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.

Norway Transport, logistics and shipping Clear all filters

1case from 1 jurisdiction

€694,927Total of monetary amounts

€694,927Largest single case: a Norwegian ship management company

€694,927Median per case with an amount

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by amount by number of cases

Where?

by authority

Økokrim €694,927 100 % · 1 case

What for?

by area of law

All areas of law

Environment and sustainability €694,927 100 % · 1 case

Who?

by company

Anonymised companies €694,927 100 % · 1 case

When?

per year, by date of decision

Trend
Period	Cases	Total
2024	1	€694,927
2025	0	–
2026	0	–

1 case

Newest first Highest amounts

10 Jun 2024 a Norwegian ship management companyNorwegian ship management company: NOK 8m for scrapping two tankers in India NorwayWaste and hazardous substancesanonymised €694,927

Økokrim (Norwegian National Authority for Investigation and Prosecution of Economic and Environmental Crime) issued a Norwegian ship management company with a penalty notice of NOK 8,000,000 for breaching the Pollution Control Act (forurensningsloven), because two shuttle tankers used in the North Sea left for Asia in 2018 and were broken up on the beach at Alang, India, between 2018 and 2020 ('beaching'). According to Økokrim, the company was familiar with the rules and chose scrapping in India partly for economic reasons. Having initially not accepted the penalty notice, the company accepted it before the main hearing scheduled for January 2025 without admitting guilt; an accepted penalty notice has the effect of a judgment.

What organisations can take from it

Anyone handing over end-of-life vessels for scrapping must ensure recycling at approved yards in line with EU rules; the cost advantages of beaching do not justify circumventing them.

Relevance to training and awareness

Ship recycling and waste exports

Authority / court: Økokrim
Area of law: Environment and sustainability · Waste and hazardous substances
Legal basis: Forurensningsloven (Umweltschutzgesetz)
Action: Fine
Status of proceedings: final
Sector: Transport, logistics and shipping
Published: 10 Jun 2024

Original amount 8,000,000 NOK, converted at the ECB reference rate of 10 Jun 2024.

Sources

Økokrim, Nachrichten (Übersicht) (Entscheidung 2024) Press release of an authority

Checked against the official source on 28 Sep 2026 · Company name anonymised since 10 Jun 2026 · Direct link

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How the radar is compiled

Official sources only

Every case is based on a decision, press release or database of an authority or a court. Press and law-firm reports count at most as additional references.

Four-eyes check

Whoever enters a case may not approve it. A second, independent check compares company, date, amount and area of law with the source. Only then is the case published.

Comparable amounts

Amounts are converted at the ECB reference rate on the day of the decision. Each case also shows the original amount.

Corrections on record

A correction is a new version that is checked again. Every change is logged. You can report errors directly on each case.

Case texts are translated from the German original. Where a translation is not yet available, the German text is shown and marked “(German original)”. Names of authorities, laws and companies are given as in the source (company names until they are anonymised).

Company names are anonymised two years after the decision in a case, in line with the practice of many supervisory authorities. The official sources remain linked.

The radar reports on published decisions and is not legal advice. Decisions that are not yet final are marked as such where the status is known.

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