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.
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Where?
by regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- American Honda Motor Co., Inc. 1 case 5 % · €582,573
- BMW, Ford, Honda, Hyundai/Kia, Jaguar Land Rover, Mazda, Mitsubishi, Opel/GM, Renault/Nissan, Stellantis, Suzuki, Toyota, Volkswagen, Volvo, ACEA (Mercedes-Benz Kronzeuge) 1 case 5 % · €457.9m
- Campello S.p.A.; Microlino Italia S.r.l. 1 case 5 % ·
- CarXclusive GmbH 1 case 5 % · €12,866
- COBB Tuning Products, LLC 1 case 5 % · €2.62m
- Continental Automotive Products SRL 1 case 5 % · €14,997
- Cummins Inc. 1 case 5 % · €1.53bn
- Exide, FET (inkl. Elettra), Rombat, EUROBAT (Clarios Kronzeuge) 1 case 5 % · €72m
- GA ADRIATIC, trženje in prodaja avtomobilov, d.o.o. (vormals Renault Nissan Slovenija) 1 case 5 % · €650,000
- Hino Motors, Ltd. 1 case 5 % · €1.48bn
- 12 more12 cases
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 1 | €180,000 |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
4 Mar 2026 Schaeffler AGSchaeffler: deviation of quarterly figures from market expectations disclosed too late €180,000
The automotive supplier's business figures for the first quarter of 2024 deviated significantly from market expectations; this inside information was not disclosed without delay by means of an ad hoc announcement. BaFin imposed a fine.
Make a comparison of internal figures with the analyst consensus a fixed part of the quarterly process, so that significant deviations are immediately assessed for ad hoc disclosure obligations.
Recognising inside information in deviations from market expectations (controlling/IR)
- Authority / court
- Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)
- Area of law
- Capital markets and financial supervision · Disclosure and reporting obligations
- Legal basis
- Art. 17 Abs. 1 UAbs. 1 MAR
- Action
- Fine
- Status of proceedings
- final
- Sector
- Automotive
- Published
- 26 Mar 2026
- Schaeffler AG: BaFin setzt Geldbuße fest Decision of an authority
- Bekanntmachung der BaFin zur Schaeffler AG (Maßnahmenansicht mit Rechtskraftvermerk) Official register or notice
Checked against the official source on 25 Sep 2026 · Direct link