Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America and Asia-Pacific: 1,838 cases from 37 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 | 1 | €86.2m |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
3 Mar 2026 Walmart Inc.FTC and eleven states: 100 million USD against Walmart over Spark driver pay €86.2m
According to the FTC and eleven states, Walmart misled the drivers of its Spark Driver delivery service about base pay, incentives and tips, so that they lost tens of millions of dollars in earnings. The court order comprises judgments of 100 million USD: 89 million USD for the FTC (of which 10 million USD is paid and 16,175,302 USD goes into a driver fund, the remainder suspended because of back payments already made) and 11 million USD for the states. The authority allegedly made the findings set out here; this account is not based on a final judgment.
Earnings claims made to drivers and freelancers are advertising claims and must match what is actually paid out.
Truthful earnings claims towards gig workers
- Authority / court
- Federal Trade Commission (FTC) mit elf Bundesstaaten (AZ, CA, CO, IL, MI, NC, OK, PA, SC, UT, WI)
- Area of law
- Consumer protection and online retail · Misleading advertising and pricing
- Legal basis
- Section 5 FTC Act; Gramm-Leach-Bliley Act (15 U.S.C. §§ 6801–6809, 6821–6827); Verbraucherschutzgesetze der klagenden Bundesstaaten
- Action
- Disgorgement of profits
- Status of proceedings
- final
- Sector
- Retail and e-commerce
- Employees
- 10,000 or more
- Published
- 26 Feb 2026
Original amount 100,000,000 USD, converted at the ECB reference rate of 3 Mar 2026.
- FTC Cases and Proceedings: Walmart Inc., FTC et al. v. (Walmart Spark Driver) Enforcement database of an authority
- Stipulated Order for Permanent Injunction, Monetary Judgment, and Other Relief (entered), N.D. Cal. 3:26-cv-01655 Court decision
Checked against the official source on 3 Oct 2026 · Direct link