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.
Click a bar to drill down one level.
Where?
by authority- Information Commissioner's Office (ICO) €144,928 100 % · 1 case
What for?
by area of lawAll areas of law
Who?
by company- Anonymised companies €18.5m 45 % · 14 cases
- Capita plc und Capita Pension Solutions Limited €16.1m 39 % · 1 case
- Automobile Association Developments Limited (AA Driving School, BSM Driving School) €4.83m 12 % · 1 case
- Herbert Smith Freehills CIS LLP €562,409 1 % · 1 case
- Marketing-Unternehmen, UK (anonymisiert) €346,600 1 % · 1 case
- Direktmarketing-Unternehmen, UK (anonymisiert) €150,737 0 % · 1 case
- Money Bubble Ltd €144,928 0 % · 1 case
- ZMLUK Limited €119,986 0 % · 1 case
- TMAC Ltd €115,969 0 % · 1 case
- AFK Letters Co Ltd €108,020 0 % · 1 case
- 11 more€372,579
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 | 1 | €144,928 |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
5 Dec 2024 Money Bubble LtdICO: £120,000 fine for Money Bubble over unwanted marketing calls €144,928
The ICO fined Money Bubble Ltd £120,000 and issued an enforcement notice. The ICO found that in October and November 2022 the company made around 169,000 marketing calls to numbers registered with the Telephone Preference Service without being able to show consent; complaints were made to the ICO and the TPS. Early payment reduces the penalty to £96,000.
- Authority / court
- Information Commissioner's Office (ICO)
- Area of law
- Data protection · Marketing and consent
- Legal basis
- Regulations 21 und 24 PECR; section 55A DPA 1998; section 40 DPA 1998 (Enforcement Notice)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Other
Original amount 120,000 GBP, converted at the ECB reference rate of 5 Dec 2024.
- ICO Enforcement: Money Bubble 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: Money Bubble Ltd (5 December 2024) Decision of an authority
- Enforcement Notice: Money Bubble Ltd (5 December 2024) Decision of an authority
Checked against the official source on 28 Sep 2026 · Version 2 · Direct link