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.
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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 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 1 | €1,000 |
1 case
2 Jul 2026 SIA 4YOU MEBELESFurniture retailer 4YOU MEBELES ignores cookie inspection – first a reprimand, then 1,000 EUR €1,000
In a targeted inspection of cookies on company websites, the Datu valsts inspekcija (Latvian Data State Inspectorate, DVI) found fault with the site 4mebeles.lv. After a reprimand in February 2026, the company claimed that the deficiencies had been remedied, which a further inspection disproved; further requests for information went unanswered. The DVI imposed 1,000 EUR for failure to cooperate and requested the missing information by 3 August 2026.
Assurances given to the supervisory authority are checked – false statements and silence aggravate the sanction.
Cookie banners and cooperation with the supervisory authority
- Authority / court
- Datu valsts inspekcija (DVI)
- Area of law
- Data protection · Cookies and tracking
- Legal basis
- Art. 58 Abs. 1, Art. 83 Abs. 5 lit. e DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- Culpability
- intentional
- Repeat case
- yes
- DVI Lēmums Par soda piemērošanu (SIA 4YOU MEBELES), 02.07.2026 Decision of an authority
- Datu valsts inspekcija – Lēmumi (Liste der veröffentlichten Entscheidungen) Official register or notice
Checked against the official source on 25 Sep 2026 · Direct link