Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,869 cases from 39 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.
Click a bar to drill down one level.
Where?
by regionAll jurisdictions
What for?
by topicWho?
by company- Barratt Redrow, Persimmon, Taylor Wimpey u. a. (7 Wohnungsbauunternehmen) €113.6m 38 % · 1 case
- Anonymised companies €92m 31 % · 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 20 % · 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
- 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
- Strabag AG (Köln); Kemna Bau Andreae GmbH & Co. KG als Kronzeuge ohne Bußgeld €2.79m 1 % · 1 case
- SIA "SILTUMTEHSERVISS", SIA "Apkure IM", SIA "ADAPTERIS", SIA "Alpex", SIA "Infrakom" €513,508 0 % · 1 case
- MAGEBA Gesellschaft m.b.H.; Maurer SE, Maurer Söhne Ges. mbH (nur Feststellung) €400,000 0 % · 1 case
- 6 more€374,657
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 | 1 | €400,000 |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
5 Jun 2025 MAGEBA Gesellschaft m.b.H.; Maurer SE, Maurer Söhne Ges. mbH (nur Feststellung)Bridge component suppliers: €400,000 fine on MAGEBA, leniency applicant Maurer not fined €400,000
The Kartellgericht (Cartel Court) fined MAGEBA Gesellschaft m.b.H. 400,000 EUR because, from November 2017 to December 2018, it shared customers for road expansion joints and bridge bearings in Austria with a competitor and exchanged information on pricing behaviour. Against Maurer SE and Maurer Söhne Ges. mbH the court merely declared the infringement because of their leniency status. A compliance system introduced in the course of cooperation was taken into account in mitigation, and intent in a hardcore restriction as an aggravating factor.
The first to report a cartel can escape a fine entirely, while those who wait pay; this argues for internal reporting channels and quick decisions on a leniency application.
Customer allocation and the leniency programme
- Authority / court
- Oberlandesgericht Wien als Kartellgericht (Antrag der Bundeswettbewerbsbehörde)
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- § 1 Abs. 1 KartG; § 29 Abs. 1 Z 1 lit. a KartG; § 28 Abs. 1 und 1a Z 1 KartG (Feststellung gegenüber Kronzeugin)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Construction and real estate
- Culpability
- intentional
- Repeat case
- no
- Mitigating circumstances
- Only five projects over about 13 months, no enrichment established, low-level information exchange, the group's economic difficulties, compliance system introduced in the course of cooperation.
- Published
- 18 Nov 2025
Checked against the official source on 2 Oct 2026 · Direct link