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.
Click a bar to drill down one level.
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 | 1 | €4.14m |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
23 Oct 2025 TFG Holding, Inc.JustFab, ShoeDazzle, FabKids: 4.8 million USD settlement with 33 attorneys general over VIP membership €4.14m
According to the allegations of the attorneys general, the online fashion retailer enrolled buyers in a paid VIP membership programme without their express consent, presented prices in a misleading way and made cancellation difficult. Under the settlement with 32 states and D.C., TFG is providing around 3.8 million USD in automatic refunds and paying 1 million USD to the states; the settlement does not constitute an admission of guilt.
A purchase must not silently trigger a membership with monthly charges.
Subscription models and express consent at checkout
- Authority / court
- Attorney General of Pennsylvania (verhandelt mit Maryland, Texas und D.C.; Vergleich mit 33 Attorneys General)
- Area of law
- Consumer protection and online retail · Information duties in online retail
- Legal basis
- Verbraucherschutzgesetze der beteiligten Bundesstaaten
- Action
- Disgorgement of profits
- Status of proceedings
- final
- Sector
- Retail and e-commerce
- Published
- 23 Oct 2025
Original amount 4,800,000 USD, converted at the ECB reference rate of 23 Oct 2025.
- AG Sunday Secures Settlement Valued at $4.8 Million with Online Clothing Retailer Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link