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.

2cases from 2 jurisdictions
€24.6mTotal of monetary amounts
€12.3mMedian per case with an amount

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When?

per quarter, by date of decision
Trend
PeriodCasesTotal
Q3 20230—
Q4 20231€13.4m
Q1 20240—
Q2 20240—
Q3 20240—
Q4 20240—
Q1 20250—
Q2 20251€11.2m
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Q2 20260—
Q3 20260—

2 cases

24 Apr 2025 Johnson & Johnson Consumer NV; Boehringer Ingelheim SComm; Haleon Belgium NVJohnson & Johnson, Boehringer, Haleon: 11.2 million EUR for shelf-placement collusion in pharmacies BelgiumCartels and collusion €11.2m

Over more than 15 years, the three OTC medicine manufacturers jointly developed the category management project ‘SMAN’, through which they steered the placement of non-prescription medicines in selected pharmacies in their favour and disadvantaged or excluded competing products. In a settlement procedure, the Autorité belge de la Concurrence / Belgische Mededingingsautoriteit (Belgian Competition Authority, BMA) imposed a total of 11,249,280.48 EUR.

What organisations can take from it

Category management agreements with retailers must not push competitors off the shelf – joint planograms with competitors are off limits.

Relevance to training and awareness

Competition law limits of category management

Authority / court
Autorité belge de la Concurrence / Belgische Mededingingsautoriteit (BMA)
Area of law
Competition law · Cartels and collusion
Legal basis
Code de droit économique Art. IV.1; AEUV Art. 101
Action
Fine
Status of proceedings
final
Sector
Chemicals and pharmaceuticals
Employees
10,000 or more
Published
24 Apr 2025

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

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19 Oct 2023 Alkaloids of Australia, Alkaloids Corporation, Boehringer, Linnea, Transo-Pharm (C2 PHARMA Kronzeuge)EU: 13.4 million EUR against pharmaceutical ingredient cartel (SNBB for Buscopan) EU levelCartels and collusion €13.4m

From 2005 to 2019, six manufacturers and traders of the active ingredient SNBB (the base substance for Buscopan and generics) fixed minimum prices, allocated quotas and exchanged sensitive information. This was the first cartel concerning an active pharmaceutical ingredient that the Commission has sanctioned; C2 PHARMA received full immunity, and all parties reached a settlement.

What organisations can take from it

Even small niche markets for active ingredients are in the spotlight – contacts with competitors about prices or volumes are off-limits.

Relevance to training and awareness

Price and quota agreements in the trade in active ingredients

Authority / court
Europäische Kommission
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 101 AEUV, Art. 53 EWR-Abkommen
Action
Fine
Status of proceedings
unknown
Sector
Chemicals and pharmaceuticals
Mitigating circumstances
Leniency programme (C2 PHARMA 100 %, Transo-Pharm 50 %, Linnea 30 %), 10 % settlement reduction

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

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