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 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 1 | €20.6m |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
18 May 2026 Walker Stores Pty Ltd (in Liquidation), Handelsname SnaffleSnaffle operator Walker Stores: AUD 33.5m penalty for overcharging credit interest €20.6m
The online retailer sold household appliances and electronics on instalments and, between September 2021 and February 2025, calculated interest in more than 38,000 credit contracts on the total contract amount instead of the unpaid balance; customers paid almost AUD 20 million too much as a result. Sample contracts also exceeded the statutory annual cost rate cap of 48%. The Court imposed AUD 32 million for the interest calculation and AUD 1.5 million for exceeding the cap, and ordered publication of a notice.
Anyone selling goods on instalments must have interest calculations and cost caps technically checked before thousands of contracts are affected.
Correct interest calculation and compliance with cost caps in instalment credit
- Authority / court
- Federal Court of Australia (auf Antrag der Australian Securities and Investments Commission, ASIC)
- Area of law
- Consumer protection and online retail
- Legal basis
- s 24(1) National Credit Code (Anhang 1 zum National Consumer Credit Protection Act 2009 (Cth)) i. V. m. ss 23(1), 28, 32A(1)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- Published
- 18 May 2026
Original amount 33,500,000 AUD, converted at the ECB reference rate of 18 May 2026.
Checked against the official source on 3 Oct 2026 · Direct link