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.

4cases from 1 jurisdiction
€212.4mTotal of monetary amounts
€10.1mMedian 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 20230—
Q1 20240—
Q2 20240—
Q3 20240—
Q4 20240—
Q1 20250—
Q2 20250—
Q3 20250—
Q4 20253€199.8m
Q1 20260—
Q2 20261€12.7m
Q3 20260—

4 cases

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

Report an error

Anonymous: we store only your text — no contact details and no IP address.

17 Nov 2025 TotalEnergies Marketing France, Rubis Énergie, Rubis Terminal, EG RetailFrance: 187.5 million EUR against fuel suppliers over depot agreement in Corsica FranceCartels and collusion €187.5m

Between 2016 and 2023, the shareholders of the Corsican fuel storage company DPLC made the use of the depots conditional on a shareholding by means of a contractual clause; non-shareholders had to buy their fuel from their competitors, which could push up pump prices in Corsica (decision 25-D-07). Fines: TotalEnergies Marketing France 115.82 million EUR, Rubis 64.67 million EUR, EG Retail 7 million EUR.

What organisations can take from it

Shared infrastructure of competitors must be open to third parties on fair terms – shareholder agreements should be reviewed under competition law.

Relevance to training and awareness

Joint ventures of competitors and access conditions for third parties

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 AEUV
Action
Fine
Status of proceedings
under appeal
Sector
Energy and utilities
Employees
10,000 or more
Published
17 Nov 2025

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

Report an error

Anonymous: we store only your text — no contact details and no IP address.

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

Report an error

Anonymous: we store only your text — no contact details and no IP address.

3 Nov 2025 Groupe ParfaitFrance: 7.6 million EUR against Groupe Parfait for failing to meet merger remedies (Martinique) FranceMerger control €7.6m

In 2022, clearance of an acquisition in food retail in Martinique was made conditional on the divestiture of a Géant Casino hypermarket by September 2023; Parfait only sold it in September 2025, allowed the value of the assets to deteriorate and obstructed the trustee (decision 25-D-05). Fines: 4.5 million EUR (divestiture), 2.5 million EUR (preservation of value), 600,000 EUR (cooperation).

What organisations can take from it

Merger control commitments are binding – missed deadlines and a lack of cooperation with the trustee are sanctioned separately.

Relevance to training and awareness

Compliance with merger remedies and cooperation with trustees

Authority / court
Autorité de la concurrence
Area of law
Competition law · Merger control
Legal basis
Verstoß gegen Zusagen aus Freigabeentscheidung 22-DCC-254 (Fusionskontrolle, Code de commerce)
Action
Fine
Status of proceedings
under appeal
Sector
Retail and e-commerce
Published
3 Nov 2025

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

Report an error

Anonymous: we store only your text — no contact details and no IP address.

Ready for training that sticks?

Try it free for 14 days — from 1 user, no credit card, ends automatically.

Start free trial