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.

14cases from 10 jurisdictions
€424.8mTotal of monetary amounts
€329mLargest single case: Delivery Hero SE, Glovoapp23 SA
€1.55mMedian per case with an amount

Click a bar to drill down one level.

When?

per quarter, by date of decision
Trend
PeriodCasesTotal
Q3 20230—
Q4 20230—
Q1 20241€4.96m
Q2 20241€34,490
Q3 20240—
Q4 20240—
Q1 20251€70m
Q2 20253€335.3m
Q3 20250—
Q4 20252€9.47m
Q1 20261€482,498
Q2 20263€2.86m
Q3 20262€1.68m

14 cases

24 Sep 2026 Plaček Pet Products s.r.o.Plaček Pet Products: 36.4 million CZK for minimum prices on pet food CzechiaCartels and collusion €1.49m

From January 2013 to March 2022, the distributor of premium pet food and pet supplies imposed minimum resale prices on its retailers and threatened sanctions if they were undercut. In a settlement procedure, the Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) imposed 36.438 million CZK; the company ended the conduct after the inspection and introduced a compliance programme.

What organisations can take from it

Never enforce recommended retail prices with supply stops or sanctions – sales teams need clear rules on this.

Relevance to training and awareness

Price requirements imposed on retailers in sales

Missing or inadequate training played a role in the decision.

Authority / court
Úřad pro ochranu hospodářské soutěže (ÚOHS)
Area of law
Competition law · Cartels and collusion
Legal basis
Verbot vertikaler Preisbindung (tschechisches Wettbewerbsgesetz, Art. 101 AEUV)
Action
Fine
Status of proceedings
final
Sector
Retail and e-commerce
Culpability
intentional
Mitigating circumstances
Termination immediately after the inspection, information of customers about free pricing, full cooperation, settlement and newly introduced compliance programme.
Published
24 Sep 2026

Original amount 36,438,000 CZK, converted at the ECB reference rate of 24 Sep 2026.

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

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7 Aug 2026 Hair-Line Kft.Hair-Line: 68.5 million HUF for price and territorial restrictions on hairdressing supplies HungaryCartels and collusion €187,929

In 2018–2022, the distributor of professional hairdressing products (Alfaparf, Yellow) determined the prices at which its territorial representatives were allowed to sell to salons and retailers and restricted passive sales outside the territories. Under a settlement and with a commitment to a compliance programme, the Gazdasági Versenyhivatal (Hungarian Competition Authority, GVH) imposed 68.5 million HUF.

What organisations can take from it

Commercial agent systems with territorial protection must not restrict resale prices or passive sales either.

Relevance to training and awareness

Price and territorial restrictions in the distribution system

Missing or inadequate training played a role in the decision.

Authority / court
Gazdasági Versenyhivatal (GVH)
Area of law
Competition law · Cartels and collusion
Legal basis
Ungarisches Wettbewerbsgesetz, Verbot wettbewerbsbeschränkender Vereinbarungen (VJ/17/2022)
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Culpability
intentional
Mitigating circumstances
Cooperation, acknowledgement in the settlement and commitment to a comprehensive compliance programme.
Published
7 Aug 2026

Original amount 68,500,000 HUF, converted at the ECB reference rate of 7 Aug 2026.

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

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24 Jun 2026 Kaufland Hrvatska k.d.Croatia: 300,000 EUR against Kaufland for unfair practices towards suppliers CroatiaAbuse of market power €300,000

The Agencija za zaštitu tržišnog natjecanja (Croatian Competition Agency, AZTN) found that Kaufland Hrvatska charged food suppliers fees for services not provided and for advertising not commissioned, and paid for perishable goods only after more than 30 days. For these unfair trading practices, and with repeat offending as an aggravating factor (final penalty already in 2020), it imposed 300,000 EUR (date = publication).

What organisations can take from it

Purchasing departments must know the payment deadlines and fee prohibitions of UTP law – repeat offences become significantly more expensive.

Relevance to training and awareness

Fair terms towards suppliers in purchasing

Authority / court
Agencija za zaštitu tržišnog natjecanja (AZTN)
Area of law
Competition law · Abuse of market power
Legal basis
Art. 4, 11, 12 Zakon o zabrani nepoštenih trgovačkih praksi u lancu opskrbe hranom (ZNTP)
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Repeat case
yes
Published
24 Jun 2026

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

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3 Jun 2026 VF Hellas Ενδυμάτων Ε.Π.Ε. (VF Hellas, Tochter der VF Corporation)Greece: 954,485 EUR against VF Hellas for banning price comparison and Google Ads GreeceCartels and collusion €954,485

The importer and wholesaler of the Vans, Eastpak and The North Face brands contractually prohibited its retailers from using price comparison portals and search engine advertising (in particular Google Ads). The Επιτροπή Ανταγωνισμού (Hellenic Competition Commission) regarded this as a hardcore restriction in online sales and, in a settlement procedure (Decision 913/2026), set a reduced fine of 954,485 EUR; date = press release.

What organisations can take from it

Prohibiting retailers from using price comparison sites or search engine advertising is a hardcore restriction – distribution agreements should regularly undergo competition law review.

Relevance to training and awareness

Competition-law-compliant design of dealer agreements in online sales

Authority / court
Επιτροπή Ανταγωνισμού (Hellenic Competition Commission)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 1 Gesetz 3959/2011; Art. 101 AEUV; Art. 4 lit. e VO (EU) 2022/720
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Mitigating circumstances
Settlement procedure (Diettheti Diaforon) with fine reduction
Published
3 Jun 2026

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

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6 May 2026 HP TRONIC Zlín, spol. s r.o.HP TRONIC Zlín: 39 million CZK for price requirements imposed on electronics retailers CzechiaCartels and collusion €1.6m

For more than ten years from 2012, the distributor and retailer of consumer electronics and household appliances set minimum resale prices for its retail customers, monitored them and sanctioned deviations. The Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) imposed 38.971 million CZK; a leniency application, settlement and an improved compliance programme reduced the fine, and the company appealed against the amount.

What organisations can take from it

Reprimanding retailers over low prices risks high fines – an effective compliance programme can reduce them but is no substitute for ending the practice.

Relevance to training and awareness

Resale price maintenance in sales

Missing or inadequate training played a role in the decision.

Authority / court
Úřad pro ochranu hospodářské soutěže (ÚOHS)
Area of law
Competition law · Cartels and collusion
Legal basis
Tschechisches Wettbewerbsgesetz, Art. 101 AEUV (S0551/2023)
Action
Fine
Status of proceedings
under appeal
Sector
Retail and e-commerce
Culpability
intentional
Mitigating circumstances
Leniency application, settlement and expansion of the internal compliance programme.
Published
6 May 2026

Original amount 38,971,000 CZK, converted at the ECB reference rate of 6 May 2026.

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

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6 Mar 2026 ΚΟΜΠΑ Μονοπρόσωπη Ε.Π.Ε. und HAPPY DOG Α.Ε. ΖωοτροφώνGreece: around 482,500 EUR against pet food importers for resale price maintenance GreeceCartels and collusion €482,498

Two importers of dog and cat food monitored their retailers’ consumer prices on price comparison portals and asked them to adjust them to their price lists; the retailers complied. In a settlement procedure (Decision 901/2026), the Επιτροπή Ανταγωνισμού (Hellenic Competition Commission) imposed 387,498 EUR on KOMPA and 95,000 EUR on Happy Dog; the case began with a tip-off via the authority’s anonymous whistleblowing platform.

What organisations can take from it

Recommended prices must not be enforced through monitoring and calls to retailers – and authorities’ whistleblowing channels make such practices visible.

Relevance to training and awareness

Prohibition of resale price maintenance in sales

Authority / court
Επιτροπή Ανταγωνισμού (Hellenic Competition Commission)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 1 Gesetz 3959/2011; Art. 101 AEUV
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Mitigating circumstances
Settlement procedure with reduced fines
Published
6 Mar 2026

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

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3 Nov 2025 Groupe ParfaitFrance: 7.6 million EUR against Groupe Parfait for failing to meet merger remedies (Martinique) FranceMerger control €7.6m

In 2022, clearance of an acquisition in food retail in Martinique was made conditional on the divestiture of a Géant Casino hypermarket by September 2023; Parfait only sold it in September 2025, allowed the value of the assets to deteriorate and obstructed the trustee (decision 25-D-05). Fines: 4.5 million EUR (divestiture), 2.5 million EUR (preservation of value), 600,000 EUR (cooperation).

What organisations can take from it

Merger control commitments are binding – missed deadlines and a lack of cooperation with the trustee are sanctioned separately.

Relevance to training and awareness

Compliance with merger remedies and cooperation with trustees

Authority / court
Autorité de la concurrence
Area of law
Competition law · Merger control
Legal basis
Verstoß gegen Zusagen aus Freigabeentscheidung 22-DCC-254 (Fusionskontrolle, Code de commerce)
Action
Fine
Status of proceedings
under appeal
Sector
Retail and e-commerce
Published
3 Nov 2025

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

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31 Oct 2025 "MAXIMA Latvija" SIAMaxima Latvija pays 1.87 million EUR for price pressure on food suppliers LatviaAbuse of market power €1.87m

From November 2021 to August 2024, the retailer (market share 28%) put pressure on economically dependent suppliers: price increases remained unapproved for months, lower prices were demanded in the form of ultimatums and delisting was threatened. The Konkurences padome (Latvian Competition Council) found an unfair trading practice, imposed 1,872,805 EUR and set clear deadlines for negotiations.

What organisations can take from it

Purchasing departments of retailers with strong market power need clear rules for price negotiations – threats of delisting are off limits.

Relevance to training and awareness

Fair purchasing negotiations with suppliers

Authority / court
Konkurences padome (Lettischer Wettbewerbsrat)
Area of law
Competition law · Abuse of market power
Legal basis
Negodīgas tirdzniecības prakses aizlieguma likums (NTPAL)
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Published
5 Nov 2025

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

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2 Jun 2025 Delivery Hero SE, Glovoapp23 SAEU: 329 million EUR against Delivery Hero and Glovo – first labour market cartel EU levelCartels and collusion €329m

From July 2018 to July 2022, Delivery Hero and Glovo agreed a mutual no-poach arrangement, exchanged commercially sensitive information and allocated national markets; this was facilitated by Delivery Hero's minority stake in Glovo. Fines: Delivery Hero 223.285 million EUR, Glovo 105.732 million EUR (settlement procedure, 10 % reduction).

What organisations can take from it

No-poach clauses and information flows from stakes in competitors are high-risk under competition law and must be shielded by clean-team rules.

Relevance to training and awareness

No-poach agreements and information exchange via minority stakes

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
Retail and e-commerce
Employees
10,000 or more
Mitigating circumstances
Settlement procedure (10 % reduction)

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

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8 May 2025 „Кауфланд България ЕООД енд Ко“ КДKaufland demanded payments from suppliers for marketing and logistics – 500,000 leva BulgariaAbuse of market power €255,650

Following a preliminary investigation into rising food prices, the Комисия за защита на конкуренцията (Bulgarian Commission for the Protection of Competition, KZK) found that Kaufland had demanded and received payments from five suppliers for ‘marketing services’ and for ‘optimisation of goods flows’ and logistics that were not fully connected with the sale of their products. For the two prohibited trading practices (Art. 37b(1)(4) ZZK – Bulgarian Protection of Competition Act) it imposed 250,000 leva each, a total of 500,000 leva. An appeal has been lodged against the decision.

What organisations can take from it

Charges to suppliers are only permissible if they are matched by a specific service connected with the sale.

Relevance to training and awareness

Fair terms towards suppliers

Authority / court
Комисия за защита на конкуренцията (КЗК, Bulgarische Wettbewerbskommission)
Area of law
Competition law · Abuse of market power
Legal basis
Art. 37b Abs. 1 Nr. 4 ZZK (verbotene Handelspraktiken in der Lebensmittelkette, UTP-Richtlinie)
Action
Fine
Status of proceedings
under appeal
Sector
Retail and e-commerce

Original amount 500,000 BGN, converted at the ECB reference rate of 8 May 2025.

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

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7 May 2025 Sennheiser electronic SE & Co. KG, Sonova Consumer Hearing Sales Germany GmbHBundeskartellamt: almost 6 million EUR against Sennheiser and Sonova over resale price maintenance GermanyCartels and collusion €6m

Since at least 2015, Sennheiser coordinated consumer prices for premium headphones with dealers, monitored them using price comparison services and specialist software and intervened when prices were too low; Sonova continued this after acquiring the business unit in March 2022 until September 2022. The employees had received competition law training but used this knowledge to conceal their conduct (code language). The Bundeskartellamt imposed fines of almost 6 million EUR on both companies and three responsible employees (settlement).

What organisations can take from it

Price monitoring software is no licence: anyone who responds to deviations by putting pressure on dealers is engaging in prohibited resale price maintenance – and employees are personally liable.

Relevance to training and awareness

Price discussions with dealers and price monitoring

Missing or inadequate training played a role in the decision.

Authority / court
Bundeskartellamt
Area of law
Competition law · Cartels and collusion
Legal basis
§ 1 GWB (vertikale Preisbindung)
Action
Fine
Status of proceedings
final
Sector
Retail and e-commerce
Mitigating circumstances
Extensive cooperation and settlement
Liability of senior managers
Fines imposed on three responsible employees (not named)
Published
7 May 2025

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

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28 Jan 2025 OGH raises gun-jumping fine against food retailer from 1.5 to 70 million EUR AustriaMerger control €70m

A food retail group anonymised in the decision (R*) had, through its subsidiary, implemented a notifiable concentration without merger control clearance by means of a long-term lease of store space in a shopping centre (1 July 2018 to 20 September 2022). The Cartel Court (Kartellgericht) imposed a fine of 1.5 million EUR; Austria's Supreme Court (Oberster Gerichtshof, OGH) upheld the appeals of the Federal Competition Authority (Bundeswettbewerbsbehörde, BWB) and the Federal Cartel Prosecutor (Bundeskartellanwalt) and set the fine at 70 million EUR, taking into account the group turnover of 92.3 billion EUR and an earlier fine for prohibited implementation.

What organisations can take from it

Taking over stores by way of a lease or tenancy agreement can also be a notifiable concentration – expansion departments must check merger control requirements.

Relevance to training and awareness

Notification requirement for site takeovers through leases or tenancy agreements

Authority / court
Oberster Gerichtshof als Kartellobergericht (Antrag der Bundeswettbewerbsbehörde)
Area of law
Competition law · Merger control
Legal basis
§ 29 Z 1 lit a iVm § 17 Abs 1 KartG 2005
Action
Fine
Status of proceedings
final
Sector
Retail and e-commerce
Repeat case
yes
Sources

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

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10 Jun 2024 SIA "Mirastyle"Lighting retailer Mirastyle imposes resale prices and allocates projects LatviaCartels and collusion €34,490

The exclusive distributor of several lighting brands asked retailers by e-mail to align their prices with its ‘recommendations’ and threatened to stop supplies otherwise. It also exchanged information about projects with competing retailers and refused orders for projects planned by others. The Konkurences padome (Latvian Competition Council) imposed 34,490.26 EUR.

What organisations can take from it

‘Recommended’ prices enforced by supply stops are prohibited resale price maintenance.

Relevance to training and awareness

Resale price maintenance in sales

Authority / court
Konkurences padome (Lettischer Wettbewerbsrat)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 11 Konkurences likums (verbotene Vereinbarungen)
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Mitigating circumstances
Cooperation with the Competition Council regarding the resale price maintenance (10% fine reduction for this infringement).
Published
13 Jun 2024

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

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13 Feb 2024 ELECTROLUX (Unternehmen der schwedischen Electrolux-Gruppe; Rechtsform in der Mitteilung nicht genannt)Electrolux: record fine of 125.4 million CZK for resale price maintenance on household appliances CzechiaCartels and collusion €4.96m

From the end of 2012 at the latest until autumn 2021, Electrolux enforced minimum resale prices for appliances of the Electrolux, AEG and Zanussi brands, monitored prices via comparison portals and restricted resales. In a settlement procedure, the Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) imposed 125.404 million CZK, the highest fine for vertical price fixing to date.

What organisations can take from it

Monitoring prices via comparison portals and then approaching retailers is classic resale price maintenance – sales staff must know where the line lies.

Relevance to training and awareness

Resale price maintenance and price monitoring in retail

Missing or inadequate training played a role in the decision.

Authority / court
Úřad pro ochranu hospodářské soutěže (ÚOHS)
Area of law
Competition law · Cartels and collusion
Legal basis
Tschechisches Wettbewerbsgesetz, Art. 101 AEUV (S0187/2023)
Action
Fine
Status of proceedings
final
Sector
Retail and e-commerce
Employees
10,000 or more
Culpability
intentional
Mitigating circumstances
Voluntary termination, above-average cooperation, expansion of the compliance programme, settlement.
Published
13 Feb 2024

Original amount 125,404,000 CZK, converted at the ECB reference rate of 13 Feb 2024.

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

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