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 | 1 | €5m |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
13 Nov 2024 Foodinho S.r.l. (Glovo-Gruppe)Garante: 5 million EUR against Glovo subsidiary Foodinho over monitoring of riders €5m
The delivery platform unlawfully processed data on more than 35,000 riders: facial recognition for identity verification, location tracking even outside working hours and automated assessments without human review. Foodinho had already been sanctioned with 2.6 million EUR in 2021; in addition to 5 million EUR, the Italian data protection authority (Garante per la protezione dei dati personali) prohibited the biometric processing.
Algorithmic management of workers requires transparency and human review, and must not include tracking outside working hours.
- Authority / court
- Garante per la protezione dei dati personali
- Area of law
- Data protection · Employee data
- Legal basis
- DSGVO (u. a. Transparenz, biometrische Daten, automatisierte Entscheidungen)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Transport, logistics and shipping
- Repeat case
- yes
- Published
- 22 Nov 2024
- Rider, Garante privacy: no all'algoritmo incontestabile dai lavoratori Press release of an authority
- Garante – Rider: Sanzione di 2,6 milioni di euro a una piattaforma del gruppo Glovo (2021) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link