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
€12.2mTotal of monetary amounts
€7.51mLargest single case: MM Grupp OÜ
€2.33mMedian per case with an amount

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When?

per quarter, by date of decision
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Q4 20253€12.2m
Q1 20261€41,080
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4 cases

12 Feb 2026 UAB „Manado“, MB „Parts ready“Manado and Parts ready: cartel in Vilnius public transport spare parts tender LithuaniaCartels and collusion €41,080

In two tenders by ‘Vilniaus viešasis transportas’ for vehicle spare parts (May–October 2025), the dealers coordinated bids and prices, wrote the bids for each other and sent them from the same computer. The contracting entity reported the suspicion. Following acknowledgement (minus 15%), fines of 17,950 EUR (Manado) and 23,130 EUR (Parts ready). Source: archived copy of the press release.

What organisations can take from it

Even jointly prepared bids by small dealers are a cartel – and contracting entities increasingly recognise such patterns.

Relevance to training and awareness

Competition law in tenders

Authority / court
Konkurencijos taryba (Litauischer Wettbewerbsrat)
Area of law
Competition law · Cartels and collusion
Legal basis
Konkurencijos įstatymas (verbotene Vereinbarungen)
Action
Fine
Status of proceedings
unknown
Sector
Automotive
Mitigating circumstances
Acknowledgement of the infringement (15% reduction)
Published
12 Feb 2026

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

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18 Dec 2025 Snowball.xyz-Gruppe (Snowball.xyz, Šviesa, Tavo mokykla, Ateities pamoka) und AL holdingas-Gruppe (AL holdingas, Ugdymo sprendimai, UNT nuoma)E-register providers shared the market – 3.6 million EUR in cartel fines LithuaniaCartels and collusion €3.63m

In August 2020, the operators of the electronic class registers ‘Tamo’ and ‘Eduka’ agreed to stop competing: one group kept the class register business, the other took over the digital learning content. Following acknowledgement of the infringement, the fines were reduced by 15%: 2,714,940 EUR jointly and severally for the Snowball.xyz group and 913,340 EUR for the AL holdingas group (Art. 101 TFEU). The decision can be appealed. Source: archived copy of the press release.

What organisations can take from it

Agreements between competitors on ‘who does what’ are cartels – even when dressed up as portfolio streamlining.

Relevance to training and awareness

Market sharing among competitors

Authority / court
Konkurencijos taryba (Litauischer Wettbewerbsrat)
Area of law
Competition law · Cartels and collusion
Legal basis
Konkurencijos įstatymas; Art. 101 AEUV
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Mitigating circumstances
Acknowledgement of the infringement (15% reduction)
Published
18 Dec 2025

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

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6 Nov 2025 UAB „Emsi“Emsi took over four filling stations without merger clearance – 1.02 million EUR LithuaniaMerger control €1.02m

In 2024, Emsi acquired control of four filling stations in Kaunas, Vilnius and Maišiagala through leases (via an affiliated company) and purchases without obtaining the required clearances, ignoring previous notices from the Konkurencijos taryba (Lithuanian Competition Council). For two concentrations, fines of 545,160 EUR and 477,010 EUR were imposed, a total of 1,022,170 EUR, together with an obligation to remedy the situation within three months. Source: archived copy of the press release.

What organisations can take from it

Even the long-term lease of individual sites may require notification – if in doubt, ask the authority beforehand.

Relevance to training and awareness

Merger control also for leases of individual sites

Authority / court
Konkurencijos taryba (Litauischer Wettbewerbsrat)
Area of law
Competition law · Merger control
Legal basis
Konkurencijos įstatymas (Anmelde- und Genehmigungspflicht für Zusammenschlüsse)
Action
Fine
Status of proceedings
unknown
Sector
Energy and utilities
Published
6 Nov 2025

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

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30 Oct 2025 MM Grupp OÜCinema chain MM Grupp (Apollo) took over Forum Cinemas without clearance – 7.5 million EUR LithuaniaMerger control €7.51m

In 2021, the Estonian parent company of Apollo cinemas acquired control of Forum Cinemas Lithuania before the notified merger had been cleared and integrated the cinemas in Vilnius and Kaunas into its network, even though the Konkurencijos taryba (Lithuanian Competition Council) had provisionally expressed competition concerns. Fine of 7,507,930 EUR (0.8% of consolidated worldwide turnover) and obligation to end the infringement within six months. Source: archived copy of the press release.

What organisations can take from it

No implementation before clearance: restructurings and leases can also constitute prohibited early implementation.

Authority / court
Konkurencijos taryba (Litauischer Wettbewerbsrat)
Area of law
Competition law · Merger control
Legal basis
Konkurencijos įstatymas (Vollzugsverbot bei Zusammenschlüssen)
Action
Fine
Status of proceedings
unknown
Sector
Media and online platforms
Published
30 Oct 2025

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

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