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.
Click a bar to drill down one level.
Where?
by regionAll jurisdictions
What for?
by topic- Cartels and collusion €11.5m 100 % · 1 case
- no topic €22,602 0 % · 1 case
Who?
by companyWhen?
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 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 1 | €22,602 |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 1 | €11.5m |
2 cases
17 Aug 2026 Pluxee Česká republika a.s.; Edenred CZ s.r.o.; Up Česká republika s.r.o.Meal voucher cartel: 279 million CZK against Pluxee, Edenred and Up upheld with final effect €11.5m
From 2004 to 2018, the three issuers of paper meal vouchers coordinated with retail chains how many vouchers would be accepted per purchase. The President of the Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) dismissed the appeals against the recalculation of the fines: Pluxee 132.271 million, Edenred 101.94 million and Up 44.941 million CZK, a total of 279.152 million CZK.
Coordinating seemingly technical conditions such as acceptance limits is also a cartel – industry discussions need clear boundaries.
Coordination of terms and conditions among competitors
- Authority / court
- Úřad pro ochranu hospodářské soutěže (ÚOHS)
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Tschechisches Wettbewerbsgesetz, Art. 101 AEUV (R0112/2025)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Financial services and insurance
- Culpability
- intentional
- Published
- 17 Aug 2026
Original amount 279,152,000 CZK, converted at the ECB reference rate of 17 Aug 2026.
- Chairman of the Czech Competition Authority Definitively Confirms Fines for Meal Voucher Issuers’ Cartel Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
Report an error
11 Dec 2025 „ЗП Либра“ ООДZP Libra: 44,205 leva for poaching customers using competitor’s trade secrets €22,602
With the help of an employee of its competitor I&G Insurance Brokers who later moved to ZP Libra, the broker unfairly concluded a brokerage agreement to the detriment of the competitor and used the competitor’s trade secrets to poach customers. The Комисия за защита на конкуренцията (Bulgarian Commission for the Protection of Competition, KZK) imposed 29,470 leva (1% of 2024 turnover, Art. 36(1) ZZK – Bulgarian Protection of Competition Act) and 14,735 leva (0.5%, Art. 37(1) ZZK); fines totalling 1,000 leva were also imposed on the employee.
When hiring employees from competitors, make sure they do not bring customer lists or secrets with them – otherwise both the company and the individual are liable.
Taking customer data and trade secrets when changing employer
- Authority / court
- Комисия за защита на конкуренцията (КЗК, Bulgarische Wettbewerbskommission)
- Area of law
- Competition law
- Legal basis
- Art. 36 Abs. 1, Art. 37 Abs. 1 ZZK
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Financial services and insurance
- Liability of senior managers
- Fines on the employee involved (1,000 leva in total)
- Published
- 16 Dec 2025
Original amount 44,205 BGN, converted at the ECB reference rate of 11 Dec 2025.
- КЗК Публичен електронен регистър – Производство (Решение № 1175 от 11.12.2025; Volltext als PDF im Register) Official register or notice
- КЗК санкционира „ЗП Либра“ ООД за нелоялна конкуренция, 17.12.2025 (Archivkopie web.archive.org von cpc.bg) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link