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.
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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 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 1 | €1m |
1 case
29 Jul 2026 AvisAvis: maximum fine of 1 million EUR for handling fee on traffic fines €1m
The car rental company charged customers an "administration fee" of 33.88 to 45 EUR when a rental car incurred a traffic offence – even though naming the driver is a statutory obligation of the rental company. Spain's Ministry of Social Rights, Consumer Affairs and 2030 Agenda classified this as a very serious infringement and imposed the maximum fine of 1 million EUR; a court had already declared the clause void in 2020.
No additional fee may be charged for fulfilling statutory obligations – least of all after a court has prohibited the clause.
- Authority / court
- Ministerio de Derechos Sociales, Consumo y Agenda 2030
- Area of law
- Consumer protection and online retail · Information duties in online retail
- Legal basis
- Artt. 82, 87.5 y 87.6 TRLGDCU (Real Decreto Legislativo 1/2007)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Transport, logistics and shipping
- Repeat case
- yes
- Published
- 29 Jul 2026
- Consumo sanciona con un millón de euros a la empresa de alquiler de coches Avis por prácticas abusivas Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link