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- „Paysera LT“, UAB 2 cases 2 % · €762,000
- „ЗП Либра“ ООД 1 case 1 % · €22,602
- 13010431 Canada Inc. (Necosmart) 1 case 1 % · €434,295
- ADM Investor Services International Limited 1 case 1 % · €7.48m
- AIFM Capital AB 1 case 1 % · €177,187
- Aktia Pankki Oyj 1 case 1 % · €865,000
- American Express Carte France 1 case 1 % · €1.5m
- Arian Financial LLP 1 case 1 % · €344,791
- AS Inbank Finance 1 case 1 % ·
- Asociația Casa de Ajutor Reciproc „FLEXICREDIT” 1 case 1 % · €2,990
- 119 more119 cases
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 | 1 | €1.95m |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
14 Oct 2025 Infinity Insurance CompanyInfinity Insurance: 2.25 million USD – data leak via quoting tool reported too late €1.95m
Attackers extracted driver’s licence numbers in plain text via the motor insurer’s instant quote applications. Infinity discovered the anomalies on 9 February 2021 but only reported the cybersecurity event to the New York State Department of Financial Services (NYDFS) on 14 April 2021; the supervisor also criticised the lack of MFA and insecure development practices.
Misuse of publicly accessible customer applications is also a reportable incident – warnings from the supervisor should trigger an immediate reporting assessment.
- Authority / court
- New York State Department of Financial Services (NYDFS)
- Area of law
- Information security and cyber · Incident reporting obligations
- Legal basis
- 23 NYCRR § 500.17(a), § 500.12(a) u. a.
- Action
- Fine
- Status of proceedings
- final
- Sector
- Financial services and insurance
- Culpability
- negligent
Original amount 2,250,000 USD, converted at the ECB reference rate of 14 Oct 2025.
- NYDFS Consent Order to Infinity Insurance Company (14.10.2025) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link