Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 756 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- „Вазовски машиностроителни заводи“ ЕАД (VMZ) 1 case 8 % · €50,855
- Aero Turbine Inc.; Gallant Capital Partners LLC 1 case 8 % · €1.53m
- Department of National Defence (Kanada) 1 case 8 % · €6,238
- L3 Technologies Inc. 1 case 8 % · €54.8m
- Lockheed Martin Corporation 1 case 8 % · €28.7m
- LOGZONE Inc. 1 case 8 % · €442,495
- Raytheon Company; RTX Corporation; Nightwing Group LLC; Nightwing Intelligence Solutions LLC 1 case 8 % · €7.39m
- RTX Corporation (Raytheon Company) 1 case 8 % · €338.4m
- Securitas Sverige Aktiebolag 1 case 8 % ·
- Teledyne FLIR LLC 1 case 8 % · €846,453
- 2 more2 cases
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 | 1 | €6,238 |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
9 Jul 2025 Department of National Defence (Kanada)Canada's Department of National Defence pays 10,000 CAD for destroyed hawk nest €6,238
During fence removal work at Canadian Forces Base Suffield, heavy machinery destroyed an occupied nest of the protected ferruginous hawk together with three eggs. The Department of National Defence pleaded guilty to two counts under the Species at Risk Act and was fined 10,000 CAD.
Construction and dismantling work on military land also requires a prior species protection assessment and briefed machine operators.
Species protection during construction work
- Authority / court
- Alberta Court of Justice (Anklage: Environment and Climate Change Canada)
- Area of law
- Environment and sustainability
- Legal basis
- Species at Risk Act, s. 32(1) und s. 33
- Action
- Fine
- Status of proceedings
- final
- Sector
- Defence and security
- Employees
- 10,000 or more
- Published
- 30 Jul 2025
Original amount 10,000 CAD, converted at the ECB reference rate of 9 Jul 2025.
- Department of National Defence fined $10,000 for violating the Species at Risk Act in Alberta Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link