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: 2,030 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.
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Where?
by authority- Competition and Consumer Commission of Singapore (CCCS) €10.3m 100 % · 2 cases
What for?
by topicWho?
by companyWhen?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 1 | €7.09m |
| Q1 2025 | 0 | – |
| Q2 2025 | 1 | €3.19m |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
2 cases
23 May 2025 Trust-Build Engineering & Construction Pte Ltd., Hunan Fengtian Construction Group Co., LtdCCCS: SGD 4.64m in penalties on two construction firms for bid-rigging €3.19m
The Competition and Consumer Commission of Singapore (CCCS, competition and consumer protection authority) found that Hunan Fengtian Construction Group had prepared the tender documents and prices of Trust-Build Engineering & Construction for three 2022 tenders of the People's Association (works at three community clubs, total value around SGD 56 million), so that the two did not bid independently; the People's Association noticed the possible collusion, reported it and excluded both bidders from the evaluation. Under section 34 of the Competition Act 2004, CCCS imposed financial penalties of SGD 4,295,059 on Trust-Build and SGD 349,350 on Hunan Fengtian, totalling SGD 4,644,409.
Preparing a competitor's bid or knowing its prices is bid-rigging – even if neither party ultimately wins the contract.
Bid-rigging: no coordination of bids with competitors in tenders
- Authority / court
- Competition and Consumer Commission of Singapore (CCCS)
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Section 34 Competition Act 2004; Geldbuße nach s 69(2)(e) Competition Act 2004
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Construction and real estate
- Published
- 23 May 2025
Original amount 4,644,409 SGD, converted at the ECB reference rate of 23 May 2025.
- CCCS: CCCS Imposes A Total Of $4.6m Penalties On Contractors For Rigging Bids In Public Sector Tenders (23.05.2025) Press release of an authority
- CCS Case Register: CCCS 500-100-2023-001, Decision Date 23 May 2025 Enforcement database of an authority
- CCCS Infringement Decision, Construction Tenders, 23 May 2025 (PDF, verlinkt aus dem Case Register) Decision of an authority
Checked against the official source on 4 Oct 2026 · Direct link
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20 Dec 2024 Tarkus Interiors Pte Ltd; Flex Connect Pte Ltd (vormals Facility Link Pte Ltd)CCCS: 9,999,181 SGD against two interior fit-out firms for bid rigging €7.09m
From August 2016 to August 2021, Flex Connect (formerly Facility Link) and Tarkus Interiors colluded on twelve tenders for interior fit-out works in shops, food and beverage outlets and offices worth around 34.11 million SGD in total: the designated winner gave the other firm its prices and details so that it would submit a higher cover bid. On 20 December 2024 the Competition and Consumer Commission of Singapore (CCCS) imposed penalties of 5,113,918 SGD on Tarkus and 4,885,263 SGD on Flex Connect, totalling 9,999,181 SGD (the CCCS itself states the total as 9,999,182 SGD); Flex Connect received a leniency discount.
Cover bids remain prohibited collusion even if bidders fear being passed over in future tenders otherwise.
Recognising and refusing bid rigging and cover bids
- Authority / court
- Competition and Consumer Commission of Singapore (CCCS)
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Competition Act 2004, s 34
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Construction and real estate
- Mitigating circumstances
- Leniency discount for Flex Connect.
- Published
- 20 Dec 2024
Original amount 9,999,181 SGD, converted at the ECB reference rate of 20 Dec 2024.
- CCCS: CCCS Penalises Contractors Specialising in Non-Residential Interior Fit-Out Tenders for Bid-Rigging (20.12.2024) Press release of an authority
- CCCS Public Register: CCCS 500-100-2021-001 (Decision Date 20.12.2024) Official register or notice
Checked against the official source on 4 Oct 2026 · Direct link