Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,929 cases from 40 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.

3cases from 1 jurisdiction
€13.9mTotal of monetary amounts
€1.77mMedian per case with an amount

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When?

per quarter, by date of decision
Trend
PeriodCasesTotal
Q4 20230–
Q1 20240–
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Q1 20250–
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Q4 20252€13.2m
Q1 20260–
Q2 20260–
Q3 20261€699,960
Q4 20260–

3 cases

1 Jul 2026 Datasonic Indústria e Distribuição de Eletrônicos Ltda., D.T.I. Comércio de Artigos de Informática Ltda., Pares Eletrônica Comercial e Industrial Eireli u. a. (10 Unternehmen)CADE: cartel fines on ten electronics suppliers, two later reduced BrazilCartels and collusion €699,960

In cartel proceedings, the CADE Tribunal fined ten suppliers of electronic products, while the signatories of a 2014 leniency agreement (Agilent and Keysight) and one company that had fulfilled a settlement were not sanctioned. The fines on the companies initially totalled 8,362,138.05 BRL; in the virtual deliberation procedure the plenary, deciding on motions for clarification (embargos) on 17 August 2026, reduced of its own motion the fines on Datasonic (from 4,329,605.69 to 856,937.12 BRL) and D.T.I. (from 1,021,750.18 to 265,406.99 BRL), leaving 4,133,126.29 BRL. The session minutes do not identify the market concerned. The amount and the facts have not been confirmed against the primary source.

What organisations can take from it

The first party to cooperate with the competition authority can escape sanctions, while the other participants pay.

Relevance to training and awareness

Cartel risks in distribution and the benefits of leniency

Authority / court
Conselho Administrativo de Defesa Econômica (CADE), Tribunal Administrativo
Area of law
Competition law · Cartels and collusion
Legal basis
Lei nº 12.529/2011
Action
Fine
Status of proceedings
reduced
Sector
Manufacturing and mechanical engineering
Liability of senior managers
Measures against individuals are not set out here.
Published
8 Jul 2026

Original amount 4,133,126.29 BRL, converted at the ECB reference rate of 1 Jul 2026.

Checked against the official source on 3 Oct 2026 · Direct link

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10 Dec 2025 Elo Sistemas Eletrônicos S.A., FAE Sistemas de Medição S.A., Wasion da Amazônia (ehem. Dowertech da Amazônia)CADE: 73.83 million BRL in fines for electricity meter cartel BrazilCartels and collusion €11.4m

The Tribunal of the Conselho Administrativo de Defesa Econômica (CADE, Brazilian competition authority) unanimously convicted the manufacturers Elo Sistemas Eletrônicos, FAE Sistemas de Medição (formerly Fae Ferragens e Aparelhos Elétricos) and Dowertech da Amazônia (now Wasion da Amazônia) of a cartel in electricity meters, in which between 2005 and 2014 prices in public and private tenders were agreed, the market was shared and monitored and cover bids were submitted. The companies received fines of 54,238,824.03 BRL, 15,167,886.53 BRL and 3,196,631.43 BRL. The case was triggered by a leniency application in 2014; in the same session CADE approved four further settlements worth around 15.5 million BRL. The amount and the facts have not been confirmed against the primary source.

What organisations can take from it

Bid-rigging cartels are often uncovered through leniency applicants; compliance must consistently prevent contacts with competitors before bids are submitted.

Relevance to training and awareness

Bid rigging and market sharing in tenders

Authority / court
Conselho Administrativo de Defesa Econômica (CADE), Tribunal Administrativo
Area of law
Competition law · Cartels and collusion
Legal basis
Lei nº 12.529/2011 (Lei de Defesa da Concorrência)
Action
Fine
Status of proceedings
unknown
Sector
Manufacturing and mechanical engineering
Liability of senior managers
Measures against individuals are not set out here.
Published
10 Dec 2025

Original amount 72,603,341.99 BRL, converted at the ECB reference rate of 10 Dec 2025.

Checked against the official source on 3 Oct 2026 · Direct link

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10 Dec 2025 Rinnai Brasil Tecnologia de Aquecimento Ltda.CADE: Rinnai pays BRL 11.2m in settlement over minimum price requirements BrazilAbuse of market power €1.77m

The CADE Tribunal approved a cease-and-desist settlement (TCC) with Rinnai Brasil in proceedings concerning the market for gas water heaters: according to the General Superintendence, the company had abused its dominant position by imposing minimum advertised prices on resellers, which acted as minimum advertised pricing in physical retail and in practice as resale price maintenance online. Rinnai undertook to cease the practices, to take precautions against new infringements and allegedly to pay 11,215,319.31 BRL to the Fund for Diffuse Rights (FDD). The amount and the facts have not been confirmed against the primary source.

What organisations can take from it

Manufacturers with a strong market position should not dictate minimum prices to resellers for advertising or online offers.

Relevance to training and awareness

Minimum price requirements for resellers and resale price maintenance online

Authority / court
Conselho Administrativo de Defesa Econômica (CADE), Tribunal Administrativo
Area of law
Competition law · Abuse of market power
Legal basis
Lei nº 12.529/2011 (Termo de Compromisso de Cessação)
Action
Other
Status of proceedings
final
Sector
Manufacturing and mechanical engineering
Published
11 Dec 2025

Original amount 11,215,319.31 BRL, converted at the ECB reference rate of 10 Dec 2025.

Checked against the official source on 3 Oct 2026 · Direct link

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