Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,929 cases from 40 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- Anonymised companies 27 cases 32 % · €803.7m
- Google 2 cases 2 % · €2.95bn
- Meta 2 cases 2 % · €200m
- Meta Platforms Ireland Limited 2 cases 2 % · €251m
- A*** GmbH (Werbeagentur, im Bescheid pseudonymisiert) 1 case 1 % · €870
- Airbnb 1 case 1 % · €64.1m
- Autobutler ApS 1 case 1 % · €938,174
- BT, IMG, ITV, BBC (Sky Kronzeuge) 1 case 1 % · €5.06m
- ByteDance Brasil Tecnologia Ltda. (TikTok) 1 case 1 % · €25.6m
- Check24 GmbH 1 case 1 % ·
- 46 more46 cases
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 1 | €24.1m |
| Q1 2025 | 0 | – |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
31 Dec 2024 Grubhub Inc. und Grubhub Holdings Inc.FTC and Illinois: Grubhub pays 25 million USD over hidden delivery fees €24.1m
The FTC and the Illinois Attorney General alleged that the delivery service misled customers about delivery costs and blocked their accounts and balances, promised drivers inflated earnings and listed restaurants without their consent. The court order sets a judgment of 140 million USD, suspended except for a payment of 24.8 million USD to the FTC; in addition, 200,000 USD goes to Illinois (25 million USD in total). The authority allegedly made the findings set out here; this account is not based on a final judgment.
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- Authority / court
- Federal Trade Commission (FTC) und Attorney General of Illinois
- Area of law
- Consumer protection and online retail · Misleading advertising and pricing
- Legal basis
- Section 5 FTC Act; Restore Online Shoppers' Confidence Act; Impersonation Rule (16 C.F.R. Part 461); Illinois Consumer Fraud and Deceptive Business Practices Act (815 ILCS 505); Illinois Uniform Deceptive Trade Practices Act (815 ILCS 510)
- Action
- Disgorgement of profits
- Status of proceedings
- final
- Sector
- Media and online platforms
- Published
- 17 Dec 2024
Original amount 25,000,000 USD, converted at the ECB reference rate of 31 Dec 2024.
- FTC Cases and Proceedings: Grubhub Inc., FTC and Illinois v. Enforcement database of an authority
- Stipulated Order for Permanent Injunction, Monetary Judgment, and Other Relief (entered), N.D. Ill. 1:24-cv-12923 Court decision
Checked against the official source on 3 Oct 2026 · Direct link