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 Whaleco Technology Limited (Temu) Clear all filters

1case from 1 jurisdiction

€1.4mTotal of monetary amounts

€1.4mLargest single case: Whaleco Technology Limited (Temu)

€1.4mMedian per case with an amount

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EU 1 case 100 % · €1.4m

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Consumer protection and online retail 1 case 100 % · €1.4m

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Trend
Period	Cases	Total
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Q1 2026	1	€1.4m
Q2 2026	0	—
Q3 2026	0	—

1 case

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14 Jan 2026 Whaleco Technology Limited (Temu)Temu: almost 6 million PLN over changing reference prices and discount labelling PolandMisleading advertising and pricing €1.4m

The operator of the Temu interface omitted the 30-day lowest price or stated it incorrectly, labelled promotions inconsistently and changed reference prices from day to day without the actual price changing. UOKiK imposed a fine of 5,910,900 PLN; the decision is not final.

What organisations can take from it

Reference prices that shift daily without any real price change are a misleading staging of discounts.

Authority / court: Urząd Ochrony Konkurencji i Konsumentów (UOKiK)
Area of law: Consumer protection and online retail · Misleading advertising and pricing
Legal basis: Polnische Umsetzung der Omnibus-Richtlinie (Preisangaben bei Preisermäßigungen); Verletzung kollektiver Verbraucherinteressen
Action: Fine
Status of proceedings: unknown
Sector: Retail and e-commerce
Published: 14 Jan 2026

Original amount 5,910,900 PLN, converted at the ECB reference rate of 14 Jan 2026.

Sources

Is the discount obvious to everyone? Not necessarily. Lowest price in the 30 days before the discount – penalties for Zalando and Temu 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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