Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,846 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- Anonymised companies 29 cases 20 % · €31m
- Callcenter (anonymisiert) 2 cases 1 % · €259,327
- „Техномат-Меркурий“ ЕООД, ТПКИ „Здравоход“ (Rechtsnachfolger ТПКИ „Комфорт“), „Кавалер Юнион 2001“ ЕООД 1 case 1 % · €1.4m
- 11705580 Canada Inc. 1 case 1 % · €311,294
- 12066424 Canada Inc. 1 case 1 % · €62,555
- 3R Technology UK Ltd 1 case 1 % · €92,442
- A. Tsokkos Hotels Public Limited 1 case 1 % · €16,500
- AFK Letters Co Ltd 1 case 1 % · €108,020
- AG Communications Limited 1 case 1 % · €1.43m
- Aktiebolaget Trav och Galopp 1 case 1 % ·
- 103 more103 cases
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