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- 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 % ·
- 29 more29 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 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 1 | €1.4m |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
19 Feb 2026 Restaurant Partner Polska sp. z o.o. (Betreiberin der Plattform Glovo)Glovo Poland: 5.9 million PLN for copies of identity documents without legal basis €1.4m
Since 2019, the delivery platform had required scans or photos of its users’ identity cards and passports in cases of suspected fraud, relying on legitimate interests. The Prezes Urzędu Ochrony Danych Osobowych (President of Poland’s data protection authority, UODO) regarded this as processing without a legal basis and a breach of data minimisation, imposed 5,898,064 PLN and ordered the processing to stop and the data to be erased.
Fraud prevention does not justify copies of identity documents – only those authorised by law may capture documents in full.
Copying identity documents and data minimisation
- Authority / court
- Prezes Urzędu Ochrony Danych Osobowych (UODO)
- Area of law
- Data protection · Data subject rights and transparency
- Legal basis
- Art. 5 Abs. 1 lit. a und c, Art. 5 Abs. 2, Art. 6 Abs. 1 DSGVO (DKN.5112.33.2022)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Media and online platforms
- Published
- 16 Mar 2026
Original amount 5,898,064 PLN, converted at the ECB reference rate of 19 Feb 2026.
- Nie można kopiować dokumentów bez podstawy prawnej - kara dla Glovo Press release of an authority
- Decyzja DKN.5112.33.2022 z 19 lutego 2026 Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link