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 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 1 | €39.3m |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
22 Nov 2024 VuelingVueling: 39.3 million EUR fine over additional fees and non-transparent prices €39.3m
In the same package of sanctions against low-cost airlines, Vueling received a fine of 39,264,412 EUR, including for fees for cabin baggage, surcharges for seats next to accompanied children and misleading omissions in the presentation of prices on its website. The order concludes the administrative proceedings; an action before the Audiencia Nacional (Spain's National High Court) could be brought within two months.
Price components that almost every customer has to pay must not be added later as optional extras.
- Authority / court
- Ministerio de Derechos Sociales, Consumo y Agenda 2030
- Area of law
- Consumer protection and online retail · Misleading advertising and pricing
- Legal basis
- Art. 47 TRLGDCU (Real Decreto Legislativo 1/2007), infracciones muy graves
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Transport, logistics and shipping
- Published
- 22 Nov 2024
- Consumo sanciona con 179 millones de euros a cinco aerolíneas low cost por prácticas abusivas Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link