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 topicWho?
by company- Infinite Styles Services Co. Limited (Shein) €150m 98 % · 1 case
- Tractor Supply Company €1.16m 1 % · 1 case
- Verkkokauppa.com Oyj €792,639 1 % · 1 case
- Todd Snyder, Inc. €304,793 0 % · 1 case
- IDdesign A/S €200,986 0 % · 1 case
- Μάρκετ Ιν ΑΕΒΕ (Market In) €95,000 0 % · 1 case
- AS Watson (Health & Beauty Continental Europe) B.V. €50,000 0 % · 1 case
- Dante International SA €10,000 0 % · 1 case
- SIA 4YOU MEBELES €1,000 0 % · 1 case
- SIA "VSV ZOO" €500 0 % · 1 case
- 3 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 | €10,000 |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
24 Apr 2025 Dante International SADante International fails to act on erasure requests – 10,000 EUR €10,000
Although the platform operator had repeatedly confirmed to a customer that his e-mail addresses had been deleted, he continued to receive feedback requests; in addition, certain partners could see the address. The Romanian data protection authority (ANSPDCP) found breaches of transparency and erasure obligations, imposed 49,770 lei (10,000 EUR) and ordered, among other things, training of the staff responsible.
A confirmed erasure must actually be implemented in all systems – including feedback and partner tools.
Handling erasure requests in customer service
Missing or inadequate training played a role in the decision.
- Authority / court
- Autoritatea Națională de Supraveghere a Prelucrării Datelor cu Caracter Personal (ANSPDCP)
- Area of law
- Data protection · Data subject rights and transparency
- Legal basis
- Art. 12 Abs. 1 i. V. m. Art. 17 und 19 DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- Published
- 24 Apr 2025
Original amount 49,770 RON, converted at the ECB reference rate of 24 Apr 2025.
- ANSPDCP – Comunicat de presă 24.04.2025 (Dante International SA) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link