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.
0cases from 0 jurisdictions
—Total of monetary amounts
—Largest single case
—Median per case with an amount
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Where?
by countryNo cases for this selection.
What for?
by area of lawAll areas of law
No cases for this selection.
Who?
by company- BMW, Ford, Honda, Hyundai/Kia, Jaguar Land Rover, Mazda, Mitsubishi, Opel/GM, Renault/Nissan, Stellantis, Suzuki, Toyota, Volkswagen, Volvo, ACEA (Mercedes-Benz Kronzeuge) €457.9m 84 % · 1 case
- Exide, FET (inkl. Elettra), Rombat, EUROBAT (Clarios Kronzeuge) €72m 13 % · 1 case
- Maxxis International GmbH, Best4Tires Berlin GmbH, Reifen Müller GmbH & Co. KG €11.9m 2 % · 1 case
- Volvo Hungária Kereskedelmi és Szolgáltató Kft.; Seres Gépipari Kereskedelmi Kft.; GIF Modul Kft.; Interteher Kft.; Eurotrade Kft.; He Hans Eibinger Kft. (MUT Kft. ohne Buße nach Entschädigung) €4.06m 1 % · 1 case
- GA ADRIATIC, trženje in prodaja avtomobilov, d.o.o. (vormals Renault Nissan Slovenija) €650,000 0 % · 1 case
- Schaeffler AG €180,000 0 % · 1 case
- RENAULT COMMERCIAL ROUMANIE S.R.L. €125,083 0 % · 1 case
- UAB „Manado“, MB „Parts ready“ €41,080 0 % · 1 case
- Continental Automotive Products SRL €14,997 0 % · 1 case
- CarXclusive GmbH €12,866 0 % · 1 case
- 1 more€0
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 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
0 cases
No cases for this selection. Remove a filter or choose a longer period.