Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,869 cases from 39 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- Amazon.com, Inc. €2.13bn 89 % · 1 case
- Walmart Inc. €86.2m 4 % · 1 case
- Maplebear Inc. (Instacart) €51.5m 2 % · 1 case
- Harvey Norman Holdings Ltd; Latitude Finance Australia €33.7m 1 % · 1 case
- Jeronimo Martins Polska (Biedronka) €24.7m 1 % · 1 case
- Walker Stores Pty Ltd (in Liquidation), Handelsname Snaffle €20.6m 1 % · 1 case
- Vacaciones eDreams S.L., eDreams International Network S.L., eDreams S.r.l. €9m 0 % · 1 case
- Anonymised companies €7.79m 0 % · 5 cases
- Zalando SE €7.34m 0 % · 1 case
- TFG Holding, Inc. €4.14m 0 % · 1 case
- 19 more€13.3m
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 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 1 | €328,429 |
| Q4 2026 | 0 | – |
1 case
21 Jul 2026 1-800-Flowers.com, Inc.New York: 1-800-Flowers pays 375,000 USD over concealed subscription renewals €328,429
According to the Attorney General's office, the company sold an annual shipping subscription ("Celebrations Passport") whose terms between February 2021 and June 2022 appeared only in small print, in linked terms or in pop-up boxes; a post-purchase acknowledgement and a notice before automatic renewal were missing. In the Assurance of Discontinuance it undertakes to pay 375,000 USD in penalties, fees and costs, to refund subscribers and to change its subscription processes. The authority allegedly made the findings set out here; this account is not based on a final judgment.
Automatically renewing subscriptions need clear terms before purchase, a purchase acknowledgement and a reminder before renewal.
Transparent subscription models with automatic renewal
- Authority / court
- Office of the New York State Attorney General
- Area of law
- Consumer protection and online retail · Information duties in online retail
- Legal basis
- New York General Business Law §§ 349, 527-a; Executive Law § 63(12); Restore Online Shoppers' Confidence Act (15 U.S.C. § 8403)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Retail and e-commerce
- Published
- 22 Jul 2026
Original amount 375,000 USD, converted at the ECB reference rate of 21 Jul 2026.
- NY Attorney General press release: $375,000 from 1-800-Flowers for Deceiving Consumers About Automatic Subscription Renewals Press release of an authority
- Assurance of Discontinuance, 1-800-Flowers.com, Inc. (2026) Decision of an authority
Checked against the official source on 3 Oct 2026 · Direct link