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.

Retail and e-commerce Neonet S.A. Clear all filters

1case from 1 jurisdiction

€709,854Total of monetary amounts

€709,854Largest single case: Neonet S.A.

€709,854Median per case with an amount

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EU 1 case 100 % · €709,854

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Consumer protection and online retail 1 case 100 % · €709,854

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Trend
Period	Cases	Total
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Q2 2026	1	€709,854
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1 case

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26 Jun 2026 Neonet S.A.Neonet: 3 million PLN over false delivery and availability information on Allegro PolandInformation duties in online retail €709,854

On its Allegro account, the electronics retailer promised dispatch within 24 hours even for goods not in stock and did not inform customers in good time of delays or unavailability. UOKiK imposed a fine of 3,043,000 PLN; the decision is not final.

What organisations can take from it

Link delivery and availability information to stock levels; in the event of delays, inform customers immediately.

Relevance to training and awareness

Availability and delivery information on marketplaces

Authority / court: Urząd Ochrony Konkurencji i Konsumentów (UOKiK)
Area of law: Consumer protection and online retail · Information duties in online retail
Legal basis: Verletzung kollektiver Verbraucherinteressen
Action: Fine
Status of proceedings: unknown
Sector: Retail and e-commerce
Published: 26 Jun 2026

Original amount 3,043,000 PLN, converted at the ECB reference rate of 26 Jun 2026.

Sources

Empty promises from Neonet – decision by the President of UOKiK Press release of an authority

Checked against the official source on 25 Sep 2026 · Direct link

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How the radar is compiled

Official sources only

Every case is based on a decision, press release or database of an authority or a court. Press and law-firm reports count at most as additional references.

Four-eyes check

Whoever enters a case may not approve it. A second, independent check compares company, date, amount and area of law with the source. Only then is the case published.

Comparable amounts

Amounts are converted at the ECB reference rate on the day of the decision. Each case also shows the original amount.

Corrections on record

A correction is a new version that is checked again. Every change is logged. You can report errors directly on each case.

Case texts are translated from the German original. Where a translation is not yet available, the German text is shown and marked “(German original)”. Names of authorities, laws and companies are given as in the source.

The radar reports on published decisions and is not legal advice. Decisions that are not yet final are marked as such where the status is known.

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