Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 718 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
- 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 % ·
- Hamburger Hafen und Logistik AG 1 case 3 % · €200,000
- 24 more24 cases
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 1 | — |
| 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 | 0 | — |
1 case
20 Mar 2024 Koninklijke Luchtvaart Maatschappij N.V. (KLM)Amsterdam District Court: KLM advertising on sustainable flying misleading Other
In a collective action brought by the Fossielvrij foundation, the Amsterdam District Court (Rechtbank Amsterdam) found that 15 KLM advertising claims were misleading and unlawful: they suggested sustainable flying or that offsetting products actually compensate for the climate impact, although biofuels and reforestation reduce it only marginally. KLM bears the costs of the proceedings; further claims were dismissed (ECLI:NL:RBAMS:2024:1512).
Offsetting and SAF offerings must not create the impression of climate-neutral travel; associations can challenge such claims in court.
Climate claims and offsetting offers in customer communication
- Authority / court
- Rechtbank Amsterdam
- Area of law
- Environment and sustainability · Misleading environmental and sustainability claims
- Legal basis
- Wet oneerlijke handelspraktijken (Art. 6:193a ff. BW)
- Action
- Other
- Status of proceedings
- unknown
- Sector
- Transport, logistics and shipping
- Employees
- 10,000 or more
- Published
- 20 Mar 2024
Checked against the official source on 25 Sep 2026 · Direct link