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.
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 | 1 | — |
| 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 | 0 | — |
1 case
10 Jun 2024 Julian Bowen LimitedJulian Bowen Limited: notice of remedial action – timber imported without due diligence Order
As operator, the company placed furniture made of Vietnamese rubberwood from Malaysia on the market without exercising due diligence to reduce the risk of illegally harvested timber in the supply chain to a negligible level. The Office for Product Safety and Standards (OPSS) issued a Notice of Remedial Action under Regulation 11 of the Timber Regulations 2013.
Anyone placing timber or timber products on the market for the first time must check and document origin and legality – including for supplies from neighbouring countries.
Due diligence in timber purchasing (origin, legality of harvest, risk mitigation)
- Authority / court
- Office for Product Safety and Standards (OPSS), Department for Business and Trade
- Area of law
- Supply chain and human rights · Supply chain due diligence
- Legal basis
- Timber and Timber Products (Placing on the Market) Regulations 2013, Regulation 4(b) (Sorgfaltspflicht nach Verordnung (EU) Nr. 995/2010 in der im UK fortgeltenden Fassung)
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- OPSS enforcement actions 1 April 2024 to 30 September 2024 Enforcement database of an authority
Checked against the official source on 25 Sep 2026 · Direct link