Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe and North America: 718 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.

3cases from 1 jurisdiction
€28.5mTotal of monetary amounts
€24mLargest single case: Cineplex
€2.28mMedian per case with an amount

Click a bar to drill down one level.

Where?

by level
  1. Federal level €28.5m 100 % · 3 cases

What for?

by action
  1. Fine €28.5m 100 % · 3 cases

Who?

by sector

All sectors

  1. Media and online platforms €26.2m 92 % · 2 cases
  2. Retail and e-commerce €2.28m 8 % · 1 case

When?

per quarter, by date of decision
Trend
PeriodCasesTotal
Q3 20231€2.28m
Q4 20230—
Q1 20240—
Q2 20241€2.22m
Q3 20240—
Q4 20240—
Q1 20250—
Q2 20250—
Q3 20250—
Q4 20250—
Q1 20261€24m
Q2 20260—
Q3 20260—

3 cases

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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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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27 Sep 2023 The Dufresne Group Inc. (TDG Furniture Inc., DFA Operations Inc., DF Swan Ltd., Furniture Investment Group Inc.)Dufresne: 3.25 million CAD over inflated reference prices and false countdowns CanadaMisleading advertising and pricing €2.28m

The furniture retail group advertised inflated regular prices and discounts derived from them, as well as countdown timers, even though the promotions were extended or replaced. It is paying a penalty of 3.25 million CAD and 100,000 CAD in costs and has committed to a compliance programme.

What organisations can take from it

Discounts need a genuine reference price, and time-limited promotions must actually end.

Relevance to training and awareness

Reference prices and urgency claims in advertising

Authority / court
Competition Bureau Canada (Consent Agreement)
Area of law
Consumer protection and online retail · Misleading advertising and pricing
Legal basis
Competition Act (false or misleading representations; ordinary selling price)
Action
Fine
Status of proceedings
final
Sector
Retail and e-commerce
Mitigating circumstances
Resolution by agreement with a compliance programme.
Published
27 Sep 2023

Original amount 3,250,000 CAD, converted at the ECB reference rate of 27 Sep 2023.

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

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