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- The Toronto-Dominion Bank €113m 11 % · 1 case
- UBS Financial Services Inc. €108.4m 10 % · 1 case
- Xeltox Enterprises Ltd. (Cryptomus) €108.1m 10 % · 1 case
- Two Sigma Investments LP und Two Sigma Advisers LP €87.6m 8 % · 1 case
- FleetCor Technologies Inc. (heute Corpay Inc.) €87.1m 8 % · 1 case
- Canaccord Genuity LLC €69.2m 7 % · 1 case
- Nationwide Building Society €50.4m 5 % · 1 case
- J.P. Morgan SE €45m 4 % · 1 case
- BMO Capital Markets Corp. €39.9m 4 % · 1 case
- Block, Inc. €36.1m 3 % · 1 case
- 119 more€304.2m
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 1 | €5.47m |
| 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 | — |
1 case
5 Oct 2023 EOS Matrix d.o.o.Croatia: 5.47 million EUR against debt collection company EOS Matrix after data leak €5.47m
An anonymous tip-off accompanied by a USB stick proved that data of 181,641 debtors had leaked from the debt collection company’s records; there were no systems for detecting unusual data retrievals. In addition, EOS Matrix stored health data up to and including diagnoses, data of non-debtors and call recordings without a legal basis; the Agencija za zaštitu osobnih podataka (Croatian Personal Data Protection Agency, AZOP) imposed 5.47 million EUR.
Employees’ free-text notes can turn into impermissible health data – clear recording rules and monitoring of data retrievals are mandatory.
No recording of health data in call notes
- Authority / court
- Agencija za zaštitu osobnih podataka (AZOP)
- Area of law
- Data protection · Data breaches and data security
- Legal basis
- Art. 5 Abs. 2, Art. 6 Abs. 1, Art. 9 Abs. 2, Art. 12, 13, 32 DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Financial services and insurance
- Published
- 5 Oct 2023
- Debt collection agency EOS Matrix d.o.o. imposed with administrative fine in the amount of 5.47 million EUR Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link