Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 718 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.
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Where?
by regionAll jurisdictions
What for?
by topicWho?
by company- TotalEnergies Marketing France, Rubis Énergie, Rubis Terminal, EG Retail €187.5m 96 % · 1 case
- XCL Resources Holdings LLC, Verdun Oil Company II LLC, EP Energy LLC €5.39m 3 % · 1 case
- RASEMA s.r.o.; M – D – J, spol. s.r.o.; SIMA plus Krompachy, s.r.o.; BarCom spol. s.r.o. €1.1m 1 % · 1 case
- UAB „Emsi“ €1.02m 1 % · 1 case
- Brantner Fatra, s.r.o. €180,200 0 % · 1 case
- SIA "Mārupes komunālie pakalpojumi" €78,056 0 % · 1 case
- Slovenská asociácia palivového priemyslu a obchodu €10,000 0 % · 1 case
- Eesti Keskkonnateenused AS — 0 % · 1 case
- Kalibrate Canada (Tochter der Kalibrate Technologies Ltd.) — 0 % · 1 case
- SUROVINA d.o.o.; SALOMON d.o.o.; RECIKEL d.o.o.; DINOS d.o.o. — 0 % · 1 case
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 1 | €78,056 |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
26 Jun 2025 SIA "Mārupes komunālie pakalpojumi"Water utility Mārupes komunālie pakalpojumi abuses monopoly over additional meters €78,056
From January 2022, by internal instruction, the municipal water utility reserved to itself the installation of additional water meters (for example for garden water), thereby excluding other providers; customers also had to pay for sewerage they did not use. The Konkurences padome (Latvian Competition Council) found an abuse of a dominant position, imposed 78,055.79 EUR and ordered remedies.
Municipal utilities are also subject to competition law – internal instructions that foreclose neighbouring markets are risky.
- Authority / court
- Konkurences padome (Lettischer Wettbewerbsrat)
- Area of law
- Competition law · Abuse of market power
- Legal basis
- Art. 13 Konkurences likums
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- Published
- 9 Jul 2025
- Konkurences padome soda SIA „Mārupes komunālie pakalpojumi“ (09.07.2025) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link