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- McKinsey and Company Africa (Pty) Ltd €116.6m 37 % · 1 case
- Anonymised companies €31m 10 % · 29 cases
- SURYS SAS (Gruppe Imprimerie Nationale) €18.4m 6 % · 1 case
- Capita plc und Capita Pension Solutions Limited €16.1m 5 % · 1 case
- Ö Aktiengesellschaft (in der Entscheidung abgekürzt; Adressverlag und Direktwerbeunternehmen) €13m 4 % · 1 case
- Platinum Gaming Limited €11.5m 4 % · 1 case
- BIT Mining Ltd. (vormals 500.com) €9.48m 3 % · 1 case
- Stericycle, Inc. €9.23m 3 % · 1 case
- Philip Morris Italia S.r.l. €7m 2 % · 1 case
- Società Cooperativa Culture (CoopCulture) €7m 2 % · 1 case
- 110 more€75.4m
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| 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 | 0 | – |
| Q2 2026 | 1 | €1.04m |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
30 Jun 2026 Petfre (Gibraltar) LimitedPetfre (Gibraltar): £900,000 over inadequate customer interaction in online gambling €1.04m
Following a compliance assessment in May and June 2024, the operator of betfred.com will pay £900,000 in lieu of a financial penalty to the Consolidated Fund (the UK Government's general account) under a settlement and contribute to the Commission's investigation costs. The Commission found breaches of the remote customer interaction requirements under SRCP 3.4.3: automated processes to identify signs of harm and to act immediately on strong indicators were lacking, so that one customer lost a further £17,900 within 24 hours of a review without being contacted again. The Commission had already announced sanctions against Petfre in 2022 and 2025.
After a sanction, customer interaction must be improved lastingly and demonstrably, or the next case follows.
Lasting improvement of customer interaction after earlier sanctions
- Authority / court
- Gambling Commission
- Area of law
- Consumer protection and online retail
- Legal basis
- s. 116 Gambling Act 2005; SRCP 3.4.3 Abs. 1, 2, 4, 7 und 11 der Licence Conditions and Codes of Practice (LCCP)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Other
- Repeat case
- yes
- Mitigating circumstances
- A swift action plan with progress updates and full cooperation with the investigation.
- Published
- 30 Jun 2026
Original amount 900,000 GBP, converted at the ECB reference rate of 30 Jun 2026.
- Gambling Commission, Register of regulatory actions: Petfre (Gibraltar) Limited (Settlement 30.06.2026) Enforcement database of an authority
- Gambling Commission: Petfre (Gibraltar) Limited Public Statement Decision of an authority
- Gambling Commission: Petfre (Gibraltar) Limited to pay £900,000 for regulatory failures (30.06.2026) Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link