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 | 1 | €416,072 |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
16 Oct 2025 HelloFresh New Zealand LimitedHelloFresh New Zealand: 845,000 NZD for misleading reactivation of subscriptions €416,072
Between February 2022 and July 2023 the meal-kit provider called former customers, ostensibly to gather feedback but mainly to offer them discount vouchers, without making clear that accepting could reactivate their paid subscription; after more than a million call attempts, almost 80,000 subscriptions were reactivated. After pleading guilty to five charges under s 11 of the Fair Trading Act, the company was fined 845,000 NZD on 16 October 2025.
Anyone reactivating subscriptions by phone must state clearly before the customer agrees that paid deliveries will resume, and must respect a refusal.
Subscription traps and informed consent in telephone sales
- Authority / court
- Strafgericht, in der Quelle nicht benannt (Anklage: Commerce Commission)
- Area of law
- Consumer protection and online retail · Misleading advertising and pricing
- Legal basis
- Fair Trading Act 1986, s 11
- Action
- Fine
- Status of proceedings
- final
- Sector
- Retail and e-commerce
- Published
- 17 Oct 2025
Original amount 845,000 NZD, converted at the ECB reference rate of 16 Oct 2025.
- Commerce Commission: HelloFresh guilty of misleading subscriptions (17.10.2025) Press release of an authority
- Commerce Commission, Case register: HelloFresh New Zealand Limited (PRJ0046462) Official register or notice
Checked against the official source on 3 Oct 2026 · Direct link