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 companyWhen?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 1 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| 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
19 Dec 2023 Rite Aid CorporationFTC: five-year ban on AI facial recognition for Rite Aid after false alerts Order
According to the U.S. Federal Trade Commission (FTC), the pharmacy chain used AI facial recognition in hundreds of stores from 2012 to 2020, which falsely flagged customers – particularly women and people of colour – as shoplifters; accuracy was neither tested in advance nor monitored, and employees were not adequately trained. Under the proposed settlement order (subject to approval by the bankruptcy court and the federal court), Rite Aid may not use the technology for surveillance for five years and must delete images and algorithms developed from them; in addition, the FTC alleges a violation of its 2010 data security order.
AI systems with consequences for people need testing for error rates, ongoing monitoring and trained staff who critically review matches.
Training on handling AI matches and false alerts
Missing or inadequate training played a role in the decision.
- Authority / court
- Federal Trade Commission
- Area of law
- AI and digital regulation · AI systems
- Legal basis
- FTC Act Section 5; Verstoß gegen FTC-Datensicherheitsanordnung von 2010
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- Employees
- 10,000 or more
- Repeat case
- yes
- Published
- 19 Dec 2023
Checked against the official source on 25 Sep 2026 · Direct link