Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 1,370 cases from 35 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- Anonymised companies 23 cases 25 % · €473.8m
- AliExpress 2 cases 2 % · €550m
- "MAXIMA Latvija" SIA 1 case 1 % · €1.87m
- „Билла България“ ЕООД (Billa Bulgaria) 1 case 1 % · €207,555
- „Кауфланд България ЕООД енд Ко“ КД 1 case 1 % · €255,650
- Amazon 1 case 1 % ·
- Amazon Europe Core S.à r.l. 1 case 1 % ·
- Amazon.com, Inc. 1 case 1 % · €2.13bn
- AS Watson (Health & Beauty Continental Europe) B.V. 1 case 1 % · €50,000
- Betreibergesellschaft des Onlineshops About You (Sitz Hamburg; in der Mitteilung nicht namentlich genannt) 1 case 1 % · €1.32m
- 59 more59 cases
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 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 1 | €221,691 |
1 case
6 Aug 2026 Elderly Aids LimitedICO: £190,000 fine for Elderly Aids over unsolicited marketing calls €221,691
The ICO fined Elderly Aids Limited, a seller of call-blocking devices, £190,000 and also issued an enforcement notice. The ICO found that the company had made 758,053 unsolicited direct marketing calls to numbers registered with the TPS/CTPS whose subscribers had not agreed to such calls, leading to 20 complaints. The legal basis is regulations 21 and 24 of PECR. Under the notice, payment by 7 September 2026 reduces the amount by 20% to £152,000.
- Authority / court
- Information Commissioner's Office (ICO)
- Area of law
- Data protection · Marketing and consent
- Legal basis
- Regulations 21 und 24 PECR; section 55A DPA 1998 (Geldbuße), section 40 DPA 1998 (Anordnung)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
Original amount 190,000 GBP, converted at the ECB reference rate of 6 Aug 2026.
- ICO Enforcement: Elderly Aids Limited (MPN). Enthält Informationen des Information Commissioner's Office, lizenziert unter der Open Government Licence v3.0. Enforcement database of an authority
- Monetary Penalty Notice: Elderly Aids Limited (6 August 2026) Decision of an authority
- Enforcement Notice: Elderly Aids Limited (6 August 2026) Decision of an authority
Checked against the official source on 28 Sep 2026 · Version 2 · Direct link