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.

19cases from 13 jurisdictions
€1.16bnTotal of monetary amounts (15 cases with an amount)
€462.6mLargest single case: Teva Pharmaceutical Industries (Teva-Gruppe)
€255,650Median 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 20232€19.4m
Q1 20240—
Q2 20240—
Q3 20241€413.2m
Q4 20243€462.7m
Q1 20250—
Q2 20253€513,906
Q3 20252€30,000
Q4 20253€262.3m
Q1 20261€186,781
Q2 20261€300,000
Q3 20263€10,000

19 cases

31 Oct 2024 Teva Pharmaceutical Industries (Teva-Gruppe)EU: 462.6 million EUR against Teva for patent misuse and disparaging a competing medicine EU levelAbuse of market power €462.6m

Teva abused its dominant position for the MS medicine Copaxone: it artificially extended patent protection by filing staggered divisional applications with the EPO and strategically withdrawing them, and spread misleading statements about an authorised competing product among physicians and decision-makers. Seven Member States were affected over periods of four to nine years.

What organisations can take from it

Communications by sales representatives and medical affairs about competing products must be substantiated and objective; patent strategies of dominant companies require competition law review.

Relevance to training and awareness

Disparaging statements about competing products to healthcare professionals

Authority / court
Europäische Kommission
Area of law
Competition law · Abuse of market power
Legal basis
Art. 102 AEUV
Action
Fine
Status of proceedings
unknown
Sector
Chemicals and pharmaceuticals
Employees
10,000 or more

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

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24 Sep 2026 Kalibrate Canada (Tochter der Kalibrate Technologies Ltd.)Canada: Kalibrate must stop sharing retailer-specific petrol station data CanadaAbuse of market power Order

Kalibrate's "Market Intelligence" product passed on retailer-specific sales data from petrol stations that allowed conclusions to be drawn about competitors and could facilitate coordinated pricing behaviour. In an agreement registered with the Competition Tribunal, Kalibrate undertakes to supply only aggregated and time-delayed data – the first case under the reformed abuse of dominance rules.

What organisations can take from it

Providers of market and price data must ensure that their products do not disseminate individualised competitor data.

Authority / court
Competition Bureau Canada (Consent Agreement beim Competition Tribunal)
Area of law
Competition law · Abuse of market power
Legal basis
Abuse-of-dominance-Bestimmungen des Competition Act (Fassung 2023)
Action
Order
Status of proceedings
unknown
Sector
Energy and utilities
Published
24 Sep 2026

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

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26 Aug 2026 Wolt DenmarkWolt: Competition Council finds abuse of dominant position vis-à-vis restaurants DenmarkAbuse of market power Order

In 2022–2024, the delivery service used a standard clause to prohibit restaurants from being cheaper on their own channels than on Wolt, while at the same time being able to grant discounts without consultation and to compensate customers up to 400 DKK at the restaurants’ expense. The Konkurrencerådet (Danish Competition Council) ordered the practice to cease, required Wolt to inform all restaurants and intends to enforce a fine through the courts.

What organisations can take from it

Platforms with a high market share should have parity clauses and unilateral cost shifting in standard terms reviewed under competition law.

Authority / court
Konkurrencerådet (Danish Competition Council)
Area of law
Competition law · Abuse of market power
Legal basis
Konkurrenceloven; AEUV Art. 102
Action
Order
Status of proceedings
unknown
Sector
Media and online platforms
Published
26 Aug 2026

Checked against the official source on 25 Sep 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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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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5 Mar 2026 SIA "SS"Classifieds portal ss.lv blocked users of competitor – fine of 186,781 EUR LatviaAbuse of market power €186,781

From March 2020 to May 2021, the operator of ss.lv/ss.com (market share over 60%) deleted advertisements and blocked accounts of users – mainly car dealers and estate agents – who also advertised on the competing platform pp.lv; anyone wishing to register with an inbox.lv address additionally had to provide a different e-mail address. The Konkurences padome (Latvian Competition Council) considered this an abuse of a dominant position (Art. 102 TFEU), imposed 186,780.65 EUR and required objective criteria for dealing with customers.

What organisations can take from it

Market-leading platforms must not punish users for multi-homing – internal moderation rules need objective criteria.

Relevance to training and awareness

Competition law limits in dealing with competitors’ customers

Authority / court
Konkurences padome (Lettischer Wettbewerbsrat)
Area of law
Competition law · Abuse of market power
Legal basis
Art. 102 AEUV
Action
Fine
Status of proceedings
unknown
Sector
Media and online platforms
Published
18 Mar 2026

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

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23 Dec 2025 Ryanair DAC, Ryanair Holdings plcItaly: 255.8 million EUR against Ryanair for obstructing travel agencies ItalyAbuse of market power €255.8m

From April 2023 until at least April 2025, Ryanair obstructed travel agencies from buying Ryanair flights in combination with other services, for example through facial recognition procedures, account deletions, blocking of means of payment and restrictive partner agreements. The AGCM considered this to be an abuse of a dominant position and imposed fines of 255,761,692 EUR on a joint and several basis.

What organisations can take from it

Dominant providers must not use technical barriers to force sales partners and resellers out of the market.

Authority / court
Autorità Garante della Concorrenza e del Mercato (AGCM)
Area of law
Competition law · Abuse of market power
Legal basis
Art. 102 AEUV
Action
Fine
Status of proceedings
unknown
Sector
Transport, logistics and shipping
Employees
10,000 or more
Published
23 Dec 2025

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

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6 Nov 2025 DoctolibFrance: 4.665 million EUR against Doctolib for abuse in doctor appointment booking FranceAbuse of market power €4.67m

Doctolib tied doctors with exclusivity clauses, bundled telemedicine with the appointment booking subscription and in 2018 acquired its main competitor MonDocteur in order to eliminate it (decision 25-D-06). Fines: 4.615 million EUR for exclusivity and tying, 50,000 EUR for the acquisition.

What organisations can take from it

Platforms with high market shares should have exclusivity clauses, bundled offers and acquisitions of rivals reviewed under competition law.

Authority / court
Autorité de la concurrence
Area of law
Competition law · Abuse of market power
Legal basis
Art. 102 AEUV, Art. L.420-2 Code de commerce
Action
Fine
Status of proceedings
under appeal
Sector
Healthcare
Culpability
intentional
Published
6 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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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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25 Jul 2025 Tamro Eesti OÜTamro Eesti: order against unfair payment terms for food supplements EstoniaAbuse of market power Order

In consignment agreements, the pharmaceutical wholesaler had made payment to suppliers of food supplements dependent on subsequent resale (payment period over 30 days) and had reserved the right to hold suppliers liable for spoiled goods. The Konkurentsiamet (Estonian Competition Authority) found infringements of the act on unfair trading practices in the food supply chain and ordered amended contractual terms.

What organisations can take from it

Purchasing terms in the food sector – including for food supplements – must comply with the 30-day payment period and the prohibition on shifting risk.

Authority / court
Konkurentsiamet (Estnische Wettbewerbsbehörde)
Area of law
Competition law · Abuse of market power
Legal basis
§ 4 Abs. 1 und 2, § 5 Abs. 2, § 7 Abs. 1 PTEKS (UTP-Richtlinie (EU) 2019/633)
Action
Order
Status of proceedings
unknown
Sector
Chemicals and pharmaceuticals

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

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26 Jun 2025 SIA "Mārupes komunālie pakalpojumi"Water utility Mārupes komunālie pakalpojumi abuses monopoly over additional meters LatviaAbuse of market power €78,056

From January 2022, by internal instruction, the municipal water utility reserved to itself the installation of additional water meters (for example for garden water), thereby excluding other providers; customers also had to pay for sewerage they did not use. The Konkurences padome (Latvian Competition Council) found an abuse of a dominant position, imposed 78,055.79 EUR and ordered remedies.

What organisations can take from it

Municipal utilities are also subject to competition law – internal instructions that foreclose neighbouring markets are risky.

Authority / court
Konkurences padome (Lettischer Wettbewerbsrat)
Area of law
Competition law · Abuse of market power
Legal basis
Art. 13 Konkurences likums
Action
Fine
Status of proceedings
unknown
Sector
Energy and utilities
Published
9 Jul 2025

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

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24 Jun 2025 Brantner Fatra, s.r.o.Brantner Fatra: 180,200 EUR for excessive landfill prices charged to two towns upheld SlovakiaAbuse of market power €180,200

In 2019–2022, the waste management company charged the towns of Martin and Vrútky significantly higher prices for landfilling residual waste than other municipalities without objective justification, although they had no alternative. The Council of the Protimonopolný úrad Slovenskej republiky (Antimonopoly Office of the Slovak Republic, PMÚ SR) upheld the fine of 180,200 EUR; the decision became final on 3 July 2025.

What organisations can take from it

Suppliers without a local alternative must be able to justify and document price differences between customers on objective grounds.

Authority / court
Protimonopolný úrad Slovenskej republiky (PMÚ SR)
Area of law
Competition law · Abuse of market power
Legal basis
Slowakisches Wettbewerbsschutzgesetz (Missbrauch einer marktbeherrschenden Stellung)
Action
Fine
Status of proceedings
final
Sector
Energy and utilities
Published
9 Jul 2025

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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23 Dec 2024 Hrvatski lovački savezCroatia: 89,935 EUR against hunting association for predatory pricing in hunter training CroatiaAbuse of market power €89,935

From 2022 to March 2024, the Croatian Hunting Association offered hunter training below cost and financed this from areas in which it holds a statutory monopoly in order to drive out competitors. The Agencija za zaštitu tržišnog natjecanja (Croatian Competition Agency, AZTN) imposed 89,935.20 EUR and ordered separate cost accounting; the High Administrative Court dismissed the action on 17 December 2025.

What organisations can take from it

An organisation holding a monopoly in one market must not use the profits from it to undercut in neighbouring markets – separate cost accounting provides evidence.

Authority / court
Agencija za zaštitu tržišnog natjecanja (AZTN)
Area of law
Competition law · Abuse of market power
Legal basis
Art. 13 Nr. 1 Zakon o zaštiti tržišnog natjecanja (ZZTN)
Action
Fine
Status of proceedings
final
Sector
Other
Published
10 Feb 2025

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

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7 Oct 2024 Eesti Keskkonnateenused ASEesti Keskkonnateenused must reduce excessive charges for moving waste containers EstoniaAbuse of market power Order

In 17 municipalities and towns with organised waste collection (16 price lists), the waste management company charged 8.33 to 20 EUR net per occasion for manually fetching containers over distances of 10 to 30 metres. The Konkurentsiamet (Estonian Competition Authority) considered this an abuse of a dominant position through excessively high prices and ordered the prices to be reduced to cost plus a reasonable profit by 31 October 2024.

What organisations can take from it

Companies with exclusive waste collection rights in an area must also price additional services on a cost basis.

Authority / court
Konkurentsiamet (Estnische Wettbewerbsbehörde)
Area of law
Competition law · Abuse of market power
Legal basis
§ 16 Nr. 1, § 61¹ KonkS; § 28 Abs. 1 KorS
Action
Order
Status of proceedings
unknown
Sector
Energy and utilities

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

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30 Jul 2024 Booking.comSpain: 413 million EUR against Booking.com for abuse vis-à-vis hotels SpainAbuse of market power €413.2m

Booking.com, with a market share of 70–90 % in online hotel booking in Spain, imposed unfair conditions such as price parity clauses and obstructed other online travel agencies through ranking criteria (Expediente S/0005/21). The CNMC imposed a fine of 413.24 million EUR.

What organisations can take from it

Parity clauses and ranking advantages for exclusive partners are high-risk for dominant platforms.

Authority / court
Comisión Nacional de los Mercados y la Competencia (CNMC)
Area of law
Competition law · Abuse of market power
Legal basis
Art. 2 LDC, Art. 102 AEUV
Action
Fine
Status of proceedings
unknown
Sector
Media and online platforms
Employees
10,000 or more
Published
30 Jul 2024

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

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4 Dec 2023 Swisscom (Schweiz) AGWEKO: CHF 18.4 million against Swisscom over fibre network roll-out strategy SwitzerlandAbuse of market power €19.4m

Swisscom expanded its fibre-optic network in such a way that competitors were not given Layer 1 access from the local exchanges. WEKO considered this to be an abuse of a dominant position, imposed a sanction of CHF 18,362,014, required Swisscom to retrofit the network and imposed procedural costs of CHF 927,307.

What organisations can take from it

Dominant network operators must assess infrastructure decisions for their consequences for competitors' access.

Authority / court
Wettbewerbskommission (WEKO)
Area of law
Competition law · Abuse of market power
Legal basis
Art. 7 Abs. 1 i.V.m. Abs. 2 lit. a und e KG, Art. 49a Abs. 1 KG
Action
Fine
Status of proceedings
under appeal
Sector
Telecoms, IT and software
Employees
10,000 or more

Original amount 18,362,014 CHF, converted at the ECB reference rate of 4 Dec 2023.

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

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19 Oct 2023 LITA, autorská spoločnosťLITA: fine for excessive licence fees for hotel TV upheld SlovakiaAbuse of market power €57,939

In 2015–2019, the collecting society charged hotels and guesthouses unreasonably high licence fees for the performance of works via television and radio sets in guest rooms. The Council of the Protimonopolný úrad Slovenskej republiky (Antimonopoly Office of the Slovak Republic, PMÚ SR) upheld the fine of 57,939 EUR; final since 27 October 2023.

What organisations can take from it

Collecting societies with a statutory monopoly must also set reasonable tariffs.

Authority / court
Protimonopolný úrad Slovenskej republiky (PMÚ SR)
Area of law
Competition law · Abuse of market power
Legal basis
Slowakisches Wettbewerbsschutzgesetz, Art. 102 AEUV
Action
Fine
Status of proceedings
final
Sector
Media and online platforms
Published
31 Oct 2023

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

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