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.
Click a bar to drill down one level.
Where?
by regionAll jurisdictions
What for?
by topicWho?
by company- Anonymised companies – 0 % · 1 case
When?
per year, by date of decision| Period | Cases | Total |
|---|---|---|
| 2024 | 1 | – |
| 2025 | 0 | – |
| 2026 | 0 | – |
1 case
21 Aug 2024 a US provider of generative AI for hospitalsTexas obliges AI provider for hospitals to give honest accuracy claims Order
The Texas Attorney General's office concluded an Assurance of Voluntary Compliance with a Texas-based provider of generative AI for hospitals and submitted it to the court for approval. The provider had advertised the accuracy of its software, which summarises patient data for hospital staff, including with a 'severe hallucination' rate of less than 1 in 100,000; the authority considered these metrics likely to be inaccurate and misleading. For five years the provider must clearly explain such metrics in its advertising or have them substantiated by an independent auditor, and must disclose to its customers the risks, limitations and appropriate use of its products; the company denies any wrongdoing, and no payment is provided for.
Reliability metrics for AI need a disclosed definition and measurement method – and users must know when they should not rely on the system.
Performance claims for AI systems; limitations and appropriate use of AI in clinical practice
- Authority / court
- Office of the Attorney General of Texas, Consumer Protection Division
- Area of law
- AI and digital regulation · AI systems
- Legal basis
- Texas Deceptive Trade Practices–Consumer Protection Act (DTPA), Tex. Bus. & Com. Code §§ 17.41–17.63; Zusicherung nach § 17.58
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Healthcare
- Published
- 18 Sep 2024
Checked against the official source on 8 Oct 2026 · Company name anonymised since 21 Aug 2026 · Direct link