Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,207 cases from 44 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.

Retail and e-commerce Temu Clear all filters

1case from 1 jurisdiction

€200mTotal of monetary amounts

€200mLargest single case: Temu

€200mMedian per case with an amount

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by amount by number of cases

Where?

by region

All jurisdictions

EU €200m 100 % · 1 case

What for?

by area of law

All areas of law

AI and digital regulation €200m 100 % · 1 case

Who?

by company

Amazon.com, Inc. €2.13bn 38 % · 1 case
Anonymised companies €906.8m 16 % · 75 cases
Groupe SEB, Darty, Boulanger u. a. (12 Unternehmen) €611m 11 % · 1 case
AliExpress €550m 10 % · 2 cases
Delivery Hero SE, Glovoapp23 SA €329m 6 % · 1 case
Coupang Corp. €241.1m 4 % · 2 cases
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
103 more€317.1m

When?

per year, by date of decision

Trend
Period	Cases	Total
2026	1	€200m

1 case

Newest first Highest amounts

28 May 2026 TemuDSA: 200 million EUR against Temu over deficient risk assessment of illegal products EU levelPlatform obligations €200m

Temu's 2024 risk assessment was based on general industry data rather than on findings about its own service and underestimated how often EU consumers encounter illegal products; test purchases revealed unsafe chargers and baby toys. The European Commission imposed 200 million EUR under the Digital Services Act (DSA) and required an action plan by 28 August 2026.

What organisations can take from it

Risk assessments must be based on the company's own, service-specific evidence – generic industry analyses are not sufficient.

Authority / court: Europäische Kommission
Area of law: AI and digital regulation · Platform obligations
Legal basis: Verordnung (EU) 2022/2065 (DSA), Risikobewertungspflichten sehr großer Online-Plattformen; Art. 75
Action: Fine
Status of proceedings: unknown
Sector: Retail and e-commerce
Published: 28 May 2026

Sources

Commission fines Temu €200 million for breaching the Digital Services Act Press release of an authority
IP/26/1178 Press release of an authority

Checked against the official source on 25 Sep 2026 · Direct link

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How the radar is compiled

Official sources only

Every case is based on a decision, press release or database of an authority or a court. Press and law-firm reports count at most as additional references.

Four-eyes check

Whoever enters a case may not approve it. A second, independent check compares company, date, amount and area of law with the source. Only then is the case published.

Comparable amounts

Amounts are converted at the ECB reference rate on the day of the decision. Each case also shows the original amount.

Corrections on record

A correction is a new version that is checked again. Every change is logged. You can report errors directly on each case.

Case texts are translated from the German original. Where a translation is not yet available, the German text is shown and marked “(German original)”. Names of authorities, laws and companies are given as in the source (company names until they are anonymised).

Company names are anonymised two years after the decision in a case, in line with the practice of many supervisory authorities. The official sources remain linked.

The radar reports on published decisions and is not legal advice. Decisions that are not yet final are marked as such where the status is known.

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