Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,929 cases from 40 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 topicWho?
by company- BMW, Ford, Honda, Hyundai/Kia, Jaguar Land Rover, Mazda, Mitsubishi, Opel/GM, Renault/Nissan, Stellantis, Suzuki, Toyota, Volkswagen, Volvo, ACEA (Mercedes-Benz Kronzeuge) €457.9m 61 % · 1 case
- Anonymised companies €108m 14 % · 3 cases
- Ford, Volkswagen, BMW u. a. (10 Fahrzeughersteller sowie die Verbände ACEA und SMMT) €92.9m 12 % · 1 case
- Exide, FET (inkl. Elettra), Rombat, EUROBAT (Clarios Kronzeuge) €72m 10 % · 1 case
- Denso Corporation €16.8m 2 % · 1 case
- Volvo Hungária Kereskedelmi és Szolgáltató Kft.; Seres Gépipari Kereskedelmi Kft.; GIF Modul Kft.; Interteher Kft.; Eurotrade Kft.; He Hans Eibinger Kft. (MUT Kft. ohne Buße nach Entschädigung) €4.06m 1 % · 1 case
- Renauto Veículos e Peças Ltda., Navesa Veículos Ltda. €801,579 0 % · 1 case
- UAB „Manado“, MB „Parts ready“ €41,080 0 % · 1 case
- Maxxis International GmbH, Best4Tires Berlin GmbH, Reifen Müller GmbH & Co. KG – 0 % · 1 case
- Valvoline Inc. und Greenbriar Equity Fund V, L.P. – 0 % · 1 case
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 0 | – |
| Q1 2025 | 0 | – |
| Q2 2025 | 1 | €801,579 |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
9 Apr 2025 Renauto Veículos e Peças Ltda., Navesa Veículos Ltda.CADE: BRL 5.36m on Renault dealers for completed, unnotified acquisition €801,579
The CADE Tribunal convicted two car dealers of gun jumping: in March 2015 Navesa had acquired tangible and intangible assets from Renauto for operating Renault dealerships in Goiânia without obtaining clearance for the notifiable transaction. Although the Tribunal had ordered notification in August 2023, the parties filed the form only in November 2024; a fine totalling 5,360,560.00 BRL, payable within 30 days, was imposed. The amount and the facts have not been confirmed against the primary source.
Notifiable acquisitions may only be completed after clearance; a notification ordered by the authority should be made without delay.
Standstill obligation for notifiable mergers
- Authority / court
- Conselho Administrativo de Defesa Econômica (CADE), Tribunal Administrativo
- Area of law
- Competition law · Merger control
- Legal basis
- Art. 88 § 3 Lei nº 12.529/2011; Art. 12 II a Resolução CADE nº 24/2019
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Automotive
- Published
- 9 Apr 2025
Original amount 5,360,560 BRL, converted at the ECB reference rate of 9 Apr 2025.
- Diário Oficial da União, 16.04.2025, Seção 1, S. 78: Ata da 245ª Sessão Ordinária de Julgamento (09.04.2025), APAC nº 08700.000974/2020-60 Official register or notice
- CADE, 09.04.2025: Cade condena empresas do setor automotivo por prática de gun jumping Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link