Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,207 cases from 44 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.

37cases from 22 jurisdictions
€915.8mTotal of monetary amounts (31 cases with an amount)
€900,000Median per case with an amount

Click a bar to drill down one level.

When?

per year, by date of decision
Trend
PeriodCasesTotal
20223–
20238€120.8m
20248€372m
20255€455,079
202613€422.6m

37 cases

17 Sep 2026 Lesy České republiky, s.p. (Lesy ČR)Lesy ČR: 17.3 million CZK for export ban on wood chips CzechiaCartels and collusion €710,383

From July 2021 to July 2024, the state forestry company contractually prohibited a customer from actively and passively exporting wood chips and logging residues and secured the ban with a right of termination. The Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) considered this a restriction of competition by object under Czech and EU law and imposed 17.268 million CZK (first instance, not final).

What organisations can take from it

State-owned companies are also subject to competition law – have export and resale bans in framework agreements legally reviewed before signing.

Relevance to training and awareness

Anticompetitive clauses in supply contracts

Authority / court
Úřad pro ochranu hospodářské soutěže (ÚOHS)
Area of law
Competition law · Cartels and collusion
Legal basis
Tschechisches Wettbewerbsgesetz, Art. 101 AEUV (Exportverbot)
Action
Fine
Status of proceedings
unknown
Sector
Food and agriculture
Mitigating circumstances
Voluntary termination immediately after proceedings were opened.
Published
17 Sep 2026

Original amount 17,268,000 CZK, converted at the ECB reference rate of 17 Sep 2026.

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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2 Sep 2026 Cervejaria Petrópolis S.A. (em recuperação judicial); Imcopa Importação, Exportação e Indústria de Óleos S.A.CADE fines Cervejaria Petrópolis for early closing of Imcopa takeover BrazilMerger control €231,813

The Tribunal of the Conselho Administrativo de Defesa Econômica (CADE, Brazilian competition authority) unanimously found that Cervejaria Petrópolis had taken control of the oil producer Imcopa before the legally required notification (gun jumping) and imposed a fine of 1,382,418.22 BRL. According to the investigation, the acquisition was completed on 19 March 2024 but notified only on 9 April 2024; CADE itself cleared the transaction without conditions in April 2024. The argument that the change of control resulted from court decisions in the judicial reorganisation proceedings (recuperação judicial) did not persuade the authority. The amount and the facts have not been confirmed against the primary source.

What organisations can take from it

Acquisitions in a restructuring or insolvency context, too, may be completed only after notification and clearance.

Relevance to training and awareness

Standstill obligation before clearance in merger control (gun jumping)

Authority / court
Conselho Administrativo de Defesa Econômica (CADE), Tribunal Administrativo
Area of law
Competition law · Merger control
Legal basis
Art. 88 § 3 Lei nº 12.529/2011 (Lei de Defesa da Concorrência)
Action
Fine
Status of proceedings
unknown
Sector
Food and agriculture
Published
8 Sep 2026

Original amount 1,382,418.22 BRL, converted at the ECB reference rate of 2 Sep 2026.

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

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25 Aug 2026 Elizabeta Promet d.o.o., SolinCroatia: 10,000 EUR against Elizabeta Promet for deliveries without a written contract CroatiaAbuse of market power €10,000

As a buyer with significant bargaining power, the company from Solin purchased agricultural and food products from two suppliers without written contracts. The Agencija za zaštitu tržišnog natjecanja (Croatian Competition Agency, AZTN) considered this an unfair trading practice and, taking mitigating circumstances into account, imposed 10,000 EUR (date = publication).

What organisations can take from it

In food purchasing, the mere absence of written supply contracts is an infringement – a simple contract standard prevents this.

Relevance to training and awareness

Written form for supply contracts in food purchasing

Authority / court
Agencija za zaštitu tržišnog natjecanja (AZTN)
Area of law
Competition law · Abuse of market power
Legal basis
Zakon o zabrani nepoštenih trgovačkih praksi u lancu opskrbe hranom (ZNTP)
Action
Fine
Status of proceedings
unknown
Sector
Food and agriculture
Mitigating circumstances
Several mitigating circumstances taken into account
Published
25 Aug 2026

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

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6 Aug 2026 „Чили Хилс Фудс“ ООД (Chili Hills Foods OOD)Chili Hills Foods: 20,022 EUR for false copying allegations against competitor BulgariaCompetition law €20,022

From May 2024, in social media videos (campaign ‘Създавай! Не копирай!’), the company falsely accused a competing family business for hot chillies of having stolen its business, ideas and concept, and promoted the clips partly through paid advertising. The Комисия за защита на конкуренцията (Bulgarian Commission for the Protection of Competition, KZK) regarded this as unfair damage to reputation (Art. 30 ZZK – Bulgarian Protection of Competition Act), imposed 4% of 2025 net turnover (500,555 EUR), i.e. 20,022 EUR, and ordered immediate cessation. Appeals have been lodged against the decision.

What organisations can take from it

Allegations against competitors on social media are only permissible if based on verifiable facts – paid reach aggravates the sanction.

Relevance to training and awareness

Statements about competitors on social media

Authority / court
Комисия за защита на конкуренцията (КЗК, Bulgarische Wettbewerbskommission)
Area of law
Competition law
Legal basis
Art. 30 ZZK (Schädigung des guten Rufs eines Wettbewerbers)
Action
Fine
Status of proceedings
under appeal
Sector
Food and agriculture
Published
19 Aug 2026

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

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15 Jun 2026 The South African Breweries (Pty) LtdMerger condition: SAB must recalculate employee share benefits for former staff South AfricaMerger control Order

On 15 June 2026, on the basis of a settlement between the Competition Commission (competition authority), The South African Breweries (Pty) Ltd (SAB) and the trustees of the Zenzele employee share scheme, the Competition Tribunal (South Africa's competition adjudicator) ordered that allocations under the scheme be recalculated to include former SABMiller employees who had moved to the CCBSA group (Coca-Cola Beverages South Africa); the funds held back in trust since 2020 must allegedly be paid out within 30 days. The case concerned apparent non-compliance with a condition of the 2017 merger approval under which these employees were not to lose any scheme benefits because of the transaction. The Tribunal rejected objections raised on behalf of current employees.

What organisations can take from it

Merger conditions – including those protecting employees – remain binding and may be enforced years later; implementing them needs clear ownership within the company.

Relevance to training and awareness

Implementing merger conditions on employee share schemes

Authority / court
Competition Tribunal of South Africa (auf Antrag der Competition Commission)
Area of law
Competition law · Merger control
Legal basis
Competition Act 89 of 1998: Durchsetzung der Fusionsauflage 4.6 aus LM021Apr17 über Section 27(1)(d) i. V. m. Section 16(3); Antrag nach Section 49D i. V. m. Section 58(1)(b)
Action
Order
Status of proceedings
unknown
Sector
Food and agriculture

Checked against the official source on 4 Oct 2026 · Direct link

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27 May 2026 Frigorífico Cason Ltda., ASM Comércio de Subprodutos de Origem Animal Ltda., ASM Comércio e Coleta de Ossos Ltda.CADE: buyer cartel for animal by-products in Rio Grande do Sul – BRL 6.4m BrazilCartels and collusion €1.09m

The CADE Tribunal convicted three companies of a buyer cartel in the purchase of animal residues in Rio Grande do Sul: according to CADE, rendering plants and haulage companies divided collection points among themselves, exchanged sensitive information and obstructed competitors outside the arrangement. Frigorífico Cason received 5,937,915.73 BRL and the two ASM companies jointly 455,419.65 BRL (6,393,335.38 BRL in total); proceedings against several other parties were closed because settlements had been fulfilled or for lack of evidence. The amount and the facts have not been confirmed against the primary source.

What organisations can take from it

Buyers, too, must not coordinate the allocation of suppliers or collection areas; buyer cartels are prohibited just like seller cartels.

Relevance to training and awareness

Buyer cartels and allocation of supply or collection areas

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
unknown
Sector
Food and agriculture
Liability of senior managers
Measures against individuals are not set out here.
Published
29 May 2026

Original amount 6,393,335.38 BRL, converted at the ECB reference rate of 27 May 2026.

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

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27 May 2026 Seed Bearing Fields (Pty) LtdFood supply tender: Seed Bearing Fields admits price fixing South AfricaCartels and collusion €528

On 27 May 2026 the Competition Tribunal (South Africa's competition adjudicator) confirmed a settlement in which Limpopo-based Seed Bearing Fields (Pty) Ltd admitted fixing prices with Mogodumo Bakone Holding (Pty) Ltd for a Limpopo Department of Health tender to supply perishable food. The directors of the two bidders are related; the companies shared an office and service providers and submitted strikingly similar bids. Seed Bearing Fields allegedly pays an administrative penalty of 10,044 ZAR and must attend competition law compliance training provided by the Competition Commission (competition authority).

What organisations can take from it

Related companies bidding separately must not coordinate their prices – shared offices, service providers and similar documents make collusion easy to spot.

Relevance to training and awareness

Related bidders in public tenders

Missing or inadequate training played a role in the decision.

Authority / court
Competition Tribunal of South Africa (auf Antrag der Competition Commission)
Area of law
Competition law · Cartels and collusion
Legal basis
Section 4(1)(b)(i) und (iii) Competition Act 89 of 1998
Action
Fine
Status of proceedings
final
Sector
Food and agriculture

Original amount 10,044 ZAR, converted at the ECB reference rate of 27 May 2026.

Checked against the official source on 4 Oct 2026 · Direct link

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22 May 2026 Parrish & Heimbecker, Limited; GrainsConnect Canada Operations Inc.Canada: grain elevator must be sold in the takeover of GrainsConnect CanadaMerger control Order

The planned acquisition of GrainsConnect by Parrish & Heimbecker would have reduced competition for the purchase of wheat from farmers around Reford (Saskatchewan). The Competition Bureau reached an agreement under which P&H must divest the grain elevator in Reford to an approved buyer and continue to operate it normally until then.

What organisations can take from it

Merger control also has local effects: even a single site can trigger a divestiture requirement.

Authority / court
Competition Bureau Canada (Consent Agreement beim Competition Tribunal)
Area of law
Competition law · Merger control
Legal basis
Competition Act (Kanada), Fusionskontrolle
Action
Order
Status of proceedings
unknown
Sector
Food and agriculture
Published
22 May 2026

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

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20 May 2026 Sajo DongAOne, Daehan Flour Mills, CJ CheilJedang u. a. (7 Unternehmen)Flour cartel: record KRW 671bn fine on seven mills South KoreaCartels and collusion €384.3m

According to the KFTC (Korea Fair Trade Commission, Korea's competition authority), seven flour manufacturers with a combined 87.7% of the B2B market coordinated, on 24 occasions between November 2019 and October 2025, the timing and extent of price changes as well as supply volumes and supply rankings towards large buyers such as noodle and confectionery manufacturers, including while receiving government price stabilisation subsidies. In addition to a cease-and-desist order, the KFTC ordered an independent re-determination of prices and imposed fines totalling KRW 671,045 million, the highest amount in any cartel case to date: Sajo DongAOne KRW 183,097 million, Daehan Flour Mills KRW 179,273 million, CJ CheilJedang KRW 131,701 million, Samyang KRW 94,787 million, Daesun Flour Mills KRW 38,448 million, Hantop KRW 24,291 million, Samhwa Flour Mills KRW 19,448 million.

What organisations can take from it

Anyone already sanctioned for a cartel must expect considerably harsher consequences if contacts with competitors resume.

Relevance to training and awareness

Price and volume agreements with competitors

Authority / court
Korea Fair Trade Commission (KFTC)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 40 Abs. 1 Nr. 1 und Nr. 3 MRFTA (Monopoly Regulation and Fair Trade Act)
Action
Fine
Status of proceedings
unknown
Sector
Food and agriculture
Repeat case
yes
Liability of senior managers
Measures against individuals are not set out here.
Published
20 May 2026

Original amount 671,045,000,000 KRW, converted at the ECB reference rate of 20 May 2026.

Checked against the official source on 4 Oct 2026 · Direct link

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28 Apr 2026 Amica Chips S.p.A., Pata S.p.A., Preziosi Food S.p.A.Italy: 23.3 million EUR against Amica Chips, Pata and Preziosi Food over snack cartel ItalyCartels and collusion €23.3m

In a secret, continuing agreement, three manufacturers of salty snacks and crisps divided up among themselves the supply of private-label snacks to food retailers. Fines: Amica Chips 8,239,210 EUR, Pata 7,555,387 EUR, Preziosi Food 7,503,550 EUR; this was the first time Italy's competition authority (Autorità Garante della Concorrenza e del Mercato, AGCM) applied its settlement procedure.

What organisations can take from it

Retailers' tenders for private labels are competition – coordinated sham bids to retailers constitute a cartel.

Relevance to training and awareness

Sham bids in retailers' private-label tenders

Authority / court
Autorità Garante della Concorrenza e del Mercato (AGCM)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 101 AEUV; Art. 14-quater Gesetz 287/1990 (Settlement)
Action
Fine
Status of proceedings
unknown
Sector
Food and agriculture
Mitigating circumstances
Leniency reduction for Pata and Amica Chips; 10 % settlement discount for all
Published
28 Apr 2026

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

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16 Apr 2026 Synadis Bio, Greenweez (mit Carrefour SA), ITM Entreprises (mit Les Mousquetaires), Les Comptoirs de la BioFrance: 12.67 million EUR over allocation of distribution channels for organic food FranceCartels and collusion €12.7m

Through the association Synadis Bio, market participants ensured for more than seven years that organic brands were not sold simultaneously in specialist organic shops and in conventional supermarkets, in order to prevent price comparisons (decision 26-D-05). Fines: Synadis Bio 10 million EUR, Greenweez/Carrefour 1.85 million EUR, ITM 740,000 EUR, Les Comptoirs de la Bio 80,000 EUR.

What organisations can take from it

Association decisions that tie members to particular distribution channels amount to market sharing – even if they are justified as a quality or positioning policy.

Relevance to training and awareness

Association rules to foreclose distribution channels

Authority / court
Autorité de la concurrence
Area of law
Competition law · Cartels and collusion
Legal basis
Art. L.420-1 Code de commerce, Art. 101 Abs. 1 AEUV; Bußgeldbemessung nach Art. L.464-2 Code de commerce
Action
Fine
Status of proceedings
under appeal
Sector
Food and agriculture
Published
16 Apr 2026

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

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9 Mar 2026 Alderson Logistics Limited; Supa Shavings (2022) LimitedAlderson Logistics and Supa Shavings: 420,000 NZD for an anti-competitive acquisition without clearance New ZealandMerger control €214,691

In May 2022, without seeking clearance, Alderson Logistics and its associated company Supa Shavings (2022) acquired the businesses of the two largest suppliers of bulk wood shavings used as bedding by chicken and goat farmers in the Waikato, which together held a market share of at least 70 to 80% and were each other's closest competitors. Following a settlement with the Commerce Commission (New Zealand's competition regulator), the High Court imposed an allegedly agreed penalty of 420,000 NZD jointly against both for breaching the prohibition on acquisitions in s 47 of the Commerce Act. It was the first time the Commission had also sought divestment where a breach was admitted; the divestment did not succeed.

What organisations can take from it

Even without a mandatory filing regime, acquisitions between close competitors should be checked under competition law beforehand and notified for clearance where in doubt.

Relevance to training and awareness

Competition law review of acquisitions without a filing obligation

Authority / court
High Court Auckland (Klage: Commerce Commission)
Area of law
Competition law · Merger control
Legal basis
Commerce Act 1986, s 47
Action
Fine
Status of proceedings
final
Sector
Food and agriculture
Published
9 Mar 2026

Original amount 420,000 NZD, converted at the ECB reference rate of 9 Mar 2026.

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

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18 Feb 2026 Wilmar SA (Pty) LtdEdible oils case: Wilmar SA allegedly pays ZAR 1m and commits to public-interest measures South AfricaCartels and collusion €52,689

On 18 February 2026 the Competition Tribunal (South Africa's competition adjudicator) confirmed a settlement between the Competition Commission (competition authority) and Wilmar SA (Pty) Ltd (formerly Wilmar Continental Edible Oils and Fats) in proceedings running since 2016 over alleged price fixing and – added later – market division in edible oils, baking fats and margarine. Without admitting a contravention, Wilmar allegedly pays 1,000,000 ZAR and commits to public-interest measures worth 49.5 million ZAR over five years, including bursaries, school infrastructure including eradicating pit latrines, and a fund for small businesses; it also undertakes a compliance programme and investment commitments.

What organisations can take from it

Settlements with South Africa's competition authority can include public-interest commitments many times larger than the payment itself – this belongs in any risk assessment.

Relevance to training and awareness

Price fixing in the food industry

Authority / court
Competition Tribunal of South Africa (auf Antrag der Competition Commission)
Area of law
Competition law · Cartels and collusion
Legal basis
Section 4(1)(b)(i) und/oder (ii) Competition Act 89 of 1998 (Vorwurf, ohne Anerkenntnis)
Action
Fine
Status of proceedings
final
Sector
Food and agriculture
Published
18 Feb 2026

Original amount 1,000,000 ZAR, converted at the ECB reference rate of 18 Feb 2026.

Checked against the official source on 4 Oct 2026 · Direct link

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18 Dec 2025 Pivovary Staropramen s.r.o.ÚOHS: CZK 6m fine for Pivovary Staropramen over excessive payment terms CzechiaAbuse of market power €245,982

The ÚOHS (Czech Office for the Protection of Competition) fined the brewer Pivovary Staropramen, as a buyer with significant market power, 6,000,000 CZK under the act on significant market power and unfair trading practices in the agri-food sector. Between June 2023 and August 2024 the brewer applied payment terms of up to 215 days instead of the permitted 30 days to four suppliers through 60 late payments. Because of a settlement, the announced fine of 7,500,000 CZK was reduced by 20%.

What organisations can take from it

Purchasing and accounting must technically safeguard the statutory 30-day term for agri-food supplies instead of steering payments by liquidity.

Relevance to training and awareness

Payment terms towards agri-food suppliers

Authority / court
Úřad pro ochranu hospodářské soutěže (ÚOHS)
Area of law
Competition law · Abuse of market power
Legal basis
§ 4 Abs. 1 und 2 lit. k, § 8 Abs. 1 lit. a, Abs. 3 und 6 Zákon č. 395/2009 Sb. (Gesetz über erhebliche Marktmacht)
Action
Fine
Status of proceedings
final
Sector
Food and agriculture
Mitigating circumstances
Settlement (narovnání) with admission: 20% reduction of the 7,500,000 CZK fine announced in the statement of objections.

Original amount 6,000,000 CZK, converted at the ECB reference rate of 18 Dec 2025.

Checked against the official source on 28 Sep 2026 · Direct link

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17 Dec 2025 Greencore Group plcGreencore/Bakkavor: takeover only with sale of sauce plant in Bristol United KingdomMerger control Order

In the planned acquisition of the food manufacturer Bakkavor, the Competition and Markets Authority (CMA) found a substantial lessening of competition in chilled own-label sauces for UK supermarkets. It cleared the merger only because Greencore undertook to sell its entire chilled soups and sauces plant in Bristol, including its employees, to a pre-determined purchaser.

What organisations can take from it

Even overlaps in small product segments can hold up an entire acquisition – prepare remedies early.

Authority / court
Competition and Markets Authority (CMA)
Area of law
Competition law · Merger control
Legal basis
Enterprise Act 2002, s. 73(2) (Undertakings in lieu of reference)
Action
Order
Status of proceedings
final
Sector
Food and agriculture
Published
18 Dec 2025

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

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13 Aug 2025 Portugal: 30,000 EUR for exclusive tying of banana growers on Madeira PortugalAbuse of market power €30,000

A dominant company for the collection, distribution and marketing of Madeira bananas (name not given) required producers to sign exclusivity declarations. In a settlement procedure (PRC/2025/6), it ended the practice and paid 30,000 EUR (date = press release).

What organisations can take from it

Dominant buyers must not tie suppliers through exclusivity clauses – even small regional markets are being watched.

Authority / court
Autoridade da Concorrência (AdC)
Area of law
Competition law · Abuse of market power
Legal basis
Lei da Concorrência (Lei n.º 19/2012), Art. 11.º; Art. 102 AEUV
Action
Fine
Status of proceedings
final
Sector
Food and agriculture
Mitigating circumstances
Settlement (transação), full cooperation, immediate cessation, short duration
Published
13 Aug 2025

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

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2 May 2025 Ατλάντα Αντιπροσωπείαι – Διανομαί Α.Ε.Greece: 127,314 EUR against breakfast cereal distributor Atlanta for resale price maintenance GreeceCartels and collusion €127,314

From March to August 2021, the distribution partner for breakfast cereals set resale prices, which retailers and supermarket chains largely adopted. The Επιτροπή Ανταγωνισμού (Hellenic Competition Commission) accepted the settlement proposal and, by Decision 878/2025, imposed a reduced fine of 127,314 EUR; date = press release.

What organisations can take from it

Even short periods of imposing prices on retailers carry fines – sales teams must know the line between recommendation and requirement.

Relevance to training and awareness

Resale price maintenance towards retailers

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
Food and agriculture
Mitigating circumstances
Settlement procedure with fine reduction
Published
2 May 2025

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

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17 Feb 2025 DH Brothers Industries (Pty) Ltd t/a WillowtonCompetition Tribunal: Willowton allegedly pays ZAR 1m and commits ZAR 100m to public-interest measures South AfricaCartels and collusion €51,783

In 2016 the Competition Commission investigated several edible oil producers over alleged price fixing and market division; the Willowton Group challenged the investigation in court for years and no findings were made. Under the confirmed settlement, Willowton allegedly pays ZAR 1m without admitting liability and commits to public-interest measures of ZAR 100m over five years (20m education trust, 30m food donations, 50m procurement from B-BBEE companies) as well as a compliance programme.

What organisations can take from it

Even without an established infringement, competition proceedings can end with substantial payment and public-interest commitments; an effective compliance programme is better protection than years of litigation.

Relevance to training and awareness

Handling competition investigations and settlement options

Authority / court
Competition Tribunal of South Africa (auf Antrag der Competition Commission)
Area of law
Competition law · Cartels and collusion
Legal basis
Competition Act 89 of 1998, s. 4(1)(b)(i) und (ii); ss. 49D, 58(1)(b)
Action
Other
Status of proceedings
final
Sector
Food and agriculture
Mitigating circumstances
No admission of liability and no findings by the Commission; pragmatic settlement after lengthy litigation.
Published
17 Feb 2025

Original amount 1,000,000 ZAR, converted at the ECB reference rate of 17 Feb 2025.

Checked against the official source on 4 Oct 2026 · Direct link

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31 Oct 2024 VAFO PRAHA, s.r.o.ÚOHS: CZK 120m fine for VAFO PRAHA over resale price maintenance for pet food CzechiaCartels and collusion €4.74m

The Czech competition authority ÚOHS (Office for the Protection of Competition) fined the pet food manufacturer VAFO PRAHA 120,121,000 CZK in a settlement procedure (narovnání). From January 2013 to September 2021 the company fixed minimum retail prices with 30 customers for dog and cat food of the Brit and Carnilove brands, monitored compliance and also responded to deviations with sanctions, infringing the Czech Competition Act and Article 101 TFEU; further implementation of such agreements was prohibited.

What organisations can take from it

Sales teams must never enforce or monitor recommended retail prices; an effective compliance programme reduces the fine but does not replace clean distribution practice.

Relevance to training and awareness

Resale price maintenance in distribution

Authority / court
Úřad pro ochranu hospodářské soutěže (ÚOHS)
Area of law
Competition law · Cartels and collusion
Legal basis
§ 3 Abs. 1, § 7 Abs. 1, § 22a Abs. 1 lit. b und Abs. 2 Zákon č. 143/2001 Sb. (ZOHS); Art. 101 Abs. 1 AEUV
Action
Fine
Status of proceedings
final
Sector
Food and agriculture
Mitigating circumstances
Voluntary termination before proceedings began and notice to customers that they set their prices freely; cooperation beyond the legal obligation; a compliance programme assessed as sufficiently effective; 20% reduction for the settlement.

Original amount 120,121,000 CZK, converted at the ECB reference rate of 31 Oct 2024.

Checked against the official source on 28 Sep 2026 · Direct link

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30 Oct 2024 Valio OyValio: EUR 600,000 for breaching a merger condition in the Heinon Tukku deal FinlandMerger control €600,000

The Markkinaoikeus (Market Court, Finland) imposed a penalty payment of 600,000 EUR on the dairy company Valio Oy for breaching the key condition attached to the 2021 clearance of its acquisition of the wholesaler Heinon Tukku: staff responsible for pricing and profitability of Valio products had access to competitors' sensitive purchase prices for about a year. The authority had sought 900,000 EUR; the Korkein hallinto-oikeus (Supreme Administrative Court) dismissed its appeal on 16 January 2026.

What organisations can take from it

Behavioural conditions attached to a merger clearance must be implemented technically – confidentiality undertakings do not replace access restrictions.

Relevance to training and awareness

Implementing behavioural conditions from merger clearances

Authority / court
Markkinaoikeus (Marktgericht) auf Antrag des KKV; bestätigt durch Korkein hallinto-oikeus
Area of law
Competition law · Merger control
Legal basis
Kilpailulaki (948/2011) 25 § und 28 § (Vollzug entgegen einer Freigabeauflage), 13 §
Action
Fine
Status of proceedings
final
Sector
Food and agriculture
Culpability
negligent
Mitigating circumstances
Temporary, negligent breach; the other conditions were complied with.

Checked against the official source on 28 Sep 2026 · Direct link

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