Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,895 cases from 39 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
€541,128Total of monetary amounts
€541,128Largest single case: Euro Car Parks Limited
€541,128Median per case with an amount

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When?

per quarter, by date of decision
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Q4 20251€541,128
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1 case

10 Dec 2025 Euro Car Parks LimitedCMA: GBP 473,000 fine for Euro Car Parks for ignoring an information notice United KingdomConsumer protection and online retail €541,128

Euro Car Parks left a formal CMA information notice served in July 2025 unanswered for around three months despite repeated attempts at contact, later saying it had blocked the authority's emails as suspected fraud. The CMA did not accept this as a reasonable excuse and, in its first penalty under the new DMCCA powers, imposed a fixed penalty of GBP 473,000; the company has appealed to the High Court, and no breach of consumer law has been found. The decision is not final.

What organisations can take from it

Information requests from authorities must reliably reach the right people and be answered on time – suspecting spam or fraud is no excuse.

Relevance to training and awareness

Handling information requests from authorities

Authority / court
Competition and Markets Authority (CMA)
Area of law
Consumer protection and online retail
Legal basis
Schedule 5 paragraph 16C(2) Consumer Rights Act 2015 (geändert durch den Digital Markets, Competition and Consumers Act 2024)
Action
Fine
Status of proceedings
under appeal
Sector
Transport, logistics and shipping
Published
13 Feb 2026

Original amount 473,000 GBP, converted at the ECB reference rate of 10 Dec 2025.

Checked against the official source on 3 Oct 2026 · Direct link

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