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.
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Where?
by regionAll jurisdictions
What for?
by topicWho?
by company- Anonymised companies – 0 % · 1 case
- Fantasia Trading LLC, Power Mobile Life LLC und Smart Innovation, LLC (Vertrieb der Marke eufy) – 0 % · 1 case
When?
per year, by date of decision| Period | Cases | Total |
|---|---|---|
| 2023 | 1 | – |
| 2024 | 0 | – |
| 2025 | 1 | – |
| 2026 | 0 | – |
2 cases
24 Jan 2025 Fantasia Trading LLC, Power Mobile Life LLC und Smart Innovation, LLC (Vertrieb der Marke eufy)eufy cameras: 450,000 USD in New York over unencrypted video streams Fine
The New York Attorney General's office concluded an Assurance of Discontinuance with three US distribution companies of the eufy home security brand. Contrary to advertising promising privacy and end-to-end encryption, the cameras' video transmissions were in part not end-to-end encrypted and in part not encrypted at all, a live video stream could in some cases be accessed without authentication via the relevant URL, and testing processes that could have detected these vulnerabilities were lacking. The companies allegedly pay 450,000 USD in penalties and costs and must regularly substantiate that the manufacturer maintains an information security programme, secure software development, vulnerability management with penetration testing and encryption of the videos.
A company that advertises encryption and privacy must be able to back this up with regular security testing – even as a distributor of a manufacturer's products.
Substantiating security claims in advertising; security testing of connected devices
Missing or inadequate training played a role in the decision.
- Authority / court
- Office of the New York State Attorney General (Bureau of Internet & Technology)
- Area of law
- Information security and cyber · Security measures and risk management
- Legal basis
- New York Executive Law § 63(12); New York General Business Law §§ 349, 350
- Action
- Fine
- Status of proceedings
- final
- Sector
- Retail and e-commerce
- Published
- 28 Jan 2025
- NYAG, In the Matter of Fantasia Trading LLC, Power Mobile Life LLC and Smart Innovation, LLC, Assurance of Discontinuance No. 24-103 (wirksam 24.01.2025) Decision of an authority
- NYAG-Pressemitteilung: Attorney General James Secures $450,000 from Companies Selling Home Security Cameras that Failed to Secure Private Videos (28.01.2025) Press release of an authority
Checked against the official source on 4 Oct 2026 · Direct link
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9 Jan 2023 a US online alcohol marketplaceOnline alcohol marketplace: FTC order after a data breach affecting 2.5 million people Order
The FTC finalised its order against an online alcohol marketplace. According to the authority, the company had been alerted to security vulnerabilities two years before a data breach in 2020 but still failed to implement basic safeguards, stored critical database information on an unsecured platform and did not monitor for threats; data of around 2.5 million consumers was affected. The marketplace must delete personal data it does not need, tie data collection to a defined retention schedule and introduce an information security programme. Measures against individuals are not set out here. The authority allegedly made the findings set out here; this account is not based on a final judgment.
Known security gaps that are left unresolved need a binding path through to remediation.
Handling reported security vulnerabilities; data minimisation
Missing or inadequate training played a role in the decision.
- Authority / court
- Federal Trade Commission (FTC)
- Area of law
- Information security and cyber · Security measures and risk management
- Legal basis
- Section 5(a) FTC Act, 15 U.S.C. § 45(a) (unlautere und irreführende Praktiken)
- Action
- Order
- Status of proceedings
- final
- Sector
- Retail and e-commerce
- Liability of senior managers
- Measures against individuals are not set out here.
- Published
- 10 Jan 2023
- Federal Trade Commission (FTC), Veröffentlichung der Behörde (Entscheidung 2023) Decision of an authority
Checked against the official source on 8 Oct 2026 · Company name anonymised since 9 Jan 2025 · Direct link