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 action- Fine €390m 100 % · 2 cases
Who?
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 | 1 | €290m |
| Q4 2024 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 1 | €100m |
| Q3 2026 | 0 | — |
2 cases
1 Apr 2026 MLU B.V. (Rechtsnachfolgerin der Ridetech International B.V., Anbieterin der Yango-App)Yango taxi app: 100 million EUR for transferring data to Russia €100m
Amsterdam-based Ridetech offered the ride-hailing app Yango in Finland and Norway and transferred data of drivers and customers to the group companies Yandex.Taxi LLC and Yandex LLC in Russia without demonstrating appropriate safeguards. The Autoriteit Persoonsgegevens (Dutch Data Protection Authority, AP) imposed 100 million EUR on the legal successor and prohibited further transfers to Russia.
Transfers to states without legal protection against access by authorities can hardly be safeguarded – group structures with such locations need data localisation in the EU.
- Authority / court
- Autoriteit Persoonsgegevens (AP)
- Area of law
- Data protection · International data transfers
- Legal basis
- Art. 44, Art. 46 iVm Art. 5 Abs. 1 lit. a und Abs. 2 DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Transport, logistics and shipping
Checked against the official source on 25 Sep 2026 · Direct link
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22 Jul 2024 Uber Technologies Inc. und Uber B.V.Uber: 290 million EUR – driver data sent to the USA for two years without a transfer tool €290m
Uber stored sensitive data of European drivers – including location, payment and identity document data, and in some cases criminal and health data – on servers in the USA and from August 2021 no longer used any transfer tool. Following complaints from more than 170 French drivers, the Autoriteit Persoonsgegevens (Dutch Data Protection Authority, AP) imposed 290 million EUR; it was the AP’s third fine against Uber.
Intra-group transfers to headquarters are third-country transfers – anyone who lets a transfer tool lapse transfers data without a legal basis.
- Authority / court
- Autoriteit Persoonsgegevens (AP)
- Area of law
- Data protection · International data transfers
- Legal basis
- Art. 44 DSGVO
- Action
- Fine
- Status of proceedings
- under appeal
- Sector
- Transport, logistics and shipping
- Employees
- 10,000 or more
- Repeat case
- yes
- Published
- 26 Aug 2024
- AP legt Uber boete op van 290 miljoen euro om doorgifte data chauffeurs naar VS (26.08.2024) Press release of an authority
- AP, Besluit boete Uber doorgifte naar VS vom 22.07.2024 Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link