Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,908 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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Where?
by regionAll jurisdictions
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 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 1 | €6.4m |
| Q4 2026 | 0 | – |
1 case
15 Jul 2026 New York Packaging II LLC (Redi-Bag USA)Redi-Bag USA: 7.3 million USD – “Made in China” marking on carrier bags concealed €6.4m
The packaging supplier allegedly imported plastic carrier bags made in China via Hong Kong and declared them as goods from Hong Kong in order to evade anti-dumping duties of up to 77.57%. According to the US Department of Justice (DOJ), the company had employees cover up “Made in China” markings, concealed the origin from its customs broker and cancelled orders that were due to be inspected; the settlement of 7.3 million USD (a joint payment with a further settling party) resolves a whistleblower lawsuit.
Never instruct staff to conceal origin markings – doing so turns a tariff issue into deliberate customs fraud; give employees a reporting channel for such instructions.
Origin declarations and handling of origin markings in goods receipt
- Authority / court
- U.S. Department of Justice, Civil Division, und U.S. Attorney’s Office District of New Jersey
- Area of law
- Sanctions and export control · Customs
- Legal basis
- False Claims Act, 31 U.S.C. §§ 3729 ff. (Vergleich; Haftung nicht festgestellt)
- Action
- Other
- Status of proceedings
- final
- Sector
- Retail and e-commerce
- Liability of senior managers
- Measures against individuals are not reported here.
- Published
- 15 Jul 2026
Original amount 7,300,000 USD, converted at the ECB reference rate of 15 Jul 2026.
- U.S. Department of Justice, Pressemitteilung zum Vergleich mit Redi-Bag USA (Entscheidung 2025) Press release of an authority
Checked against the official source on 28 Sep 2026 · Version 2 · Direct link