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- Cummins Inc. €1.53bn 32 % · 1 case
- Hino Motors, Ltd. €1.48bn 31 % · 1 case
- Hino Motors, Ltd.; Hino Motors Manufacturing U.S.A., Inc.; Hino Motors Sales U.S.A., Inc. €1.02bn 21 % · 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 10 % · 1 case
- Volvo Group North America, LLC €168.7m 4 % · 1 case
- Exide, FET (inkl. Elettra), Rombat, EUROBAT (Clarios Kronzeuge) €72m 1 % · 1 case
- Robert Bosch GmbH €31.2m 1 % · 1 case
- Hyzon Motors Inc. €23.9m 0 % · 1 case
- Maxxis International GmbH, Best4Tires Berlin GmbH, Reifen Müller GmbH & Co. KG €11.9m 0 % · 1 case
- Rudy's Performance Parts, Inc. €9.07m 0 % · 1 case
- 12 more€8.28m
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 | €14,997 |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
19 Jan 2026 Continental Automotive Products SRLExcel list with sick notes circulated internally – Continental Automotive pays 15,000 EUR €14,997
An Excel file containing data from medical certificates of current and former employees was repeatedly circulated within the company; the company reported the incident itself. The Romanian data protection authority (ANSPDCP) imposed 25,455 lei (5,000 EUR) for breach of data minimisation and accountability and 50,911 lei (10,000 EUR) for insufficient security measures and ordered a monitoring and control procedure. Date = publication of the press release; according to the authority, the investigation was concluded in the previous month.
Employees’ health data do not belong in freely forwarded Excel lists – HR departments need fixed access limits.
Handling employees’ health data, e-mail distribution lists
- Authority / court
- Autoritatea Națională de Supraveghere a Prelucrării Datelor cu Caracter Personal (ANSPDCP)
- Area of law
- Data protection · Employee data
- Legal basis
- Art. 5 Abs. 1 lit. c und Abs. 2, Art. 32 Abs. 1 lit. b und Abs. 2 DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Automotive
- Published
- 19 Jan 2026
Original amount 76,366 RON, converted at the ECB reference rate of 19 Jan 2026.
- ANSPDCP – Comunicat de presă 19.01.2026 (Continental Automotive Products SRL) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link