Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America and Asia-Pacific: 1,838 cases from 37 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 21 % · €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 % ·
- 102 more102 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 | 1 | €639,874 |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
16 Apr 2025 SKM Services Pty LtdSKM Services: 1.14 million AUD after major 2017 fire at Coolaroo recycling plant €639,874
A County Court jury convicted SKM Services Pty Ltd of aggravated pollution – having negligently caused or allowed an environmental hazard that created a considerable risk of serious danger to public health – and of three counts of air pollution; the company was fined 1.14 million AUD. The 2017 fire at the recycling plant in Coolaroo had spread through stockpiles of cardboard and other recyclables, burned for more than a week and led to evacuations in the neighbourhood; according to the court's findings, the company and its director contributed to the extent of the pollution by increasing the volumes stored although an earlier fire had reduced the processing capacity. Measures against individuals are not set out here.
Stockpiles of combustible recyclables and waste must be matched to actual processing capacity, especially after disruptions such as an earlier fire.
Fire safety when storing recyclables and waste
- Authority / court
- Environment Protection Authority Victoria (EPA Victoria)
- Area of law
- Environment and sustainability · Waste and hazardous substances
- Legal basis
- Environment Protection Act 1970 (Vic): schwere Umweltverschmutzung (aggravated pollution), Luftverschmutzung
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Other
- Culpability
- negligent
- Liability of senior managers
- Measures against individuals are not set out here.
- Published
- 16 Apr 2025
Original amount 1,140,000 AUD, converted at the ECB reference rate of 16 Apr 2025.
- EPA Victoria: Company and Director fined $1.28m for 2017 Coolaroo fire (16.04.2025) Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link