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- RTX Corporation (Raytheon Company) €338.4m 76 % · 1 case
- L3 Technologies Inc. €54.8m 12 % · 1 case
- Lockheed Martin Corporation €28.7m 6 % · 1 case
- Ultra Electronics Holdings Limited (vormals plc) €11.6m 3 % · 1 case
- Raytheon Company; RTX Corporation; Nightwing Group LLC; Nightwing Intelligence Solutions LLC €7.39m 2 % · 1 case
- Aero Turbine Inc.; Gallant Capital Partners LLC €1.53m 0 % · 1 case
- Teledyne FLIR LLC €846,453 0 % · 1 case
- LOGZONE Inc. €442,495 0 % · 1 case
- „Вазовски машиностроителни заводи“ ЕАД (VMZ) €50,855 0 % · 1 case
- Department of National Defence (Kanada) €6,238 0 % · 1 case
- 2 more€0
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 | €54.8m |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
22 May 2025 L3 Technologies Inc.L3 Technologies pays 62 million USD over false cost data for communications technology €54.8m
Between October 2006 and February 2014, the Communications System West division allegedly failed to disclose complete and current cost and pricing data when selling ROVER, VORTEX and SIR receivers to the Air Force, Army, Navy and other agencies. Settlement under the False Claims Act and the Truth in Negotiations Act of 62 million USD.
In fixed-price negotiations with the government, costing data must be disclosed completely and on a current basis; price review processes belong in the compliance system.
- Authority / court
- U.S. Department of Justice (Civil Division) / USAO District of Utah
- Area of law
- Other
- Legal basis
- False Claims Act; Truth in Negotiations Act
- Action
- Other
- Status of proceedings
- final
- Sector
- Defence and security
- Employees
- 10,000 or more
- Published
- 22 May 2025
Original amount 62,000,000 USD, converted at the ECB reference rate of 22 May 2025.
Checked against the official source on 25 Sep 2026 · Direct link