Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 756 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- Meta Platforms Ireland Limited 3 cases 7 % · €342m
- A*** GmbH (Werbeagentur, im Bescheid pseudonymisiert) 1 case 2 % · €870
- Booking.com 1 case 2 % · €413.2m
- BT, IMG, ITV, BBC (Sky Kronzeuge) 1 case 2 % · €5.06m
- Cineplex 1 case 2 % · €24m
- Clear Channel Outdoor Holdings Inc. 1 case 2 % · €24.8m
- Disney DTC, LLC und ABC Enterprises, Inc. (The Walt Disney Company) 1 case 2 % · €2.31m
- DPG Media nv; Mediahuis nv; PPP Belgium bv; bpost nv (Kronzeuge) 1 case 2 % · €11.9m
- GGL Projects, Inc. (Sitejabber) 1 case 2 % ·
- Google 1 case 2 % ·
- 31 more31 cases
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 1 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
3 Jan 2025 GGL Projects, Inc. (Sitejabber)Sitejabber: review platform counted reviews before goods were received Order
According to the FTC, the AI-powered review platform collected star ratings for its business customers at the time of purchase, before customers had received the product or service, thereby inflating average ratings and review counts, including in search engine results. The FTC issued a final settlement order prohibiting such misrepresentations.
Ratings submitted before use must not be included in averages as experience-based reviews.
- Authority / court
- Federal Trade Commission (FTC)
- Area of law
- Consumer protection and online retail · Fake reviews
- Legal basis
- Section 5 FTC Act
- Action
- Order
- Status of proceedings
- final
- Sector
- Media and online platforms
- Published
- 3 Jan 2025
- FTC Approves Final Order against Sitejabber Press release of an authority
- FTC Case: Sitejabber (In the Matter of GGL Projects, Inc.) Enforcement database of an authority
Checked against the official source on 25 Sep 2026 · Direct link