Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,907 cases from 40 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- Amazon.com, Inc. €2.13bn 42 % · 1 case
- Groupe SEB, Darty, Boulanger u. a. (12 Unternehmen) €611m 12 % · 1 case
- Anonymised companies €565.8m 11 % · 28 cases
- AliExpress €550m 11 % · 2 cases
- Delivery Hero SE, Glovoapp23 SA €329m 7 % · 1 case
- Temu €200m 4 % · 1 case
- Infinite Styles Services Co. Limited (Shein) €150m 3 % · 1 case
- Gucci €119.7m 2 % · 1 case
- Walmart Inc. €86.2m 2 % · 1 case
- Maplebear Inc. (Instacart) €51.5m 1 % · 1 case
- 93 more€246.8m
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 | 0 | – |
| Q3 2026 | 1 | €530,980 |
| Q4 2026 | 0 | – |
1 case
3 Sep 2026 B&Q LimitedB&Q: publicly named for minimum wage underpayment of 4,530 workers €530,980
In the 24th naming round of the National Minimum Wage scheme, B&Q was listed first: the company had underpaid 4,530 workers by a total of £456,934.72 (period according to the list: 15 May 2020 to 31 March 2025). Named employers had to pay the arrears and additionally received penalties whose amount per employer is not published (around £7m for the whole round). The amount is the arrears ordered to be repaid, not a fine.
Minimum wage errors in payroll quickly affect thousands of workers and are made public.
Minimum-wage-compliant payroll
- Authority / court
- Department for Business, Innovation, Science and Trade / Fair Work Agency (Ermittlung: HM Revenue and Customs)
- Area of law
- Health and safety and employment law · Minimum wage and undeclared work
- Action
- Order
- Status of proceedings
- final
- Sector
- Retail and e-commerce
- Published
- 3 Sep 2026
Original amount 456,934.72 GBP, converted at the ECB reference rate of 3 Sep 2026.
- DBT/Fair Work Agency: Nearly 660 employers announced as failing to pay the minimum wage (03.09.2026) Press release of an authority
- Round 24 Naming Publication Spreadsheet (Liste der benannten Arbeitgeber) Official register or notice
Checked against the official source on 3 Oct 2026 · Direct link