Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America and Asia-Pacific: 1,838 cases from 37 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- Anonymised companies €1.65bn 33 % · 8 cases
- Hino Motors, Ltd. €1.48bn 30 % · 1 case
- Hino Motors, Ltd.; Hino Motors Manufacturing U.S.A., Inc.; Hino Motors Sales U.S.A., Inc. €1.02bn 20 % · 1 case
- 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 9 % · 1 case
- Volvo Group North America, LLC €168.7m 3 % · 1 case
- Ford, Volkswagen, BMW u. a. (10 Fahrzeughersteller sowie die Verbände ACEA und SMMT) €92.9m 2 % · 1 case
- Exide, FET (inkl. Elettra), Rombat, EUROBAT (Clarios Kronzeuge) €72m 1 % · 1 case
- Robert Bosch GmbH €31.2m 1 % · 1 case
- ALD Automotive Italia S.r.l. €5m 0 % · 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 0 % · 1 case
- 13 more€2.96m
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| 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 | 1 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
17 Nov 2025 Atom Motorss Pty LtdNSW: car dealer Atom Motorss loses licence over false security interest information Other
NSW Fair Trading (the consumer protection regulator of New South Wales) cancelled the motor dealer licence of Atom Motorss Pty Ltd on 17 November 2025 and disqualified the company for five years. Measures against individuals are not set out here. According to the release, the company had traded as a motor dealer without a licence and, when selling vehicles to consumers, had given false information from the Personal Property Securities Register (PPSR, the register of security interests in personal property) in the prescribed dealer forms.
Information on encumbrances on a vehicle must come from a current register search; false statements in dealer forms can cost the business its licence.
Accurate information on encumbrances and security interests when selling used cars
- Authority / court
- NSW Fair Trading
- Area of law
- Consumer protection and online retail · Misleading advertising and pricing
- Legal basis
- Motor Dealers and Repairers Act 2013 (NSW), s 45(1)(f) und (g); zugrunde liegende Verstöße gegen den Motor Dealers and Repairers Act 2013 und das Australian Consumer Law
- Action
- Other
- Status of proceedings
- unknown
- Sector
- Automotive
- Liability of senior managers
- Measures against individuals are not set out here.
- Published
- 12 Mar 2026
- NSW Fair Trading: Disziplinarmaßnahme gegen Atom Motorss Pty Ltd (Mitteilung vom 12.03.2026) Press release of an authority
- Verify NSW (amtliches Lizenzregister), Motor Dealer's Licence MD095631, Atom Motorss Pty Ltd – Lizenzentzug und Sperre vom 17.11.2025 (JSON) Official register or notice
Checked against the official source on 3 Oct 2026 · Direct link