Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America and Asia-Pacific: 1,838 cases from 37 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 €6m 55 % · 1 case
- ALD Automotive Italia S.r.l. €5m 45 % · 1 case
- Atom Motorss Pty Ltd – 0 % · 1 case
- OzCar Pty Ltd – 0 % · 1 case
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 0 | – |
| Q1 2025 | 0 | – |
| Q2 2025 | 0 | – |
| Q3 2025 | 1 | €5m |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
23 Sep 2025 ALD Automotive Italia S.r.l.AGCM fines ALD Automotive Italia €5m over damage charges in long-term car rental €5m
According to the AGCM, ALD Automotive Italia gave long-term rental customers insufficient information about the optional liability-limitation service and about the criteria for assessing damage on return, and charged damage as unreported even where it was not visible to the naked eye for an average consumer or did not result from an incident. The authority imposed a fine of 5,000,000 EUR and prohibited continuation.
Return inspection reports and damage criteria must be transparent in advance, and customers must not be blamed for failing to report damage that is invisible.
Transparent damage assessment and add-on services in rental and leasing contracts
- Authority / court
- Autorità Garante della Concorrenza e del Mercato (AGCM)
- Area of law
- Consumer protection and online retail · Information duties in online retail
- Legal basis
- Art. 20, 21, 22, 24, 25 Codice del consumo (D.lgs. 206/2005)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Automotive
- Mitigating circumstances
- The basic amount of 7,000,000 EUR was reduced to 5,000,000 EUR because ALD had remedied the information deficiencies through its own measures and mitigated their effects.
- Published
- 9 Oct 2025
- AGCM, Provvedimento PS12954 (Adunanza 23.09.2025) Decision of an authority
- AGCM, Comunicato stampa 09.10.2025: PS12954 – Sanzione di 5 milioni di euro alla società ALD Automotive Press release of an authority
Checked against the official source on 28 Sep 2026 · Direct link