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- Google LLC €1.19bn 37 % · 1 case
- Google €890m 28 % · 1 case
- Apple €500m 16 % · 2 cases
- Cadence Design Systems Inc. €120.1m 4 % · 1 case
- Comunicaciones Celulares S.A. (TIGO Guatemala) €102.1m 3 % · 1 case
- Apple Inc., Apple Distribution International Ltd, Apple Italia S.r.l. €98.6m 3 % · 1 case
- Anonymised companies €79.5m 2 % · 17 cases
- Vodafone GmbH €45m 1 % · 1 case
- Free Mobile SAS und Free SAS €42m 1 % · 1 case
- Telefónica de España, S.A.U. €20m 1 % · 1 case
- 52 more€108.7m
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 | €187,889 |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
16 Jan 2025 DoNotPay, Inc.FTC: “robot lawyer” DoNotPay pays 193,000 USD for untested AI promises €187,889
According to the complaint of the Federal Trade Commission (FTC, the US consumer protection authority), DoNotPay advertised its AI chatbot as “the world’s first robot lawyer” that could replace a human lawyer, without ever having tested its performance against lawyers or having it reviewed by legal professionals. The final settlement order (5–0 vote) prohibits such claims without evidence and requires 193,000 USD and notification of subscribers from 2021 to 2023 about the limitations of the legal features.
Back performance claims for AI products with tests that prove exactly the advertised capability – “replaces the professional” is a verifiable promise.
Substantiating advertising claims about AI capabilities
- 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
- 11 Feb 2025
Original amount 193,000 USD, converted at the ECB reference rate of 16 Jan 2025.
- FTC Finalizes Order with DoNotPay That Prohibits Deceptive 'AI Lawyer' Claims, Imposes Monetary Relief, and Requires Notice to Past Subscribers Press release of an authority
- FTC Cases and Proceedings: DoNotPay Enforcement database of an authority
Checked against the official source on 28 Sep 2026 · Direct link