Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 718 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 regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- AS "Latvijas valsts meži" 1 case 4 % · €7.86m
- ASIS – Azienda Speciale per la gestione degli Impianti Sportivi (Trento) 1 case 4 % · €8,000
- Canada Revenue Agency (CRA) 1 case 4 % ·
- Comune di Curtarolo 1 case 4 % · €15,000
- Department of Social Protection (DSP) 1 case 4 % · €550,000
- Derbyshire Constabulary 1 case 4 % · €69,196
- Einheitlicher Abwicklungsausschuss (Single Resolution Board, SRB) 1 case 4 % ·
- France Travail 1 case 4 % · €5m
- Glasgow City Council 1 case 4 % · €92,092
- Health Service Executive (HSE) 1 case 4 % · €645,000
- 18 more18 cases
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 1 | €200 |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
14 Feb 2025 Obec SološnicaMunicipality of Sološnica: 200 EUR – contradictory reporting rules and missing information on protection €200
The municipality did not publish any information on the protection available to whistleblowers and at times had two valid, contradictory sets of rules on the internal reporting procedure online without stating which applied. The Office imposed a fine of 200 EUR.
Reporting rules must be unambiguous and up to date – remove outdated versions from the internet.
- Authority / court
- Úrad na ochranu oznamovateľov (Slowakisches Amt für Hinweisgeberschutz)
- Area of law
- Whistleblower protection · Missing or inadequate reporting channel
- Legal basis
- Zákon č. 54/2019 Z. z. o ochrane oznamovateľov protispoločenskej činnosti, § 10 Abs. 5, § 19 Abs. 2
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Public sector
- ÚOO, Rozhodnutie vom 14.02.2025 (UOO-178/2025), Obec Sološnica Decision of an authority
- Úrad na ochranu oznamovateľov: Rozhodnutia úradu (Liste der Entscheidungen) Official register or notice
Checked against the official source on 25 Sep 2026 · Direct link