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.

10cases from 6 jurisdictions
€31.7mTotal of monetary amounts (6 cases with an amount)
€24mLargest single case: Cineplex
€1.63mMedian per case with an amount

Click a bar to drill down one level.

When?

per quarter, by date of decision
Trend
PeriodCasesTotal
Q3 20230—
Q4 20231€441,276
Q1 20240—
Q2 20241€2.22m
Q3 20240—
Q4 20240—
Q1 20252—
Q2 20250—
Q3 20251—
Q4 20250—
Q1 20262€28m
Q2 20261€1.03m
Q3 20262€500

10 cases

19 Aug 2026 WH Media GmbHKommAustria penalises person responsible for W24 over advertising in news programme AustriaMisleading advertising and pricing €500

On 29 May 2024, the Vienna broadcaster W24 aired advertising in split screen within the programme ‘24 Stunden Wien’, did not adequately separate advertising from programming and, at around 50 minutes, significantly exceeded the permitted 12 minutes of advertising per hour. The Austrian Communications Authority (Kommunikationsbehörde Austria, KommAustria) imposed fines totalling 500 EUR (plus 50 EUR in costs) on the body authorised to represent the company externally; the GmbH is jointly and severally liable under § 9 (7) VStG (Austrian Administrative Penal Act).

What organisations can take from it

Advertising time limits and the separation requirement also apply to small regional broadcasters – management is personally liable via § 9 VStG.

Authority / court
Kommunikationsbehörde Austria (KommAustria)
Area of law
Consumer protection and online retail · Misleading advertising and pricing
Legal basis
§ 64 Abs. 2 Z 9 i. V. m. §§ 43 Abs. 2, 44 Abs. 1, 45 Abs. 1 AMD-G; § 9 VStG
Action
Fine
Status of proceedings
final
Sector
Media and online platforms
Culpability
negligent
Mitigating circumstances
No previous record, duration of proceedings, remorseful confession and remedial measures initiated.
Liability of senior managers
Fine imposed on the body responsible externally (§ 9 (1) VStG); the company is jointly and severally liable.
Published
19 Aug 2026

Checked against the official source on 25 Sep 2026 · Direct link

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29 Jul 2026 Österreichischer Rundfunk (ORF)KommAustria finds unlabelled product placement in ORF's ‘Sport aktuell’ AustriaMisleading advertising and pricing Order

In the programme ‘Sport aktuell’ on ORF 1 on 29 July 2025, a logo wall was visible as product placement without being labelled. The Austrian Communications Authority (Kommunikationsbehörde Austria, KommAustria) found, with final effect, a violation of the ORF Act (ORF-Gesetz).

What organisations can take from it

Product placements must be identified and labelled by the editorial team – including logo walls in the background.

Relevance to training and awareness

Labelling of advertising and product placement

Authority / court
Kommunikationsbehörde Austria (KommAustria)
Area of law
Consumer protection and online retail · Misleading advertising and pricing
Legal basis
§ 16 Abs. 5 Z 4 ORF-G
Action
Order
Status of proceedings
final
Sector
Media and online platforms
Published
29 Jul 2026

Checked against the official source on 25 Sep 2026 · Direct link

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23 Jun 2026 TICKETBIS S.L. (StubHub UK)StubHub UK: 889,200 GBP penalty over mandatory fees added later United KingdomMisleading advertising and pricing €1.03m

The ticket exchange did not include mandatory fees in the total price at the start of the purchasing process. By way of a final infringement notice, the CMA imposed a penalty of 889,200 GBP (including a 40 % settlement discount) and required the company to refund the mandatory fees.

What organisations can take from it

Ticket marketplaces must also show the total price including mandatory fees from the outset.

Authority / court
Competition and Markets Authority (CMA)
Area of law
Consumer protection and online retail · Misleading advertising and pricing
Legal basis
Digital Markets, Competition and Consumers Act 2024
Action
Fine
Status of proceedings
final
Sector
Media and online platforms
Mitigating circumstances
Settlement with a 40 % discount and waiver of appeal.
Published
23 Jun 2026

Original amount 889,200 GBP, converted at the ECB reference rate of 23 Jun 2026.

Sources

Checked against the official source on 25 Sep 2026 · Direct link

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17 Mar 2026 Trustpilot Group Plc, Trustpilot A/S, Trustpilot S.r.l.Trustpilot: 4 million EUR fine for inadequate verification of the authenticity of reviews ItalyFake reviews €4m

According to the AGCM, the review platform did not adequately check whether reviews – including those labelled as "verified" – were genuine, and allowed companies to invite specifically selected customers to leave reviews via paid services, which undermined the representativeness of the star ratings. In addition, information on how the platform works and on paid services was lacking; the authority also saw dark pattern elements in this.

What organisations can take from it

Anyone who advertises with verified reviews must actually carry out the verification and disclose the selective collection of reviews.

Authority / court
Autorità Garante della Concorrenza e del Mercato (AGCM)
Area of law
Consumer protection and online retail · Fake reviews
Legal basis
Artt. 20, 21, 22 e 23, comma 1, lett. bb-ter Codice del Consumo
Action
Fine
Status of proceedings
unknown
Sector
Media and online platforms
Published
23 Mar 2026

Checked against the official source on 25 Sep 2026 · Direct link

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21 Jan 2026 CineplexCineplex: Court of Appeal upholds 38.9 million CAD penalty for online booking fee CanadaMisleading advertising and pricing €24m

The cinema company added a mandatory booking fee of 1.50 CAD to advertised ticket prices for online purchases. In September 2024, the Competition Tribunal classified this as drip pricing and imposed a penalty of 38.9 million CAD (the amount Cineplex had earned from it between June 2022 and December 2023) plus a ten-year prohibition; the Federal Court of Appeal dismissed the appeal in January 2026.

What organisations can take from it

An advertised price must be attainable – only government charges may be added separately.

Authority / court
Federal Court of Appeal / Competition Tribunal (auf Antrag des Competition Bureau)
Area of law
Consumer protection and online retail · Misleading advertising and pricing
Legal basis
Competition Act, Deceptive Marketing Practices (Drip Pricing, seit 24.06.2022 ausdrücklich geregelt)
Action
Fine
Status of proceedings
unknown
Sector
Media and online platforms
Published
23 Jan 2026

Original amount 38,900,000 CAD, converted at the ECB reference rate of 21 Jan 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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25 Sep 2025 TicketmasterTicketmaster commits to price transparency following Oasis presale United KingdomMisleading advertising and pricing Order

The CMA objected that, during the Oasis presale, fans in the queue were not told that standing tickets were being sold at two price levels, and that "Platinum" tickets cost almost 2.5 times as much without it being adequately explained that they offered no added value compared with some standard tickets. Without admitting liability, Ticketmaster gave undertakings: advance notice of tiered pricing, price ranges in the queue, no misleading ticket descriptions and a two-year reporting obligation.

What organisations can take from it

Disclose dynamic or tiered prices before purchase; product descriptions must not suggest added value that does not exist.

Authority / court
Competition and Markets Authority (CMA)
Area of law
Consumer protection and online retail · Misleading advertising and pricing
Legal basis
Britisches Verbraucherschutzrecht (Verfahren nach den vor April 2025 geltenden Befugnissen; Verpflichtungszusagen)
Action
Order
Status of proceedings
final
Sector
Media and online platforms
Employees
10,000 or more
Mitigating circumstances
Undertakings without admission of liability.
Published
25 Sep 2025

Checked against the official source on 25 Sep 2026 · Direct link

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24 Jan 2025 GoogleGoogle commits to the CMA to tougher action against fake reviews United KingdomFake reviews Order

Google undertook to the CMA to improve the detection and removal of fake reviews, to ban repeat offenders worldwide, to place warnings on business profiles with manipulated reviews and deactivate their review function, and to set up simple reporting channels; the CMA will monitor implementation for three years.

What organisations can take from it

Companies that buy reviews risk visible warnings and the loss of their reviews on platforms.

Authority / court
Competition and Markets Authority (CMA)
Area of law
Consumer protection and online retail · Fake reviews
Legal basis
Britisches Verbraucherschutzrecht (Verpflichtungszusagen)
Action
Order
Status of proceedings
final
Sector
Media and online platforms
Employees
10,000 or more
Mitigating circumstances
Voluntary undertakings without a fine.
Published
24 Jan 2025

Checked against the official source on 25 Sep 2026 · Direct link

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3 Jan 2025 GGL Projects, Inc. (Sitejabber)Sitejabber: review platform counted reviews before goods were received USAFake reviews Order

According to the FTC, the AI-powered review platform collected star ratings for its business customers at the time of purchase, before customers had received the product or service, thereby inflating average ratings and review counts, including in search engine results. The FTC issued a final settlement order prohibiting such misrepresentations.

What organisations can take from it

Ratings submitted before use must not be included in averages as experience-based reviews.

Authority / court
Federal Trade Commission (FTC)
Area of law
Consumer protection and online retail · Fake reviews
Legal basis
Section 5 FTC Act
Action
Order
Status of proceedings
final
Sector
Media and online platforms
Published
3 Jan 2025
Sources

Checked against the official source on 25 Sep 2026 · Direct link

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5 Jun 2024 SiriusXM CanadaSiriusXM Canada: 3.3 million CAD for mandatory fees not included in subscription price CanadaMisleading advertising and pricing €2.22m

The satellite radio provider advertised subscription prices without mandatory music licensing and administration fees, which increased the price by 10 to 20 %. Under the registered settlement, SiriusXM is paying a penalty of 3.3 million CAD and 30,000 CAD in investigation costs and must improve its compliance programme.

What organisations can take from it

Mandatory components, even when labelled as a "fee", belong in the advertised subscription price.

Relevance to training and awareness

Price advertising and mandatory fees

Authority / court
Competition Bureau Canada (Consent Agreement beim Competition Tribunal)
Area of law
Consumer protection and online retail · Misleading advertising and pricing
Legal basis
Competition Act, Deceptive Marketing Practices (Drip Pricing)
Action
Fine
Status of proceedings
final
Sector
Media and online platforms
Mitigating circumstances
Resolution by agreement (consent agreement).
Published
5 Jun 2024

Original amount 3,300,000 CAD, converted at the ECB reference rate of 5 Jun 2024.

Checked against the official source on 25 Sep 2026 · Direct link

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19 Dec 2023 Spark Networks Services GmbHDating site Elittárs: 169 million HUF for concealed restrictions HungaryMisleading advertising and pricing €441,276

The operator of the dating site Elittárs concealed the fact that free registrations did not allow a genuine search for a partner (no profile pictures, no messages) and advertised user numbers that were not attainable for Hungarian customers. Following acknowledgement, the Gazdasági Versenyhivatal (Hungarian Competition Authority, GVH) imposed an almost halved fine of 169 million HUF.

What organisations can take from it

Entry-level offers advertised as free must clearly state material restrictions.

Authority / court
Gazdasági Versenyhivatal (GVH)
Area of law
Consumer protection and online retail · Misleading advertising and pricing
Legal basis
Verbot unlauterer Geschäftspraktiken (VJ/16/2022)
Action
Fine
Status of proceedings
final
Sector
Media and online platforms
Mitigating circumstances
Cooperation, acknowledgement and waiver of legal remedies.
Published
19 Dec 2023

Original amount 169,000,000 HUF, converted at the ECB reference rate of 19 Dec 2023.

Checked against the official source on 25 Sep 2026 · Direct link

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