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 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 | 1 | €574,614 |
| 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 | 0 | — |
1 case
8 Nov 2023 The Barcode Warehouse LtdFatal forklift accident without seatbelt: Barcode Warehouse pays £500,000 €574,614
A 35-year-old forklift driver died at the Newark site when his counterbalance forklift truck overturned after striking a kerb; he was not wearing a seatbelt and was trapped under the overhead guard. The company had not enforced the requirement to wear seatbelts and had not adequately assessed its forklift operations. Fine of £500,000 plus costs.
A seatbelt requirement only helps if supervisors check it and consistently address breaches.
Seatbelt use and safe driving of forklift trucks
- Authority / court
- Nottingham Magistrates' Court (Anklage: Health and Safety Executive)
- Area of law
- Health and safety and employment law · Workplace safety and accidents
- Legal basis
- Section 2(1) Health and Safety at Work etc. Act 1974
- Action
- Fine
- Status of proceedings
- final
- Sector
- Retail and e-commerce
- Published
- 8 Nov 2023
Original amount 500,000 GBP, converted at the ECB reference rate of 8 Nov 2023.
- Manufacturing company fined half-a-million pounds after forklift truck death (HSE) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link