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 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 1 | €9.11m |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
17 Mar 2026 W International LLC; W International SC LLC; Precision Metal Equipment Handling LLCW International pays 10.5 million USD for overpriced welding tables for Air Force and Navy €9.11m
The metal fabrication companies and their CEO Edward Walker allegedly knowingly overcharged the Air Force and the Navy for welding tables for the modernisation of a large welding facility; the project was financed in part with funds under the Defense Production Act. The settlement under the False Claims Act amounts to 10.5 million USD; a former employee received 1,863,750 USD as a whistleblower.
Price information provided to public contracting authorities must be calculated on a sound basis; internal whistleblowers regularly bring such cases to the authorities.
- Authority / court
- U.S. Department of Justice (Civil Division) / USAO District of South Carolina
- Area of law
- Other
- Legal basis
- False Claims Act (31 U.S.C. §§ 3729 ff.)
- Action
- Other
- Status of proceedings
- final
- Sector
- Steel and metals
- Liability of senior managers
- CEO Edward Walker is personally a party to the settlement.
- Published
- 17 Mar 2026
Original amount 10,500,000 USD, converted at the ECB reference rate of 17 Mar 2026.
Checked against the official source on 25 Sep 2026 · Direct link