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.
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Where?
by regionAll jurisdictions
What for?
by topicWho?
by company- Capita plc und Capita Pension Solutions Limited €16.1m 47 % · 1 case
- Ö Aktiengesellschaft (in der Entscheidung abgekürzt; Adressverlag und Direktwerbeunternehmen) €13m 38 % · 1 case
- Informa D&B, S.A. €1.8m 5 % · 1 case
- Profisportorganisation, Spanien (anonymisiert) €1m 3 % · 1 case
- Anonymised companies €887,403 3 % · 12 cases
- Marketing-Unternehmen, UK (anonymisiert) €346,600 1 % · 1 case
- Direktmarketing-Unternehmen, UK (anonymisiert) €150,737 0 % · 1 case
- Money Bubble Ltd €144,928 0 % · 1 case
- ZMLUK Limited €119,986 0 % · 1 case
- TMAC Ltd €115,969 0 % · 1 case
- 19 more€553,291
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 | 1 | €346,600 |
| Q3 2026 | 0 | — |
1 case
20 May 2026 Marketing-Unternehmen, UK (anonymisiert)ICO: £300,000 fine for a marketing firm over spam and fake bailiff texts €346,600
The ICO fined a UK marketing company £300,000 and issued an enforcement notice. The ICO found that the company had sent more than 5.5 million unsolicited marketing text messages, including messages styled as if they came from bailiffs. The 7726 spam reporting service received over 60,000 complaints. The ICO relied on regulations 22 and 23 of PECR (electronic marketing without consent and concealed sender identity).
- Authority / court
- Information Commissioner's Office (ICO)
- Area of law
- Data protection · Marketing and consent
- Legal basis
- Regulations 22 und 23 PECR; section 55A DPA 1998
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Other
Original amount 300,000 GBP, converted at the ECB reference rate of 20 May 2026.
Checked against the official source on 28 Sep 2026 · Version 2 · Direct link