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- 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
- 102 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 | 1 | €9.23m |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
17 Jan 2025 Stericycle, Inc.Stericycle: USD 9.5m over failures in hazardous waste transport and manifests €9.23m
Under a court settlement (Stipulation and Order of Settlement) with the US Department of Justice and the EPA, Stericycle will pay a civil penalty of 9,500,000 USD for RCRA violations in its hazardous waste transport, storage and disposal business, which it operated until April 2020. The company lost track of shipments, delivered waste without the required manifests or to facilities not chosen by the customer, stored it too long at transfer facilities and failed to submit thousands of manifests to the EPA's e-Manifest system on time. According to the EPA, it is the first judicial action to enforce the e-Manifest requirements. The authority allegedly made the findings set out here; this account is not based on a final judgment.
Complete manifests and timely electronic reporting are separate, enforceable duties for hazardous waste, not mere formalities.
Manifests and record-keeping duties for hazardous waste
- Authority / court
- U.S. Environmental Protection Agency (EPA) / U.S. Department of Justice (U.S. District Court, Southern District of New York)
- Area of law
- Environment and sustainability · Waste and hazardous substances
- Legal basis
- Resource Conservation and Recovery Act (RCRA), 42 U.S.C. § 6901 ff., e-Manifest-Vorschriften
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Other
- Published
- 17 Jan 2025
Original amount 9,500,000 USD, converted at the ECB reference rate of 17 Jan 2025.
- EPA: Stericycle, Inc. RCRA Settlement Summary Press release of an authority
- EPA News Release, 17.01.2025: DOJ and EPA Announce $9.5M Settlement with Stericycle, Inc. Press release of an authority
- Stipulation and Order of Settlement, United States v. Stericycle, Inc., 25 Civ. 498 (S.D.N.Y.), filed 17.01.2025 Decision of an authority
Checked against the official source on 3 Oct 2026 · Direct link