Evidence library

Each record states what the source establishes—and what it does not. Only confirmed records contribute to counts and penalty totals.

confirmed records
41
confirmed penalties · USD
US$6,045,115,054
confirmed penalties · EUR
€5,944,916,304
confirmed penalties · GBP
£52,000,000

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46 records shown

Court confirms core Amazon GDPR findings but annuls €746 million fine

The court upheld findings that Amazon’s advertising processing lacked a valid legitimate-interest basis and that its transparency was insufficient. It annulled the 2021 decision’s fine and compliance order on procedural grounds.

Status
Confirmed
Company
Amazon
Authority
Luxembourg Administrative Court
Decision date
12 March 2026
View case

EU makes Microsoft Teams unbundling and interoperability commitments binding

The Commission had concerns that tying Teams to Microsoft 365 and Office 365 gave Teams a distribution advantage and that limited interoperability made it harder for competing communication tools to compete. Microsoft offered suite versions without Teams, pricing differences, switching rights, interoperability and data-portability measures.

Status
Confirmed
Company
Microsoft
Authority
European Commission
Decision date
12 September 2025
View case

Amazon gives UK undertakings on fake reviews and catalogue abuse

The CMA investigated concerns that Amazon was not doing enough to detect and remove fake reviews, identify suspicious behaviour or sanction reviewers and sellers involved. The undertakings also address catalogue abuse, where reviews for one product can be attached to another product listing.

Status
Confirmed
Company
Amazon
Authority
United Kingdom Competition and Markets Authority
Decision date
6 June 2025
View case

EU fines Meta €200 million over its consent-or-pay model

The Commission found that Meta’s binary model required Facebook and Instagram users either to consent to combining personal data for personalised advertising or pay for an ad-free service. It did not offer the less-personalised but otherwise equivalent service required by the Digital Markets Act.

Status
Confirmed
Company
Meta
Authority
European Commission
Decision date
23 April 2025
Penalty
€200,000,000
View case

Amazon and OSHA settle multi-site warehouse ergonomics cases

OSHA’s multi-site investigation concerned hazardous working conditions associated with lower-back and other musculoskeletal disorders at ten Amazon facilities. The cases were scheduled for hearings before the Occupational Safety and Health Review Commission.

Status
Confirmed
Company
Amazon
Authority
United States Occupational Safety and Health Administration
Decision date
19 December 2024
View case

Meta fined €251 million after Facebook token breach

A Facebook design flaw allowed attackers to obtain access tokens affecting about 29 million accounts. The regulator found failures in breach notification, documentation and data protection by design.

Status
Confirmed
Company
Meta
Authority
Irish Data Protection Commission
Decision date
12 December 2024
Penalty
€251,000,000
View case

European Commission fines Meta €797.72 million over Facebook Marketplace practices

The Commission found that Meta tied Facebook Marketplace to Facebook, giving the classified-ads service a distribution advantage that competitors could not match. It also found that Meta imposed unfair conditions allowing it to use advertising data generated by rival classified-ad providers for Marketplace’s benefit.

Status
Confirmed
Company
Meta
Authority
European Commission
Decision date
14 November 2024
Penalty
€797,720,000
View case

Meta fined €91 million for storing passwords in plaintext

Meta notified the regulator that some social-media user passwords had been stored in plaintext on internal systems. The inquiry assessed notification, documentation and security obligations.

Status
Confirmed
Company
Meta
Authority
Irish Data Protection Commission
Decision date
26 September 2024
Penalty
€91,000,000
View case

Court approves $14.425 million Microsoft protected-leave settlement

California’s Civil Rights Department alleged that employees who used parental, disability, pregnancy, medical or family-care leave received lower bonuses and unfavourable reviews that could affect pay, stock awards and promotion. Microsoft denied the allegations and agreed to settle after a multi-year investigation.

Status
Confirmed
Company
Microsoft
Authority
California Civil Rights Department and Superior Court
Decision date
8 August 2024
View case

Meta reaches $1.4 billion Texas biometric-data settlement

Texas alleged that Facebook’s former Tag Suggestions feature captured facial geometry from photographs without the disclosures and consent required by state biometric-privacy law. The state brought the first case under its Capture or Use of Biometric Identifier Act.

Status
Confirmed
Company
Meta
Authority
Texas Attorney General
Decision date
30 July 2024
View case

NLRB judge finds retaliation and other unlawful conduct during Amazon union campaign

An NLRB administrative law judge found that Amazon retaliated against workers for union support or protected concerted activity by changing assignments, increasing supervision and dismissing employees early. The decision also addressed interrogation, confiscation of union literature and appeals to racial prejudice.

Status
Reported
Company
Amazon
Authority
National Labor Relations Board administrative law judge
Event date
21 November 2023
View case

Amazon ordered to pay $25 million over children’s Alexa recordings

The government alleged that Amazon retained children’s voice recordings indefinitely, disregarded deletion requests and used retained data to improve Alexa’s algorithms.

Status
Confirmed
Company
Amazon
Authority
United States Department of Justice and Federal Trade Commission
Decision date
19 July 2023
Penalty
US$25,000,000
View case

Microsoft pays $20 million to settle Xbox children’s privacy charges

The FTC charged that Microsoft collected personal information from children under thirteen during Xbox account creation before notifying parents and obtaining verifiable consent. The complaint also addressed incomplete parental notices, disclosures to game publishers and retention of children’s data after an account-creation process was abandoned.

Status
Confirmed
Company
Microsoft
Authority
United States Federal Trade Commission and Department of Justice
Decision date
5 June 2023
Penalty
US$20,000,000
View case

Meta fined €1.2 billion over EU–US data transfers

The Irish regulator found that Meta Ireland continued transferring Facebook users’ personal data to the United States without safeguards that addressed the risks identified by the Court of Justice of the EU.

Status
Confirmed
Company
Meta
Authority
Irish Data Protection Commission and European Data Protection Board
Decision date
12 May 2023
Penalty
€1,200,000,000
View case

EU makes Amazon marketplace, Buy Box and Prime commitments binding

The Commission had preliminary concerns that Amazon used non-public seller data for its own retail decisions and may have favoured its retail or logistics operations in access to the Buy Box and Prime. Amazon offered changes covering seller-data use, offer ranking, a second Buy Box offer and non-discriminatory Prime access.

Status
Confirmed
Company
Amazon
Authority
European Commission
Decision date
20 December 2022
View case

CNIL fines Microsoft €60 million over Bing cookies

CNIL found that Bing placed an advertising cookie on users’ devices without valid consent when they visited the search engine. It also found that the site offered a one-click route to accept cookies but no equally direct route to refuse them.

Status
Confirmed
Company
Microsoft
Authority
French Data Protection Authority (CNIL)
Decision date
19 December 2022
Penalty
€60,000,000
View case

Irish DPC fines Meta €265 million over Facebook data-protection design

The inquiry followed the publication of a dataset containing Facebook users’ personal data that had been scraped from the service. The DPC examined whether Facebook Search, Messenger Contact Importer and Instagram Contact Importer had been designed and configured in line with data-protection-by-design and default requirements.

Status
Confirmed
Company
Meta
Authority
Irish Data Protection Commission
Decision date
25 November 2022
Penalty
€265,000,000
View case

Instagram fined €405 million over children’s data

The inquiry examined Instagram settings and the public disclosure of email addresses and phone numbers belonging to child users, including users of business accounts.

Status
Confirmed
Company
Meta
Authority
Irish Data Protection Commission and European Data Protection Board
Decision date
2 September 2022
Penalty
€405,000,000
View case

Court approves settlement over discrimination in Meta’s housing-ad delivery

The Justice Department alleged that Meta’s housing-ad system discriminated in who received advertisements based on race, colour, religion, sex, disability, family status and national origin. The case addressed both advertiser targeting options and the effects of Meta’s delivery algorithms.

Status
Confirmed
Company
Meta
Authority
United States Department of Justice and District Court
Decision date
27 June 2022
Penalty
US$115,054
View case

Irish DPC fines Meta €17 million over breach-record accountability

The DPC examined twelve Facebook data-breach notifications received during a six-month period in 2018. It found that Meta Platforms Ireland failed to put appropriate technical and organisational measures in place that would allow it to readily demonstrate how it protected EU users’ data in the context of those breaches.

Status
Confirmed
Company
Meta
Authority
Irish Data Protection Commission
Decision date
15 March 2022
Penalty
€17,000,000
View case

CMA fines Meta £52 million across Giphy enforcement-order breaches

During its review of Facebook’s acquisition of Giphy, the CMA found repeated failures to comply with an initial enforcement order intended to keep the businesses separate while the merger was investigated. The failures included inadequate compliance reporting and changing a compliance officer without prior consent.

Status
Confirmed
Company
Meta
Authority
UK Competition and Markets Authority
Decision date
4 February 2022
Penalty
£52,000,000
View case

Washington consent decree ends Amazon’s Sold by Amazon pricing programme

Washington alleged that the Sold by Amazon programme replaced price competition between Amazon and participating third-party sellers with prices set by Amazon. The state said the programme could raise prices and steer customers towards Amazon’s own products.

Status
Confirmed
Company
Amazon
Authority
Washington State Attorney General
Decision date
26 January 2022
View case

CNIL fines Facebook Ireland €60 million over cookie refusal design

CNIL found that visitors to facebook.com in France could accept cookies immediately but could not refuse them with comparable ease. Refusal required several additional actions, which the authority found affected users’ freedom of consent.

Status
Confirmed
Company
Meta
Authority
French Data Protection Authority (CNIL)
Decision date
31 December 2021
Penalty
€60,000,000
View case

California judgment requires clearer Amazon workplace COVID-19 notices

California alleged that Amazon’s warehouse notices did not adequately tell workers and local health agencies how many COVID-19 cases had occurred or provide required information about protections and safety plans. The case concerned the state’s worker right-to-know law.

Status
Confirmed
Company
Amazon
Authority
California Attorney General
Decision date
15 November 2021
View case

Irish DPC fines WhatsApp €225 million over transparency

The DPC investigated how WhatsApp Ireland explained its processing to users and non-users, including the information it provided about data shared between WhatsApp and other Facebook companies. The European Data Protection Board resolved objections among supervisory authorities and instructed the DPC to reassess the proposed fine.

Status
Confirmed
Company
Meta
Authority
Irish Data Protection Commission
Decision date
20 August 2021
Penalty
€225,000,000
View case

CNIL fines Amazon €35 million over advertising cookies

CNIL found that Amazon Europe Core placed advertising cookies on visitors’ devices before consent and provided inadequate information about their purpose. The authority also found that the mechanism offered to people arriving through an advertisement did not provide valid prior consent.

Status
Confirmed
Company
Amazon
Authority
French Data Protection Authority (CNIL)
Decision date
7 December 2020
Penalty
€35,000,000
View case

Microsoft settles US hiring-discrimination allegations for $3 million

OFCCP compliance reviews identified hiring-rate disparities affecting Asian applicants for engineering, specialist and developer roles and Black and Hispanic applicants for software-engineering roles at Microsoft facilities in four states. The agency alleged that the selection practices violated federal-contractor equal-opportunity requirements.

Status
Confirmed
Company
Microsoft
Authority
United States Department of Labor, Office of Federal Contract Compliance Programs
Decision date
18 September 2020
View case

Facebook agrees to $5 billion FTC privacy settlement

The FTC alleged that Facebook violated a 2012 privacy order by misleading users about control over their personal information and the handling of facial-recognition settings and phone numbers.

Status
Confirmed
Company
Meta
Authority
United States Federal Trade Commission
Decision date
24 July 2019
Penalty
US$5,000,000,000
View case

EU fines Facebook €110 million for misleading WhatsApp merger information

During the 2014 review of Facebook’s WhatsApp acquisition, Facebook told the Commission that reliable automated matching of Facebook and WhatsApp user identities could not be established. The Commission later found that technical matching was possible in 2014 and that relevant staff were aware of that possibility.

Status
Confirmed
Company
Meta
Authority
European Commission
Decision date
18 May 2017
Penalty
€110,000,000
View case

EU makes Amazon e-book parity-clause commitments binding

The Commission’s preliminary view was that clauses in Amazon’s publisher agreements could reduce incentives for competing e-book platforms to differentiate through price, release terms, promotions or business models. Amazon offered not to enforce or introduce the clauses and to let publishers terminate affected contracts.

Status
Confirmed
Company
Amazon
Authority
European Commission
Decision date
4 May 2017
View case

Federal court finds Amazon liable for children’s unauthorised in-app charges

A federal court found that Amazon billed account holders for in-app purchases made by children without obtaining informed consent. The purchase flows appeared in games and other apps used by children and, during parts of the relevant period, allowed charges without a password.

Status
Confirmed
Company
Amazon
Authority
United States District Court and Federal Trade Commission
Decision date
26 April 2016
View case

EU fines Microsoft €561 million for missing browser choice screen

Microsoft had committed to show Windows users in the EEA a screen offering a choice of web browsers. The Commission found that the screen was not displayed to approximately 15.3 million Windows 7 Service Pack 1 users between May 2011 and July 2012.

Status
Confirmed
Company
Microsoft
Authority
European Commission
Decision date
6 March 2013
Penalty
€561,000,000
View case

EU court sets Microsoft interoperability non-compliance penalty at €860 million

The European Commission imposed a periodic penalty after finding that Microsoft had not made interoperability information available to competitors on reasonable terms, as required by the 2004 antitrust decision. Microsoft challenged the amount before the General Court.

Status
Confirmed
Company
Microsoft
Authority
General Court of the European Union
Decision date
27 June 2012
Penalty
€860,000,000
View case

European Commission fines Microsoft €497.2 million for abuse of dominance

The Commission found that Microsoft abused its dominant position by refusing to supply and authorise the use of interoperability information needed by competing work-group server operating systems, and by tying Windows Media Player to Windows.

Status
Confirmed
Company
Microsoft
Authority
European Commission
Decision date
24 March 2004
Penalty
€497,196,304
View case

FTC order resolves Microsoft Passport privacy and security claims

The FTC alleged that Microsoft made false or misleading statements about privacy and security in Passport, Passport Wallet and Kids Passport. The complaint addressed undisclosed collection, claims about purchase security and failures to implement reasonable procedures for preventing, detecting and auditing unauthorised access.

Status
Confirmed
Company
Microsoft
Authority
United States Federal Trade Commission
Decision date
24 December 2002
View case

US final judgment imposes remedies after Microsoft antitrust liability

After trial and appeal, liability remained for Microsoft’s unlawful maintenance of its operating-system monopoly through exclusionary conduct affecting middleware and browser competition. The 2002 final judgment resolved the federal and settling-state remedy proceedings.

Status
Confirmed
Company
Microsoft
Authority
United States District Court and Department of Justice
Decision date
12 November 2002
View case