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.

Other Liquipak Ltd Clear all filters

1case from 1 jurisdiction

€3,182Total of monetary amounts

€3,182Largest single case: Liquipak Ltd

€3,182Median per case with an amount

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United Kingdom €3,182 100 % · 1 case

What for?

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All areas of law

Environment and sustainability €3,182 100 % · 1 case

Who?

by company

When?

per quarter, by date of decision

Trend
Period	Cases	Total
Q4 2023	0	–
Q1 2024	0	–
Q2 2024	0	–
Q3 2024	0	–
Q4 2024	0	–
Q1 2025	1	€3,182
Q2 2025	0	–
Q3 2025	0	–
Q4 2025	0	–
Q1 2026	0	–
Q2 2026	0	–
Q3 2026	0	–
Q4 2026	0	–

1 case

Newest first Highest amounts

9 Jan 2025 Liquipak LtdBleach into surface water drain: more than 800 dead fish – packing company convicted United KingdomWaste and hazardous substances €3,182

After a wooden pallet collapsed in 2021, sodium hypochlorite (bleach) ran into a manhole that the specialist packing company believed led to the foul sewer; in fact it discharged into the River Holme, and more than 800 fish died. Fine of 2,666.67 GBP after an early guilty plea, 8,973.67 GBP in total including costs and victim surcharge. According to its annual accounts, the business had an average of 25 employees.

What organisations can take from it

If you store chemicals, know where every drain leads – a drainage plan is basic equipment.

Relevance to training and awareness

Knowledge of site drainage and reporting of spills

Authority / court: Kirklees Magistrates' Court (Anklage: Environment Agency)
Area of law: Environment and sustainability · Waste and hazardous substances
Legal basis: Regulation 12(1)(b) und 38(1)(a) Environmental Permitting (England and Wales) Regulations 2016
Action: Fine
Status of proceedings: unknown
Sector: Other
Employees: Under 50
Culpability: negligent
Mitigating circumstances: Early guilty plea, full cooperation, clean-up and new storage and handling procedures
Published: 24 Jan 2025

Original amount 2,666.67 GBP, converted at the ECB reference rate of 9 Jan 2025.

Sources

Yorkshire company fined for polluting river with bleach (Environment Agency) Press release of an authority
Companies House: Registereintrag Liquipak Limited (10691734) Official register or notice

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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How the radar is compiled

Official sources only

Every case is based on a decision, press release or database of an authority or a court. Press and law-firm reports count at most as additional references.

Four-eyes check

Whoever enters a case may not approve it. A second, independent check compares company, date, amount and area of law with the source. Only then is the case published.

Comparable amounts

Amounts are converted at the ECB reference rate on the day of the decision. Each case also shows the original amount.

Corrections on record

A correction is a new version that is checked again. Every change is logged. You can report errors directly on each case.

Case texts are translated from the German original. Where a translation is not yet available, the German text is shown and marked “(German original)”. Names of authorities, laws and companies are given as in the source (company names until they are anonymised).

Company names are anonymised two years after the decision in a case, in line with the practice of many supervisory authorities. The official sources remain linked.

The radar reports on published decisions and is not legal advice. Decisions that are not yet final are marked as such where the status is known.

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