Risk Assessment Tool

Penalty Risk Calculator

What's the true cost of non-compliance? Calculate potential penalties, recall costs, and compare to compliance investment.

Scenario Configuration

Penalty Reference by Jurisdiction

Jurisdiction Violation Type Fine Range Other Penalties
EU EU Member States Banned ingredient sale €1,000 - €100,000+ Product seizure, market ban
California PFAS violation (AB 2762) $10,000 per violation Each day = separate violation
US US Federal (FTC) False advertising $50,000+ per violation Corrective advertising required
CN China Unregistered special cosmetic ¥50,000 - ¥500,000+ Product confiscation, import ban
UK UK CPSR non-compliance £5,000 - unlimited Criminal prosecution possible
TH Thailand Prohibited ingredients ฿60,000 - ฿500,000 Up to 5 years imprisonment, confiscation
ID Indonesia Prohibited ingredients (criminal) Rp 500M - Rp 5B (~$300K) Up to 12 years imprisonment
MY Malaysia Scheduled poisons in cosmetics RM 25,000 - RM 100,000 3-5 years imprisonment
PH Philippines Prohibited ingredients (mfr/importer) ₱500,000 - ₱5,000,000 5-10 years imprisonment
VN Vietnam Counterfeit cosmetics (Art 192) VND 20M - billions 1-15 years imprisonment
EU EU (Allergen Recall) Fragrance allergen recall (full cost) SME: €15K-€75K / MNC: €160K-€1.3M Per event. Indirect costs 3-10x (retailer delisting, lost sales 15-40% for 3-6 months, insurance +15-40%)
US US Federal (FDA) CBD drug claim / unapproved drug $10,000 - $100,000+ Warning letter, seizure, injunction, criminal prosecution. Post-Nov 2026: synthetic cannabinoids = Schedule I.
EU EU (ECGT) Greenwashing / false environmental claim 4% national turnover (GCD proposed) ECGT Annex I blacklist. Shein: €1M (Italy) + €40M (France). "Eco-friendly", "sustainable", "carbon neutral" banned.
UK UK (DMCCA) Greenwashing (CMA enforcement) 10% worldwide group turnover CMA direct enforcement. Unilever investigated. ASOS/Boohoo formal undertakings.
CA Canada (Bill C-59) Greenwashing / deceptive marketing $10M-$15M / 3% global revenue Private right of action since Jun 2025. North America's strictest anti-greenwashing law.
FR France (DGCCRF) Greenwashing (cosmetics priority) €40M achieved (Shein 2025) 3,000+ establishments inspected (2023-24), 15%+ serious violations. DGCCRF-ADEME joint protocol for cosmetics 2026.
IT Italy (AGCM) Greenwashing (unfair commercial practice) €5M max / case (€3.5M Armani, €8M GLS) "Increased duty of care" for high-pollution sectors. Armani social greenwashing. ENI banned word "green".
DE Germany (UWG/BGH) "Climate neutral" / offset-based claims Injunctions + damages (no cap) BGH June 2024: "climate neutral" misleading. Private litigation — competitors/NGOs can sue directly. Cosmetics lawsuits filed 2025.
ES Spain Unverifiable environmental claims €100K or 4-6× illicit profit Sustainable Consumption Law in drafting. Investor communications also in scope (Iberdrola v. Repsol).