Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,929 cases from 40 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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What for?
by area of lawAll areas of law
Who?
by company- Amazon.com, Inc. €2.13bn 42 % · 1 case
- Groupe SEB, Darty, Boulanger u. a. (12 Unternehmen) €611m 12 % · 1 case
- Anonymised companies €565.8m 11 % · 28 cases
- AliExpress €550m 11 % · 2 cases
- Delivery Hero SE, Glovoapp23 SA €329m 7 % · 1 case
- Temu €200m 4 % · 1 case
- Infinite Styles Services Co. Limited (Shein) €150m 3 % · 1 case
- Gucci €119.7m 2 % · 1 case
- Walmart Inc. €86.2m 2 % · 1 case
- Maplebear Inc. (Instacart) €51.5m 1 % · 1 case
- 93 more€246.8m
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 | 1 | €798,827 |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
6 Feb 2026 La Société Canadian Tire ltéeCanadian Tire: CAD 1.29m in fines over false reference prices in Quebec €798,827
From April to October 2021 the Office de la protection du consommateur (OPC, Quebec's consumer protection office) checked the prices of seven advertised products in flyers, online and in three stores in the greater Montréal area: the regular prices cited as the reference were actually charged in only a very small share of sales. Canadian Tire pleaded guilty, for five of the products, to stating false reference prices contrary to s. 225(b) of the Loi sur la protection du consommateur (LPC, Quebec Consumer Protection Act) and must pay fines totalling CAD 1,287,550 including costs on 74 counts.
Was-prices and discount claims must be based on prices at which the goods were actually sold in meaningful volumes.
Was-now pricing and discount advertising
- Authority / court
- Gericht in Montréal (Ermittlung: Office de la protection du consommateur (OPC); Anklage: Directeur des poursuites criminelles et pénales (DPCP))
- Area of law
- Consumer protection and online retail · Misleading advertising and pricing
- Legal basis
- Loi sur la protection du consommateur (RLRQ c. P-40.1), Art. 225 b)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Retail and e-commerce
- Employees
- 10,000 or more
- Published
- 6 Feb 2026
Original amount 1,287,550 CAD, converted at the ECB reference rate of 6 Feb 2026.
- OPC: La Société Canadian Tire ltée plaide coupable, 06.02.2026 Press release of an authority
- OPC: Poursuites et condamnations Enforcement database of an authority
Checked against the official source on 3 Oct 2026 · Direct link