 GBP, converted at the ECB reference rate of 19 Jan 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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8 Jan 2026 Glasgow City CouncilGlasgow City Council: 80,000 GBP after collapse of a rusted-through lamp post United KingdomWorkplace safety and accidents €92,092

In June 2023, a lamp post dating from the 1950s/60s, whose steel at the base was at least 60 % rusted through, fell over and seriously injured a pedestrian. The post had been rated as poor in 2022 but was not scheduled for replacement until 2024; the council's visual inspections did not identify the acute risk of collapse. The Health and Safety Executive (HSE) prosecution resulted in a fine of 80,000 GBP.

What organisations can take from it

Inspection regimes for ageing infrastructure must prioritise findings and trigger immediate action where there is acute danger.

Authority / court
Health and Safety Executive (Glasgow Sheriff Court)
Area of law
Health and safety and employment law · Workplace safety and accidents
Legal basis
Health and Safety at Work etc. Act 1974, s. 3(1)
Action
Fine
Status of proceedings
final
Sector
Public sector
Published
12 Jan 2026

Original amount 80,000 GBP, converted at the ECB reference rate of 8 Jan 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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26 Sep 2024 Police Service of Northern Ireland (PSNI)ICO: £750,000 against Northern Ireland police after spreadsheet error in FOI response United KingdomData breaches and data security €898,979

In its response to a freedom of information request, the Police Service of Northern Ireland (PSNI) published an Excel file whose hidden worksheet contained the surnames, initials, rank and role of all 9,483 employees. The file was visible for just over two hours and was deleted after almost three hours; the police assumed that it had fallen into the hands of dissident republicans.

What organisations can take from it

Before releasing any file, check for hidden sheets, metadata and raw data – a four-eyes approval process prevents such breaches.

Relevance to training and awareness

Checking files before publication (hidden worksheets)

Authority / court
Information Commissioner's Office (ICO)
Area of law
Data protection · Data breaches and data security
Legal basis
UK GDPR Art. 5 Abs. 1 lit. f, Art. 32 Abs. 1 und 2
Action
Fine
Status of proceedings
unknown
Sector
Public sector
Employees
1,000 to 9,999
Culpability
negligent
Mitigating circumstances
Application of the public sector approach; without it, the fine would have been £5.6 million.
Published
3 Oct 2024

Original amount 750,000 GBP, converted at the ECB reference rate of 26 Sep 2024.

Checked against the official source on 25 Sep 2026 · Direct link

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