Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,207 cases from 44 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.

1case from 1 jurisdiction
€1.38mTotal of monetary amounts
€1.38mLargest single case: a US telehealth and discount platform
€1.38mMedian per case with an amount

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Where?

by region

All jurisdictions

  1. USA €1.38m 100 % · 1 case

What for?

by topic
  1. Incident reporting obligations €1.38m 100 % · 1 case

Who?

by company
  1. Anonymised companies €1.38m 100 % · 1 case

When?

per year, by date of decision
Trend
PeriodCasesTotal
20231€1.38m
20240–
20250–
20260–

1 case

1 Feb 2023 a US telehealth and discount platformTelehealth platform: 1.5 million USD – first penalty under the Health Breach Notification Rule USAIncident reporting obligationsanonymised €1.38m

For years, the telehealth and discount platform passed its users’ health data to three large advertising and technology companies and other advertising partners and did not notify these unauthorised disclosures as required by the Health Breach Notification Rule. In the first proceedings under this rule, the platform agreed to a civil penalty of 1.5 million USD and a ban on sharing for advertising purposes; the settlement was still subject to court approval.

What organisations can take from it

Sharing health data via tracking pixels can itself be a notifiable ‘breach’ – include tracking integrations in the incident assessment.

Authority / court
Federal Trade Commission (FTC) / U.S. Department of Justice
Area of law
Information security and cyber · Incident reporting obligations
Legal basis
FTC Health Breach Notification Rule (16 CFR Part 318); Section 5 FTC Act
Action
Fine
Status of proceedings
unknown
Sector
Healthcare

Original amount 1,500,000 USD, converted at the ECB reference rate of 1 Feb 2023.

Checked against the official source on 28 Sep 2026 · Version 4 · Company name anonymised since 1 Feb 2025 · Direct link

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