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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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 | 3 | €7.19m |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
3 cases
30 Dec 2025 Rickenbacher Data LLC (Datamasters)CPPA: $45,000 against data broker Datamasters over failure to register €38,275
Without registering as a data broker, the Texas reseller traded in the names and contact details of millions of people, sorted by illnesses such as Alzheimer's or addiction, by age, presumed ethnicity and political views. In addition to the fine, the California Privacy Protection Agency (CPPA) requires it to stop selling data on all Californians.
Companies that buy or sell address lists for advertising must check registration obligations – health-related lists are particularly risky.
- Authority / court
- California Privacy Protection Agency (CPPA)
- Area of law
- Data protection · Marketing and consent
- Legal basis
- California Delete Act (Registrierungspflicht für Datenhändler)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Other
- Published
- 8 Jan 2026
Original amount 45,000 USD, converted at the ECB reference rate of 30 Dec 2025.
- CalPrivacy Data Broker Enforcement Strike Force: enforcement actions Press release of an authority
- CPPA Order of Decision: Rickenbacher Data LLC d/b/a Datamasters (ENF25-172-D-DA) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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20 Nov 2025 Caesars Entertainment, Inc. / Desert Palace, LLC (Caesars Palace)Nevada: 7.8 million USD against Caesars over gambling by an illegal bookmaker €6.77m
On 13 November 2025, the Nevada Gaming Control Board (NGCB) filed a disciplinary complaint for unsuitable methods of operation in connection with the illegal bookmaker Mathew Bowyer and at the same time concluded a settlement of 7.8 million USD with conditions attached to the gaming licences. The conditions relate primarily to improving the AML programme and to additional training and awareness-raising for employees; the Nevada Gaming Commission (NGC) adopted the settlement as its order on 20 November 2025 (Case No. 25-03).
Casino staff must recognise high-risk players and unexplained sources of funds – revenue interests must not override AML obligations.
Checking the source of gambling funds, recognising high-risk customers
Missing or inadequate training played a role in the decision.
- Authority / court
- Nevada Gaming Commission (NGC) auf Beschwerde des Nevada Gaming Control Board (NGCB)
- Area of law
- Money laundering and terrorist financing · Customer due diligence
- Legal basis
- Glücksspielrecht Nevada (unsuitable methods of operation)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Other
- Employees
- 10,000 or more
- Mitigating circumstances
- Numerous remedial measures already implemented
- Published
- 13 Nov 2025
Original amount 7,800,000 USD, converted at the ECB reference rate of 20 Nov 2025.
- Nevada Gaming Control Board and Caesars Entertainment, Inc. Enter into Proposed Stipulation for Settlement Regarding Disciplinary Complaint Press release of an authority
- Nevada Gaming Commission – Disposition, November 2025 Agenda (20.11.2025) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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21 Oct 2025 Winsor Maintenance Inc., Main Source Group, Inc. u. a. sowie OptumCare Management LLC (Auftraggeberin)Cleaning companies/OptumCare: 438,204 USD – overtime and missed breaks €377,534
More than 90 cleaners in industrial, laboratory and healthcare facilities often worked beyond scheduled hours without overtime pay, received no compensation for split shifts and travel time and were unable to take breaks because of excessive workloads. A web of companies owned by the Hong family concealed the employer; the Notice of Final Findings of 21 October 2025 established 438,204 USD, with OptumCare jointly liable as the client.
Clients of cleaning and service providers should check working hours and breaks at the provider – otherwise they are jointly liable.
- Authority / court
- California Labor Commissioner's Office (Division of Labor Standards Enforcement)
- Area of law
- Health and safety and employment law · Working time
- Legal basis
- California Labor Code § 2810.3; Overtime, Split Shift, Meal and Rest Periods, Mindestlohn
- Action
- Other
- Status of proceedings
- unknown
- Sector
- Other
- Liability of senior managers
- Members of the owning family and an acquaintance cited personally.
- Published
- 24 Nov 2025
Original amount 438,204 USD, converted at the ECB reference rate of 21 Oct 2025.
Checked against the official source on 25 Sep 2026 · Direct link