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.
1case from 1 jurisdiction
€200,000Total of monetary amounts
€200,000Largest single case: Hamburger Hafen und Logistik AG
€200,000Median per case with an amount
Click a bar to drill down one level.
Where?
by countryWhat for?
by area of lawAll areas of law
Who?
by company- Uber Technologies Inc. und Uber B.V. €290m 35 % · 1 case
- Ryanair DAC, Ryanair Holdings plc €255.8m 31 % · 1 case
- Ryanair €107.8m 13 % · 1 case
- MLU B.V. (Rechtsnachfolgerin der Ridetech International B.V., Anbieterin der Yango-App) €100m 12 % · 1 case
- Vueling €39.3m 5 % · 1 case
- Amazon France Logistique SAS €15m 2 % · 1 case
- Foodinho S.r.l. (Glovo-Gruppe) €5m 1 % · 1 case
- Ελληνικά Ταχυδρομεία Α.Ε. (ΕΛΤΑ, Hellenic Post) €3m 0 % · 1 case
- Lime Technology S.r.l., EmTransit S.r.l. (Dott), Bird Rides Italy S.r.l. €2.68m 0 % · 1 case
- Avis €1m 0 % · 1 case
- 9 more€464,009
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 1 | €200,000 |
| 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
22 Jan 2024 Hamburger Hafen und Logistik AGHHLA: failure to publish notices on financial reports €200,000
HHLA had not announced from when and at which internet address the 2021 annual financial report and the 2022 half-yearly financial report were publicly available. The fine has been final since 14 February 2024.
What organisations can take from it
Safeguard recurring mandatory publications by means of a checklist with named responsible persons and deadlines.
- Authority / court
- Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)
- Area of law
- Capital markets and financial supervision · Disclosure and reporting obligations
- Legal basis
- § 114 Abs. 1 Satz 2 i. V. m. § 117 Nr. 1 und § 115 Abs. 1 Satz 2 i. V. m. § 117 Nr. 2 WpHG
- Action
- Fine
- Status of proceedings
- final
- Sector
- Transport, logistics and shipping
- Published
- 2 Feb 2024
Sources
- Hamburger Hafen und Logistik Aktiengesellschaft: BaFin setzt Geldbuße fest Decision of an authority
- Bekanntmachung der BaFin zur Hamburger Hafen und Logistik Aktiengesellschaft (Maßnahmenansicht mit Rechtskraftvermerk) Official register or notice
Checked against the official source on 25 Sep 2026 · Direct link