Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 756 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.
Click a bar to drill down one level.
Where?
by regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- AAR Corp. 1 case 3 % · €53.5m
- Amazon France Logistique SAS 1 case 3 % · €15m
- András Sebők (ehem. Chief Supply Chain Officer der Wizz Air Holdings plc) 1 case 3 % · €147,940
- Avis 1 case 3 % · €1m
- Berliner Verkehrsbetriebe (BVG) AöR 1 case 3 % ·
- C.H. Robinson International, Inc. 1 case 3 % · €244,999
- Favre SA Transports Internationaux TIR Martigny; weitere Parteien: Favre et Studer SA, RETRIPA VALAIS SA, TMR, Centre de Transferts Martigny SA 1 case 3 % · €98,722
- Foodinho S.r.l. (Glovo-Gruppe) 1 case 3 % · €5m
- Fracht FWO Inc. 1 case 3 % · €1.38m
- GXO Logistics, Inc. und Wincanton Limited 1 case 3 % ·
- 25 more25 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 | €15m |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
23 Dec 2025 Amazon France Logistique SASConseil d'État reduces CNIL fine against Amazon France Logistique to 15 million EUR €15m
In 2023, the French data protection authority (CNIL) had imposed 32 million EUR for the real-time monitoring of warehouse staff through scanner metrics. France's supreme administrative court (Conseil d'État) held that three metrics (‘Stow Machine Gun’, ‘Idle Time’, ‘Latency’) were covered by legitimate interest, but upheld the findings on the 31-day retention of all metrics, information deficiencies and security flaws in the video surveillance, and reduced the fine to 15 million EUR.
Store employee performance metrics only for as long and in as much detail as their specific purpose requires.
- Authority / court
- Conseil d'État
- Area of law
- Data protection · Employee data
- Legal basis
- Art. 5 Abs. 1 lit. c, Art. 12, 13, 32 DSGVO
- Action
- Fine
- Status of proceedings
- reduced
- Sector
- Transport, logistics and shipping
- Employees
- 10,000 or more
- Conseil d'État, décision n° 492830 du 23 décembre 2025 Court decision
Checked against the official source on 25 Sep 2026 · Direct link