Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,905 cases from 39 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 levelWhat for?
by area of lawAll areas of law
Who?
by company- Google LLC €1.19bn 78 % · 1 case
- Cadence Design Systems Inc. €120.1m 8 % · 1 case
- Comunicaciones Celulares S.A. (TIGO Guatemala) €102.1m 7 % · 1 case
- Telefónica Venezolana C.A. €79.1m 5 % · 1 case
- Apple Inc. €23.2m 2 % · 1 case
- Chegg Inc. €6.35m 0 % · 1 case
- Unisys Corp. €3.7m 0 % · 1 case
- Anonymised companies €626,868 0 % · 2 cases
- GlobalFoundries U.S. Inc.; GlobalFoundries U.S. 2 LLC €459,348 0 % · 1 case
- DoNotPay, Inc. €187,889 0 % · 1 case
- 6 more€0
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 | €23.2m |
| Q1 2025 | 0 | – |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
23 Oct 2024 Apple Inc.CFPB: Apple pays 25 million USD fine over Apple Card disputes and instalment sales €23.2m
According to the CFPB, Apple in some cases failed to forward Apple Card users' disputes to the issuing bank Goldman Sachs and designed advertising and the checkout process so that customers wrongly assumed device purchases would automatically be split into interest-free instalments (Apple Card Monthly Installments). The order imposed a fine of 25 million USD; in September 2025 the CFPB terminated it early after the fine had been paid. The authority allegedly made the findings set out here; this account is not based on a final judgment.
A technology partner that designs customer interfaces for a financial product is itself liable for misleading flows and unhandled disputes.
Responsibility of technology partners for customer processes in financial products
- Authority / court
- Consumer Financial Protection Bureau (CFPB)
- Area of law
- Consumer protection and online retail · Misleading advertising and pricing
- Legal basis
- Consumer Financial Protection Act of 2010, §§ 1031, 1036 (12 U.S.C. §§ 5531, 5536) – unlautere, irreführende und missbräuchliche Praktiken
- Action
- Fine
- Status of proceedings
- final
- Sector
- Telecoms, IT and software
- Employees
- 10,000 or more
- Published
- 23 Oct 2024
Original amount 25,000,000 USD, converted at the ECB reference rate of 23 Oct 2024.
- CFPB Enforcement Actions: Apple Inc. Enforcement database of an authority
- Apple Inc. – Consent Order, File No. 2024-CFPB-0012 Decision of an authority
Checked against the official source on 3 Oct 2026 · Direct link