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- Uber Technologies Inc. und Uber B.V. €290m 70 % · 1 case
- MLU B.V. (Rechtsnachfolgerin der Ridetech International B.V., Anbieterin der Yango-App) €100m 24 % · 1 case
- Amazon France Logistique SAS €15m 4 % · 1 case
- Foodinho S.r.l. (Glovo-Gruppe) €5m 1 % · 1 case
- Ελληνικά Ταχυδρομεία Α.Ε. (ΕΛΤΑ, Hellenic Post) €3m 1 % · 1 case
- Poczta Polska S.A. €232,208 0 % · 1 case
- SIA "EUROPARK LATVIA" €25,000 0 % · 1 case
- Waxholms Ångfartygs Aktiebolag €6,801 0 % · 1 case
- Berliner Verkehrsbetriebe (BVG) AöR — 0 % · 1 case
- Posti Jakelu Oy — 0 % · 1 case
- 1 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 | 1 | €290m |
| Q4 2024 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
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