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 | 1 | €1.4m |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
14 Jan 2026 Whaleco Technology Limited (Temu)Temu: almost 6 million PLN over changing reference prices and discount labelling €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.
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.
Checked against the official source on 25 Sep 2026 · Direct link