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.
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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 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 1 | €6,801 |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
18 Jun 2025 Waxholms Ångfartygs AktiebolagWaxholmsbolaget: fine for processing a captain’s breathalyser test results €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.
Monitoring data such as alcohol test results are employees’ health data – access, storage and legal basis must be settled before such tests are introduced.
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.
- IMY – Tillsyn Waxholms Ångfartygs AB (WÅAB) Decision of an authority
- IMY – Beslut efter tillsyn, IMY-2024-1520 (18.06.2025) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link