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- Anonymised companies 19 cases 19 % · €22.7m
- „Техномат-Меркурий“ ЕООД, ТПКИ „Здравоход“ (Rechtsnachfolger ТПКИ „Комфорт“), „Кавалер Юнион 2001“ ЕООД 1 case 1 % · €1.4m
- 12066424 Canada Inc. 1 case 1 % · €62,555
- 3R Technology UK Ltd 1 case 1 % · €92,442
- A. Tsokkos Hotels Public Limited 1 case 1 % · €16,500
- AFK Letters Co Ltd 1 case 1 % · €108,020
- Aktiebolaget Trav och Galopp 1 case 1 % ·
- AMATO BESTSELLER S.R.L. 1 case 1 % · €54,316
- Arbeitgeber (in der Mitteilung nicht namentlich genannt) 1 case 1 % · €71,474
- AS Wasa 1 case 1 % ·
- 70 more70 cases
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 | 1 | €108,020 |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
27 Mar 2025 AFK Letters Co LtdICO: £90,000 fine for AFK Letters Co over unwanted marketing calls €108,020
The ICO fined AFK Letters Co Ltd £90,000 and also issued an enforcement notice. The ICO found that between January and September 2023 the company made around 95,000 marketing calls to numbers registered with the Telephone Preference Service, which led to complaints to the ICO and the TPS. The company could not show that the people called had consented. Early payment reduces the penalty to £72,000.
- Authority / court
- Information Commissioner's Office (ICO)
- Area of law
- Data protection · Marketing and consent
- Legal basis
- Regulation 21 PECR; section 55A DPA 1998; section 40 DPA 1998 (Enforcement Notice)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Other
Original amount 90,000 GBP, converted at the ECB reference rate of 27 Mar 2025.
- ICO Enforcement: AFK Letters Co 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: AFK Letters Co Ltd (27 March 2025) Decision of an authority
- Enforcement Notice: AFK Letters Co Ltd (27 March 2025) Decision of an authority
Checked against the official source on 28 Sep 2026 · Version 2 · Direct link