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Fine for a company held liable for an offence covered by Article 3(2), points (a) to (l), (p), (s) or (t); the maximum level must be at least 5% of total worldwide turnover or EUR 40,000,000. |
Monetary Fine |
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- Responsible authority:
- Member States; imposed under national criminal or non-criminal law
- Source reference:
- Article 7(3)(a)
- Source excerpt:
- for criminal offences covered by Article 3(2), points (a) to (l), and points (p), (s) and (t): 5 % of the total worldwide turnover of the legal person, either in the business year preceding that in which the offence was committed, or in the business year preceding that of the decision to impose the fine, or an amount corresponding to EUR 40 000 000;
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Fine for a company held liable for an offence covered by Article 3(2), points (m), (n), (o), (q) or (r); the maximum level must be at least 3% of total worldwide turnover or EUR 24,000,000. |
Monetary Fine |
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- Responsible authority:
- Member States; imposed under national criminal or non-criminal law
- Source reference:
- Article 7(3)(b)
- Source excerpt:
- for criminal offences covered by Article 3(2), points (m), (n), (o), (q) and (r): 3 % of the total worldwide turnover of the legal person, either in the business year preceding that in which the offence was committed, or in the business year preceding that of the decision to impose the fine, or an amount corresponding to EUR 24 000 000.
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More severe criminal or non-criminal penalties or measures for a company held liable for a qualified environmental criminal offence. |
Other |
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- Responsible authority:
- Member States; imposed under national law
- Source reference:
- Article 7(4)
- Source excerpt:
- Member States shall take the necessary measures to ensure that legal persons held liable pursuant to Article 6 for the criminal offences covered by Article 3(3) are punishable by more severe criminal or non-criminal penalties or measures than those applicable for the criminal offences covered by Article 3(2).
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Restoration of the environment within a given period or payment of compensation for environmental damage. |
Other |
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- Responsible authority:
- Competent national courts or authorities under national law
- Source reference:
- Article 7(2)(a)
- Source excerpt:
- an obligation to: (i) restore the environment within a given period, if the damage is reversible, or (ii) pay compensation for the damage to the environment, if the damage is irreversible or the offender is not in a capacity to carry out such restoration;
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Exclusion from entitlement to public benefits or aid. |
Exclusion from Procurement |
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- Responsible authority:
- Competent national courts or authorities under national law
- Source reference:
- Article 7(2)(b)
- Source excerpt:
- exclusion from entitlement to public benefits or aid;
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Exclusion from access to public funding, including tender procedures, grants, concessions and licences. |
Exclusion from Procurement |
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- Responsible authority:
- Competent national courts or authorities under national law
- Source reference:
- Article 7(2)(c)
- Source excerpt:
- exclusion from access to public funding, including tender procedures, grants, concessions and licences;
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Temporary or permanent disqualification from conducting business activities. |
Other Prohibitions and Exclusions |
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- Responsible authority:
- Competent national courts or authorities under national law
- Source reference:
- Article 7(2)(d)
- Source excerpt:
- temporary or permanent disqualification from the practice of business activities;
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Withdrawal of permits and authorisations to pursue activities that resulted in the criminal offence. |
Other Prohibitions and Exclusions |
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- Responsible authority:
- Competent national courts or authorities under national law
- Source reference:
- Article 7(2)(e)
- Source excerpt:
- withdrawal of permits and authorisations to pursue activities that resulted in the relevant criminal offence;
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Placement under judicial supervision. |
Other |
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- Responsible authority:
- Competent national courts or authorities under national law
- Source reference:
- Article 7(2)(f)
- Source excerpt:
- placing under judicial supervision;
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Judicial winding-up of the company. |
Other Prohibitions and Exclusions |
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- Responsible authority:
- Competent national courts or authorities under national law
- Source reference:
- Article 7(2)(g)
- Source excerpt:
- judicial winding-up;
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Closure of establishments used for committing the offence. |
Other Prohibitions and Exclusions |
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- Responsible authority:
- Competent national courts or authorities under national law
- Source reference:
- Article 7(2)(h)
- Source excerpt:
- closure of establishments used for committing the offence;
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Obligation to establish due diligence schemes to enhance compliance with environmental standards. |
Other |
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- Responsible authority:
- Competent national courts or authorities under national law
- Source reference:
- Article 7(2)(i)
- Source excerpt:
- an obligation to establish due diligence schemes for enhancing compliance with environmental standards;
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Publication of all or part of the judicial decision concerning the offence and imposed penalties or measures where there is a public interest. |
Public Disclosure |
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- Responsible authority:
- Competent national courts or authorities under national law
- Source reference:
- Article 7(2)(j)
- Source excerpt:
- where there is a public interest, publication of all or part of the judicial decision relating to the criminal offence committed and the penalties or measures imposed, without prejudice to rules on privacy and the protection of personal data.
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