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- Uber Technologies Inc. und Uber B.V. €290m 31 % · 1 case
- Ryanair DAC, Ryanair Holdings plc €255.8m 28 % · 1 case
- Ryanair €107.8m 12 % · 1 case
- MLU B.V. (Rechtsnachfolgerin der Ridetech International B.V., Anbieterin der Yango-App) €100m 11 % · 1 case
- AAR Corp. €53.5m 6 % · 1 case
- United Parcel Service Inc. (UPS) €43.2m 5 % · 1 case
- Vueling €39.3m 4 % · 1 case
- Amazon France Logistique SAS €15m 2 % · 1 case
- Foodinho S.r.l. (Glovo-Gruppe) €5m 1 % · 1 case
- Ελληνικά Ταχυδρομεία Α.Ε. (ΕΛΤΑ, Hellenic Post) €3m 0 % · 1 case
- 24 more€10.1m
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 | 1 | €266,631 |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
14 May 2025 Norfolk Southern Railway CompanyNorfolk Southern: EPA fine for locomotives without valid emissions certification €266,631
In the view of the U.S. Environmental Protection Agency (EPA), the freight railway operated locomotives without a certificate of conformity, did not comply with the conditions of a testing exemption for several locomotives and operated locomotives in breach of the applicable emission standards. Under the settlement (Consent Agreement and Final Order), the company is paying a civil penalty of 299,000 USD.
Converted vehicles or vehicles exempted for testing are also subject to certification and restoration obligations, which must be tracked in fleet management.
- Authority / court
- U.S. Environmental Protection Agency (EPA), Region 3
- Area of law
- Environment and sustainability · Emissions and permits
- Legal basis
- Clean Air Act §§ 203(a), 213(d) (42 U.S.C. §§ 7522(a), 7547(d)); 40 C.F.R. § 1068.101
- Action
- Fine
- Status of proceedings
- final
- Sector
- Transport, logistics and shipping
- Employees
- 10,000 or more
Original amount 299,000 USD, converted at the ECB reference rate of 14 May 2025.
- In the Matter of Norfolk Southern Railway Company, EPA Docket No. CAA-03-2025-0062, Consent Agreement and Final Order Decision of an authority
- 2025 Clean Air Act Vehicle and Engine Enforcement Case Resolutions Enforcement database of an authority
Checked against the official source on 25 Sep 2026 · Direct link