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.

USA States Consumer protection and online retail Clear all filters

1case from 1 jurisdiction

€4.14mTotal of monetary amounts

€4.14mLargest single case: TFG Holding, Inc.

€4.14mMedian per case with an amount

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by amount by number of cases

Where?

by state

PA €4.14m 100 % · 1 case

What for?

by topic

Information duties in online retail €4.14m 100 % · 1 case

Who?

by sector

All sectors

Retail and e-commerce €4.14m 100 % · 1 case

When?

per quarter, by date of decision

Trend
Period	Cases	Total
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Q4 2025	1	€4.14m
Q1 2026	0	—
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Q3 2026	0	—

1 case

Newest first Highest amounts

23 Oct 2025 TFG Holding, Inc.JustFab, ShoeDazzle, FabKids: 4.8 million USD settlement with 33 attorneys general over VIP membership USA, PAInformation duties in online retail €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.

What organisations can take from it

A purchase must not silently trigger a membership with monthly charges.

Relevance to training and awareness

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.

Sources

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

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How the radar is compiled

Official sources only

Every case is based on a decision, press release or database of an authority or a court. Press and law-firm reports count at most as additional references.

Four-eyes check

Whoever enters a case may not approve it. A second, independent check compares company, date, amount and area of law with the source. Only then is the case published.

Comparable amounts

Amounts are converted at the ECB reference rate on the day of the decision. Each case also shows the original amount.

Corrections on record

A correction is a new version that is checked again. Every change is logged. You can report errors directly on each case.

Case texts are translated from the German original. Where a translation is not yet available, the German text is shown and marked “(German original)”. Names of authorities, laws and companies are given as in the source.

The radar reports on published decisions and is not legal advice. Decisions that are not yet final are marked as such where the status is known.

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