Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,929 cases from 40 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 | 1 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
2 Dec 2025 Post Office LimitedICO: reprimand for Post Office over publication of unredacted settlement deed Reprimand or warning
On 2 December 2025 the ICO issued a reprimand to Post Office Limited. The ICO found that on 25 April 2024 the company put the unredacted version of a settlement deed on its corporate website instead of the intended redacted one, exposing personal data of 502 postmasters who had taken part in the 2017 group litigation linked to the Horizon IT scandal. The ICO concluded that appropriate technical and organisational measures were lacking, in breach of Articles 5(1)(f), 32(1) and 32(2) UK GDPR. No fine was imposed.
- Authority / court
- Information Commissioner's Office (ICO)
- Area of law
- Data protection · Data breaches and data security
- Legal basis
- Art. 5(1)(f), 32(1) und 32(2) UK GDPR; Art. 58(2)(b) UK GDPR
- Action
- Reprimand or warning
- Status of proceedings
- unknown
- Sector
- Transport, logistics and shipping
- ICO Enforcement: Post Office Limited. Enthält Informationen des Information Commissioner's Office, lizenziert unter der Open Government Licence v3.0. Enforcement database of an authority
- Reprimand: Post Office Limited (2 December 2025) Decision of an authority
Checked against the official source on 28 Sep 2026 · Version 2 · Direct link