Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 756 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.
Click a bar to drill down one level.
Where?
by regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- Amazon.com, Inc. €2.13bn 61 % · 1 case
- AliExpress €550m 16 % · 2 cases
- Delivery Hero SE, Glovoapp23 SA €329m 9 % · 1 case
- Temu €200m 6 % · 1 case
- Infinite Styles Services Co. Limited (Shein) €150m 4 % · 1 case
- Maplebear Inc. (Instacart) €51.5m 1 % · 1 case
- Jeronimo Martins Polska (Biedronka) €24.7m 1 % · 1 case
- Groupe Parfait €7.6m 0 % · 1 case
- Zalando SE €7.34m 0 % · 1 case
- Sennheiser electronic SE & Co. KG, Sonova Consumer Hearing Sales Germany GmbH €6m 0 % · 1 case
- 50 more€38.6m
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 | 1 | €24.7m |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
4 Dec 2025 Jeronimo Martins Polska (Biedronka)Biedronka: almost 105 million PLN over undisclosed conditions for "100 % back" €24.7m
The supermarket chain advertised promotions such as "Special Wednesday" with "100 % money back as a voucher", but did not state restrictions concerning product categories, minimum spend and use of the vouchers in radio, app and in-store advertising, only on the receipt, the website or in-store notices. UOKiK imposed a fine of 104,722,016 PLN; the decision is not final.
State the essential restrictions of a promotion in the advertising itself, not just on the receipt.
Complete promotion terms in advertising
- Authority / court
- Urząd Ochrony Konkurencji i Konsumentów (UOKiK)
- Area of law
- Consumer protection and online retail · Misleading advertising and pricing
- Legal basis
- Verletzung kollektiver Verbraucherinteressen (irreführende Werbung durch Unterlassen)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- Employees
- 10,000 or more
- Culpability
- intentional
- Published
- 4 Dec 2025
Original amount 104,722,016 PLN, converted at the ECB reference rate of 4 Dec 2025.
- When a promotion fails to mention what is important – nearly PLN 105 million in fines for Biedronka Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link