Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,905 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- 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
- 106 more€75.3m
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 | 1 | €1.13m |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
10 Mar 2026 Vier Unternehmen eines Bodenaufbereitungskonzerns aus Barneveld (anonymisiert)OM: €1.125m against four soil firms from Barneveld over environmental fraud €1.13m
The Openbaar Ministerie (OM, Dutch Public Prosecution Service) imposed penalty orders totalling 1,125,000 EUR on four companies from Barneveld that belonged to the same group at the time and are not named in the releases, consisting of 660,000 EUR in fines and 465,000 EUR in confiscation of unlawfully obtained gains. According to the OM, between 2013 and 2016 the firms accepted excessively contaminated sand, cleaned it inadequately or incorrectly and deliberately mixed it with cleaner sand for reuse, in breach of permit conditions and the Wet milieubeheer (Environmental Management Act) and involving forgery. The companies initially lodged an objection (verzet) but withdrew it, so the penalty orders are final (release of 2 July 2026).
In certified recycling chains no stage may bypass acceptance or testing criteria; mixing to conceal contamination turns a permit breach into environmental fraud.
Integrity in certified recycling chains for soil and waste
- Authority / court
- Openbaar Ministerie (OM), Functioneel Parket
- Area of law
- Environment and sustainability · Waste and hazardous substances
- Legal basis
- Vorschriften der Umgebungsgenehmigungen (omgevingsvergunningen); Wet milieubeheer; valsheid in geschrift; Strafbefehle des OM
- Action
- Fine
- Status of proceedings
- final
- Sector
- Other
- Culpability
- intentional
- Mitigating circumstances
- The companies have adapted or ceased their activities, and measures have been taken within the group.
- Published
- 10 Mar 2026
- OM: Verzet tegen boetes van 1.125.000 euro voor milieufraude met verontreinigde zandgrond Press release of an authority
- OM: Boetes van in totaal 1.125.000 euro voor milieufraude met verontreinigde grond na intrekken verzet Press release of an authority
Checked against the official source on 2 Oct 2026 · Direct link