Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe and North America: 756 cases from 32 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.

Competition law Construction and real estate M&J Group Clear all filters

1case from 1 jurisdiction

€58,149Total of monetary amounts

€58,149Largest single case: M&J Group

€58,149Median per case with an amount

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United Kingdom €58,149 100 % · 1 case

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Cartels and collusion €58,149 100 % · 1 case

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Q3 2026	1	€58,149

1 case

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24 Sep 2026 M&J GroupCMA: fines against construction firm and two employees for concealing evidence during an inspection United KingdomCartels and collusion €58,149

During an inspection as part of an investigation into bid rigging, the Estimating Director Barry Pirrie instructed the Office Manager Tracey Woods to remove a work mobile phone and documents from the premises, and denied having a work mobile phone. The UK Competition and Markets Authority (CMA) imposed fines of 25,000 GBP on M&J, 20,000 GBP on Pirrie and 5,000 GBP on Woods.

What organisations can take from it

Dawn raid training is mandatory: anyone who removes mobile phones or documents during an inspection is personally liable – even when acting on a superior's instructions.

Relevance to training and awareness

Correct conduct during inspections (dawn raids), no removal of evidence

Authority / court: Competition and Markets Authority (CMA)
Area of law: Competition law · Cartels and collusion
Legal basis: Section 40A(1) Competition Act 1998
Action: Fine
Status of proceedings: unknown
Sector: Construction and real estate
Culpability: intentional
Liability of senior managers: Personal fines against Barry Pirrie (20,000 GBP) and Tracey Woods (5,000 GBP)
Published: 24 Sep 2026

Original amount 50,000 GBP, converted at the ECB reference rate of 24 Sep 2026.

Sources

CMA fines construction firm and staff for concealing evidence during inspection Press release of an authority

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

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How the radar is compiled

Official sources only

Every case is based on a decision, press release or database of an authority or a court. Press and law-firm reports count at most as additional references.

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Whoever enters a case may not approve it. A second, independent check compares company, date, amount and area of law with the source. Only then is the case published.

Comparable amounts

Amounts are converted at the ECB reference rate on the day of the decision. Each case also shows the original amount.

Corrections on record

A correction is a new version that is checked again. Every change is logged. You can report errors directly on each case.

Case texts are translated from the German original. Where a translation is not yet available, the German text is shown and marked “(German original)”. Names of authorities, laws and companies are given as in the source.

The radar reports on published decisions and is not legal advice. Decisions that are not yet final are marked as such where the status is known.

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