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.

33cases from 11 jurisdictions
€204.2mTotal of monetary amounts (26 cases with an amount)
€107.8mLargest single case: Ryanair
€854,927Median 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 20242€1.23m
Q3 20241€695
Q4 20244€147.3m
Q1 20252€7m
Q2 20253€400,000
Q3 20252€207,555
Q4 20255€27.9m
Q1 20264€12.8m
Q2 20262€2.71m
Q3 20267€4.3m

33 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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13 Aug 2026 Dante International S.A.; Extreme Digital-eMAG Kft. (Betreiber des eMAG-Webshops)eMAG: further 225 million HUF for unfulfilled commitments HungaryConsumer protection and online retail €620,091

In 2021, the operators of the online retailer eMAG had committed to a support programme for Hungarian businesses, but once again implemented it only partially and not with the prescribed content. In the follow-up review, the Gazdasági Versenyhivatal (Hungarian Competition Authority, GVH) imposed 225 million HUF; in total, the operators have already received fines of 710 million HUF.

What organisations can take from it

Commitments made binding by an authority require dedicated implementation and evidence controlling – otherwise the next fine follows.

Authority / court
Gazdasági Versenyhivatal (GVH)
Area of law
Consumer protection and online retail
Legal basis
Nachprüfungsverfahren zu verbindlichen Zusagen (VJ/6/2025)
Action
Fine
Status of proceedings
final
Sector
Retail and e-commerce
Repeat case
yes
Mitigating circumstances
The companies acknowledged the failures and waived legal remedies.
Published
13 Aug 2026

Original amount 225,000,000 HUF, converted at the ECB reference rate of 13 Aug 2026.

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

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4 Aug 2026 Lime Technology S.r.l., EmTransit S.r.l. (Dott), Bird Rides Italy S.r.l.Rome: 2.675 million EUR against e-scooter and e-bike sharing providers over blocked free rides ItalyInformation duties in online retail €2.68m

The three sharing providers made it difficult for holders of a Metrebus annual pass to access the free-ride passes promised when the concessions were awarded, through inadequate organisation, cumbersome activation and long waiting times, which shortened the usable time; Bird also deactivated accounts without prior notice. The AGCM imposed fines totalling 2.675 million EUR in three proceedings (Lime 1.4 million, Dott 525,000, Bird 750,000 EUR).

What organisations can take from it

Promised benefits must also be redeemable in organisational terms – sluggish processing can itself be unfair.

Relevance to training and awareness

Customer service and redemption of promised services

Authority / court
Autorità Garante della Concorrenza e del Mercato (AGCM)
Area of law
Consumer protection and online retail · Information duties in online retail
Legal basis
Codice del Consumo (pratiche commerciali scorrette), Verfahren PS13028, PS13029, PS13030
Action
Fine
Status of proceedings
unknown
Sector
Transport, logistics and shipping
Published
6 Aug 2026

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

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29 Jul 2026 AvisAvis: maximum fine of 1 million EUR for handling fee on traffic fines SpainInformation duties in online retail €1m

The car rental company charged customers an "administration fee" of 33.88 to 45 EUR when a rental car incurred a traffic offence – even though naming the driver is a statutory obligation of the rental company. Spain's Ministry of Social Rights, Consumer Affairs and 2030 Agenda classified this as a very serious infringement and imposed the maximum fine of 1 million EUR; a court had already declared the clause void in 2020.

What organisations can take from it

No additional fee may be charged for fulfilling statutory obligations – least of all after a court has prohibited the clause.

Authority / court
Ministerio de Derechos Sociales, Consumo y Agenda 2030
Area of law
Consumer protection and online retail · Information duties in online retail
Legal basis
Artt. 82, 87.5 y 87.6 TRLGDCU (Real Decreto Legislativo 1/2007)
Action
Fine
Status of proceedings
unknown
Sector
Transport, logistics and shipping
Repeat case
yes
Published
29 Jul 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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28 Jul 2026 TrenitaliaTrenitalia removes hurdles to refunds for delays following AGCM proceedings ItalyInformation duties in online retail Order

For refunds in the event of delays of 60 minutes or more or cancellations, Trenitalia required prior written confirmation from the call centre or ticket office. The AGCM accepted binding commitments: abolition of the confirmation requirement, strengthened refund channels, an information page on disruptions and an implementation report within three months; no infringement was found.

What organisations can take from it

Additional formalities before statutory refunds act as a hurdle and lead to proceedings.

Authority / court
Autorità Garante della Concorrenza e del Mercato (AGCM)
Area of law
Consumer protection and online retail · Information duties in online retail
Legal basis
Codice del Consumo (impegni); EU-Fahrgastrechte im Eisenbahnverkehr
Action
Order
Status of proceedings
final
Sector
Transport, logistics and shipping
Mitigating circumstances
Binding commitments, no finding of an infringement.
Published
30 Jul 2026

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

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16 Jul 2026 BGH: online cancellation page must not offer a "pause contract" alternative GermanyInformation duties in online retail Order

On the confirmation page of its online cancellation process, a gym operator displayed a highlighted notice with the button "Pause contract via self-service"; in addition, the confirmation button was labelled "Find contract", which the defendant had already acknowledged. In an action brought by the Federation of German Consumer Organisations (Verbraucherzentrale Bundesverband), the BGH ruled that the confirmation page may only contain the information required for the cancellation and the confirmation button, set aside the judgment of the Higher Regional Court of Düsseldorf (OLG Düsseldorf) dismissing the action to that extent and ordered the operator to cease and desist.

What organisations can take from it

Keep retention or pause offers off the confirmation page of the online cancellation process.

Relevance to training and awareness

Design of the cancellation process (cancellation button, retention offers)

Authority / court
Bundesgerichtshof (I. Zivilsenat), Az. I ZR 200/25
Area of law
Consumer protection and online retail · Information duties in online retail
Legal basis
§ 312k Abs. 1 Satz 1, Abs. 2 BGB (Kündigungsbutton)
Action
Order
Status of proceedings
final
Sector
Other
Published
16 Jul 2026

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

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26 Jun 2026 Neonet S.A.Neonet: 3 million PLN over false delivery and availability information on Allegro PolandInformation duties in online retail €709,854

On its Allegro account, the electronics retailer promised dispatch within 24 hours even for goods not in stock and did not inform customers in good time of delays or unavailability. UOKiK imposed a fine of 3,043,000 PLN; the decision is not final.

What organisations can take from it

Link delivery and availability information to stock levels; in the event of delays, inform customers immediately.

Relevance to training and awareness

Availability and delivery information on marketplaces

Authority / court
Urząd Ochrony Konkurencji i Konsumentów (UOKiK)
Area of law
Consumer protection and online retail · Information duties in online retail
Legal basis
Verletzung kollektiver Verbraucherinteressen
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Published
26 Jun 2026

Original amount 3,043,000 PLN, converted at the ECB reference rate of 26 Jun 2026.

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

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23 Jun 2026 Deghi S.p.A.Deghi: 2 million EUR for endlessly renewing countdown discounts ItalyMisleading advertising and pricing €2m

From January 2024 to December 2025, the online retailer advertised time-limited discounts with countdown timers which, once they had expired, restarted with a new timer on identical terms. The AGCM classified this artificial scarcity as a particularly insidious dark pattern and imposed a fine of 2 million EUR.

What organisations can take from it

A countdown must genuinely expire – an automatically restarting timer creates misleading scarcity.

Relevance to training and awareness

False urgency and countdown timers in online marketing

Authority / court
Autorità Garante della Concorrenza e del Mercato (AGCM)
Area of law
Consumer protection and online retail · Misleading advertising and pricing
Legal basis
Codice del Consumo (pratiche commerciali scorrette)
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Published
25 Jun 2026

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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14 Jan 2026 Zalando SEZalando: around 31 million PLN for missing 30-day lowest prices on discounts PolandMisleading advertising and pricing €7.34m

Zalando did not display the lowest price of the previous 30 days for discounts, manipulated reference prices to make reductions appear larger and did not present the mandatory information consistently at all stages of the purchasing process. Poland's Office of Competition and Consumer Protection (UOKiK) imposed a fine of 30,945,000 PLN; the decision is not final.

What organisations can take from it

Discount information must be identical and correct on all pages of a shop – listing, product page, shopping basket.

Relevance to training and awareness

Presentation of discounts in online shops

Authority / court
Urząd Ochrony Konkurencji i Konsumentów (UOKiK)
Area of law
Consumer protection and online retail · Misleading advertising and pricing
Legal basis
Polnische Umsetzung der Omnibus-Richtlinie (Preisangaben bei Preisermäßigungen); Verletzung kollektiver Verbraucherinteressen
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Employees
10,000 or more
Published
14 Jan 2026

Original amount 30,945,000 PLN, converted at the ECB reference rate of 14 Jan 2026.

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

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14 Jan 2026 Whaleco Technology Limited (Temu)Temu: almost 6 million PLN over changing reference prices and discount labelling PolandMisleading advertising and pricing €1.4m

The operator of the Temu interface omitted the 30-day lowest price or stated it incorrectly, labelled promotions inconsistently and changed reference prices from day to day without the actual price changing. UOKiK imposed a fine of 5,910,900 PLN; the decision is not final.

What organisations can take from it

Reference prices that shift daily without any real price change are a misleading staging of discounts.

Authority / court
Urząd Ochrony Konkurencji i Konsumentów (UOKiK)
Area of law
Consumer protection and online retail · Misleading advertising and pricing
Legal basis
Polnische Umsetzung der Omnibus-Richtlinie (Preisangaben bei Preisermäßigungen); Verletzung kollektiver Verbraucherinteressen
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Published
14 Jan 2026

Original amount 5,910,900 PLN, converted at the ECB reference rate of 14 Jan 2026.

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

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5 Jan 2026 Portugal: 16,000 EUR against filling station operator for forwarding complaints late PortugalConsumer protection and online retail €16,000

A filling station operator (medium-sized company, name not published) did not send the originals of eight sheets from the statutory complaints book to the authority on time. The Entidade Reguladora dos Serviços Energéticos (Portuguese Energy Services Regulatory Authority, ERSE) imposed 16,000 EUR for eight negligent administrative offences; the Competition, Regulation and Supervision Court upheld the fine in full on 14 July 2026.

What organisations can take from it

Even formal obligations such as forwarding complaints book sheets are sanctioned per case – branch staff must know the procedure.

Relevance to training and awareness

Timely forwarding of customer complaints from the complaints book

Authority / court
Entidade Reguladora dos Serviços Energéticos (ERSE)
Area of law
Consumer protection and online retail
Legal basis
Decreto-Lei n.º 156/2005 (Livro de Reclamações); Regime Jurídico das Contraordenações Económicas, Art. 18, 19
Action
Fine
Status of proceedings
final
Sector
Energy and utilities
Employees
50 to 249
Culpability
negligent
Mitigating circumstances
No previous record, no economic advantage

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

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4 Dec 2025 Jeronimo Martins Polska (Biedronka)Biedronka: almost 105 million PLN over undisclosed conditions for "100 % back" PolandMisleading advertising and pricing €24.7m

The supermarket chain advertised promotions such as "Special Wednesday" with "100 % money back as a voucher", but did not state restrictions concerning product categories, minimum spend and use of the vouchers in radio, app and in-store advertising, only on the receipt, the website or in-store notices. UOKiK imposed a fine of 104,722,016 PLN; the decision is not final.

What organisations can take from it

State the essential restrictions of a promotion in the advertising itself, not just on the receipt.

Relevance to training and awareness

Complete promotion terms in advertising

Authority / court
Urząd Ochrony Konkurencji i Konsumentów (UOKiK)
Area of law
Consumer protection and online retail · Misleading advertising and pricing
Legal basis
Verletzung kollektiver Verbraucherinteressen (irreführende Werbung durch Unterlassen)
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Employees
10,000 or more
Culpability
intentional
Published
4 Dec 2025

Original amount 104,722,016 PLN, converted at the ECB reference rate of 4 Dec 2025.

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

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19 Nov 2025 Betreibergesellschaft des Onlineshops About You (Sitz Hamburg; in der Mitteilung nicht namentlich genannt)About You: 505 million HUF fine and compensation for countdown pressure and discount claims HungaryMisleading advertising and pricing €1.32m

The fashion mail-order company presented discounts in a misleading manner and exerted psychological pressure with countdowns running down by the second and scarcity notices. In addition to a fine of 505 million HUF imposed by the Gazdasági Versenyhivatal (Hungarian Competition Authority, GVH), the Hamburg-based operating company committed to paying compensation of 1,750 HUF each to all Hungarian customers who made purchases between 31 December 2022 and 31 December 2024 (estimated at over 500 million HUF) and to a consumer protection compliance programme.

What organisations can take from it

Countdown timers and scarcity banners must be true – otherwise they are prohibited purchasing pressure.

Relevance to training and awareness

Dark patterns and price information in online shops

Authority / court
Gazdasági Versenyhivatal (GVH)
Area of law
Consumer protection and online retail · Misleading advertising and pricing
Legal basis
Verbot unlauterer Geschäftspraktiken gegenüber Verbrauchern
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Mitigating circumstances
Acknowledgement, cooperation, customer compensation and compliance programme almost halved the fine.
Published
19 Nov 2025

Original amount 505,000,000 HUF, converted at the ECB reference rate of 19 Nov 2025.

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

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11 Nov 2025 Avida Finans ABAvida Finans: 20 million SEK for loans to consumers unable to repay SwedenConsumer protection and online retail €1.82m

The Swedish financial supervisory authority Finansinspektionen (FI) examined consumer loans granted by the lender over four weeks in summer 2024 and found at least around 30 cases in which consumers without the ability to repay received loans. FI issued a remark and imposed 20 million SEK.

What organisations can take from it

Carry out credit checks consistently even under sales pressure and verify them internally through sample checks.

Relevance to training and awareness

Creditworthiness assessment in sales

Authority / court
Finansinspektionen (FI)
Area of law
Consumer protection and online retail
Legal basis
Konsumentkreditlagen (2010:1846), Kreditprüfung
Action
Fine
Status of proceedings
unknown
Sector
Financial services and insurance
Published
11 Nov 2025

Original amount 20,000,000 SEK, converted at the ECB reference rate of 11 Nov 2025.

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

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14 Oct 2025 AS Inbank FinanceOrder against Inbank Finance over deficiencies in creditworthiness assessment EstoniaConsumer protection and online retail Order

During an inspection, the Finantsinspektsioon (Estonian Financial Supervision Authority) found that Inbank Finance’s internal rules on assessing the creditworthiness of consumers did not fully comply with the law and that the assessment itself showed deficiencies. It issued an order requiring the company to remedy the deficiencies by mid-December. Date = publication.

What organisations can take from it

Creditworthiness assessments must be documented, rule-based and actually applied in day-to-day business.

Relevance to training and awareness

Responsible lending in sales

Authority / court
Finantsinspektsioon (Estnische Finanzaufsicht)
Area of law
Consumer protection and online retail
Legal basis
Gesetz über Kreditgeber und -vermittler (KAVS), verantwortungsvolle Kreditvergabe
Action
Order
Status of proceedings
unknown
Sector
Financial services and insurance
Published
14 Oct 2025

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

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9 Oct 2025 BGH: price reduction only permissible with a clearly legible 30-day lowest price GermanyMisleading advertising and pricing Order

A food discounter advertised a coffee with a price reduction without stating the lowest total price of the previous 30 days unambiguously, clearly recognisably and legibly. In an action brought by the Wettbewerbszentrale (Centre for Protection against Unfair Competition), the BGH upheld the injunction issued by the lower courts (Regional Court of Amberg, Higher Regional Court of Nuremberg).

What organisations can take from it

In all discount advertising, state the 30-day lowest price as clearly as the discount itself.

Relevance to training and awareness

Price information in discount advertising (30-day lowest price)

Authority / court
Bundesgerichtshof (I. Zivilsenat), Az. I ZR 183/24
Area of law
Consumer protection and online retail · Misleading advertising and pricing
Legal basis
§ 11 Abs. 1 PAngV; § 5a Abs. 1, § 5b Abs. 4 UWG
Action
Order
Status of proceedings
final
Sector
Retail and e-commerce
Published
9 Oct 2025

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

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31 Jul 2025 BGH: no before-and-after images for nose and chin correction with hyaluronic acid GermanyMisleading advertising and pricing Order

A practice for aesthetic treatments advertised hyaluronic acid filler injections for the nose and chin on its website and on Instagram using before-and-after images. In an action brought by a consumer advice centre (Verbraucherzentrale), the BGH upheld the injunction issued by the Higher Regional Court of Hamm (OLG Hamm): such procedures are deemed to be surgical cosmetic procedures, for which this kind of advertising is prohibited.

What organisations can take from it

Instagram posts are also advertising – the strict limits of the law on advertising for medicinal products and treatments (Heilmittelwerberecht) apply to aesthetic procedures.

Relevance to training and awareness

Social media advertising for healthcare services

Authority / court
Bundesgerichtshof (I. Zivilsenat), Az. I ZR 170/24
Area of law
Consumer protection and online retail · Misleading advertising and pricing
Legal basis
§ 11 Abs. 1 Satz 3 Nr. 1, § 1 Abs. 1 Nr. 2 Buchst. c HWG; UKlaG
Action
Order
Status of proceedings
final
Sector
Healthcare
Published
31 Jul 2025

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

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24 Jul 2025 „Билла България“ ЕООД (Billa Bulgaria)Billa advertises oil containing 80% sunflower oil as olive oil – 405,936 leva BulgariaMisleading advertising and pricing €207,555

In June 2024, the retail chain advertised the product ‘Маслиново масло екстра върджин 20% – Basso Blend’ on its website, on radio, on television and online in such a way that olive oil was in the foreground, although the product consisted of 80% sunflower oil. The Комисия за защита на конкуренцията (Bulgarian Commission for the Protection of Competition, KZK) opened proceedings of its own motion, considered the advertising misleading (Art. 32(1) in conjunction with Art. 33 ZZK – Bulgarian Protection of Competition Act) and imposed 0.032% of 2024 turnover, i.e. 405,936 leva.

What organisations can take from it

Advertising must not highlight the share of a high-quality ingredient in a way that misleads customers about the composition – responsibility lies with the advertiser, not the agency.

Relevance to training and awareness

Product advertising and labelling of composition

Authority / court
Комисия за защита на конкуренцията (КЗК, Bulgarische Wettbewerbskommission)
Area of law
Consumer protection and online retail · Misleading advertising and pricing
Legal basis
Art. 32 Abs. 1 i. V. m. Art. 33 ZZK
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce

Original amount 405,936 BGN, converted at the ECB reference rate of 24 Jul 2025.

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

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