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.
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Where?
by regionAll jurisdictions
What for?
by topicWho?
by company- Barratt Redrow, Persimmon, Taylor Wimpey u. a. (7 Wohnungsbauunternehmen) €113.6m 36 % · 1 case
- Anonymised companies €92m 29 % · 5 cases
- AS Asphaltstraßensanierung GmbH, BITUNOVA GmbH, Kutter Spezialstraßenbau GmbH & Co. KG, Possehl Construction GmbH (inkl. VSI), Liesen…alles für den Bau GmbH, OAT GmbH/Otto Alte-Teigeler GmbH €60.3m 19 % · 1 case
- AS Asphaltstraßensanierung, BITUNOVA, Mainka u. a. (Straßenerhaltungskartell, 7 Unternehmen) €10.5m 3 % · 1 case
- Decora S.A., Bel-Pol sp. z o.o. €7.9m 3 % · 1 case
- Tarkus Interiors Pte Ltd; Flex Connect Pte Ltd (vormals Facility Link Pte Ltd) €7.09m 2 % · 1 case
- Retta Isännöinti Oy (Retta-Gruppe), Oulun Kiinteistötieto Oy, REIM Group Oy Ltd u. a. (Verband und 11 Gesellschaften) €6.56m 2 % · 1 case
- ATE, s. r. o.; AŽD Praha s.r.o.; EPLcond a.s.; MONZAS, a.s.; První SaZ Plzeň a.s.; STARMON s.r.o. €6.39m 2 % · 1 case
- Trust-Build Engineering & Construction Pte Ltd., Hunan Fengtian Construction Group Co., Ltd €3.19m 1 % · 1 case
- Strabag AG (Köln); Kemna Bau Andreae GmbH & Co. KG als Kronzeuge ohne Bußgeld €2.79m 1 % · 1 case
- 12 more€2.51m
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 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 1 | €2,596 |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
21 Apr 2026 Gwalimba Construction (Pty) LtdAlleged collusion on a government job: Gwalimba Construction allegedly pays ZAR 50,000 €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.
Even small construction firms must avoid any coordination with competitors when quoting to public bodies – authorities pursue such arrangements against small firms too.
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.
- Competition Tribunal: Press Release: Tribunal confirms settlement of alleged collusion by Gwalimba Construction in public sector collusive tendering case (23.04.2026) Court press release
- Competition Tribunal, CO107Oct25, Order confirming consent agreement Competition Commission v Gwalimba Construction (Pty) Ltd, decided 21.04.2026 Court decision
- Competition Tribunal case file CO107Oct25 (Order date 2026-04-21; sections 4(1)(b)(i), (ii), (iii)) Official register or notice
Checked against the official source on 4 Oct 2026 · Direct link