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.
Click a bar to drill down one level.
Where?
by regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- Amazon.com, Inc. €2.13bn 61 % · 1 case
- AliExpress €550m 16 % · 2 cases
- Delivery Hero SE, Glovoapp23 SA €329m 9 % · 1 case
- Temu €200m 6 % · 1 case
- Infinite Styles Services Co. Limited (Shein) €150m 4 % · 1 case
- Maplebear Inc. (Instacart) €51.5m 1 % · 1 case
- Jeronimo Martins Polska (Biedronka) €24.7m 1 % · 1 case
- Groupe Parfait €7.6m 0 % · 1 case
- Zalando SE €7.34m 0 % · 1 case
- Sennheiser electronic SE & Co. KG, Sonova Consumer Hearing Sales Germany GmbH €6m 0 % · 1 case
- 50 more€38.6m
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 | 0 | — |
| Q1 2026 | 1 | €7.34m |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
14 Jan 2026 Zalando SEZalando: around 31 million PLN for missing 30-day lowest prices on discounts €7.34m
Zalando did not display the lowest price of the previous 30 days for discounts, manipulated reference prices to make reductions appear larger and did not present the mandatory information consistently at all stages of the purchasing process. Poland's Office of Competition and Consumer Protection (UOKiK) imposed a fine of 30,945,000 PLN; the decision is not final.
Discount information must be identical and correct on all pages of a shop – listing, product page, shopping basket.
Presentation of discounts in online shops
- Authority / court
- Urząd Ochrony Konkurencji i Konsumentów (UOKiK)
- Area of law
- Consumer protection and online retail · Misleading advertising and pricing
- Legal basis
- Polnische Umsetzung der Omnibus-Richtlinie (Preisangaben bei Preisermäßigungen); Verletzung kollektiver Verbraucherinteressen
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- Employees
- 10,000 or more
- Published
- 14 Jan 2026
Original amount 30,945,000 PLN, converted at the ECB reference rate of 14 Jan 2026.
Checked against the official source on 25 Sep 2026 · Direct link