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.
Click a bar to drill down one level.
Where?
by levelWhat for?
by area of lawAll areas of law
Who?
by companyWhen?
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 | 1 | €18,979 |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 1 | — |
| Q3 2026 | 0 | — |
2 cases
7 May 2026 Canada Revenue Agency (CRA)Privacy Commissioner: Canada's tax authority CRA must strengthen protection against account takeovers Other
Since 2020, the Canada Revenue Agency (CRA) has experienced more than 42,000 individual breaches in which unauthorised persons accessed tax accounts or changed data in order to redirect benefits. In a special report to Parliament, the Privacy Commissioner of Canada criticised, among other things, the delayed introduction of mandatory MFA and incomplete incident recording, and made nine recommendations, eight of which were accepted in full and one in part.
Online accounts with payment functions need mandatory strong authentication and complete recording of incidents.
- Authority / court
- Office of the Privacy Commissioner of Canada (OPC)
- Area of law
- Data protection · Data breaches and data security
- Legal basis
- Privacy Act (Kanada)
- Action
- Other
- Status of proceedings
- unknown
- Sector
- Public sector
- Employees
- 10,000 or more
- Published
- 7 May 2026
Checked against the official source on 25 Sep 2026 · Direct link
Report an error
12 Jun 2025 Ville de LongueuilCity of Longueuil pays 30,000 CAD for mowing that destroyed a protected bird's nest €18,979
During mowing work in the municipal Parc des Sorbiers in July 2024, at least one nest of the protected bobolink was destroyed; a citizen reported the find. The city pleaded guilty under the Species at Risk Act and is paying 30,000 CAD.
Maintenance plans for green spaces must take into account the breeding seasons of protected species, and the teams carrying out the work must be briefed accordingly.
Species protection in green space maintenance
- Authority / court
- Court of Québec (Anklage: Environment and Climate Change Canada)
- Area of law
- Environment and sustainability
- Legal basis
- Species at Risk Act, s. 33
- Action
- Fine
- Status of proceedings
- final
- Sector
- Public sector
- Published
- 12 Jun 2025
Original amount 30,000 CAD, converted at the ECB reference rate of 12 Jun 2025.
- The Ville de Longueuil ordered to pay $30,000 for damaging or destroying at least one bobolink nest Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link