Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 756 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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per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 1 | €43m |
| 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
27 Sep 2024 Invitation Homes Inc.Invitation Homes pays 48 million USD in FTC settlement over hidden mandatory fees €43m
According to the FTC, the largest US landlord of single-family homes advertised monthly rents without mandatory additional fees (for example for smart home technology or utility management), which could add up to more than 1,700 USD a year and only appeared in the lease; further allegations concerned withheld security deposits and evictions. Under the settlement, Invitation Homes is paying 48 million USD for refunds and must include mandatory fees in the advertised price.
Unavoidable fees belong in the first advertised price, not in the contract documents.
- Authority / court
- Federal Trade Commission (FTC)
- Area of law
- Consumer protection and online retail · Misleading advertising and pricing
- Legal basis
- Section 5 FTC Act
- Action
- Disgorgement of profits
- Status of proceedings
- final
- Sector
- Construction and real estate
- Published
- 24 Sep 2024
Original amount 48,000,000 USD, converted at the ECB reference rate of 27 Sep 2024.
- FTC Takes Action Against Invitation Homes for Deceiving Renters, Charging Junk Fees Press release of an authority
- FTC v. Invitation Homes Inc. – Stipulated Order entered by the Court (N.D. Ga., 27.09.2024) Court decision
Checked against the official source on 25 Sep 2026 · Direct link