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 authority- Information Commissioner's Office (ICO) €119,986 100 % · 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 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 1 | €119,986 |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
11 Dec 2025 ZMLUK LimitedICO: £105,000 fine for ZMLUK over unsolicited marketing emails €119,986
The ICO fined ZMLUK Limited £105,000. The ICO found that the company had sent unsolicited marketing emails for energy-saving products; the notice gives the period as 1 January to 21 July 2023. The ICO found a serious breach of regulation 22 of PECR (electronic marketing without consent). Under the notice, timely payment reduces the amount by 20% to £84,000.
- Authority / court
- Information Commissioner's Office (ICO)
- Area of law
- Data protection · Marketing and consent
- Legal basis
- Regulation 22 PECR; section 55A DPA 1998
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Other
Original amount 105,000 GBP, converted at the ECB reference rate of 11 Dec 2025.
- ICO Enforcement: ZMLUK Limited. Enthält Informationen des Information Commissioner's Office, lizenziert unter der Open Government Licence v3.0. Enforcement database of an authority
- Monetary Penalty Notice: ZMLUK Ltd (11 December 2025) Decision of an authority
Checked against the official source on 28 Sep 2026 · Version 2 · Direct link