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 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 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 1 | €51.5m |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
13 Jan 2026 Maplebear Inc. (Instacart)Instacart pays 60 million USD in FTC settlement over "free delivery" with mandatory fees €51.5m
According to the FTC, Instacart advertised free delivery but charged mandatory service fees of up to 15 %, promised a "100 % satisfaction guarantee" without providing full refunds and did not sufficiently point out the subsequent charges for trial subscriptions. Under the settlement, the company is paying 60 million USD for refunds and must discontinue the practices complained of.
Anyone advertising something as "free" must not add a mandatory fee elsewhere.
Price advertising and disclosure of fees in marketing
- Authority / court
- Federal Trade Commission (FTC)
- Area of law
- Consumer protection and online retail · Misleading advertising and pricing
- Legal basis
- Section 5 FTC Act; Restore Online Shoppers' Confidence Act (ROSCA)
- Action
- Disgorgement of profits
- Status of proceedings
- final
- Sector
- Retail and e-commerce
- Published
- 18 Dec 2025
Original amount 60,000,000 USD, converted at the ECB reference rate of 13 Jan 2026.
- Instacart to Pay $60 Million in Consumer Refunds to Settle FTC Lawsuit Press release of an authority
- FTC v. Maplebear Inc. d/b/a Instacart – Stipulated Order (N.D. Cal., dated 13.01.2026) Court decision
Checked against the official source on 25 Sep 2026 · Direct link