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 | 1 | €304,793 |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
6 May 2025 Todd Snyder, Inc.Todd Snyder: 345,178 USD – tracking opt-out ineffective for 40 days €304,793
For 40 days, the fashion retailer’s misconfigured privacy portal did not process objections to the sale and sharing of personal data; in addition, the company required too much data and identity verification before an opt-out. The California Privacy Protection Agency (CPPA) imposed 345,178 USD and required correct configuration of consent management and employee training.
A consent management platform does not relieve companies of responsibility: check regularly whether opt-outs are actually implemented technically.
Configuration and monitoring of consent management platforms
Missing or inadequate training played a role in the decision.
- Authority / court
- California Privacy Protection Agency (CPPA), Board
- Area of law
- Data protection · Cookies and tracking
- Legal basis
- California Consumer Privacy Act (CCPA)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Retail and e-commerce
Original amount 345,178 USD, converted at the ECB reference rate of 6 May 2025.
- CPPA Orders Clothing Retailer Todd Snyder to Pay Six-Figure Fine, Overhaul Privacy Practices (06.05.2025) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link