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" €7.86m 51 % · 1 case
- France Travail €5m 32 % · 1 case
- Police Service of Northern Ireland (PSNI) €898,979 6 % · 1 case
- Health Service Executive (HSE) €645,000 4 % · 1 case
- Department of Social Protection (DSP) €550,000 4 % · 1 case
- Stichting Hogeschool van Arnhem en Nijmegen (HAN University of Applied Sciences) €175,000 1 % · 1 case
- Glasgow City Council €92,092 1 % · 1 case
- Derbyshire Constabulary €69,196 0 % · 1 case
- Hvidovre Kommune €26,803 0 % · 1 case
- Ville de Longueuil €18,979 0 % · 1 case
- 18 more€95,488
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 1 | €7,000 |
| Q2 2024 | 0 | — |
| 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 | — |
1 case
12 Jan 2024 Ministerstvo životného prostredia Slovenskej republikySlovak Ministry of the Environment: 7,000 EUR – reporting office existed only on paper €7,000
From February 2021 to July 2023, the ministry had designated as the office responsible for reports an ‘anti-corruption unit’ that did not even exist in the organisational structure. A report from April 2022 had still not been examined at the time of the inspection in May 2023; the ministry’s appeal was unsuccessful on 22 April 2024.
A reporting office must actually be staffed – responsibility on paper does not fulfil the statutory obligation.
- 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. 1, 4, 5 und 7, § 19 Abs. 1
- Action
- Fine
- Status of proceedings
- final
- Sector
- Public sector
- ÚOO, Rozhodnutie vom 12.01.2024 (UOO-87/2024), Ministerstvo životného prostredia SR Decision of an authority
- ÚOO, Berufungsentscheidung vom 22.04.2024 (UOO-221/2024) 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