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.
Click a bar to drill down one level.
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 | 1 | €7.39m |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
1 May 2025 Raytheon Company; RTX Corporation; Nightwing Group LLC; Nightwing Intelligence Solutions LLCRaytheon and Nightwing pay 8.4 million USD over cybersecurity deficiencies in DoD contracts €7.39m
Between 2015 and 2021, the companies allegedly failed to prepare a system security plan for an internal development system used for 29 Department of Defense contracts and did not comply with the clauses DFARS 252.204-7012 and FAR 52.204-21. Settlement under the False Claims Act of 8.4 million USD; a former director of engineering received 1.512 million USD as a whistleblower.
Internal development environments are also covered by contractual cybersecurity obligations and need a documented security plan.
- Authority / court
- U.S. Department of Justice (Civil Division) / USAO District of Columbia
- Area of law
- Other
- Legal basis
- False Claims Act; DFARS 252.204-7012; FAR 52.204-21
- Action
- Other
- Status of proceedings
- final
- Sector
- Defence and security
- Employees
- 10,000 or more
- Published
- 1 May 2025
Original amount 8,400,000 USD, converted at the ECB reference rate of 30 Apr 2025.
Checked against the official source on 25 Sep 2026 · Direct link