Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,845 cases from 38 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 29 cases 20 % · €31m
- Callcenter (anonymisiert) 2 cases 1 % · €259,327
- „Техномат-Меркурий“ ЕООД, ТПКИ „Здравоход“ (Rechtsnachfolger ТПКИ „Комфорт“), „Кавалер Юнион 2001“ ЕООД 1 case 1 % · €1.4m
- 11705580 Canada Inc. 1 case 1 % · €311,294
- 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
- AG Communications Limited 1 case 1 % · €1.43m
- Aktiebolaget Trav och Galopp 1 case 1 % ·
- 103 more103 cases
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 1 | €225,000 |
| Q1 2025 | 0 | – |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 1 | €34,327 |
| Q4 2026 | 0 | – |
2 cases
24 Jul 2026 Callcenter (anonymisiert)BNetzA: €34,327 fine on call centre, including for incomplete records of consent €34,327
The Bundesnetzagentur (Federal Network Agency) imposed fines totalling 34,327 EUR on a call centre that mainly marketed telecoms products: 32,000 EUR for unlawful telephone advertising and 2,327 EUR because consents to sales calls had not been fully documented. The campaign continued despite the gaps and requests to stop calling were sometimes ignored; the company has appealed.
Consents to telephone marketing must be fully documented – if the proof is missing, the campaign must not continue.
Consent and proof of consent for telephone marketing
- Authority / court
- Bundesnetzagentur (BNetzA)
- Area of law
- Data protection · Marketing and consent
- Legal basis
- UWG – Verbot unerlaubter Telefonwerbung gegenüber Verbraucherinnen und Verbrauchern; § 7a UWG (Dokumentation und Aufbewahrung von Einwilligungen)
- Action
- Fine
- Status of proceedings
- under appeal
- Sector
- Other
- BNetzA: Bußgelder Unerlaubte Telefonwerbung (laufende Liste mit Einzelmeldungen) Enforcement database of an authority
Checked against the official source on 2 Oct 2026 · Direct link
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27 Dec 2024 Callcenter (anonymisiert)BNetzA: €225,000 fine on call centre over sales calls for electricity and gas contracts €225,000
The Bundesnetzagentur (Federal Network Agency) fined a call centre marketing electricity and gas supply contracts 225,000 EUR for unlawful telephone advertising. According to the agency, the share of complaints about energy sales calls fell in 2024, partly because of its large-scale proceedings in the energy sector.
Call centres need verifiable consent for every number they dial and must honour requests to stop calling immediately.
Consent and proof of consent for telephone marketing
- Authority / court
- Bundesnetzagentur (BNetzA)
- Area of law
- Data protection · Marketing and consent
- Legal basis
- UWG – Verbot unerlaubter Telefonwerbung gegenüber Verbraucherinnen und Verbrauchern
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Other
- BNetzA: Bußgelder Unerlaubte Telefonwerbung – Archiv ab 2017 (Tabelle: Bescheid vom, Gegenstand der Werbung, Rolle, Bußgeld) Enforcement database of an authority
- BNetzA-Pressemitteilung 20.01.2025: Beschwerden zu unerlaubten Werbeanrufen nehmen zu (Bußgelder 2024) Press release of an authority
Checked against the official source on 2 Oct 2026 · Direct link