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.

4cases from 4 jurisdictions
€20mTotal of monetary amounts (3 cases with an amount)
€15mLargest single case: Amazon France Logistique SAS
€5mMedian per case with an amount

Click a bar to drill down one level.

When?

per quarter, by date of decision
Trend
PeriodCasesTotal
Q3 20230—
Q4 20230—
Q1 20240—
Q2 20240—
Q3 20240—
Q4 20241€5m
Q1 20250—
Q2 20251€6,801
Q3 20250—
Q4 20251€15m
Q1 20260—
Q2 20260—
Q3 20261—

4 cases

7 Jul 2026 Unternehmen mit drei Dienstfahrzeugen (in der Mitteilung nicht namentlich genannt)Administrative Court upholds ban on continuous GPS tracking of three company vehicles SloveniaEmployee data Order

The data protection authority had prohibited a company from tracking its three company vehicles continuously by GPS and ordered the data to be erased; narrow purposes such as theft protection while parked remained permitted. The Upravno sodišče Republike Slovenije (Administrative Court of the Republic of Slovenia) upheld this and clarified that employee consent bundled with other declarations is invalid.

What organisations can take from it

Employee consent rarely supports monitoring – and never when it is bundled with other declarations in the form.

Relevance to training and awareness

Consent and proportionality in employee monitoring

Authority / court
Upravno sodišče Republike Slovenije (bekanntgemacht durch den Informacijski pooblaščenec)
Area of law
Data protection · Employee data
Legal basis
Art. 6 Abs. 1 lit. f, Art. 7 Abs. 2 DSGVO
Action
Order
Status of proceedings
unknown
Sector
Transport, logistics and shipping
Published
7 Jul 2026

Checked against the official source on 25 Sep 2026 · Direct link

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23 Dec 2025 Amazon France Logistique SASConseil d'État reduces CNIL fine against Amazon France Logistique to 15 million EUR FranceEmployee data €15m

In 2023, the French data protection authority (CNIL) had imposed 32 million EUR for the real-time monitoring of warehouse staff through scanner metrics. France's supreme administrative court (Conseil d'État) held that three metrics (‘Stow Machine Gun’, ‘Idle Time’, ‘Latency’) were covered by legitimate interest, but upheld the findings on the 31-day retention of all metrics, information deficiencies and security flaws in the video surveillance, and reduced the fine to 15 million EUR.

What organisations can take from it

Store employee performance metrics only for as long and in as much detail as their specific purpose requires.

Authority / court
Conseil d'État
Area of law
Data protection · Employee data
Legal basis
Art. 5 Abs. 1 lit. c, Art. 12, 13, 32 DSGVO
Action
Fine
Status of proceedings
reduced
Sector
Transport, logistics and shipping
Employees
10,000 or more

Checked against the official source on 25 Sep 2026 · Direct link

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18 Jun 2025 Waxholms Ångfartygs AktiebolagWaxholmsbolaget: fine for processing a captain’s breathalyser test results SwedenEmployee data €6,801

The shipping company processed results of on-board breath alcohol tests that could be attributed to a complainant employed as a captain. The Swedish Authority for Privacy Protection (IMY) regarded this as processing without a legal basis and as unlawful processing of health data and imposed 75,000 SEK.

What organisations can take from it

Monitoring data such as alcohol test results are employees’ health data – access, storage and legal basis must be settled before such tests are introduced.

Relevance to training and awareness

Employee health data (alcohol tests)

Authority / court
Integritetsskyddsmyndigheten (IMY)
Area of law
Data protection · Employee data
Legal basis
DSGVO Art. 6, Art. 9
Action
Fine
Status of proceedings
unknown
Sector
Transport, logistics and shipping
Published
18 Jun 2025

Original amount 75,000 SEK, converted at the ECB reference rate of 18 Jun 2025.

Checked against the official source on 25 Sep 2026 · Direct link

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13 Nov 2024 Foodinho S.r.l. (Glovo-Gruppe)Garante: 5 million EUR against Glovo subsidiary Foodinho over monitoring of riders ItalyEmployee data €5m

The delivery platform unlawfully processed data on more than 35,000 riders: facial recognition for identity verification, location tracking even outside working hours and automated assessments without human review. Foodinho had already been sanctioned with 2.6 million EUR in 2021; in addition to 5 million EUR, the Italian data protection authority (Garante per la protezione dei dati personali) prohibited the biometric processing.

What organisations can take from it

Algorithmic management of workers requires transparency and human review, and must not include tracking outside working hours.

Authority / court
Garante per la protezione dei dati personali
Area of law
Data protection · Employee data
Legal basis
DSGVO (u. a. Transparenz, biometrische Daten, automatisierte Entscheidungen)
Action
Fine
Status of proceedings
unknown
Sector
Transport, logistics and shipping
Repeat case
yes
Published
22 Nov 2024

Checked against the official source on 25 Sep 2026 · Direct link

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