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.
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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 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| Period | Cases | Total |
|---|---|---|
| 2026 | 1 | €86.2m |
1 case
3 Mar 2026 Walmart Inc.FTC and eleven states: 100 million USD against Walmart over Spark driver pay €86.2m
According to the FTC and eleven states, Walmart misled the drivers of its Spark Driver delivery service about base pay, incentives and tips, so that they lost tens of millions of dollars in earnings. The court order comprises judgments of 100 million USD: 89 million USD for the FTC (of which 10 million USD is paid and 16,175,302 USD goes into a driver fund, the remainder suspended because of back payments already made) and 11 million USD for the states. The authority allegedly made the findings set out here; this account is not based on a final judgment.
Earnings claims made to drivers and freelancers are advertising claims and must match what is actually paid out.
Truthful earnings claims towards gig workers
- Authority / court
- Federal Trade Commission (FTC) mit elf Bundesstaaten (AZ, CA, CO, IL, MI, NC, OK, PA, SC, UT, WI)
- Area of law
- Consumer protection and online retail · Misleading advertising and pricing
- Legal basis
- Section 5 FTC Act; Gramm-Leach-Bliley Act (15 U.S.C. §§ 6801–6809, 6821–6827); Verbraucherschutzgesetze der klagenden Bundesstaaten
- Action
- Disgorgement of profits
- Status of proceedings
- final
- Sector
- Retail and e-commerce
- Employees
- 10,000 or more
- Published
- 26 Feb 2026
Original amount 100,000,000 USD, converted at the ECB reference rate of 3 Mar 2026.
- FTC Cases and Proceedings: Walmart Inc., FTC et al. v. (Walmart Spark Driver) Enforcement database of an authority
- Stipulated Order for Permanent Injunction, Monetary Judgment, and Other Relief (entered), N.D. Cal. 3:26-cv-01655 Court decision
Checked against the official source on 3 Oct 2026 · Direct link