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.
Click a bar to drill down one level.
Where?
by levelWhat for?
by area of lawAll areas of law
Who?
by company- Amazon.com, Inc. €2.13bn 97 % · 1 case
- Maplebear Inc. (Instacart) €51.5m 2 % · 1 case
- Amazon.com Services, LLC €5.51m 0 % · 1 case
- TFG Holding, Inc. €4.14m 0 % · 1 case
- Tractor Supply Company €1.16m 0 % · 1 case
- La Mina De Oro Inc., KD Distributors, Inc. und Desire Fragrances Inc. €929,541 0 % · 1 case
- Todd Snyder, Inc. €304,793 0 % · 1 case
- FleetPride Inc. €231,790 0 % · 1 case
- Foot Locker, Inc. €127,641 0 % · 1 case
- Rite Aid Corporation — 0 % · 1 case
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 | 1 | €2.13bn |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
25 Sep 2025 Amazon.com, Inc.Amazon pays 2.5 billion USD in FTC settlement over Prime sign-up and cancellation hurdles €2.13bn
According to the U.S. Federal Trade Commission (FTC), Amazon used confusing order screens to push millions of customers into Prime subscriptions without their consent and deliberately made cancellation difficult. The settlement comprises a civil penalty of 1 billion USD and 1.5 billion USD in refunds, as well as a clear decline button and simple cancellation.
Subscription sign-ups require an equally prominent option to decline and a cancellation process that is as simple as signing up.
Dark patterns and subscription design in product design
- Authority / court
- Federal Trade Commission (FTC)
- Area of law
- Consumer protection and online retail · Information duties in online retail
- Legal basis
- Restore Online Shoppers' Confidence Act (ROSCA); Section 5 FTC Act
- Action
- Fine
- Status of proceedings
- final
- Sector
- Retail and e-commerce
- Employees
- 10,000 or more
- Liability of senior managers
- The press release names Senior Vice President Neil Lindsay and Vice President Jamil Ghani.
- Published
- 25 Sep 2025
Original amount 2,500,000,000 USD, converted at the ECB reference rate of 25 Sep 2025.
- FTC Secures Historic $2.5 Billion Settlement Against Amazon Press release of an authority
- FTC Case: Amazon.com, Inc. (ROSCA), FTC v. – Stipulated Order entered by the Court 25.09.2025 Enforcement database of an authority
Checked against the official source on 25 Sep 2026 · Direct link