Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 1,370 cases from 35 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- McKinsey and Company Africa (Pty) Ltd €116.6m 49 % · 1 case
- Anonymised companies €22.7m 10 % · 19 cases
- SURYS SAS (Gruppe Imprimerie Nationale) €18.4m 8 % · 1 case
- Capita plc und Capita Pension Solutions Limited €16.1m 7 % · 1 case
- Ö Aktiengesellschaft (in der Entscheidung abgekürzt; Adressverlag und Direktwerbeunternehmen) €13m 5 % · 1 case
- Philip Morris Italia S.r.l. €7m 3 % · 1 case
- Società Cooperativa Culture (CoopCulture) €7m 3 % · 1 case
- Caesars Entertainment, Inc. / Desert Palace, LLC (Caesars Palace) €6.77m 3 % · 1 case
- Automobile Association Developments Limited (AA Driving School, BSM Driving School) €4.83m 2 % · 1 case
- Associação Portuguesa das Empresas do Setor Privado de Emprego e de Recursos Humanos (APESPE) €4.52m 2 % · 1 case
- 70 more€21.1m
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 | €115,969 |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
3 Feb 2026 TMAC LtdICO: £100,000 fine for TMAC over marketing calls to TPS numbers €115,969
The ICO fined TMAC Ltd £100,000 and issued an enforcement notice. The ICO found that between 8 February and 24 September 2024 the company made 260,332 unsolicited marketing calls to numbers registered with the Telephone Preference Service (TPS). Recipients were also not given the caller details required by regulation 24 of PECR. The legal basis is regulations 21 and 24 of PECR.
- Authority / court
- Information Commissioner's Office (ICO)
- Area of law
- Data protection · Marketing and consent
- Legal basis
- Regulations 21(1)(b) und 24 PECR; section 55A DPA 1998
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Other
Original amount 100,000 GBP, converted at the ECB reference rate of 3 Feb 2026.
- ICO Enforcement: TMAC Ltd (MPN). Enthält Informationen des Information Commissioner's Office, lizenziert unter der Open Government Licence v3.0. Enforcement database of an authority
- Monetary Penalty Notice: TMAC Ltd (3 February 2026) Decision of an authority
Checked against the official source on 28 Sep 2026 · Version 2 · Direct link