Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America and Asia-Pacific: 1,838 cases from 37 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 25 cases 36 % · €1.72m
- Glasgow City Council 2 cases 3 % · €92,092
- Greater Manchester Police 2 cases 3 % ·
- ACRO Criminal Records Office 1 case 1 % ·
- AS "Latvijas valsts meži" 1 case 1 % · €7.86m
- ASIS – Azienda Speciale per la gestione degli Impianti Sportivi (Trento) 1 case 1 % · €8,000
- Bristol City Council 1 case 1 % ·
- Canada Revenue Agency (CRA) 1 case 1 % ·
- Cardiff University 1 case 1 % · €323,232
- City of Edinburgh Council 1 case 1 % ·
- 33 more33 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 | 0 | – |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 1 | €276,549 |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
16 Mar 2026 Forestry Corporation of NSWForestry Corporation of NSW: AUD 450,000 over illegally felled giant and hollow trees €276,549
In June and July 2020 contractors of the state-owned forestry corporation felled six giant trees and three hollow-bearing trees in Wild Cattle Creek State Forest near Coffs Harbour that should have been retained under the Coastal Integrated Forestry Operation Approval. On the EPA’s prosecution, the Land and Environment Court convicted the corporation and found harm to koala habitat and cultural harm to the Gumbaynggirr people; following a restorative justice conference, the AUD 450,000 penalty goes to the Yurruungga Aboriginal Corporation for remediation projects. The corporation must also commission an independent audit of its procedures and publish the conviction.
Anyone contracting out forestry work remains responsible for identifying protected trees and must align planning and training accordingly.
Marking and protecting trees to be retained in forestry work carried out by contractors
Missing or inadequate training played a role in the decision.
- Authority / court
- NSW Environment Protection Authority (EPA NSW) / Land and Environment Court of NSW
- Area of law
- Environment and sustainability · Emissions and permits
- Legal basis
- Coastal Integrated Forestry Operation Approval (NSW)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Public sector
- Repeat case
- yes
- Published
- 16 Mar 2026
Original amount 450,000 AUD, converted at the ECB reference rate of 16 Mar 2026.
Checked against the official source on 3 Oct 2026 · Direct link