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: 2,033 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.

5cases from 1 jurisdiction
€17.1mTotal of monetary amounts
€14.4mLargest single case: Meta Platforms, Inc.
€954,488Median per case with an amount

Click a bar to drill down one level.

Where?

by authority
  1. Personal Information Protection Commission (PIPC, 개인정보보호위원회) €14.7m 86 % · 2 cases
  2. Korea Media and Communications Commission (KMCC, 방송미디어통신위원회) €1.39m 8 % · 1 case
  3. Korea Fair Trade Commission (KFTC) €954,488 6 % · 1 case
  4. Ministry of Science and ICT (MSIT, 과학기술정보통신부) €3,396 0 % · 1 case

What for?

by area of law

All areas of law

  1. Data protection €14.7m 86 % · 2 cases
  2. Consumer protection and online retail €1.39m 8 % · 1 case
  3. Competition law €954,488 6 % · 1 case
  4. Information security and cyber €3,396 0 % · 1 case

Who?

by company
  1. Meta Platforms, Inc. €14.4m 85 % · 1 case
  2. Agoda Company Pte. Ltd. €1.39m 8 % · 1 case
  3. Nol Universe Co., Ltd. (Yanolja), Yeogi Eottae Company €954,488 6 % · 1 case
  4. Incruit Corporation €278,912 2 % · 1 case
  5. Meta Platforms €3,396 0 % · 1 case

When?

per quarter, by date of decision
Trend
PeriodCasesTotal
Q4 20230–
Q1 20240–
Q2 20240–
Q3 20240–
Q4 20242€14.4m
Q1 20250–
Q2 20250–
Q3 20251€954,488
Q4 20251€278,912
Q1 20260–
Q2 20260–
Q3 20261€1.39m
Q4 20260–

5 cases

4 Nov 2024 Meta Platforms, Inc.Meta: 21.62 billion KRW for using sensitive data for advertising without consent South KoreaMarketing and consent €14.4m

Through Facebook profiles and usage behaviour, Meta Platforms, Inc. collected sensitive characteristics of around 980,000 users in Korea – such as religion, political views or same-sex marriage – and made advertising topics built on them available to around 4,000 advertisers without obtaining separate consent. Meta also refused access requests without a legitimate reason and left an unused account-recovery page online through which passwords were reset with forged ID documents and data on ten users was obtained. The authority imposed a penalty surcharge of 21,613,000,000 KRW and an administrative fine of 10,200,000 KRW (21,623,200,000 KRW in total) together with corrective orders.

What organisations can take from it

Advertising audiences that reflect religion, political views or sexual orientation rest on sensitive data and require separate consent.

Relevance to training and awareness

Sensitive data in advertising audiences

Authority / court
Personal Information Protection Commission (PIPC, 개인정보보호위원회)
Area of law
Data protection · Marketing and consent
Legal basis
Personal Information Protection Act (개인정보 보호법, frühere Fassung) Art. 23(1), Art. 29, Art. 35(3)
Action
Fine
Status of proceedings
unknown
Sector
Media and online platforms
Employees
10,000 or more
Published
5 Nov 2024

Original amount 21,623,200,000 KRW, converted at the ECB reference rate of 4 Nov 2024.

Checked against the official source on 4 Oct 2026 · Direct link

Report an error

Anonymous: we store only your text, no contact details and no IP address.

6 Jul 2026 Agoda Company Pte. Ltd.Agoda: 2.424 billion KRW for unclear refund conditions and fees South KoreaInformation duties in online retail €1.39m

In its flight booking flow, Agoda Company Pte. Ltd. did not show clearly whether a ticket was refundable and which cancellation or change fees applied – the information could only be reached via a link to baggage rules – and, for accommodation paid later, displayed a price without the possible surcharge of up to 5%, partly in a foreign currency. The authority regarded this as a breach of the duty to explain key terms under the Telecommunications Business Act (전기통신사업법), imposed a fine of 2,424,000,000 KRW and ordered Agoda to show conditions, fees and final prices early and clearly, to check screen flows internally in advance and to have Korean translations reviewed by professionals.

What organisations can take from it

Refundability, fees and the final price belong in the booking flow itself – not behind links with unrelated labels.

Authority / court
Korea Media and Communications Commission (KMCC, 방송미디어통신위원회)
Area of law
Consumer protection and online retail · Information duties in online retail
Legal basis
Telecommunications Business Act (전기통신사업법) Art. 50(1) Nr. 5-2, Art. 52, Art. 53; Enforcement Decree Art. 42 i. V. m. Anhang 4
Action
Fine
Status of proceedings
unknown
Sector
Media and online platforms
Repeat case
no
Mitigating circumstances
Reduction of 10% because the authority had not imposed a fine in the preceding three years; partial voluntary corrections made after the investigation began were not accepted as a mitigating factor.
Published
6 Jul 2026

Original amount 2,424,000,000 KRW, converted at the ECB reference rate of 6 Jul 2026.

Checked against the official source on 4 Oct 2026 · Direct link

Report an error

Anonymous: we store only your text, no contact details and no IP address.

22 Oct 2025 Incruit CorporationIncruit: 463 million KRW after repeat data leak affecting 7.3 million job seekers South KoreaData breaches and data security €278,912

In January 2025 attackers infected the work computer of an employee of the online job portal Incruit with malware, took over the employee’s database access and, until February 2025, extracted data on all 7,275,843 members and 54,475 stored CVs, cover letters and copies of certificates (438 GB in total). Despite conspicuous database access outside business hours, the company only noticed the leak through an extortion message; it had already been sanctioned in July 2023 for inadequate access controls. The authority imposed a penalty surcharge of 463,000,000 KRW and ordered the appointment of a qualified chief privacy officer and a plan to prevent further incidents and support those affected.

What organisations can take from it

Anyone who makes only piecemeal fixes after a first incident risks a higher penalty – database access outside business hours must trigger an alert.

Relevance to training and awareness

Malware on workstations and detection of unusual access

Authority / court
Personal Information Protection Commission (PIPC, 개인정보보호위원회)
Area of law
Data protection · Data breaches and data security
Legal basis
Personal Information Protection Act (개인정보 보호법) Art. 29; Sanktion nach Art. 64-2(1) Nr. 9
Action
Fine
Status of proceedings
unknown
Sector
Media and online platforms
Repeat case
yes
Mitigating circumstances
Reduction of 55% because no benefit was derived and the company is a medium-sized enterprise under the Korean Framework Act on Small and Medium Enterprises, and a further 20% for cooperation, remediation and self-regulation; increase of 65% because the infringement lasted more than two years and because of the July 2023 sanction.
Liability of senior managers
The company was ordered to appoint a new, qualified chief privacy officer (CPO) and to define the CPO’s responsibility clearly.
Published
23 Oct 2025

Original amount 463,000,000 KRW, converted at the ECB reference rate of 22 Oct 2025.

Checked against the official source on 4 Oct 2026 · Direct link

Report an error

Anonymous: we store only your text, no contact details and no IP address.

12 Aug 2025 Nol Universe Co., Ltd. (Yanolja), Yeogi Eottae CompanyBooking platforms Yanolja and Yeogi Eottae let prepaid discount coupons expire South KoreaAbuse of market power €954,488

The two leading accommodation booking platforms sold small and medium-sized lodging businesses advertising packages whose price included discount coupons for guests, and let unused coupons expire without compensation (Yanolja at the end of the contract period, Yeogi Eottae through a validity of only one day). The KFTC (Korea Fair Trade Commission, Korea's competition authority) treated this as an abuse of a superior bargaining position, issued corrective and notification orders and imposed fines totalling KRW 1,540 million: KRW 540 million on Nol Universe (Yanolja) and KRW 1,000 million, the statutory maximum fixed-amount fine, on Yeogi Eottae.

What organisations can take from it

Platforms must not devalue services that partners have already paid for through unilateral expiry rules.

Relevance to training and awareness

Fair terms towards dependent business partners on platforms

Authority / court
Korea Fair Trade Commission (KFTC)
Area of law
Competition law · Abuse of market power
Legal basis
Art. 45 Abs. 1 Nr. 6 MRFTA i. V. m. Art. 52 und Anhang 2 Nr. 6 lit. d Durchführungsverordnung (Monopoly Regulation and Fair Trade Act)
Action
Fine
Status of proceedings
unknown
Sector
Media and online platforms
Published
12 Aug 2025

Original amount 1,540,000,000 KRW, converted at the ECB reference rate of 12 Aug 2025.

Checked against the official source on 4 Oct 2026 · Direct link

Report an error

Anonymous: we store only your text, no contact details and no IP address.

28 Nov 2024 Meta PlatformsMeta: 5 million KRW for reporting an Instagram outage late South KoreaIncident reporting obligations €3,396

After a login outage of around 75 minutes on Instagram on 22 March 2024 that affected some 3.35 million users in Korea, Meta Platforms reported the incident only 24 hours and 19 minutes after it began, despite three requests from the Ministry. A report within 10 minutes and a written report within two hours are required; the Ministry imposed an administrative fine of 5,000,000 KRW under the Framework Act on Broadcasting and Communications Development (방송통신발전 기본법). The amount and the facts have not been confirmed against the primary source.

What organisations can take from it

Large platform operators need a rehearsed reporting process so that outages reach the regulator within the statutory deadlines measured in minutes.

Relevance to training and awareness

Reporting and escalation routes for IT outages

Authority / court
Ministry of Science and ICT (MSIT, 과학기술정보통신부)
Area of law
Information security and cyber · Incident reporting obligations
Legal basis
Framework Act on Broadcasting and Communications Development (방송통신발전 기본법) Art. 38; Basisplan zum Management von Kommunikationsstörungen 2024
Action
Fine
Status of proceedings
unknown
Sector
Media and online platforms
Employees
10,000 or more
Published
28 Nov 2024

Original amount 5,000,000 KRW, converted at the ECB reference rate of 28 Nov 2024.

Checked against the official source on 4 Oct 2026 · Direct link

Report an error

Anonymous: we store only your text, no contact details and no IP address.

Ready for training that actually lands?

Try the combination for free: automated administration for you, learning formats that fit your team, with no minimum or credit card.

Start 14-day free trial