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: 2,033 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.

1case from 1 jurisdiction
€2,596Total of monetary amounts
€2,596Largest single case: Gwalimba Construction (Pty) Ltd
€2,596Median per case with an amount

Click a bar to drill down one level.

Where?

by authority
  1. Competition Tribunal of South Africa (auf Antrag der Competition Commission) €2,596 100 % · 1 case

What for?

by topic
  1. Cartels and collusion €2,596 100 % · 1 case

Who?

by company
  1. Gwalimba Construction (Pty) Ltd €2,596 100 % · 1 case

When?

per quarter, by date of decision
Trend
PeriodCasesTotal
Q4 20230–
Q1 20240–
Q2 20240–
Q3 20240–
Q4 20240–
Q1 20250–
Q2 20250–
Q3 20250–
Q4 20250–
Q1 20260–
Q2 20261€2,596
Q3 20260–
Q4 20260–

1 case

21 Apr 2026 Gwalimba Construction (Pty) LtdAlleged collusion on a government job: Gwalimba Construction allegedly pays ZAR 50,000 South AfricaCartels and collusion €2,596

On 21 April 2026 the Competition Tribunal (South Africa's competition adjudicator) confirmed a settlement with Gwalimba Construction (Pty) Ltd. Following a complaint by the Department of Home Affairs (home affairs ministry), the Competition Commission (competition authority) had found that Gwalimba and Superway Construction (Pty) Ltd agreed not to compete against each other on certain tenders – including a request for quotes for fire-compliance repair work at a government office in Pretoria. Without admitting liability, Gwalimba allegedly pays an administrative penalty of 50,000 ZAR, will cooperate in the case against Superway and will introduce a competition law compliance programme.

What organisations can take from it

Even small construction firms must avoid any coordination with competitors when quoting to public bodies – authorities pursue such arrangements against small firms too.

Relevance to training and awareness

Bid rigging in public procurement

Authority / court
Competition Tribunal of South Africa (auf Antrag der Competition Commission)
Area of law
Competition law · Cartels and collusion
Legal basis
Section 4(1)(b)(i), (ii) und (iii) Competition Act 89 of 1998
Action
Fine
Status of proceedings
final
Sector
Construction and real estate
Repeat case
no
Mitigating circumstances
According to the parties: cooperation with the authority, a small firm with no previous contraventions, and it did not win the contract.
Published
23 Apr 2026

Original amount 50,000 ZAR, converted at the ECB reference rate of 21 Apr 2026.

Checked against the official source on 4 Oct 2026 · Direct link

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