Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,846 cases from 39 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 22 cases 27 % · €153.3m
- „О-Рент“ ЕООД (sowie „Инжконсулт“ ЕООД und „Земекоп“ ЕООД) 1 case 1 % · €2,403
- 1135233 B.C. Ltd. 1 case 1 % · €92,557
- 595 Construction LLC 1 case 1 % · €268,784
- 9321-0599 Québec Inc. 1 case 1 % · €14,401
- Allied Stone Inc. 1 case 1 % · €10.6m
- Alquiler Seguro, S.A.U. 1 case 1 % · €3.6m
- AS Asphaltstraßensanierung GmbH, BITUNOVA GmbH, Kutter Spezialstraßenbau GmbH & Co. KG, Possehl Construction GmbH (inkl. VSI), Liesen…alles für den Bau GmbH, OAT GmbH/Otto Alte-Teigeler GmbH 1 case 1 % · €60.3m
- AS Asphaltstraßensanierung, BITUNOVA, Mainka u. a. (Straßenerhaltungskartell, 7 Unternehmen) 1 case 1 % · €10.5m
- ATE, s. r. o.; AŽD Praha s.r.o.; EPLcond a.s.; MONZAS, a.s.; První SaZ Plzeň a.s.; STARMON s.r.o. 1 case 1 % · €6.39m
- 51 more51 cases
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 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 1 | €3.6m |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
8 Apr 2026 Alquiler Seguro, S.A.U.Consumer ministry: €3.6m fine on Alquiler Seguro over charges imposed on tenants €3.6m
The Ministerio de Derechos Sociales, Consumo y Agenda 2030 (Spanish Ministry of Social Rights, Consumer Affairs and 2030 Agenda) imposed fines totalling 3,600,902 EUR (1,000,000, 990,900, three times 500,000, 100,001 and 10,001 EUR) on the rental agency Alquiler Seguro for six very serious and one serious breach of tenants' consumer rights. Among other things, the company had required tenants to pay for a tenant service as management and contract costs, to take out home insurance for the landlord's benefit and to bear debt collection and court costs, used a clause allowing reporting to debtor registers and excluded the right of withdrawal. The clauses must be removed and the sanction published.
Agents must not pass management and signing costs on to tenants through mandatory services or add-on contracts; standard clauses in tenancy agreements should be reviewed regularly.
Unfair terms and charges in tenancy agreements
- Authority / court
- Ministerio de Derechos Sociales, Consumo y Agenda 2030
- Area of law
- Consumer protection and online retail
- Legal basis
- Verbraucherschutzrecht (in der Pressemitteilung nicht einzeln zitiert); Ley 12/2023, de 24 de mayo, por el derecho a la vivienda (Verbot, Verwaltungs- und Vertragskosten auf Mieter abzuwälzen)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Construction and real estate
- Published
- 8 Apr 2026
- Consumo multa con 3,6 millones de euros a Alquiler Seguro por prácticas abusivas contra sus inquilinos (08.04.2026) Press release of an authority
Checked against the official source on 28 Sep 2026 · Direct link