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 levelWhat for?
by area of lawAll areas of law
Who?
by company- McKinsey and Company Africa (Pty) Ltd €116.6m 76 % · 1 case
- BIT Mining Ltd. (vormals 500.com) €9.48m 6 % · 1 case
- Stericycle, Inc. €9.23m 6 % · 1 case
- Caesars Entertainment, Inc. / Desert Palace, LLC (Caesars Palace) €6.77m 4 % · 1 case
- Xponential Fitness, Inc. u. a. (Franchisegesellschaften der Marken AKT, BFT, Club Pilates, CycleBar, Pure Barre, Rumble, StretchLab, YogaSix) €3.43m 2 % · 1 case
- One Way Environmental Services LLC; Coastal Environmental Solutions Inc.; BWC Terminals LLC €3.09m 2 % · 1 case
- IMG Academy, LLC €1.45m 1 % · 1 case
- FTI Consulting, Inc. €901,597 1 % · 1 case
- Sahara Dunes Casino, LP (Lake Elsinore Hotel and Casino) €831,716 1 % · 1 case
- Vietnam Beverage Company Limited €791,460 1 % · 1 case
- 8 more€690,641
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 | 0 | – |
| Q2 2026 | 1 | €3.09m |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
26 Jun 2026 One Way Environmental Services LLC; Coastal Environmental Solutions Inc.; BWC Terminals LLCSulphuric acid spill in Channelview: USD 3.52m in OSHA penalties against three employers €3.09m
After around one million gallons of sulphuric acid were released at the BWC Terminals site in Channelview (Texas) in December 2025, OSHA proposed penalties totalling 3,520,703 USD against three employers. Staffing contractor One Way Environmental Services accounts for 3,045,452 USD for 18 violations classed as wilful and egregious and five as serious, because it sent workers to the clean-up without adequate training, respirator fit tests and safety measures; the hazardous waste contractor Coastal Environmental Solutions faces 392,501 USD and BWC Terminals, which had mixed fresh and spent acid despite warnings, 82,750 USD. The authority allegedly made the findings set out here; this account is not based on a final judgment. The decision is not final.
Companies that outsource clean-up after a chemical incident must check their contractors' training, respiratory protection and emergency planning.
Health and safety during clean-up after chemical incidents
Missing or inadequate training played a role in the decision.
- Authority / court
- U.S. Department of Labor – Occupational Safety and Health Administration (OSHA)
- Area of law
- Health and safety and employment law · Workplace safety and accidents
- Legal basis
- Occupational Safety and Health Act (u. a. Vorschriften zu Gefahrstoffeinsätzen und Notfallmaßnahmen sowie Atemschutz)
- Action
- Fine
- Status of proceedings
- not yet final
- Sector
- Other
- Published
- 26 Jun 2026
Original amount 3,520,703 USD, converted at the ECB reference rate of 26 Jun 2026.
Checked against the official source on 3 Oct 2026 · Direct link