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 topicWho?
by company- Amica Chips S.p.A., Pata S.p.A., Preziosi Food S.p.A. €23.3m 40 % · 1 case
- AGROFERT, a.s. €21m 36 % · 1 case
- Synadis Bio, Greenweez (mit Carrefour SA), ITM Entreprises (mit Les Mousquetaires), Les Comptoirs de la Bio €12.7m 22 % · 1 case
- Lesy České republiky, s.p. (Lesy ČR) €710,383 1 % · 1 case
- Ατλάντα Αντιπροσωπείαι – Διανομαί Α.Ε. €127,314 0 % · 1 case
- „Чили Хилс Фудс“ ООД (Chili Hills Foods OOD) €20,022 0 % · 1 case
- Elizabeta Promet d.o.o., Solin €10,000 0 % · 1 case
- Greencore Group plc — 0 % · 1 case
- Parrish & Heimbecker, Limited; GrainsConnect Canada Operations Inc. — 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 | 1 | €21m |
| Q4 2024 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
18 Sep 2024 AGROFERT, a.s.AGROFERT: 21 million EUR for concealed takeover of two large bakeries upheld €21m
In 2013, AGROFERT acquired control of the bakeries PRVÁ BRATISLAVSKÁ PEKÁRENSKÁ and PEZA, but had the Žilina bakery held covertly by a third party for two years in order to circumvent the notification threshold – the authority had rejected an earlier takeover in 2011. The Council of the Protimonopolný úrad Slovenskej republiky (Antimonopoly Office of the Slovak Republic, PMÚ SR) upheld the fine of 21 million EUR; final since 27 September 2024.
Staggered acquisitions or acquisitions concealed via third parties are aggregated – circumvention structures increase the fine.
- Authority / court
- Protimonopolný úrad Slovenskej republiky (PMÚ SR)
- Area of law
- Competition law · Merger control
- Legal basis
- Slowakisches Wettbewerbsschutzgesetz (Nichtanmeldung und Vollzug eines Zusammenschlusses)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Food and agriculture
- Culpability
- intentional
- Published
- 8 Oct 2024
- Rada PMÚ potvrdila 21-miliónovú pokutu za neoznámenie koncentrácie a jej predčasnú implementáciu Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link