Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,207 cases from 44 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.

14cases from 7 jurisdictions
€49.1mTotal of monetary amounts (13 cases with an amount)
€23.2mLargest single case: Apple Inc.
€923,086Median per case with an amount

Click a bar to drill down one level.

When?

per year, by date of decision
Trend
PeriodCasesTotal
20221€2.39m
20232€973,182
20246€32.1m
20252€6.48m
20263€7.19m

14 cases

8 May 2026 KT CorporationKT: 640 million KRW for cancelled Galaxy S25 pre-orders and false notices South KoreaMisleading advertising and pricing €370,997

In its own online shop for Galaxy S25 pre-orders, KT Corporation stated that benefits would apply unless the end of the promotion was shown, but then limited them to the first 1,000 orders and unilaterally cancelled 7,127 pre-orders that had come in via a YouTube channel and Genie TV and had already been fully completed. The authority regarded this as false information on key terms and an unjustified refusal to conclude contracts under the Telecommunications Business Act (전기통신사업법), imposed a fine of 640,000,000 KRW and ordered KT to show additional pre-order benefits clearly in future.

What organisations can take from it

Promotion terms such as quotas must be visible before the contract is concluded – cancelling completed orders afterwards is no solution.

Authority / court
Korea Media and Communications Commission (KMCC, 방송미디어통신위원회)
Area of law
Consumer protection and online retail · Misleading advertising and pricing
Legal basis
Telecommunications Business Act (전기통신사업법) Art. 50(1) Nr. 5 und Nr. 5-2
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Published
8 May 2026

Original amount 640,000,000 KRW, converted at the ECB reference rate of 8 May 2026.

Checked against the official source on 4 Oct 2026 · Direct link

Report an error

Anonymous: we store only your text, no contact details and no IP address.

12 Mar 2026 Excom Global Co., Ltd. (エクスコムグローバル株式会社)Excom Global ('Imoto no WiFi'): surcharge over unsubstantiated 'No. 1' claims JapanMisleading advertising and pricing €941,067

From February 2020 to May 2024, Excom Global advertised its rental of mobile Wi-Fi routers for travel abroad ('Imoto no WiFi') in travel-guide adverts and on its own websites as number one for customer satisfaction, for being chosen by overseas travellers and for customer service. The commissioned survey, without checking actual use, merely asked for impressions of the websites of the company and nine arbitrarily selected competitors and was also not reproduced accurately; a surcharge of 172,620,000 JPY was imposed.

What organisations can take from it

Anyone advertising survey wins must know and check the methodology – responsibility stays with the advertiser, not the survey provider.

Relevance to training and awareness

'No. 1' claims and rankings

Authority / court
Consumer Affairs Agency (消費者庁, CAA)
Area of law
Consumer protection and online retail · Misleading advertising and pricing
Legal basis
Art. 8 Abs. 1 i. V. m. Art. 5 Nr. 1 Act against Unjustifiable Premiums and Misleading Representations (不当景品類及び不当表示防止法, Gesetz Nr. 134/1962)
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Culpability
negligent
Published
12 Mar 2026

Original amount 172,620,000 JPY, converted at the ECB reference rate of 12 Mar 2026.

Checked against the official source on 4 Oct 2026 · Direct link

Report an error

Anonymous: we store only your text, no contact details and no IP address.

30 Jan 2026 Orange Polska S.A.Orange Polska: PLN 24.75m for a prepaid fee introduced mid-contract PolandMisleading advertising and pricing €5.88m

With effect from 4 April 2022, Orange Polska unilaterally introduced a fee for keeping the phone number active in existing prepaid contracts, although neither the law nor the contract allowed this change, and it failed to disclose the fee on starter packs and on its website. UOKiK classed both as unfair practices and imposed fines of PLN 17,325,000 and PLN 7,425,000, totalling PLN 24,750,000. The decision is not final.

What organisations can take from it

New charges in ongoing consumer contracts need a clear statutory or contractual basis and must be disclosed in the offer itself.

Relevance to training and awareness

Unilateral contract changes and price transparency in prepaid tariffs

Authority / court
Prezes Urzędu Ochrony Konkurencji i Konsumentów (UOKiK)
Area of law
Consumer protection and online retail · Misleading advertising and pricing
Legal basis
Art. 24 Abs. 2 Nr. 3 und Art. 27 ustawa o ochronie konkurencji i konsumentów i. V. m. Art. 4 und Art. 6 ustawa o przeciwdziałaniu nieuczciwym praktykom rynkowym
Action
Fine
Status of proceedings
under appeal
Sector
Telecoms, IT and software

Original amount 24,750,000 PLN, converted at the ECB reference rate of 30 Jan 2026.

Checked against the official source on 28 Sep 2026 · Direct link

Report an error

Anonymous: we store only your text, no contact details and no IP address.

15 Dec 2025 Fido Solutions inc.Fido Solutions: CAD 210,700 in fines over unlawful clauses in telecoms contracts Canada, QuébecInformation duties in online retail €130,311

The telecoms provider pleaded guilty to using a prohibited clause allowing unilateral amendment of contracts without the specific conditions required by law, and to omitting mandatory information from distance contracts for successive services, such as a detailed description of the services, the price and description of devices offered as a premium, usage restrictions and geographical limits. Fines totalling CAD 210,700 including costs were imposed on 50 counts; the offences dated from 2012 and 2013.

What organisations can take from it

In Quebec, unilateral amendment clauses and mandatory information in telecoms contracts are strictly regulated and are prosecuted even years later.

Relevance to training and awareness

Mandatory information and amendment clauses in telecoms contracts

Authority / court
Gericht in Montréal (Ermittlung: Office de la protection du consommateur (OPC); Anklage: Directeur des poursuites criminelles et pénales (DPCP))
Area of law
Consumer protection and online retail · Information duties in online retail
Legal basis
Loi sur la protection du consommateur (RLRQ c. P-40.1), Art. 11.2 und 214.2
Action
Fine
Status of proceedings
final
Sector
Telecoms, IT and software
Published
6 Feb 2026

Original amount 210,700 CAD, converted at the ECB reference rate of 15 Dec 2025.

Sources

Checked against the official source on 3 Oct 2026 · Direct link

Report an error

Anonymous: we store only your text, no contact details and no IP address.

18 Sep 2025 Chegg Inc.Chegg pays 7.5 million USD in FTC settlement over allegations of obstructed subscription cancellation USAInformation duties in online retail €6.35m

According to the FTC complaint, the education provider hid the cancellation option for its automatically renewing subscriptions on its website and, since October 2020, continued to charge almost 200,000 customers even after they had cancelled. Under the settlement, Chegg is paying 7.5 million USD for refunds and must offer simple cancellation.

What organisations can take from it

Cancellations received must be reliably implemented in the systems – continuing to charge customers is a separate violation.

Relevance to training and awareness

Cancellation processes and customer service for subscriptions

Authority / court
Federal Trade Commission (FTC)
Area of law
Consumer protection and online retail · Information duties in online retail
Legal basis
Restore Online Shoppers' Confidence Act (ROSCA); Section 5 FTC Act
Action
Disgorgement of profits
Status of proceedings
final
Sector
Telecoms, IT and software
Repeat case
yes
Published
15 Sep 2025

Original amount 7,500,000 USD, converted at the ECB reference rate of 18 Sep 2025.

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

Report an error

Anonymous: we store only your text, no contact details and no IP address.

18 Dec 2024 Rytr LLCFTC bans Rytr’s AI review generator – order set aside a year later USAFake reviews overturned

According to the complaint of the Federal Trade Commission (FTC, the US consumer protection authority), the AI writing service offered a “Testimonial & Review” feature that generated detailed customer reviews with entirely invented details from brief, generic input; individual users produced hundreds to tens of thousands of reviews with it. With the final settlement order (3–2 vote), the FTC prohibited Rytr from offering any service for generating reviews. On 22 December 2025, the FTC set the order aside again with Rytr’s consent (2–0 vote): the facts alleged in the complaint did not support a violation of Section 5 of the FTC Act, and the order unduly burdened AI innovation, contrary to the Trump Administration’s AI Executive Order and AI Action Plan.

What organisations can take from it

Take responsibility for the authenticity of AI-generated reviews you publish – in the Rytr case, the FTC ultimately saw no violation in merely offering an AI writing tool.

Authority / court
Federal Trade Commission (FTC)
Area of law
Consumer protection and online retail · Fake reviews
Legal basis
Section 5 FTC Act (Mittel zur Täuschung bereitgestellt)
Action
Order
Status of proceedings
overturned
Sector
Telecoms, IT and software
Published
18 Dec 2024

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

Report an error

Anonymous: we store only your text, no contact details and no IP address.

23 Oct 2024 Apple Inc.CFPB: Apple pays 25 million USD fine over Apple Card disputes and instalment sales USAMisleading advertising and pricing €23.2m

According to the CFPB, Apple in some cases failed to forward Apple Card users' disputes to the issuing bank Goldman Sachs and designed advertising and the checkout process so that customers wrongly assumed device purchases would automatically be split into interest-free instalments (Apple Card Monthly Installments). The order imposed a fine of 25 million USD; in September 2025 the CFPB terminated it early after the fine had been paid. The authority allegedly made the findings set out here; this account is not based on a final judgment.

What organisations can take from it

A technology partner that designs customer interfaces for a financial product is itself liable for misleading flows and unhandled disputes.

Relevance to training and awareness

Responsibility of technology partners for customer processes in financial products

Authority / court
Consumer Financial Protection Bureau (CFPB)
Area of law
Consumer protection and online retail · Misleading advertising and pricing
Legal basis
Consumer Financial Protection Act of 2010, §§ 1031, 1036 (12 U.S.C. §§ 5531, 5536) – unlautere, irreführende und missbräuchliche Praktiken
Action
Fine
Status of proceedings
final
Sector
Telecoms, IT and software
Employees
10,000 or more
Published
23 Oct 2024

Original amount 25,000,000 USD, converted at the ECB reference rate of 23 Oct 2024.

Sources

Checked against the official source on 3 Oct 2026 · Direct link

Report an error

Anonymous: we store only your text, no contact details and no IP address.

2 Aug 2024 a Japanese computer manufacturerComputer maker: surcharge for fictitious reference prices in its online shop JapanMisleading advertising and pricinganonymised €261,697

In its own online shop, the manufacturer set a 'WEB price', at which the devices had never been sold there, against a reduced 'campaign price' for seven notebook models, and announced deadlines after which the discounts still applied (example from October 2022: 187,880 JPY reduced to 148,425 JPY, 21% off). A surcharge of 42,230,000 JPY was imposed for this.

What organisations can take from it

Strikethrough prices must be prices actually charged, and promotional deadlines must be honoured – otherwise both are misleading price claims.

Relevance to training and awareness

Strikethrough prices and countdown discounts

Authority / court
Consumer Affairs Agency (消費者庁, CAA)
Area of law
Consumer protection and online retail · Misleading advertising and pricing
Legal basis
Art. 8 Abs. 1 i. V. m. Art. 5 Nr. 2 Act against Unjustifiable Premiums and Misleading Representations (不当景品類及び不当表示防止法, Gesetz Nr. 134/1962)
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Culpability
negligent
Published
2 Aug 2024

Original amount 42,230,000 JPY, converted at the ECB reference rate of 2 Aug 2024.

Checked against the official source on 8 Oct 2026 · Company name anonymised since 2 Aug 2026 · Direct link

Report an error

Anonymous: we store only your text, no contact details and no IP address.

23 Jul 2024 a Brazilian mobile operatorSenacon fines Brazilian mobile operator 2 million BRL over misleading 5G advertising BrazilMisleading advertising and pricinganonymised €330,066

The Secretaria Nacional do Consumidor (Senacon, National Consumer Secretariat) fined a mobile operator 2,000,000 BRL for misleading 5G advertising. According to the decision, the advertising messages did not disclose the limitations of the DSS technology used clearly and adequately and thereby misled consumers. Separate fining decisions were issued against three other telecommunications operators for the same advertising practice.

What organisations can take from it

Technical limitations of an advertised service belong clearly and prominently in the advertisement itself.

Relevance to training and awareness

Transparent advertising for telecommunications services

Authority / court
Secretaria Nacional do Consumidor (Senacon), Departamento de Proteção e Defesa do Consumidor (DPDC)
Area of law
Consumer protection and online retail · Misleading advertising and pricing
Legal basis
Art. 6 III und IV, Art. 30, Art. 31 und Art. 37 § 1 Código de Defesa do Consumidor (Lei nº 8.078/1990); Art. 13 I und VI und Art. 14 Decreto nº 2.181/1997
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Published
23 Jul 2024

Original amount 2,000,000 BRL, converted at the ECB reference rate of 23 Jul 2024.

Checked against the official source on 7 Oct 2026 · Company name anonymised since 23 Jul 2026 · Direct link

Report an error

Anonymous: we store only your text, no contact details and no IP address.

20 May 2024 a Brazilian mobile operatorSenacon: mobile operator fined BRL 922,869 for misleading 5G advertising BrazilMisleading advertising and pricinganonymised €166,013

The consumer protection department of Senacon fined a mobile operator 922,869.00 BRL because its advertising for "5G" misled consumers: it did not clearly and adequately point out the limitations of the DSS technology used. The Senacon Secretary rejected the appeal in December 2024.

What organisations can take from it

Advertising for new technologies must clearly state their technical limitations, otherwise it is misleading.

Relevance to training and awareness

Transparent advertising for new technologies

Authority / court
Secretaria Nacional do Consumidor (Senacon), Departamento de Proteção e Defesa do Consumidor (DPDC)
Area of law
Consumer protection and online retail · Misleading advertising and pricing
Legal basis
Art. 6 III, IV, 30, 31, 37 § 1 Lei nº 8.078/1990 (Código de Defesa do Consumidor); Art. 13 I, VI und 14 Decreto nº 2.181/1997
Action
Fine
Status of proceedings
final
Sector
Telecoms, IT and software
Published
20 May 2024

Original amount 922,869 BRL, converted at the ECB reference rate of 20 May 2024.

Checked against the official source on 7 Oct 2026 · Company name anonymised since 20 May 2026 · Direct link

Report an error

Anonymous: we store only your text, no contact details and no IP address.

3 Jan 2024 a Korean games companyKorean games company covertly changed loot box odds: KRW 11.6bn South KoreaMisleading advertising and pricinganonymised €8.13m

The KFTC (Korea Fair Trade Commission, Korea's competition and consumer authority) found that the games company had changed the probabilities of paid random items (loot boxes) in two of its online games to the players' disadvantage and had failed to disclose this or disclosed it falsely. It treated this as deceiving consumers under the E-Commerce Act and, in addition to a cease-and-desist order, provisionally set fines totalling KRW 11,642 million (KRW 11,593 million for one game, KRW 49 million for the other), according to the KFTC the highest amount under that Act at the time.

What organisations can take from it

Anyone selling random items must disclose every change to the odds correctly and in good time.

Relevance to training and awareness

Transparency on loot boxes and probability disclosures

Authority / court
Korea Fair Trade Commission (KFTC)
Area of law
Consumer protection and online retail · Misleading advertising and pricing
Legal basis
Art. 21 Abs. 1 Nr. 1 Act on the Consumer Protection in Electronic Commerce (E-Commerce-Gesetz)
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Repeat case
yes
Published
3 Jan 2024

Original amount 11,642,000,000 KRW, converted at the ECB reference rate of 3 Jan 2024.

Checked against the official source on 8 Oct 2026 · Company name anonymised since 3 Jan 2026 · Direct link

Report an error

Anonymous: we store only your text, no contact details and no IP address.

29 Nov 2023 an Irish subsidiary of a US software groupSoftware provider: 1.309 billion KRW for high cancellation fees and hidden notices South KoreaInformation duties in online retailanonymised €923,086

The company charged 50% of the fees for the remaining term when an annual plan paid monthly was cancelled after 14 days, and did not refund annual fees paid in advance; the notices about this could only be reached via an information icon during checkout. The authority regarded this as a restriction of the right to cancel and a breach of the duty to explain key contract terms clearly, imposed fines of 876,000,000 KRW and 433,000,000 KRW (1,309,000,000 KRW in total) under the Telecommunications Business Act (전기통신사업법) and ordered the company to display the consequences of cancellation clearly and to improve its penalty and refund rules.

What organisations can take from it

Cancellation fees and refund rules belong in plain view on the first checkout screen, not behind an information icon.

Authority / court
Korea Communications Commission (KCC, 방송통신위원회; seit Oktober 2025 Korea Media and Communications Commission, 방송미디어통신위원회)
Area of law
Consumer protection and online retail · Information duties in online retail
Legal basis
Telecommunications Business Act (전기통신사업법) Art. 50(1) Nr. 5 und Nr. 5-2, Art. 52, Art. 53
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Published
29 Nov 2023

Original amount 1,309,000,000 KRW, converted at the ECB reference rate of 29 Nov 2023.

Checked against the official source on 8 Oct 2026 · Company name anonymised since 29 Nov 2025 · Direct link

Report an error

Anonymous: we store only your text, no contact details and no IP address.

13 Oct 2023 a South African mobile operatorFixed-term contracts: consumer tribunal fines South African mobile operator ZAR 1m South AfricaConsumer protection and online retailanonymised €50,096

On 13 October 2023, on application by the National Consumer Commission (NCC, South Africa's consumer protection authority), the National Consumer Tribunal (NCT, the consumer protection adjudicator) found, in proceedings confined to eleven consumer complaints, that a mobile operator had breached the Consumer Protection Act, including by charging unreasonable fees for early cancellation of fixed-term contracts, by requiring all outstanding amounts and the fee to be paid before a cancellation took effect, by implementing cancellations late and by failing to notify a customer that a contract was about to end; a data package that was not available had also been advertised and sold. The Tribunal regarded part of the conduct – such as continuing to bill after cancellation, together with the use of debt collectors and listings with credit bureaus – as unconscionable under section 40 and imposed an administrative fine of 1,000,000 ZAR.

What organisations can take from it

Cancellation fees and processes for fixed-term contracts should be reviewed regularly – consumer authorities pursue even bundled individual complaints through to a fine.

Relevance to training and awareness

Cancelling fixed-term contracts and cancellation fees

Authority / court
National Consumer Tribunal (auf Antrag der National Consumer Commission)
Area of law
Consumer protection and online retail
Legal basis
Consumer Protection Act 68 of 2008: Section 14(3)(b)(i) i. V. m. Regulation 5(2) und (3), Section 14(2)(b)(i)(bb), Section 14(2)(b) und (3), Section 14(2)(c), Section 40(1)(b) und (d), Section 41(3) (in den Gründen i. V. m. Section 29(b)); Verwaltungsstrafe nach Section 112
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Repeat case
no
Mitigating circumstances
Credits to affected consumers, dropping cancellation fees for SIM-only contracts and cooperation with the National Consumer Commission and the Tribunal.

Original amount 1,000,000 ZAR, converted at the ECB reference rate of 13 Oct 2023.

Checked against the official source on 8 Oct 2026 · Company name anonymised since 13 Oct 2025 · Direct link

Report an error

Anonymous: we store only your text, no contact details and no IP address.

6 Sep 2022 the Brazilian subsidiary of an international technology groupSenacon: 12.27 million BRL fine and sales stop for smartphones without chargers BrazilConsumer protection and online retailanonymised €2.39m

The Departamento de Proteção e Defesa do Consumidor (DPDC, consumer protection department) of the Secretaria Nacional do Consumidor (Senacon, National Consumer Secretariat) fined the Brazilian subsidiary of the technology group 12,274,500 BRL because the group’s smartphones from a certain model generation onwards were sold without a charger. The authority regarded this, among other things, as unlawful tying, the sale of an incomplete product and discrimination against consumers, rejected environmental protection as a justification and additionally ordered the cancellation of the registration of these models and the immediate halt of sales of the smartphones without a charger. Senacon later stayed the proceedings in order to negotiate a conduct agreement (Termo de Ajustamento de Conduta) with the company.

What organisations can take from it

A company that reduces what comes in the box on environmental grounds must be able to prove the benefit and the consequences for consumers, or it risks a tying allegation.

Relevance to training and awareness

Product contents, tying and environmental arguments in consumer law

Authority / court
Secretaria Nacional do Consumidor (Senacon), Departamento de Proteção e Defesa do Consumidor (DPDC)
Area of law
Consumer protection and online retail
Legal basis
Art. 12 I und IX, Art. 13 XXIII und Art. 22 III Decreto nº 2.181/1997; Art. 57 Código de Defesa do Consumidor (Lei nº 8.078/1990); Art. 18 IV und VI Decreto nº 2.181/1997
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Employees
10,000 or more
Published
6 Sep 2022

Original amount 12,274,500 BRL, converted at the ECB reference rate of 6 Sep 2022.

Checked against the official source on 7 Oct 2026 · Company name anonymised since 6 Sep 2024 · Direct link

Report an error

Anonymous: we store only your text, no contact details and no IP address.

Ready for training that actually lands?

Try the combination for free: automated administration for you, learning formats that fit your team, with no minimum or credit card.

Start 14-day free trial