Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe and North America: 718 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.

2cases from 1 jurisdiction
—Total of monetary amounts (0 cases with an amount)
—Largest single case
—Median per case with an amount

Click a bar to drill down one level.

Where?

by authority
  1. Konkurentsiamet (Estnische Wettbewerbsbehörde) — 0 % · 2 cases

What for?

by topic
  1. Abuse of market power — 0 % · 2 cases

Who?

by sector

All sectors

  1. Chemicals and pharmaceuticals — 0 % · 1 case
  2. Energy and utilities — 0 % · 1 case

When?

per quarter, by date of decision
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2 cases

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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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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