Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,033 cases from 44 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 19 % · €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
- Air Sino-Euro Associates Travel Pte. Ltd. 1 case 1 % · €31,252
- 115 more115 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 | 0 | – |
| Q1 2025 | 0 | – |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 1 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
23 Dec 2025 Chiba Lotte Marines Co., Ltd. (株式会社千葉ロッテマリーンズ)Chiba Lotte Marines: commitment plan with partial refund after signed-ball promotion Other
In a promotional letter of January 2025 for its paid fan club 'TEAM26', the baseball club Chiba Lotte Marines gave the impression that every new member would definitely receive a ball hand-signed by a player at the booth by the stadium, although only some members received one. Instead of an order, a commitment plan was approved on 23 December 2025 – a board resolution, information for consumers, measures to prevent recurrence, allegedly a partial refund of annual fees and reports on implementation; no infringement was thereby established.
Free gifts must state clearly whether every customer or only some will receive them; a commitment plan with refunds can avoid a formal order.
Advertising free gifts and special offers correctly
- Authority / court
- Consumer Affairs Agency (消費者庁, CAA)
- Area of law
- Consumer protection and online retail · Misleading advertising and pricing
- Legal basis
- Art. 30, Art. 31 Abs. 1 und 3 (Zusagenverfahren), Verdacht eines Verstoßes gegen Art. 5 Nr. 2 Act against Unjustifiable Premiums and Misleading Representations (不当景品類及び不当表示防止法, Gesetz Nr. 134/1962)
- Action
- Other
- Status of proceedings
- unknown
- Sector
- Other
- Published
- 23 Dec 2025
- 株式会社千葉ロッテマリーンズから申請があった確約計画の認定について (Eintrag, 23.12.2025) Press release of an authority
- News Release 23.12.2025 zur Genehmigung des Zusagenplans (PDF) Decision of an authority
Checked against the official source on 4 Oct 2026 · Direct link