Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,845 cases from 38 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 93 % · 1 case
- Walmart Inc. €86.2m 4 % · 1 case
- Maplebear Inc. (Instacart) €51.5m 2 % · 1 case
- Southern Glazer’s Wine and Spirits, LLC €10.8m 0 % · 1 case
- Anonymised companies €6.44m 0 % · 3 cases
- New York Packaging II LLC (Redi-Bag USA) €6.4m 0 % · 1 case
- TFG Holding, Inc. €4.14m 0 % · 1 case
- Tractor Supply Company €1.16m 0 % · 1 case
- 1-800-Flowers.com, Inc. €328,429 0 % · 1 case
- Todd Snyder, Inc. €304,793 0 % · 1 case
- 5 more€727,512
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 | €10.8m |
| Q4 2026 | 0 | – |
1 case
10 Sep 2026 Southern Glazer’s Wine and Spirits, LLCSouthern Glazer’s: USD 12.5m over benefits to retailer employees €10.8m
The nationwide wine and spirits distributor headquartered in Florida entered into a non-prosecution agreement and pays USD 12.5 million. It admitted that executives and employees had for years provided employees of alcohol retailers, including grocery chains in California, with cash, prepaid gift cards, flights, golf trips, resort stays and luxury goods to influence the purchase and placement of its products, concealing this through third-party vendors and false invoices. The authority allegedly made the findings set out here; this account is not based on a final judgment.
Benefits to customers' employees are commercial bribery – marketing budgets run through third-party vendors need document and recipient checks.
Benefits to buyers and employees of trade customers; concealment through third-party vendors and false invoices
- Authority / court
- U.S. Attorney's Office, Northern District of California (U.S. Department of Justice)
- Area of law
- Bribery and corruption · Commercial bribery
- Action
- Other
- Status of proceedings
- final
- Sector
- Retail and e-commerce
- Liability of senior managers
- According to the announcement, several California-based executives, including vice presidents, were directly involved.
- Published
- 10 Sep 2026
Original amount 12,500,000 USD, converted at the ECB reference rate of 10 Sep 2026.
Checked against the official source on 3 Oct 2026 · Direct link