Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,207 cases from 44 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- Perfectus Aluminum Inc., Perfectus Aluminum Acquisitions LLC und vier verbundene Lagergesellschaften €468.1m 52 % · 1 case
- Anonymised companies €139.8m 16 % · 8 cases
- C2MAC Group, Fonderie De Riccardis, Zanardi Fonderie u. a. (Gießereikartell, 12 Unternehmen und Assofond) €70m 8 % · 1 case
- ArcelorMittal Exploitation Minière Canada s.e.n.c. €62.6m 7 % · 2 cases
- Ceratizit USA LLC €46.4m 5 % · 1 case
- OTTO FUCHS Beteiligungen KG €30m 3 % · 1 case
- Fleurette Properties Ltd €25.8m 3 % · 1 case
- Lech-Stahlwerke GmbH €21m 2 % · 1 case
- Farjess Inc. und Royal Canadian Steel Inc. €16.4m 2 % · 1 case
- W International LLC; W International SC LLC; Precision Metal Equipment Handling LLC €9.11m 1 % · 1 case
- 19 more€4.97m
When?
per year, by date of decision| Period | Cases | Total |
|---|---|---|
| 2026 | 1 | €9.11m |
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 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 joint payment with a further settling party); 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
- Measures against individuals are not reported here.
- 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 28 Sep 2026 · Version 3 · Direct link