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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Where?
by regionAll jurisdictions
What for?
by topicWho?
by company- Amazon.com, Inc. €2.13bn 96 % · 1 case
- Maplebear Inc. (Instacart) €51.5m 2 % · 1 case
- Jeronimo Martins Polska (Biedronka) €24.7m 1 % · 1 case
- Zalando SE €7.34m 0 % · 1 case
- TFG Holding, Inc. €4.14m 0 % · 1 case
- The Dufresne Group Inc. (TDG Furniture Inc., DFA Operations Inc., DF Swan Ltd., Furniture Investment Group Inc.) €2.28m 0 % · 1 case
- Deghi S.p.A. €2m 0 % · 1 case
- Whaleco Technology Limited (Temu) €1.4m 0 % · 1 case
- Betreibergesellschaft des Onlineshops About You (Sitz Hamburg; in der Mitteilung nicht namentlich genannt) €1.32m 0 % · 1 case
- Neonet S.A. €709,854 0 % · 1 case
- 5 more€1.2m
When?
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 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 1 | €709,854 |
| Q3 2026 | 0 | — |
1 case
26 Jun 2026 Neonet S.A.Neonet: 3 million PLN over false delivery and availability information on Allegro €709,854
On its Allegro account, the electronics retailer promised dispatch within 24 hours even for goods not in stock and did not inform customers in good time of delays or unavailability. UOKiK imposed a fine of 3,043,000 PLN; the decision is not final.
Link delivery and availability information to stock levels; in the event of delays, inform customers immediately.
Availability and delivery information on marketplaces
- Authority / court
- Urząd Ochrony Konkurencji i Konsumentów (UOKiK)
- Area of law
- Consumer protection and online retail · Information duties in online retail
- Legal basis
- Verletzung kollektiver Verbraucherinteressen
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- Published
- 26 Jun 2026
Original amount 3,043,000 PLN, converted at the ECB reference rate of 26 Jun 2026.
- Empty promises from Neonet – decision by the President of UOKiK Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link