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 countryWhat for?
by action- Fine €70.1m 100 % · 2 cases
Who?
by sectorAll sectors
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 1 | €100,000 |
| Q1 2025 | 1 | €70m |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
2 cases
28 Jan 2025 OGH raises gun-jumping fine against food retailer from 1.5 to 70 million EUR €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.
Taking over stores by way of a lease or tenancy agreement can also be a notifiable concentration – expansion departments must check merger control requirements.
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
- OGH 16 Ok 5/24g vom 28.01.2025 Court decision
Checked against the official source on 25 Sep 2026 · Direct link
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16 Oct 2024 OGH: 100,000 EUR gun-jumping fine for premature start of a mask production joint venture €100,000
A textile company started operations with a joint venture (H* GmbH) for the production of protective masks on 24 April 2020, before the notifiable concentration had been cleared; the infringement lasted until 25 May 2020. The Cartel Court imposed a fine of 5,000 EUR; the OGH increased the fine to 100,000 EUR.
The standstill obligation applies even in emergencies such as the pandemic – a joint venture may only start operating after clearance.
Standstill obligation before clearance (gun-jumping), including in crisis situations
- 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
- Other
- Culpability
- intentional
- OGH 16 Ok 4/24k vom 16.10.2024 Court decision
Checked against the official source on 25 Sep 2026 · Direct link