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 | 1 | €30.5m |
| Q3 2024 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
16 May 2024 Clearview AI Inc.Dutch AP: 30.5 million EUR against Clearview AI over facial database €30.5m
Clearview processes biometric data of people in the Netherlands without a legal basis for a facial recognition database compiled from the internet, did not inform data subjects, did not respond to access requests and did not designate an EU representative. In addition to a fine of 30.5 million EUR, the Dutch data protection authority (Autoriteit Persoonsgegevens, AP) imposed four orders subject to penalty payments.
Publicly accessible photos are no licence for biometric analysis – users of such services risk fines of their own.
- Authority / court
- Autoriteit Persoonsgegevens
- Area of law
- AI and digital regulation · AI systems
- Legal basis
- DSGVO Art. 5 Abs. 1 lit. a, 6 Abs. 1, 9 Abs. 1, 12, 14, 15, 27
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Telecoms, IT and software
- Published
- 3 Sep 2024
- Dutch Supervisory Authority imposes a fine on Clearview because of illegal data collection for facial recognition Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link