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- Anonymised companies 17 cases 22 % · €79.5m
- Apple 2 cases 3 % · €500m
- „Смарт Софт“ ЕООД 1 case 1 % · €19,128
- Advanced Computer Software Group Ltd 1 case 1 % · €3.68m
- Apple Distribution International Limited 1 case 1 % · €451,452
- Apple Inc., Apple Distribution International Ltd, Apple Italia S.r.l. 1 case 1 % · €98.6m
- Betreiber elektronischer Kommunikationsnetze und -dienste (in der Mitteilung nicht namentlich genannt) 1 case 1 % · €4.5m
- Bravogroup Holding Vagyonkezelő Kft. 1 case 1 % · €84,042
- Cadence Design Systems Inc. 1 case 1 % · €120.1m
- Character Technologies, Inc. (Character.AI) 1 case 1 % · €158,000
- 52 more52 cases
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 | 1 | €1.52m |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
17 Oct 2025 Odido Netherlands B.V.Netherlands: 1.52 million EUR against Odido – interception system without security plan and staff screening €1.52m
In inspections in 2021/22, the RDI (Rijksinspectie Digitale Infrastructuur, the Dutch Authority for Digital Infrastructure) found that the mobile operator had no mandatory security plan for its system for lawful interception of telecommunications, that employees with access had not been adequately screened (missing job descriptions, confidentiality declarations, certificates of conduct), that unauthorised persons had access to interception data and that suppliers could access the system digitally. The RDI imposed 1,518,750 EUR; Odido has since renewed the system.
Treat the security plan, staff screening and strictly limited supplier access for highly sensitive systems as the core of the obligation, not a formality.
Access rights, staff screening and supplier access for sensitive systems
- Authority / court
- Rijksinspectie Digitale Infrastructuur (RDI)
- Area of law
- Information security and cyber · Critical infrastructure
- Legal basis
- Telecommunicatiewet Art. 15.4; Besluit beveiliging gegevens telecommunicatie (Bbgt) Art. 2, 3, 4
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Telecoms, IT and software
- Mitigating circumstances
- System renewed, risk of unauthorised access eliminated.
- Published
- 17 Oct 2025
- RDI legt Odido boete op van ruim 1,5 miljoen vanwege onvoldoende beveiligd aftapsysteem Press release of an authority
- Beschikking tot oplegging bestuurlijke boete Odido (Publieksversie) Decision of an authority
Checked against the official source on 28 Sep 2026 · Direct link