Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 756 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 authority- Autorité de la concurrence €4.67m 67 % · 1 case
- Parquet national financier (PNF); Validierung durch den Präsidenten des Tribunal judiciaire de Paris €1.77m 25 % · 1 case
- Commission nationale de l'informatique et des libertés (CNIL) €500,000 7 % · 1 case
What for?
by area of lawAll areas of law
Who?
by companyWhen?
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 | €4.67m |
| Q1 2026 | 1 | €1.77m |
| Q2 2026 | 0 | — |
| Q3 2026 | 1 | €500,000 |
3 cases
21 Jul 2026 Hôpital Privé de la LoireHôpital Privé de la Loire: 500,000 EUR after data exfiltration affecting over 520,000 patients €500,000
In summer 2025, an attacker gained access to the private hospital's electronic patient record system and obtained data on 524,867 patients and 202,246 trusted persons. There was no VPN or multi-factor authentication for external users, no appropriate access control and no detection of suspicious activity; the trusted persons were not notified. France's data protection authority (Commission nationale de l'informatique et des libertés, CNIL) imposed a fine of 500,000 EUR (SAN-2026-009).
External access to patient records belongs behind multi-factor authentication and continuous monitoring for unusual access.
Access security and attack detection in hospitals
- Authority / court
- Commission nationale de l'informatique et des libertés (CNIL)
- Area of law
- Data protection · Data breaches and data security
- Legal basis
- DSGVO Art. 32, Art. 34
- Action
- Fine
- Status of proceedings
- final
- Sector
- Healthcare
- Published
- 3 Sep 2026
- Sanction : amende de 500 000 euros à l'encontre de l'Hôpital Privé de la Loire Press release of an authority
- Délibération SAN-2026-009 du 21 juillet 2026 Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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19 Mar 2026 Balt USA LLC (Balt-Gruppe)Balt USA: CJIP in France over payments to a hospital physician €1.77m
In parallel with the US declination, the PNF concluded a CJIP with the US subsidiary of the French medical technology manufacturer for 1,765,493 EUR (after crediting the US disgorgement) and a three-year AFA compliance programme. The case arose from Balt SAS's voluntary self-disclosure of 22 May 2023 concerning offences committed by a former manager of the acquired company Blockade Medical.
Acquisitions require anti-corruption due diligence on the target company – otherwise legacy misconduct by its management becomes a group risk.
Benefits to hospital physicians, integration of acquired companies
- Authority / court
- Parquet national financier (PNF); Validierung durch den Präsidenten des Tribunal judiciaire de Paris
- Area of law
- Bribery and corruption · Bribery of public officials
- Legal basis
- Art. 41-1-2 Code de procédure pénale (CJIP); aktive und passive Bestechung von Amtsträgern
- Action
- Fine
- Status of proceedings
- final
- Sector
- Healthcare
- Employees
- 250 to 999
- Culpability
- intentional
- Mitigating circumstances
- Voluntary self-disclosure to the PNF and the DOJ; coordinated resolution with crediting.
- Liability of senior managers
- The CJIP does not address the criminal liability of natural persons.
- Published
- 19 Mar 2026
- Communiqué de presse du procureur de la République financier – CJIP BALT USA Press release of an authority
- Ministère de la Justice – Conventions judiciaires d'intérêt public (Liste) Official register or notice
- CJIP Société BALT USA LLC (17.03.2026) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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6 Nov 2025 DoctolibFrance: 4.665 million EUR against Doctolib for abuse in doctor appointment booking €4.67m
Doctolib tied doctors with exclusivity clauses, bundled telemedicine with the appointment booking subscription and in 2018 acquired its main competitor MonDocteur in order to eliminate it (decision 25-D-06). Fines: 4.615 million EUR for exclusivity and tying, 50,000 EUR for the acquisition.
Platforms with high market shares should have exclusivity clauses, bundled offers and acquisitions of rivals reviewed under competition law.
- Authority / court
- Autorité de la concurrence
- Area of law
- Competition law · Abuse of market power
- Legal basis
- Art. 102 AEUV, Art. L.420-2 Code de commerce
- Action
- Fine
- Status of proceedings
- under appeal
- Sector
- Healthcare
- Culpability
- intentional
- Published
- 6 Nov 2025
- L'Autorité de la concurrence sanctionne Doctolib à hauteur de 4 665 000 euros Press release of an authority
- Décision 25-D-06 relative à des pratiques mises en œuvre dans le secteur de la prise de rendez-vous médicaux en ligne Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link