Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe, North America and Asia-Pacific: 1,838 cases from 37 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
€273,179Total of monetary amounts
€273,179Largest single case: MaxBuild Limited
€273,179Median per case with an amount

Click a bar to drill down one level.

Where?

by authority
  1. High Court Auckland (Anklage: Commerce Commission) €273,179 100 % · 1 case

What for?

by topic
  1. Cartels and collusion €273,179 100 % · 1 case

Who?

by company
  1. MaxBuild Limited €273,179 100 % · 1 case

When?

per quarter, by date of decision
Trend
PeriodCasesTotal
Q4 20230–
Q1 20240–
Q2 20240–
Q3 20240–
Q4 20241€273,179
Q1 20250–
Q2 20250–
Q3 20250–
Q4 20250–
Q1 20260–
Q2 20260–
Q3 20260–
Q4 20260–

1 case

18 Dec 2024 MaxBuild LimitedMaxBuild: 500,000 NZD in New Zealand's first criminal cartel case New ZealandCartels and collusion €273,179

The construction company coordinated its bids with a competitor in tenders run by the NZ Transport Agency (national transport authority; Northern Corridor Improvement Project) and Auckland Transport (refurbishment of the Middlemore Bridge). After guilty pleas to four charges of price fixing, the High Court in Auckland imposed a fine of 500,000 NZD on 18 December 2024 in the country's first criminal cartel prosecution; without the mitigating factors, around 1 million NZD would have been appropriate according to the court.

What organisations can take from it

Cover bids in favour of a competitor have been a criminal offence in New Zealand since 2021 – tender teams must never coordinate prices with competitors.

Relevance to training and awareness

Bid rigging and cover pricing in public tenders

Authority / court
High Court Auckland (Anklage: Commerce Commission)
Area of law
Competition law · Cartels and collusion
Legal basis
Commerce Act 1986, s 30 (Kartellverbot, seit 8. April 2021 strafbewehrt)
Action
Fine
Status of proceedings
final
Sector
Construction and real estate
Culpability
intentional
Mitigating circumstances
Guilty pleas; the court took account of several mitigating factors, without which around 1 million NZD would have been appropriate.
Liability of senior managers
Measures against individuals are not set out here.
Published
18 Dec 2024

Original amount 500,000 NZD, converted at the ECB reference rate of 18 Dec 2024.

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

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