Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,847 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 regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- Anonymised companies 12 cases 18 % · €342.6m
- A.P. Møller-Mærsk A/S 1 case 2 % · €1.34m
- AAR Corp. 1 case 2 % · €53.5m
- AENA, S.M.E., S.A. 1 case 2 % · €10m
- Air Caraïbes (mit Groupe Dubreuil Aéro, Groupe Dubreuil); K Finance (Mutter von Air Antilles/CAIRE); Miles Plus 1 case 2 % · €14.6m
- Amazon France Logistique SAS 1 case 2 % · €15m
- Amazon Italia Logistica S.r.l. 1 case 2 % ·
- Aramex New Zealand Holdings Limited 1 case 2 % · €355,800
- Avis 1 case 2 % · €1m
- Berliner Verkehrsbetriebe (BVG) AöR 1 case 2 % ·
- 44 more44 cases
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| 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 | 0 | – |
| Q1 2026 | 1 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
24 Feb 2026 Amazon Italia Logistica S.r.l.Garante halts records on illness and strikes at Amazon Italia Logistica Order
During an inspection at the Passo Corese logistics centre (around 1,800 employees), the Garante (Italian data protection authority) found that, after return-to-work interviews, information on illnesses, participation in strikes, trade union activities and family circumstances of employees – irrelevant to their professional aptitude – was recorded in free-text fields of a platform linked to time recording and accessible to many managers. With immediate effect it ordered the definitive restriction of processing of these entries – also at all other sites using the platform – and of four cameras at the entrances to toilets and break areas; the investigation was continuing.
Notes from staff interviews may only contain job-relevant information – health, strike participation and private life do not belong in HR systems.
Documenting staff interviews and sensitive employee data
- Authority / court
- Garante per la protezione dei dati personali
- Area of law
- Data protection · Employee data
- Legal basis
- Art. 5 Abs. 1 lit. a, c und e, Art. 6, 9 und 88 DSGVO; Art. 113 Codice privacy (D.Lgs. 196/2003); Maßnahme nach Art. 58 Abs. 2 lit. f DSGVO
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Transport, logistics and shipping
- Employees
- 10,000 or more
- Published
- 24 Feb 2026
- Garante, Provvedimento n. 107 del 24 febbraio 2026 (Amazon Italia Logistica s.r.l.), doc. web n. 10224096 Decision of an authority
- Garante, Comunicato stampa 24 febbraio 2026: Garante privacy ad Amazon, stop alla schedatura dei lavoratori Press release of an authority
Checked against the official source on 28 Sep 2026 · Direct link