Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,869 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.
Click a bar to drill down one level.
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
- 104 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 | 1 | €311,294 |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
28 Aug 2025 11705580 Canada Inc.Illegal construction waste dumping: CAD 500,000 fine for 11705580 Canada Inc. €311,294
In 2020 the company rented two acres of land in Essa Township, presented to the owners as a site for receiving wood to be turned into landscaping material; from April to August 2020, however, hundreds of truckloads of construction and demolition waste were dumped there, and by April 2023 there was still no confirmation that the ordered clean-up had taken place. The court convicted the company under the Environmental Protection Act of depositing waste at an unapproved site and fined it CAD 500,000 plus a victim fine surcharge of CAD 125,000. Measures against individuals are not set out here.
Anyone renting land for supposed recycling projects is liable, together with its management, if waste is dumped there without approval.
Waste disposal and approvals for waste sites
- Authority / court
- Gericht in Barrie (Ermittlung und Anklage: Ontario Ministry of the Environment, Conservation and Parks)
- Area of law
- Environment and sustainability · Waste and hazardous substances
- Legal basis
- Environmental Protection Act (Ontario), RSO 1990, c E.19 – Ablagerung von Abfällen auf einem nicht zugelassenen Abfallstandort
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Other
- Liability of senior managers
- Measures against individuals are not set out here.
- Published
- 11 Feb 2026
Original amount 500,000 CAD, converted at the ECB reference rate of 28 Aug 2025.
- Ontario Newsroom, Court Bulletin (MECP): Company and Directors Fined $1,025,000 for Environmental Protection Act Violations, 11.02.2026 Press release of an authority
- Ontario Newsroom API: Court Bulletin 1007029 (maschinenlesbare Fassung) Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link