Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 718 cases from 32 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- Google LLC €1.19bn 39 % · 1 case
- Google €890m 29 % · 1 case
- Apple €500m 17 % · 2 cases
- Cadence Design Systems Inc. €120.1m 4 % · 1 case
- Comunicaciones Celulares S.A. (TIGO Guatemala) €102.1m 3 % · 1 case
- Vodafone GmbH €45m 1 % · 1 case
- Free Mobile SAS und Free SAS €42m 1 % · 1 case
- Clearview AI Inc. €30.5m 1 % · 1 case
- Swisscom (Schweiz) AG €19.4m 1 % · 1 case
- Exclusive Networks Corporate SAS €16.1m 1 % · 1 case
- 37 more€68.4m
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 | 1 | €5m |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
10 Apr 2025 Luka Inc.Garante: 5 million EUR against Replika operator Luka over lack of legal basis €5m
The US operator of the Replika chatbot had not determined a legal basis for the processing, had an inadequate privacy notice and, despite declaring that minors were excluded, had no age verification. Italy's data protection authority (Garante per la protezione dei dati personali) imposed 5 million EUR and opened further proceedings concerning the training of the underlying language model.
A declared exclusion of minors is worthless without effective age verification at registration and during use.
- Authority / court
- Garante per la protezione dei dati personali
- Area of law
- AI and digital regulation · AI systems
- Legal basis
- DSGVO (Rechtmäßigkeit, Transparenz, Schutz Minderjähriger)
- Action
- Fine
- Status of proceedings
- under appeal
- Sector
- Telecoms, IT and software
- Published
- 19 May 2025
- AI: Il Garante sanziona la società che gestisce il chatbot “Replika” Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link