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.

10cases from 1 jurisdiction
€55.6mTotal of monetary amounts (6 cases with an amount)
€3.01mMedian per case with an amount

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When?

per year, by date of decision
Trend
PeriodCasesTotal
20232€19.4m
20244€5.46m
20254€30.7m
20260–

10 cases

15 Dec 2025 Aktiengesellschaft Hallenstadion Zürich (AGH); Ticketcorner AGWEKO fines Hallenstadion Zurich and Ticketcorner over ticketing clause SwitzerlandAbuse of market power €122,929

At the end of 2008 Aktiengesellschaft Hallenstadion Zürich and Ticketcorner AG agreed that the arena would only be let to organisers selling at least 50% of tickets through Ticketcorner, which hindered other ticketing providers. After the Federal Supreme Court found a competition-law infringement in 2020 and remitted the case (2C_113/2017), the Wettbewerbskommission (WEKO, Swiss Competition Commission) classed both companies' conduct in 2009 to 2011 as abuse of a dominant position and, by decision of 15 December 2025, fined the Hallenstadion around CHF 50,000 and Ticketcorner around CHF 65,000. The arena operator had concluded an amicable settlement; the decision can be appealed to the Federal Administrative Court.

What organisations can take from it

Exclusivity clauses between strong market players remain a competition risk, even if the proceedings only end years later.

Relevance to training and awareness

Exclusivity clauses and tying by dominant undertakings

Authority / court
Wettbewerbskommission (WEKO)
Area of law
Competition law · Abuse of market power
Legal basis
Kartellgesetz (KG): Missbrauch einer marktbeherrschenden Stellung; Rückweisung BGer 2C_113/2017 vom 12.02.2020
Action
Fine
Status of proceedings
unknown
Sector
Other
Mitigating circumstances
The arena operator concluded an amicable settlement with WEKO.
Published
22 Jan 2026

Original amount 115,000 CHF, converted at the ECB reference rate of 15 Dec 2025.

Checked against the official source on 2 Oct 2026 · Direct link

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25 Aug 2025 PAUPE HOLDING SA, Bitusag S.A., Bitusag Neuchâtel SA, Wyss Fils SA, Prodo SA, Duckert SAWEKO fines road maintenance firms in Jura/Neuchâtel over bid rigging SwitzerlandCartels and collusion Fine

Regional suppliers of surface treatments and chip sealing in road maintenance colluded on bids and allocated territories. Switzerland's Competition Commission (Wettbewerbskommission, WEKO) imposed sanctions on Bitusag/Paupe (jointly and severally, CHF 640,000–990,000, exact amount redacted), Wyss Fils (CHF 44,000–74,000), Prodo (CHF 760) and Duckert (CHF 0) and approved amicable settlements; the investigation against Colas Suisse was discontinued.

What organisations can take from it

Small regional road builders are also sanctioned – cover bids and territorial protection must disappear from corporate culture.

Relevance to training and awareness

Cover bids and territorial agreements in regional road construction

Authority / court
Wettbewerbskommission (WEKO)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 5 Abs. 3 i.V.m. Abs. 1 KG, Art. 49a Abs. 1 KG
Action
Fine
Status of proceedings
unknown
Sector
Construction and real estate
Mitigating circumstances
Amicable settlements; leniency programme (Duckert free of sanctions)

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

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8 Jul 2025 Markant Handels- und Industriewaren-Vermittlungs AG und 16 Händlerinnen (in der Quelle nicht namentlich genannt)WEKO fines 16 retailers in the Markant buying cooperation around CHF 28 million SwitzerlandCartels and collusion €29.9m

The Wettbewerbskommission (WEKO, Swiss Competition Commission) found discounts negotiated jointly through the Markant cooperation to be lawful, but not opaque rebates: suppliers had to buy an ever more expensive service package from Markant, part of whose fees Markant passed on undisclosed to 16 retailers, and suppliers who refused faced collective countermeasures up to delisting. WEKO classed this as an unlawful purchasing-side price agreement and fined the 16 retailers a total of around CHF 28 million. The decision can be appealed to the Federal Administrative Court.

What organisations can take from it

Buying cooperations may pool negotiating power, but payments to members must be disclosed to suppliers and must not be enforced through collective pressure.

Relevance to training and awareness

Buying cooperations in retail: limits of joint negotiating power

Authority / court
Wettbewerbskommission (WEKO)
Area of law
Competition law · Cartels and collusion
Legal basis
Kartellgesetz (KG): unzulässige einkaufsseitige Preisabrede
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Published
8 Jul 2025

Original amount 28,000,000 CHF, converted at the ECB reference rate of 8 Jul 2025.

Checked against the official source on 2 Oct 2026 · Direct link

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10 Apr 2025 Boehringer Ingelheim, Alkaloids of Australia, C2 PHARMA u. a. (7 Unternehmen)WEKO sanctions active-ingredient cartel over butylscopolamine bromide at around CHF 600,000 SwitzerlandCartels and collusion €645,231

Between 2005 and 2019 Boehringer Ingelheim, Alkaloids of Australia, Alkaloids Corporation, Alchem, C2 PHARMA, Linnea and Transo-Pharm set minimum selling prices for the active ingredient butylscopolamine bromide (SNBB), allocated quotas and exchanged sensitive business information. The Wettbewerbskommission (WEKO, Swiss Competition Commission) closed the case with amicable settlements; sanctions total around CHF 600,000, with C2 PHARMA as the self-reporting party exempted in full and Transo-Pharm and Linnea in part. It is the first cartel concerning a pharmaceutical active ingredient that WEKO has sanctioned.

What organisations can take from it

Even small niche markets for intermediate products are watched by competition authorities, and the first to report can escape the sanction entirely.

Relevance to training and awareness

Cartel risks for intermediate products and active ingredients; leniency programme

Authority / court
Wettbewerbskommission (WEKO)
Area of law
Competition law · Cartels and collusion
Legal basis
Kartellgesetz (KG): Preis- und Mengenabrede, einvernehmliche Regelungen, Bonusregelung
Action
Fine
Status of proceedings
unknown
Sector
Chemicals and pharmaceuticals
Mitigating circumstances
Amicable settlements; full immunity for C2 PHARMA (leniency programme), partial reduction for Transo-Pharm and Linnea.
Published
10 Apr 2025

Original amount 600,000 CHF, converted at the ECB reference rate of 10 Apr 2025.

Checked against the official source on 2 Oct 2026 · Direct link

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23 Sep 2024 a French publishing groupWEKO orders a French publishing group to grant a Swiss bookseller domestic terms (under appeal) SwitzerlandAbuse of market poweranonymised Order

A French publishing group charged a Swiss bookseller considerably higher purchase prices for direct supply in France than are customary there, although the bookseller had no reasonable alternatives. The Swiss Competition Commission (WEKO) found an abuse of relative market power and ordered the publishing group to grant the bookseller the sales and discount terms applicable in France for direct purchases, less admissible additional costs for the Swiss market; the publishing group bears the procedural costs of CHF 254,865. According to WEKO (as of March 2025), an appeal against the decision was pending before the Federal Administrative Court.

What organisations can take from it

Since relative market power was introduced, foreign suppliers can also be required to grant dependent Swiss buyers their domestic terms.

Relevance to training and awareness

Relative market power and refusal to supply on foreign terms

Authority / court
Wettbewerbskommission (WEKO)
Area of law
Competition law · Abuse of market power
Legal basis
Art. 7 Abs. 1 und 2 lit. g KG (relative Marktmacht), Art. 30 Abs. 1 KG
Action
Order
Status of proceedings
under appeal
Sector
Media and online platforms
Published
21 Nov 2024

Checked against the official source on 2 Oct 2026 · Company name anonymised since 23 Sep 2026 · Direct link

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10 Jun 2024 a Valais transport and waste disposal company and four other companiesWEKO: sanction against Valais transport and waste disposal firm over bid rigging SwitzerlandCartels and collusionanonymised €98,722

Companies engaged in the collection, transport and disposal of waste in Valais colluded on bids. WEKO imposed a sanction of CHF 95,138 on the transport and waste disposal company (another company: CHF 0), approved amicable settlements and apportioned the procedural costs among four companies.

What organisations can take from it

Municipal waste disposal contracts are a focus of competition authorities – contacts about bids among competitors are off-limits, including among SMEs.

Relevance to training and awareness

Collusion in municipal waste disposal tenders

Authority / court
Wettbewerbskommission (WEKO)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 5 Abs. 3 i.V.m. Abs. 1 KG, Art. 49a Abs. 1 KG
Action
Fine
Status of proceedings
unknown
Sector
Transport, logistics and shipping
Mitigating circumstances
Amicable settlements; leniency programme (another company free of sanctions)

Original amount 95,138 CHF, converted at the ECB reference rate of 10 Jun 2024.

Checked against the official source on 28 Sep 2026 · Version 4 · Company name anonymised since 10 Jun 2026 · Direct link

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21 May 2024 fourteen Swiss gravel and construction companiesWEKO fines a gravel pit and its shareholders CHF 5.3 million SwitzerlandCartels and collusionanonymised €5.37m

A gravel extraction joint venture, the largest gravel and landfill pit in its region, and its shareholders coordinated through the joint venture's board, granted the shareholders cheaper gravel prices and transport subsidies, undertook not to extract gravel themselves in the joint venture's area and for a time tied the dumping of excavated material to gravel purchases. The Wettbewerbskommission (WEKO, Swiss Competition Commission) imposed sanctions totalling CHF 5,303,750: CHF 3,131,100 on the joint venture, CHF 383,150 on a first shareholder group of three companies, CHF 304,150 on a second group of three companies, CHF 460,750 on a third group of two companies, CHF 242,500 on a gravel works, CHF 387,100 on a fourth group of two companies and CHF 395,000 on a fifth group of two companies, together with conduct requirements concerning the joint venture's board and management. With the exception of individual points, the ruling is under appeal before the Federal Administrative Court (as of December 2025).

What organisations can take from it

Where competitors sit together on the board of a joint venture, clear information barriers are needed, or the board becomes a cartel platform.

Relevance to training and awareness

Joint ventures between competitors: information exchange and collusion on the board

Authority / court
Wettbewerbskommission (WEKO)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 49a Abs. 1 i.V.m. Art. 5 Abs. 1, 3 und 4 KG; bei KAGA zusätzlich Art. 7 Abs. 1 i.V.m. Abs. 2 KG
Action
Fine
Status of proceedings
under appeal
Sector
Construction and real estate
Mitigating circumstances
Several parties concluded amicable settlements with the WEKO secretariat, which WEKO approved.
Published
27 Aug 2024

Original amount 5,303,750 CHF, converted at the ECB reference rate of 21 May 2024.

Checked against the official source on 2 Oct 2026 · Company name anonymised since 21 May 2026 · Direct link

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15 Jan 2024 a dominant Swiss delivery company and a private mail delivery companyWEKO prohibits the market leader's takeover of a private mail delivery company SwitzerlandMerger controlanonymised Order

The Wettbewerbskommission (WEKO, Swiss Competition Commission) prohibited a dominant Swiss delivery company from acquiring a private mail delivery company because the concentration would have eliminated effective competition for national addressed bulk letters over 50 grams for business customers and created or strengthened the acquirer's dominant position in further letter, parcel and newspaper delivery markets. WEKO rejected the claimed rescue takeover because another prospective buyer offered a more competitive solution; the procedural costs of CHF 98,000 are borne equally by both parties.

What organisations can take from it

A buyer invoking the rescue of an ailing competitor must show that no more competition-friendly purchaser is available.

Authority / court
Wettbewerbskommission (WEKO)
Area of law
Competition law · Merger control
Legal basis
Art. 10 Abs. 2 KG i.V.m. Art. 32 und 33 KG (Zusammenschlusskontrolle)
Action
Order
Status of proceedings
unknown
Sector
Transport, logistics and shipping
Published
19 Jan 2024

Checked against the official source on 2 Oct 2026 · Company name anonymised since 15 Jan 2026 · Direct link

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4 Dec 2023 a large Swiss telecommunications groupWEKO: CHF 18.4 million against telecoms group over fibre network roll-out strategy SwitzerlandAbuse of market poweranonymised €19.4m

The group 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 the group 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 28 Sep 2026 · Version 4 · Company name anonymised since 4 Dec 2025 · Direct link

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3 Jul 2023 a Swiss landfill operatorWEKO sanctions landfill operator for abuse of a dominant position SwitzerlandAbuse of market poweranonymised Fine

According to WEKO's findings, the operator of a landfill in the canton of Basel-Landschaft abused its dominant position (Art. 7 para. 2 lit. b KG (Swiss Cartel Act), discrimination against trading partners). The sanction is between CHF 762,048 and 1,143,072 (exact amount redacted in the published version); in addition, there are procedural costs of CHF 196,530.

What organisations can take from it

Regional infrastructure such as landfills can also be dominant – prices and acceptance conditions must be non-discriminatory.

Authority / court
Wettbewerbskommission (WEKO)
Area of law
Competition law · Abuse of market power
Legal basis
Art. 7 Abs. 1 und Abs. 2 lit. b KG, Art. 49a Abs. 1 KG
Action
Fine
Status of proceedings
unknown
Sector
Construction and real estate

Checked against the official source on 28 Sep 2026 · Version 4 · Company name anonymised since 3 Jul 2025 · Direct link

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