Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,207 cases from 44 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.

15cases from 12 jurisdictions
€783.9mTotal of monetary amounts (12 cases with an amount)
€15.9mMedian per case with an amount

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When?

per year, by date of decision
Trend
PeriodCasesTotal
20222€34,779
20231€31.3m
20243€108m
20256€627.7m
20263€16.9m

15 cases

21 Jul 2026 Maxxis International GmbH, Best4Tires Berlin GmbH, Reifen Müller GmbH & Co. KGBundeskartellamt: fines over resale price maintenance in tyre distribution (Maxxis/CST) GermanyCartels and collusion Fine

Maxxis guaranteed wholesalers fixed margins per tyre sold of the Maxxis and CST brands, monitored prices in particular on the Tyre24 platform and intervened when prices were too low. Germany's Federal Cartel Office (Bundeskartellamt) imposed fines on Maxxis and two tyre wholesalers that had pushed for the margin guarantees; at the time of publication the decisions were not final (an objection to the Higher Regional Court of Düsseldorf was possible).

What organisations can take from it

Margin guarantees and price controls vis-à-vis dealers constitute prohibited resale price maintenance – sales teams need clear rules for price discussions.

Relevance to training and awareness

Influencing resale prices and price monitoring on platforms

Authority / court
Bundeskartellamt
Area of law
Competition law · Cartels and collusion
Legal basis
§ 1 GWB (vertikale Preisbindung)
Action
Fine
Status of proceedings
unknown
Sector
Automotive
Mitigating circumstances
Settlement with Maxxis and Reifen Müller
Published
21 Jul 2026

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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10 Jun 2026 Denso CorporationCADE: 100.79 million BRL against Denso over international wire harness cartel BrazilCartels and collusion €16.8m

The Tribunal of the Conselho Administrativo de Defesa Econômica (CADE, Brazilian competition authority) unanimously fined Denso Corporation 100,787,523.05 BRL for taking part in an international cartel in wire harnesses and electrical and electronic automotive components with effects in Brazil. According to the rapporteur’s vote, Denso took part in price fixing, the allocation of projects, geographic market sharing and the exchange of sensitive information roughly between 2000 and 2008. For other participants the proceedings ended through leniency, settlements or for lack of evidence; CADE dismissed Denso’s motion for clarification (embargos) in August 2026. The amount and the facts have not been confirmed against the primary source.

What organisations can take from it

International cartels are prosecuted in Brazil even long after they ended if they affected prices there.

Relevance to training and awareness

International cartels in the automotive supply chain

Authority / court
Conselho Administrativo de Defesa Econômica (CADE), Tribunal Administrativo
Area of law
Competition law · Cartels and collusion
Legal basis
Lei nº 12.529/2011 (Lei de Defesa da Concorrência)
Action
Fine
Status of proceedings
unknown
Sector
Automotive
Employees
10,000 or more
Published
10 Jun 2026

Original amount 100,787,523.05 BRL, converted at the ECB reference rate of 10 Jun 2026.

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

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12 Feb 2026 UAB „Manado“, MB „Parts ready“Manado and Parts ready: cartel in Vilnius public transport spare parts tender LithuaniaCartels and collusion €41,080

In two tenders by ‘Vilniaus viešasis transportas’ for vehicle spare parts (May–October 2025), the dealers coordinated bids and prices, wrote the bids for each other and sent them from the same computer. The contracting entity reported the suspicion. Following acknowledgement (minus 15%), fines of 17,950 EUR (Manado) and 23,130 EUR (Parts ready). Source: archived copy of the press release.

What organisations can take from it

Even jointly prepared bids by small dealers are a cartel – and contracting entities increasingly recognise such patterns.

Relevance to training and awareness

Competition law in tenders

Authority / court
Konkurencijos taryba (Litauischer Wettbewerbsrat)
Area of law
Competition law · Cartels and collusion
Legal basis
Konkurencijos įstatymas (verbotene Vereinbarungen)
Action
Fine
Status of proceedings
unknown
Sector
Automotive
Mitigating circumstances
Acknowledgement of the infringement (15% reduction)
Published
12 Feb 2026

Checked against the official source on 25 Sep 2026 · Direct link

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15 Dec 2025 Exide, FET (inkl. Elettra), Rombat, EUROBAT (Clarios Kronzeuge)EU: 72 million EUR against starter battery manufacturers and the association EUROBAT EU levelCartels and collusion €72m

From 2005 to 2017, the manufacturers of automotive starter batteries agreed, with the help of the association EUROBAT, to publish jointly calculated lead surcharges (EUROBAT premiums) and to use them in price negotiations with carmakers. Fines: Exide 30 million EUR, Rombat 20.218 million EUR, Elettra 15.594 million EUR, FET 6.11 million EUR, EUROBAT 125,000 EUR; Clarios escaped a fine as leniency applicant.

What organisations can take from it

Suppliers may pass on raw material surcharges individually, but must never fix them in an industry-wide coordinated manner via association indices.

Relevance to training and awareness

Joint raw material surcharges among competitors via association indices

Authority / court
Europäische Kommission
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 101 AEUV, Art. 53 EWR-Abkommen
Action
Fine
Status of proceedings
unknown
Sector
Automotive
Mitigating circumstances
Leniency programme (Clarios 100 %, FET 50 %, Rombat 30 %); reduction for inability to pay for one company; payment in instalments

Checked against the official source on 25 Sep 2026 · Direct link

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5 Dec 2025 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)Refuse vehicle cartel: over 1.5 billion HUF, of which 270 million for obstructing the inspection HungaryCartels and collusion €4.06m

In 2014–2015, chassis and body manufacturers allocated contracts and submitted cover bids in tenders for refuse collection and sewer cleaning vehicles. The Gazdasági Versenyhivatal (Hungarian Competition Authority, GVH) imposed cartel fines of 1,278.4 million HUF (of which 972.9 million on Volvo Hungária) and, in addition, a record procedural fine of 270 million HUF on Volvo Hungária for obstructing access to data secured during the inspection.

What organisations can take from it

Regular meetings on ‘capacity planning’ with competitors are cartel evidence – and obstructing an inspection costs extra.

Relevance to training and awareness

Bid rigging and conduct during inspections

Authority / court
Gazdasági Versenyhivatal (GVH)
Area of law
Competition law · Cartels and collusion
Legal basis
Ungarisches Wettbewerbsgesetz, Art. 101 AEUV (Submissionsabsprachen, Verfahrensbuße)
Action
Fine
Status of proceedings
unknown
Sector
Automotive
Culpability
intentional
Mitigating circumstances
Admissions and leniency applications by most participants; MUT paid 116 million HUF in compensation to contracting authorities.
Published
5 Dec 2025

Original amount 1,548,400,000 HUF, converted at the ECB reference rate of 5 Dec 2025.

Sources

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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14 Nov 2025 Valvoline Inc. und Greenbriar Equity Fund V, L.P.Valvoline/Greenbriar: FTC requires sale of 45 quick oil change shops USAMerger control Order

Valvoline wanted to acquire around 200 Oil Changers shops from Greenbriar for 625 million USD. Because the two competed directly in 25 local markets, under the proposed consent order the acquisition may only be completed if 45 shops are sold to Main Street Auto.

What organisations can take from it

For branch networks too, the competition authority examines each local market individually – map overlaps before the deal.

Authority / court
Federal Trade Commission (FTC)
Area of law
Competition law · Merger control
Legal basis
Section 7 Clayton Act; Section 5 FTC Act (Consent Order)
Action
Order
Status of proceedings
unknown
Sector
Automotive

Checked against the official source on 25 Sep 2026 · Direct link

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9 Apr 2025 Renauto Veículos e Peças Ltda., Navesa Veículos Ltda.CADE: BRL 5.36m on Renault dealers for completed, unnotified acquisition BrazilMerger control €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.

What organisations can take from it

Notifiable acquisitions may only be completed after clearance; a notification ordered by the authority should be made without delay.

Relevance to training and awareness

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.

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

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1 Apr 2025 BMW, Ford, Honda, Hyundai/Kia, Jaguar Land Rover, Mazda, Mitsubishi, Opel/GM, Renault/Nissan, Stellantis, Suzuki, Toyota, Volkswagen, Volvo, ACEA (Mercedes-Benz Kronzeuge)EU: 458 million EUR against carmakers and ACEA over end-of-life vehicle recycling cartel EU levelCartels and collusion €457.9m

The Commission imposed fines of around 458 million EUR on 15 carmakers and the association ACEA. From 2002 to 2017, they had agreed not to pay dismantlers for recycling end-of-life vehicles and not to advertise recycling rates or recycled content; ACEA organised the meetings. Mercedes-Benz received full immunity as leniency applicant, and all parties reached a settlement (10 % reduction).

What organisations can take from it

Agreements on purchasing terms or on refraining from advertising claims are also cartels – association meetings require antitrust supervision.

Relevance to training and awareness

Agreements in association bodies; refraining from purchasing or advertising can also be a cartel

Authority / court
Europäische Kommission
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 101 AEUV, Art. 53 EWR-Abkommen
Action
Fine
Status of proceedings
unknown
Sector
Automotive
Employees
10,000 or more
Mitigating circumstances
Leniency programme (Mercedes-Benz 100 %, Stellantis/Opel 50 %, Mitsubishi 30 %, Ford 20 %), 10 % settlement reduction, lesser involvement of Honda, Mazda, Mitsubishi, Suzuki

Checked against the official source on 25 Sep 2026 · Direct link

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1 Apr 2025 Ford, Volkswagen, BMW u. a. (10 Fahrzeughersteller sowie die Verbände ACEA und SMMT)CMA: GBP 77.7m fine for carmakers over recycling and advertising collusion United KingdomCartels and collusion €92.9m

The CMA found two cartel infringements: from 2002 to 2017 the manufacturers had agreed not to advertise recyclability rates above the statutory minimum of 85%, and from 2004 to 2018 eight of them, later joined by others, had operated a buyers' cartel agreeing not to pay companies that recycle end-of-life vehicles. Under settlement, fines totalling GBP 77,688,917 were imposed: Ford 18,541,929, Volkswagen 14,755,900, BMW 11,060,925, Nissan/Renault 9,979,826 jointly plus 2,800,646 for Nissan alone, Peugeot Citroën/Stellantis 5,189,948, Vauxhall/Opel (with General Motors and Stellantis as former and current owners) 5,171,248 in total, Jaguar Land Rover 4,626,404, Toyota 4,502,760, Mitsubishi 898,531, ACEA 114,000 and SMMT 46,800 GBP. Mercedes-Benz had reported the cartel and received full immunity; the European Commission adopted its own decision for the EU on the same day.

What organisations can take from it

Agreements on green advertising or purchasing terms reached in trade association meetings are still cartels – sustainability goals do not justify coordination between competitors.

Relevance to training and awareness

Sustainability agreements and buyers' cartels in trade association meetings

Authority / court
Competition and Markets Authority (CMA)
Area of law
Competition law · Cartels and collusion
Legal basis
Chapter I prohibition, section 2(1) Competition Act 1998
Action
Fine
Status of proceedings
final
Sector
Automotive
Employees
10,000 or more
Mitigating circumstances
20% settlement discount for all addressees; additional leniency reductions for Peugeot Citroën and Vauxhall/Opel together with their current and former owners Stellantis and General Motors (45%), the SMMT (35%) and Mitsubishi (25%); full immunity for Mercedes-Benz as the first to report.
Published
1 Apr 2025

Original amount 77,688,917 GBP, converted at the ECB reference rate of 1 Apr 2025.

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

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24 Sep 2024 a Slovenian vehicle importerVehicle importer: 650,000 EUR settlement for collusion on workshop contracts SloveniaCartels and collusionanonymised €650,000

In 2021, the Slovenian Competition Protection Agency (AVK) had found that a Slovenian importer of a car brand and four car dealerships had infringed the cartel prohibition in the repair and maintenance of vehicles of that brand for public contracting authorities. In a settlement procedure under the new competition act, the importer withdrew its action and received an administrative sanction of 650,000 EUR, payable in three instalments.

What organisations can take from it

Authorised dealer networks must not coordinate on public contracts, even where contracting authorities require brand workshops.

Relevance to training and awareness

Collusion between manufacturer and dealer network in tenders

Authority / court
Javna agencija Republike Slovenije za varstvo konkurence (AVK)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 6 ZPOmK-1 bzw. Art. 5 ZPOmK-2, Art. 101 AEUV; Vergleich nach Art. 95 ZPOmK-2
Action
Fine
Status of proceedings
final
Sector
Automotive
Mitigating circumstances
Settlement with a reduction of up to 20%; termination after the inspection, cooperation.
Published
30 Sep 2024

Checked against the official source on 28 Sep 2026 · Version 5 · Company name anonymised since 24 Sep 2026 · Direct link

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9 Sep 2024 a Polish car importer and six companies from its dealer networkCar importer and dealer network: PLN 395.3m for market sharing and price fixing PolandCartels and collusionanonymised €92.4m

UOKiK found an agreement between a car importer and its dealer network that divided the market for passenger cars of the brand distributed by the importer in Poland and fixed prices. The fines on the companies total PLN 395,280,209.80: the importer PLN 331,021,284.64 and six dealer companies PLN 27,263,871.67, PLN 11,617,847.67, PLN 8,148,931.36, PLN 6,880,036.14, PLN 6,687,061.81 and PLN 3,661,176.51. Fines on natural persons are not included in the amount. The decision is not final.

What organisations can take from it

Manufacturers and dealers must neither allocate customer territories among themselves nor coordinate resale prices; distribution rules should be checked under competition law in advance.

Relevance to training and awareness

Territorial protection and price coordination in distribution networks

Authority / court
Prezes Urzędu Ochrony Konkurencji i Konsumentów (UOKiK)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 6 Abs. 1 Nr. 1 und 3 ustawa o ochronie konkurencji i konsumentów; Art. 101 Abs. 1 lit. a und c AEUV; Art. 106 Abs. 1 Nr. 1 und 2 ustawa o ochronie konkurencji i konsumentów
Action
Fine
Status of proceedings
under appeal
Sector
Automotive
Liability of senior managers
Measures against individuals are not reported here.

Original amount 395,280,209.8 PLN, converted at the ECB reference rate of 9 Sep 2024.

Checked against the official source on 28 Sep 2026 · Company name anonymised since 9 Sep 2026 · Direct link

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4 Jun 2024 an Austrian general importer of a car brandAustria: EUR 15m fine on a car importer for abusing market power over a dealer AustriaAbuse of market poweranonymised €15m

The Kartellgericht (Cartel Court) fined the Austrian general importer of a car brand 15 million EUR for abusing its dominant position (relative market power) over an authorised dealer from 2017 or 2018 until 22 March 2021. The court objected to bonuses tied to customer satisfaction surveys, deliberately inflated sales targets, low prices charged by group-owned dealers while the dealer was given unfavourable terms, warranty and guarantee work paid below cost, and costs for mystery shopping and audits passed on to the dealer. A final cease-and-desist order obtained by the dealer had preceded the fine.

What organisations can take from it

Manufacturers and importers must check whether authorised dealers depend on them and, if so, scrutinise bonus, target and remuneration schemes particularly carefully for abuse.

Relevance to training and awareness

Fair terms in dealer and workshop agreements

Authority / court
Oberlandesgericht Wien als Kartellgericht (Antrag der Bundeswettbewerbsbehörde)
Area of law
Competition law · Abuse of market power
Legal basis
§ 5 KartG; § 29 Abs. 1 Z 1 lit. a KartG
Action
Fine
Status of proceedings
final
Sector
Automotive
Culpability
intentional
Repeat case
no
Published
20 Jan 2025

Checked against the official source on 2 Oct 2026 · Company name anonymised since 4 Jun 2026 · Direct link

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9 Feb 2023 four German carmakersAdBlue dosing agreement: fines for three German carmakers in Korea South KoreaCartels and collusionanonymised €31.3m

The KFTC (Korea Fair Trade Commission, Korea's competition authority) sanctioned an agreement reached in 2006 by the four German manufacturers to use a dosing strategy with lower AdBlue consumption in the software of their SCR exhaust after-treatment systems; in doing so they had blocked the development of more effective nitrogen oxide reduction and deprived buyers in Korea of the choice of cleaner diesel cars. In addition to cease-and-desist orders, it provisionally set fines totalling KRW 42,372 million (first manufacturer KRW 20,743 million, second manufacturer KRW 15,656 million, third manufacturer KRW 5,973 million; the breakdown shows no amount for the fourth manufacturer). According to the KFTC, it was its first action against an agreement in the field of research and development.

What organisations can take from it

Even technical coordination in joint development bodies is a cartel if competitors use it to fix product characteristics such as environmental performance.

Relevance to training and awareness

Cartel risks in joint development and standard-setting bodies

Authority / court
Korea Fair Trade Commission (KFTC)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 19 Abs. 1 Nr. 6 MRFTA a. F. (Monopoly Regulation and Fair Trade Act)
Action
Fine
Status of proceedings
unknown
Sector
Automotive
Employees
10,000 or more
Published
9 Feb 2023

Original amount 42,372,000,000 KRW, converted at the ECB reference rate of 9 Feb 2023.

Checked against the official source on 8 Oct 2026 · Company name anonymised since 9 Feb 2025 · Direct link

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8 Dec 2022 a German car manufacturerCMA: penalty against German car manufacturer for incomplete response to an information request United KingdomCartels and collusionanonymised €34,779

In the competition proceedings concerning end-of-life vehicle recycling, the group did not fully respond to a formal information request from the CMA and disputed its jurisdiction. The CMA imposed a fixed penalty of 30,000 GBP and a daily penalty of 15,000 GBP until compliance.

What organisations can take from it

Respond to information requests from competition authorities across the group, on time and in full – a jurisdictional dispute does not protect against periodic penalties.

Relevance to training and awareness

Handling official information requests within a group

Authority / court
Competition and Markets Authority (CMA)
Area of law
Competition law · Cartels and collusion
Legal basis
Competition Act 1998 (Pflicht zur Beantwortung förmlicher Auskunftsverlangen)
Action
Fine
Status of proceedings
unknown
Sector
Automotive
Employees
10,000 or more
Published
8 Dec 2022

Original amount 30,000 GBP, converted at the ECB reference rate of 8 Dec 2022.

Sources

Checked against the official source on 28 Sep 2026 · Version 4 · Company name anonymised since 8 Dec 2024 · Direct link

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10 Oct 2022 seven Hong Kong car distributorsHong Kong: seven car distributors drop repair-shop tie-in from warranties Hong KongCompetition lawanonymised Order

On 10 October 2022 the Competition Commission (Hong Kong's competition authority) accepted commitments from seven sole distributors covering 17 passenger car brands. Their warranty terms required maintenance and repairs – including work not covered by the warranty – to be carried out at authorised repair centres, failing which the warranty was at risk; the authority considered this a possible breach of the First Conduct Rule (the ban on anti-competitive agreements) to the detriment of independent workshops. The distributors no longer enforce these clauses, will remove them from their warranty documents within 90 days, will inform existing customers and are bound for five years; no fine was imposed.

What organisations can take from it

Warranty and distribution clauses that in practice tie customers to authorised workshops should be tested against competition law before they are used.

Relevance to training and awareness

Competition law in distribution and warranty terms: workshop tie-ins

Authority / court
Competition Commission (Hongkong)
Area of law
Competition law
Legal basis
Competition Ordinance (Cap. 619), s. 6(1) (First Conduct Rule); Annahme von Verpflichtungszusagen nach s. 60
Action
Order
Status of proceedings
final
Sector
Automotive
Published
10 Oct 2022

Checked against the official source on 7 Oct 2026 · Company name anonymised since 10 Oct 2024 · Direct link

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