Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America and Asia-Pacific: 1,838 cases from 37 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 28 cases 22 % · €565.8m
- 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
- 1-800-Flowers.com, Inc. 1 case 1 % · €328,429
- 13859380 Canada Inc. (Crane Supply) 1 case 1 % ·
- Adidas (Sportartikelhersteller) 1 case 1 % ·
- Adidas America Inc. 1 case 1 % · €207,249
- Amazon 1 case 1 % ·
- 92 more92 cases
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 | 1 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
30 Jul 2025 Kmart NZ Holdings LimitedKmart NZ warned over unsubstantiated “100% sustainably sourced cotton” claim Reprimand or warning
The Commerce Commission (ComCom, New Zealand's competition and consumer regulator) warned Kmart NZ Holdings Limited because, from 4 August 2023 to 4 October 2024, the company advertised own-brand clothing with the claim “100% sustainably sourced cotton” without being able to substantiate it: the cotton sourced as “Better Cotton” was mixed with conventional cotton in the supply chain. The authority considers a breach of s 12A Fair Trading Act 1986 (unsubstantiated representations) likely; only a court could determine one.
Absolute environmental claims such as “100%” require complete proof across the supply chain; a sustainability scheme whose raw material is mixed with conventional material does not support them.
Absolute sustainability claims in advertising only with complete evidence
Missing or inadequate training played a role in the decision.
- Authority / court
- Commerce Commission (ComCom), Neuseeland
- Area of law
- Environment and sustainability · Misleading environmental and sustainability claims
- Legal basis
- s 12A Fair Trading Act 1986 (Neuseeland)
- Action
- Reprimand or warning
- Status of proceedings
- final
- Sector
- Retail and e-commerce
- Mitigating circumstances
- Kmart removed the claim from its New Zealand website after the authority raised it and stated that it continues to provide regular compliance training on consumer and competition law.
- Published
- 14 Aug 2025
- Commerce Commission: Kmart investigated and warned by ComCom for greenwashing advertising (14.08.2025) Press release of an authority
- Commerce Commission Case Register: Kmart NZ Holdings Limited (Kmart), PRJ0047592 Enforcement database of an authority
Checked against the official source on 3 Oct 2026 · Direct link