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 | 1 | €322,795 |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| 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
20 Feb 2024 Kenric Steel LLCSteel fabricator Kenric Steel: $348,683 – deficiencies despite warning from its own consultant €322,795
Following a complaint, the U.S. Occupational Safety and Health Administration (OSHA) found at the family-run steel fabrication business in Millville (New Jersey), among other things, missing medical evaluations for respirator users, uninspected overhead cranes, incorrectly used welding screens and missing chemical hazard training – even though a safety consultant had identified the deficiencies months earlier. Proposed: $348,683 (4 wilful, 7 serious violations); the company contested the citations.
A consultant's report identifying known deficiencies that is not acted upon will later serve as evidence of wilfulness.
Hazardous substance training for new employees
Missing or inadequate training played a role in the decision.
- Authority / court
- U.S. Department of Labor – Occupational Safety and Health Administration (OSHA)
- Area of law
- Health and safety and employment law · Workplace safety and accidents
- Legal basis
- 29 CFR 1910.134, 1910.179, 1910.1200 u. a.
- Action
- Fine
- Status of proceedings
- under appeal
- Sector
- Steel and metals
- Culpability
- intentional
- Published
- 20 Feb 2024
Original amount 348,683 USD, converted at the ECB reference rate of 20 Feb 2024.
Checked against the official source on 25 Sep 2026 · Direct link