Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 718 cases from 32 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- Glencore International AG €138.9m 45 % · 1 case
- C2MAC Group, Fonderie De Riccardis, Zanardi Fonderie u. a. (Gießereikartell, 12 Unternehmen und Assofond) €70m 23 % · 1 case
- ArcelorMittal Exploitation Minière Canada s.e.n.c. €62.6m 20 % · 2 cases
- Fleurette Properties Ltd €25.8m 8 % · 1 case
- W International LLC; W International SC LLC; Precision Metal Equipment Handling LLC €9.11m 3 % · 1 case
- Rio Tinto Fer et Titane inc. €1.36m 0 % · 1 case
- Somers Forge Limited €859,697 0 % · 1 case
- Algoma Steel Inc. €747,710 0 % · 1 case
- Jindal Tubular USA LLC €425,293 0 % · 1 case
- Kenric Steel LLC €322,795 0 % · 1 case
- 11 more€902,894
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 1 | €1.36m |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
13 Jan 2025 Rio Tinto Fer et Titane inc.Rio Tinto Fer et Titane: 2 million CAD fine for nickel-bearing and acidic mine effluent €1.36m
At the Lac Tio mine near Havre-Saint-Pierre, there were nickel exceedances in 2023 after severed power cables disabled the effluent treatment, untreated acidic discharges in the summer, and a failure to take samples after an unauthorised discharge. The company pleaded guilty to eight counts and is paying 2 million CAD into the Environmental Damages Fund.
Failures of effluent treatment must be covered by emergency plans and documented through the required sampling.
Sampling and monitoring obligations after malfunctions
- Authority / court
- Court of Québec (Ermittlungen: Environment and Climate Change Canada)
- Area of law
- Environment and sustainability · Waste and hazardous substances
- Legal basis
- Fisheries Act, Subsection 36(3); Metal and Diamond Mining Effluent Regulations
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Steel and metals
- Mitigating circumstances
- Guilty plea.
- Published
- 14 Jan 2025
Original amount 2,000,000 CAD, converted at the ECB reference rate of 13 Jan 2025.
Checked against the official source on 25 Sep 2026 · Direct link