Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 718 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 regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- AliExpress 2 cases 3 % · €550m
- "MAXIMA Latvija" SIA 1 case 2 % · €1.87m
- „Билла България“ ЕООД (Billa Bulgaria) 1 case 2 % · €207,555
- „Кауфланд България ЕООД енд Ко“ КД 1 case 2 % · €255,650
- Amazon 1 case 2 % ·
- Amazon Europe Core S.à r.l. 1 case 2 % ·
- Amazon.com Services, LLC 1 case 2 % · €5.51m
- Amazon.com, Inc. 1 case 2 % · €2.13bn
- AS Watson (Health & Beauty Continental Europe) B.V. 1 case 2 % · €50,000
- ASOS; Boohoo; George at Asda 1 case 2 % ·
- 50 more50 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 | 1 | €43,239 |
| Q3 2026 | 0 | — |
1 case
18 Jun 2026 Ideal Supply Inc.Ladder fall in warehouse: industrial supplies distributor pays CA$70,000 €43,239
At the warehouse and distribution centre in Listowel (around 130 employees at the site), a worker fell around 1.2 m while climbing down a ladder at high-bay racking. He had not been adequately informed, instructed and supervised on the safe use of ladders. Fine of CA$70,000 plus victim fine surcharge.
Even everyday tasks such as working from ladders at racking require documented instruction – otherwise there is no evidence whatsoever if an incident occurs.
Safe use of ladders in the warehouse
Missing or inadequate training played a role in the decision.
- Authority / court
- Provincial Offences Court Stratford (Ermittlung: Ontario Ministry of Labour, Immigration, Training and Skills Development)
- Area of law
- Health and safety and employment law · Workplace safety and accidents
- Legal basis
- Sections 25(2)(a), 66(1) Occupational Health and Safety Act (Ontario)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Retail and e-commerce
- Mitigating circumstances
- Guilty plea.
- Published
- 8 Jul 2026
Original amount 70,000 CAD, converted at the ECB reference rate of 18 Jun 2026.
Checked against the official source on 25 Sep 2026 · Direct link