Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,847 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.
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Where?
by regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- McKinsey and Company Africa (Pty) Ltd €116.6m 37 % · 1 case
- Anonymised companies €31m 10 % · 29 cases
- SURYS SAS (Gruppe Imprimerie Nationale) €18.4m 6 % · 1 case
- Capita plc und Capita Pension Solutions Limited €16.1m 5 % · 1 case
- Ö Aktiengesellschaft (in der Entscheidung abgekürzt; Adressverlag und Direktwerbeunternehmen) €13m 4 % · 1 case
- Platinum Gaming Limited €11.5m 4 % · 1 case
- BIT Mining Ltd. (vormals 500.com) €9.48m 3 % · 1 case
- Stericycle, Inc. €9.23m 3 % · 1 case
- Philip Morris Italia S.r.l. €7m 2 % · 1 case
- Società Cooperativa Culture (CoopCulture) €7m 2 % · 1 case
- 103 more€72.5m
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 | 1 | €282,933 |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
31 Oct 2025 SFS Management (Aust) Pty LtdSFS Management: AUD 500,000 in fines after roof collapse above a cool room €282,933
In October 2022 the roof of an industrial cool room gave way while seven workers were moving equipment on it; they fell around five metres into the cool room. The Industrial Court convicted the company of breaching its health and safety duty with a fine of AUD 480,000 and of breaching s 46 of the WHS Act with a further AUD 20,000, a total of AUD 500,000.
Before work on roofs, load-bearing capacity must be checked and access to surfaces that cannot be walked on must be prevented.
Work on roofs and non-load-bearing surfaces; fall protection
- Authority / court
- SafeWork NSW / Industrial Court of NSW
- Area of law
- Health and safety and employment law · Workplace safety and accidents
- Legal basis
- ss 32, 19(1) und s 46 Work Health and Safety Act 2011 (NSW)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Other
- Published
- 31 Mar 2026
Original amount 500,000 AUD, converted at the ECB reference rate of 31 Oct 2025.
- SafeWork NSW: Prosecutions – October 2025 (SFS Management (Aust) Pty Ltd, 31 October 2025) Enforcement database of an authority
Checked against the official source on 3 Oct 2026 · Direct link