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.

Consumer protection and online retail Automotive OzCar Pty Ltd Clear all filters

1case from 1 jurisdiction

–Total of monetary amounts (0 cases with an amount)

–Largest single case

–Median per case with an amount

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by amount by number of cases

Where?

by region

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Australia – 0 % · 1 case

What for?

by topic

Misleading advertising and pricing – 0 % · 1 case

Who?

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

Trend
Period	Cases	Total
Q4 2023	0	–
Q1 2024	0	–
Q2 2024	0	–
Q3 2024	0	–
Q4 2024	0	–
Q1 2025	0	–
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Q1 2026	0	–
Q2 2026	1	–
Q3 2026	0	–
Q4 2026	0	–

1 case

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22 Jun 2026 OzCar Pty LtdUsed car dealer OzCar: reprimand and licence conditions over unfair sales practices AustraliaMisleading advertising and pricing Fine

NSW Fair Trading (the consumer protection regulator of New South Wales) reprimanded used car dealer OzCar Pty Ltd on 22 June 2026 and imposed conditions on its dealer licence. The regulator refers to the maximum available in disciplinary proceedings and does not state the amount imposed on the company. The investigation found a pattern of dishonest conduct between 2023 and 2025; among other things, customers reported being pressured into signing or misled about the purpose of contracts, that contracts were not properly explained – including to particularly vulnerable buyers – and that vehicles of unacceptable quality were sold. Among other things, the company must introduce a compliance programme with training for sales staff, may no longer allow waivers of the statutory cooling-off right to be pre-filled, and must fix defects affecting safety or reliability before sale.

What organisations can take from it

Waivers of a cooling-off right must never be pre-selected, and contracts must be demonstrably explained to customers – especially vulnerable buyers.

Relevance to training and awareness

Fair sales conversations, cooling-off rights and dealing with vulnerable customers

Missing or inadequate training played a role in the decision.

Authority / court: NSW Fair Trading
Area of law: Consumer protection and online retail · Misleading advertising and pricing
Legal basis: Motor Dealers and Repairers Act 2013 (NSW), s 45(1)(a), (b), (d) und (d1)(ii)
Action: Fine
Status of proceedings: unknown
Sector: Automotive
Liability of senior managers: Measures against individuals are not set out here.
Published: 24 Sep 2026

Sources

NSW Fair Trading: Disciplinary action taken against used car dealer OzCar (Departmental release, 24.09.2026) Press release of an authority
Verify NSW (amtliches Lizenzregister), Motor Dealer's Licence MD17025, OzCar Pty Ltd – Disziplinarmaßnahmen vom 22.06.2026 (JSON) Official register or notice

Checked against the official source on 3 Oct 2026 · Direct link

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How the radar is compiled

Official sources only

Every case is based on a decision, press release or database of an authority or a court. Press and law-firm reports count at most as additional references.

Four-eyes check

Whoever enters a case may not approve it. A second, independent check compares company, date, amount and area of law with the source. Only then is the case published.

Comparable amounts

Amounts are converted at the ECB reference rate on the day of the decision. Each case also shows the original amount.

Corrections on record

A correction is a new version that is checked again. Every change is logged. You can report errors directly on each case.

Case texts are translated from the German original. Where a translation is not yet available, the German text is shown and marked “(German original)”. Names of authorities, laws and companies are given as in the source (company names until they are anonymised).

Company names are anonymised two years after the decision in a case, in line with the practice of many supervisory authorities. The official sources remain linked.

The radar reports on published decisions and is not legal advice. Decisions that are not yet final are marked as such where the status is known.

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