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 | 1 | €3.19m |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
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