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 countryWhat for?
by area of lawAll areas of law
Who?
by company- AliExpress €550m 42 % · 2 cases
- Delivery Hero SE, Glovoapp23 SA €329m 25 % · 1 case
- Temu €200m 15 % · 1 case
- Infinite Styles Services Co. Limited (Shein) €150m 12 % · 1 case
- Jeronimo Martins Polska (Biedronka) €24.7m 2 % · 1 case
- Groupe Parfait €7.6m 1 % · 1 case
- Zalando SE €7.34m 1 % · 1 case
- Sennheiser electronic SE & Co. KG, Sonova Consumer Hearing Sales Germany GmbH €6m 0 % · 1 case
- ELECTROLUX (Unternehmen der schwedischen Electrolux-Gruppe; Rechtsform in der Mitteilung nicht genannt) €4.96m 0 % · 1 case
- Deghi S.p.A. €2m 0 % · 1 case
- 28 more€16.3m
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 | €300,000 |
| Q3 2026 | 0 | — |
1 case
24 Jun 2026 Kaufland Hrvatska k.d.Croatia: 300,000 EUR against Kaufland for unfair practices towards suppliers €300,000
The Agencija za zaštitu tržišnog natjecanja (Croatian Competition Agency, AZTN) found that Kaufland Hrvatska charged food suppliers fees for services not provided and for advertising not commissioned, and paid for perishable goods only after more than 30 days. For these unfair trading practices, and with repeat offending as an aggravating factor (final penalty already in 2020), it imposed 300,000 EUR (date = publication).
Purchasing departments must know the payment deadlines and fee prohibitions of UTP law – repeat offences become significantly more expensive.
Fair terms towards suppliers in purchasing
- Authority / court
- Agencija za zaštitu tržišnog natjecanja (AZTN)
- Area of law
- Competition law · Abuse of market power
- Legal basis
- Art. 4, 11, 12 Zakon o zabrani nepoštenih trgovačkih praksi u lancu opskrbe hranom (ZNTP)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- Repeat case
- yes
- Published
- 24 Jun 2026
- AZTN kaznio KAUFLAND HRVATSKA k.d., Zagreb s 300.000,00 eura zbog nametanja nepoštenih trgovačkih praksi Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link