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 regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- McKinsey and Company Africa (Pty) Ltd €116.6m 49 % · 1 case
- Anonymised companies €22.7m 10 % · 19 cases
- SURYS SAS (Gruppe Imprimerie Nationale) €18.4m 8 % · 1 case
- Capita plc und Capita Pension Solutions Limited €16.1m 7 % · 1 case
- Ö Aktiengesellschaft (in der Entscheidung abgekürzt; Adressverlag und Direktwerbeunternehmen) €13m 5 % · 1 case
- Philip Morris Italia S.r.l. €7m 3 % · 1 case
- Società Cooperativa Culture (CoopCulture) €7m 3 % · 1 case
- Caesars Entertainment, Inc. / Desert Palace, LLC (Caesars Palace) €6.77m 3 % · 1 case
- Automobile Association Developments Limited (AA Driving School, BSM Driving School) €4.83m 2 % · 1 case
- Associação Portuguesa das Empresas do Setor Privado de Emprego e de Recursos Humanos (APESPE) €4.52m 2 % · 1 case
- 70 more€21.1m
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 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 1 | €7m |
| Q3 2026 | 0 | — |
1 case
9 Jun 2026 Philip Morris Italia S.r.l.AGCM fines Philip Morris Italia €7m over "senza fumo" (smoke-free) advertising €7m
Philip Morris Italia widely promoted heated tobacco devices, e-cigarettes and nicotine products for oral use with phrases such as "senza fumo" (smoke-free) and a "smoke-free future"; the AGCM considered this misleading because it suggested that the products were harmless or less harmful, although they can endanger health and safety. The authority imposed a fine of 7,000,000 EUR and prohibited continuation; the proceedings were triggered by a report from the Ministry of Health.
Health-related advertising claims must be complete and substantiated, and a slogan such as "smoke-free" must not imply that a product is harmless.
Health-related advertising claims for tobacco and nicotine products
- Authority / court
- Autorità Garante della Concorrenza e del Mercato (AGCM)
- Area of law
- Consumer protection and online retail · Misleading advertising and pricing
- Legal basis
- Art. 20, 21 Abs. 1 und 3, 22 Codice del consumo (D.lgs. 206/2005)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Other
- Published
- 10 Jun 2026
- AGCM, Provvedimento PS12940 (Adunanza 09.06.2026) Decision of an authority
- AGCM, Comunicato stampa 10.06.2026: PS12940 – Sanzione di 7 milioni a Philip Morris Italia S.r.l. Press release of an authority
Checked against the official source on 28 Sep 2026 · Direct link