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- ArcelorMittal Exploitation Minière Canada s.e.n.c. 2 cases 9 % · €62.6m
- Algoma Steel Inc. 1 case 5 % · €747,710
- All FAB Precision Sheetmetal, Inc. 1 case 5 % · €180,168
- Beausite Métal inc. 1 case 5 % · €24,745
- Brunner Manufacturing & Sales Ltd. (Tecna Forge) 1 case 5 % · €140,306
- C2MAC Group, Fonderie De Riccardis, Zanardi Fonderie u. a. (Gießereikartell, 12 Unternehmen und Assofond) 1 case 5 % · €70m
- Cleveland Cliffs Burns Harbor LLC 1 case 5 % · €222,537
- Fleurette Properties Ltd 1 case 5 % · €25.8m
- FMP West Midlands Limited 1 case 5 % · €27,501
- Glencore International AG 1 case 5 % · €138.9m
- 11 more11 cases
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 1 | €222,537 |
| Q4 2024 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
27 Aug 2024 Cleveland Cliffs Burns Harbor LLCCleveland-Cliffs Burns Harbor: EPA settlement over pollutant emissions at steelworks €222,537
The steelworks on Lake Michigan allegedly emitted excessive particulate matter and hazardous air pollutants when charging the basic oxygen furnaces and during overflows of molten material. Under the settlement with the U.S. Environmental Protection Agency (EPA), the company is paying 248,396 USD and must charge more slowly, improve extraction and monitoring, and introduce video recording and reporting to the EPA.
Emission peaks often result from operating procedures; binding work instructions and documentation are part of permit compliance.
Operating procedures for reducing emissions in production
- Authority / court
- U.S. Environmental Protection Agency (EPA)
- Area of law
- Environment and sustainability · Emissions and permits
- Legal basis
- Clean Air Act
- Action
- Fine
- Status of proceedings
- final
- Sector
- Steel and metals
- Published
- 27 Aug 2024
Original amount 248,396 USD, converted at the ECB reference rate of 27 Aug 2024.
- EPA Reaches Settlement with Cleveland Cliffs Burns Harbor for Alleged Clean Air Act Violations Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link