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.
Click a bar to drill down one level.
Where?
by levelWhat for?
by topicWho?
by companyWhen?
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 | 1 | €38,275 |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
30 Dec 2025 Rickenbacher Data LLC (Datamasters)CPPA: $45,000 against data broker Datamasters over failure to register €38,275
Without registering as a data broker, the Texas reseller traded in the names and contact details of millions of people, sorted by illnesses such as Alzheimer's or addiction, by age, presumed ethnicity and political views. In addition to the fine, the California Privacy Protection Agency (CPPA) requires it to stop selling data on all Californians.
Companies that buy or sell address lists for advertising must check registration obligations – health-related lists are particularly risky.
- Authority / court
- California Privacy Protection Agency (CPPA)
- Area of law
- Data protection · Marketing and consent
- Legal basis
- California Delete Act (Registrierungspflicht für Datenhändler)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Other
- Published
- 8 Jan 2026
Original amount 45,000 USD, converted at the ECB reference rate of 30 Dec 2025.
- CalPrivacy Data Broker Enforcement Strike Force: enforcement actions Press release of an authority
- CPPA Order of Decision: Rickenbacher Data LLC d/b/a Datamasters (ENF25-172-D-DA) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link