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 topic- Misleading advertising and pricing €87.1m 98 % · 2 cases
- no topic €2.22m 2 % · 4 cases
Who?
by companyWhen?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 1 | €10,000 |
| Q1 2025 | 0 | — |
| Q2 2025 | 2 | €400,000 |
| Q3 2025 | 0 | — |
| Q4 2025 | 2 | €1.82m |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 1 | €87.1m |
6 cases
17 Sep 2026 FleetCor Technologies Inc. (heute Corpay Inc.)FleetCor/Corpay pays 100 million USD over hidden fees on fuel cards €87.1m
In 2023, a federal court found by way of summary judgment that the fuel card provider had charged its predominantly small business customers hidden or unauthorised fees and misrepresented savings; an appeals court upheld this in 2026. According to the FTC, the fees added up to hundreds of millions of dollars, and late fees were also charged despite punctual payment. Under the settlement resolving the administrative proceedings, FleetCor and CEO Ronald Clarke are paying 100 million USD for refunds; the order is not yet final.
Fees hidden behind links or in account documents are deemed not to have been disclosed – including vis-à-vis business customers.
- 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
- unknown
- Sector
- Financial services and insurance
- Liability of senior managers
- CEO Ronald Clarke is named in the press release as a party involved.
- Published
- 17 Sep 2026
Original amount 100,000,000 USD, converted at the ECB reference rate of 17 Sep 2026.
- FleetCor Agrees to Pay $100 Million to Resolve Administrative Action After Federal Court Finds It Violated the FTC Act Press release of an authority
- FTC Case: Fleetcor Technologies, In the Matter of (Docket 9403) Enforcement database of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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11 Nov 2025 Avida Finans ABAvida Finans: 20 million SEK for loans to consumers unable to repay €1.82m
The Swedish financial supervisory authority Finansinspektionen (FI) examined consumer loans granted by the lender over four weeks in summer 2024 and found at least around 30 cases in which consumers without the ability to repay received loans. FI issued a remark and imposed 20 million SEK.
Carry out credit checks consistently even under sales pressure and verify them internally through sample checks.
Creditworthiness assessment in sales
- Authority / court
- Finansinspektionen (FI)
- Area of law
- Consumer protection and online retail
- Legal basis
- Konsumentkreditlagen (2010:1846), Kreditprüfung
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Financial services and insurance
- Published
- 11 Nov 2025
Original amount 20,000,000 SEK, converted at the ECB reference rate of 11 Nov 2025.
- Avida Finans får en anmärkning och en sanktionsavgift för bristande kreditprövningar (11.11.2025) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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14 Oct 2025 AS Inbank FinanceOrder against Inbank Finance over deficiencies in creditworthiness assessment Order
During an inspection, the Finantsinspektsioon (Estonian Financial Supervision Authority) found that Inbank Finance’s internal rules on assessing the creditworthiness of consumers did not fully comply with the law and that the assessment itself showed deficiencies. It issued an order requiring the company to remedy the deficiencies by mid-December. Date = publication.
Creditworthiness assessments must be documented, rule-based and actually applied in day-to-day business.
Responsible lending in sales
- Authority / court
- Finantsinspektsioon (Estnische Finanzaufsicht)
- Area of law
- Consumer protection and online retail
- Legal basis
- Gesetz über Kreditgeber und -vermittler (KAVS), verantwortungsvolle Kreditvergabe
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Financial services and insurance
- Published
- 14 Oct 2025
- Finantsinspektsioon tegi AS-ile Inbank Finance ettekirjutuse (14.10.2025) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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11 Jun 2025 Svea Finance AS200,000 EUR fine against Svea Finance over deficient creditworthiness assessment €200,000
Between December 2023 and February 2024, Svea Finance’s internal rules on consumer lending did not comply with the law (50,000 EUR), and the company concluded credit agreements without assessing all prescribed creditworthiness components (150,000 EUR). Fines totalling 200,000 EUR for two misdemeanours. Date = publication.
Creditworthiness assessments must cover all factors prescribed by law – gaps in internal policies are sanctioned separately.
Responsible lending
- Authority / court
- Finantsinspektsioon (Estnische Finanzaufsicht)
- Area of law
- Consumer protection and online retail
- Legal basis
- § 98 Abs. 2 und § 99 Abs. 2 KAVS
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Financial services and insurance
- Published
- 11 Jun 2025
- Finantsinspektsioon trahvis Svea Finance AS-i kokku 200 000 euroga (11.06.2025) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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30 Apr 2025 Bondora ASBondora must pay 200,000 EUR for breaching responsible lending rules €200,000
From 6 December 2023 to 24 February 2024, Bondora concluded consumer credit agreements without assessing all criteria provided for by law and satisfying itself of the borrowers’ ability to repay. In misdemeanour proceedings, the Finantsinspektsioon (Estonian Financial Supervision Authority) imposed 200,000 EUR. Date = publication.
Automated credit decisions do not release lenders from the full statutory creditworthiness assessment.
Responsible lending
- Authority / court
- Finantsinspektsioon (Estnische Finanzaufsicht)
- Area of law
- Consumer protection and online retail
- Legal basis
- § 99 Abs. 2 KAVS
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Financial services and insurance
- Published
- 30 Apr 2025
- Finantsinspektsioon trahvis Bondora AS-i 200 000 euroga (30.04.2025) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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3 Dec 2024 Salva Kindlustuse ASSalva Kindlustus: 10,000 EUR for motor insurance advertising without mandatory notice €10,000
Through Europark Estonia, the insurer placed advertising for motor third-party liability insurance that lacked the statutory notice referring to the insurance terms, and incorrectly stated on policies that the contracts had been concluded through a registered insurance agent. Fine of 10,000 EUR. Date = publication.
Anyone using distribution partners for advertising and concluding contracts must itself check their mandatory disclosures and registration.
Mandatory disclosures in financial advertising; management of distribution partners
- Authority / court
- Finantsinspektsioon (Estnische Finanzaufsicht)
- Area of law
- Consumer protection and online retail · Misleading advertising and pricing
- Legal basis
- § 254 Abs. 2 KindlTS (Versicherungstätigkeitsgesetz); Werbegesetz
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Financial services and insurance
- Published
- 3 Dec 2024
- Finantsinspektsioon trahvis Salva Kindlustuse AS-i 10 000 euroga (03.12.2024) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link