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.
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Where?
by levelWhat for?
by area of lawAll areas of law
Who?
by company- Google LLC €1.19bn 84 % · 1 case
- Cadence Design Systems Inc. €120.1m 8 % · 1 case
- Comunicaciones Celulares S.A. (TIGO Guatemala) €102.1m 7 % · 1 case
- Chegg Inc. €6.35m 0 % · 1 case
- Unisys Corp. €3.7m 0 % · 1 case
- Anonymised companies €626,868 0 % · 2 cases
- DoNotPay, Inc. €187,889 0 % · 1 case
- GoDaddy Inc. — 0 % · 1 case
- Illuminate Education Inc. — 0 % · 1 case
- IntelliVision Technologies Corp. — 0 % · 1 case
- 2 more€0
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 | 1 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
13 Jan 2025 IntelliVision Technologies Corp.FTC: IntelliVision may no longer advertise facial recognition as “free of bias” Order
According to the complaint of the Federal Trade Commission (FTC, the US consumer protection authority), the provider of AI facial recognition claimed without sufficient evidence that its software was among the most accurate on the market and performed without gender or skin-colour bias; contrary to its advertising, it had not been trained on millions of faces, and there was no evidence for the claim that it could not be fooled by photos or videos. The final settlement order prohibits false statements on accuracy, demographic performance and spoofing detection, as well as such statements without reliable testing.
Treat statements on the fairness and accuracy of an AI model as advertising claims – anyone promising “bias-free” must have tested performance for each population group.
Verifiable statements on the accuracy and fairness of AI models
- Authority / court
- Federal Trade Commission (FTC)
- Area of law
- AI and digital regulation · AI systems
- Legal basis
- Section 5 FTC Act (irreführende Geschäftspraktiken)
- Action
- Order
- Status of proceedings
- final
- Sector
- Telecoms, IT and software
- Published
- 13 Jan 2025
- FTC Finalizes Order Prohibiting IntelliVision from Making Deceptive Claims About Its Facial Recognition Software Press release of an authority
- FTC Cases and Proceedings: Intellivision Technologies Corp. Enforcement database of an authority
Checked against the official source on 28 Sep 2026 · Direct link