Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 1,370 cases from 35 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 topicWho?
by company- Anonymised companies €103.1m 94 % · 6 cases
- Acea Energia S.p.A. €3m 3 % · 1 case
- Repsol Comercializadora de Electricidad y Gas, S.L. €1.38m 1 % · 1 case
- South Staffordshire Plc und South Staffordshire Water Plc €1.12m 1 % · 1 case
- Curenergía Comercializador de Último Recurso, S.A.U. €500,000 0 % · 1 case
- HEP-Toplinarstvo d.o.o. €320,000 0 % · 1 case
- Energy Prices Direct Limited €184,325 0 % · 1 case
- ΗΡΩΝ Α.Ε. Ενεργειακών Υπηρεσιών (Heron), ICOMM Call Center I.K.E. und ein weiteres Callcenter (Einpersonengesellschaft, anonymisiert) €165,000 0 % · 1 case
- Εταιρεία Προμήθειας Αερίου Θεσσαλονίκης Θεσσαλίας Α.Ε. („ZeniΘ“) und Τράπεζα Πειραιώς Α.Ε. (Piraeus Bank) €110,000 0 % · 1 case
- Société Wallonne des Eaux (SWDE) €86,000 0 % · 1 case
- 2 more€6,000
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 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 1 | €184,325 |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
30 Mar 2026 Energy Prices Direct LimitedICO: £160,000 fine for Energy Prices Direct over calls without TPS screening €184,325
The ICO fined Energy Prices Direct Limited, an energy switching broker, £160,000. The ICO found that the company had obtained contact details from public sources and list providers and did not screen them against the TPS/CTPS registers before making marketing calls. The legal basis is regulations 21 and 24 of PECR. Under the notice, timely payment reduces the amount by 20% to £128,000.
- Authority / court
- Information Commissioner's Office (ICO)
- Area of law
- Data protection · Marketing and consent
- Legal basis
- Regulations 21 und 24 PECR; section 55A DPA 1998
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Energy and utilities
Original amount 160,000 GBP, converted at the ECB reference rate of 30 Mar 2026.
- ICO Enforcement: Energy Prices Direct Limited. Enthält Informationen des Information Commissioner's Office, lizenziert unter der Open Government Licence v3.0. Enforcement database of an authority
- Monetary Penalty Notice: Energy Prices Direct Limited (30 March 2026) Decision of an authority
Checked against the official source on 28 Sep 2026 · Version 2 · Direct link