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.
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Where?
by regionAll jurisdictions
What for?
by action- Fine €22.4m 100 % · 3 cases
Who?
by companyWhen?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 1 | €43,000 |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 1 | €7.8m |
| Q2 2026 | 1 | €14.6m |
| Q3 2026 | 0 | — |
3 cases
17 Apr 2026 Medirex s. r. o.; KLINICKÁ BIOCHÉMIA s.r.o.; Unilabs Slovensko, s. r. o.; synlab slovakia s. r. o.; Asociácia laboratóriíLaboratory cartel: 14.6 million EUR and procurement bans against diagnostic laboratories €14.6m
Four laboratories and their association coordinated negotiations on prices with health insurers, coordinated in tenders, exchanged sensitive information and allocated customers. At first instance, the Protimonopolný úrad Slovenskej republiky (Antimonopoly Office of the Slovak Republic, PMÚ SR) imposed 14,551,800 EUR and three-year procurement bans; Unilabs received a substantially reduced fine as leniency applicant and under a settlement.
Common negotiating positions towards payers via an association are a cartel – association meetings need minutes and a review of the agenda.
Information exchange among competitors and association work
- Authority / court
- Protimonopolný úrad Slovenskej republiky (PMÚ SR)
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Slowakisches Wettbewerbsschutzgesetz (Kartellverbot)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Healthcare
- Culpability
- intentional
- Mitigating circumstances
- Unilabs: leniency reduction (50%) and settlement (a further 30%).
- Published
- 12 May 2026
- KARTELY: PMÚ odhalil kartel laboratórií a uložil pokuty takmer 15 miliónov eur Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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20 Jan 2026 PHOENIX Zdravotnícke zásobovanie, a.s.; TRANSMEDIC SLOVAKIA, s.r.o. (in Konkurs)Pharmaceutical cartel uncovered thanks to whistleblower: 7.8 million EUR against PHOENIX and TRANSMEDIC €7.8m
The two companies colluded in tenders of the General Health Insurance Company for the supply of medicines (2017–2020). For the first time, a cartel was uncovered on the basis of information from a whistleblower; the Protimonopolný úrad Slovenskej republiky (Antimonopoly Office of the Slovak Republic, PMÚ SR) imposed 7,595,200 EUR and a one-year procurement ban on PHOENIX and 201,800 EUR and a three-year procurement ban on TRANSMEDIC (first instance).
Whistleblowers receive a reward in Slovakia – internal reporting channels should be faster than the route to the authority.
Bid rigging in public tenders; whistleblowing channels
- Authority / court
- Protimonopolný úrad Slovenskej republiky (PMÚ SR)
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Slowakisches Wettbewerbsschutzgesetz (Submissionsabsprache)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Healthcare
- Culpability
- intentional
- Mitigating circumstances
- PHOENIX: settlement with a 30% fine reduction and a shortened procurement ban.
- Published
- 24 Feb 2026
- KARTELY: PMÚ aj vďaka whistleblowerovi odhalil kartel v dodávkach liekov a uložil pokuty takmer 7,8 milióna eur Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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20 Dec 2023 Veterinarska zbornica SlovenijeVeterinary chamber: 43,000 EUR for ban on discounts and advertising €43,000
Since 2015, the chamber’s professional code had prohibited its members from offering services below list price, at a discount or free of charge and from advertising prices and promotions – including online. As the first decision under the new act and in the first settlement procedure, the Javna agencija Republike Slovenije za varstvo konkurence (Slovenian Competition Protection Agency, AVK) imposed 43,000 EUR.
Professional codes of chambers are decisions of associations of undertakings – price and advertising bans in them infringe competition law.
- Authority / court
- Javna agencija Republike Slovenije za varstvo konkurence (AVK)
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Art. 5 ZPOmK-2, Art. 101 AEUV (3062-13/2019)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Healthcare
- Mitigating circumstances
- Settlement with acknowledgement of responsibility.
- Published
- 22 Jan 2024
- Agencija je izdala prvo odločbo na podlagi vloge za poravnavo Press release of an authority
- AVK – Odločitve agencije Enforcement database of an authority
Checked against the official source on 25 Sep 2026 · Direct link