Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America and Asia-Pacific: 1,838 cases from 37 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 authority- High Court Auckland (Klage: Commerce Commission) €570,491 68 % · 2 cases
- High Court Auckland (Anklage: Commerce Commission) €273,179 32 % · 1 case
What for?
by topicWho?
by sectorAll sectors
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 1 | €273,179 |
| Q1 2025 | 0 | – |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 2 | €570,491 |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
3 cases
9 Mar 2026 Alderson Logistics Limited; Supa Shavings (2022) LimitedAlderson Logistics and Supa Shavings: 420,000 NZD for an anti-competitive acquisition without clearance €214,691
In May 2022, without seeking clearance, Alderson Logistics and its associated company Supa Shavings (2022) acquired the businesses of the two largest suppliers of bulk wood shavings used as bedding by chicken and goat farmers in the Waikato, which together held a market share of at least 70 to 80% and were each other's closest competitors. Following a settlement with the Commerce Commission (New Zealand's competition regulator), the High Court imposed an allegedly agreed penalty of 420,000 NZD jointly against both for breaching the prohibition on acquisitions in s 47 of the Commerce Act. It was the first time the Commission had also sought divestment where a breach was admitted; the divestment did not succeed.
Even without a mandatory filing regime, acquisitions between close competitors should be checked under competition law beforehand and notified for clearance where in doubt.
Competition law review of acquisitions without a filing obligation
- Authority / court
- High Court Auckland (Klage: Commerce Commission)
- Area of law
- Competition law · Merger control
- Legal basis
- Commerce Act 1986, s 47
- Action
- Fine
- Status of proceedings
- final
- Sector
- Food and agriculture
- Published
- 9 Mar 2026
Original amount 420,000 NZD, converted at the ECB reference rate of 9 Mar 2026.
- Commerce Commission: ComCom action sees companies penalised after acquisitions lessened competition (09.03.2026) Press release of an authority
- Commerce Commission, Case register: Alderson Logistics Limited, R.L.S. Transport Limited, ABS Carriers Limited, Supa Shavings Limited (PRJ0046977) Official register or notice
Checked against the official source on 3 Oct 2026 · Direct link
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4 Mar 2026 Aramex New Zealand Holdings LimitedAramex: 700,000 NZD for customer allocation in a reseller agreement €355,800
In 2021 the courier company concluded an agreement with a competitor acting as reseller that allocated customers and fixed prices, and gave effect to the non-compete clause on one occasion; the wording had been copied from an older Fastway template. In civil proceedings brought by the Commerce Commission (ComCom, New Zealand's competition authority), the High Court on 4 March 2026 approved the jointly proposed penalty, allegedly of 700,000 NZD (starting point 1 million NZD, 30% reduction).
Contract templates should be reviewed regularly for competition law risks before they are copied for new partners.
Competition law review of contract templates
- Authority / court
- High Court Auckland (Klage: Commerce Commission)
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Commerce Act 1986, s 30
- Action
- Fine
- Status of proceedings
- final
- Sector
- Transport, logistics and shipping
- Culpability
- negligent
- Repeat case
- no
- Mitigating circumstances
- No previous warnings or contraventions, voluntary provision of documents and interviews, early admission and remorse, new agreements without the clause and a new competition law compliance programme in New Zealand and Australia.
- Liability of senior managers
- The agreement was prepared from a template by the national sales manager; a more senior employee signed it without reviewing its content.
- Published
- 4 Mar 2026
Original amount 700,000 NZD, converted at the ECB reference rate of 4 Mar 2026.
- Commerce Commission v Aramex New Zealand Holdings Limited [2026] NZHC 444, Judgment 4 March 2026 Court decision
- Commerce Commission: Couriers ordered to pay $1.225 million after investigation into cartel conduct (04.03.2026) Press release of an authority
- Commerce Commission, Case register: Aramex New Zealand Holdings Limited (PRJ0045982) Official register or notice
Checked against the official source on 3 Oct 2026 · Direct link
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18 Dec 2024 MaxBuild LimitedMaxBuild: 500,000 NZD in New Zealand's first criminal cartel case €273,179
The construction company coordinated its bids with a competitor in tenders run by the NZ Transport Agency (national transport authority; Northern Corridor Improvement Project) and Auckland Transport (refurbishment of the Middlemore Bridge). After guilty pleas to four charges of price fixing, the High Court in Auckland imposed a fine of 500,000 NZD on 18 December 2024 in the country's first criminal cartel prosecution; without the mitigating factors, around 1 million NZD would have been appropriate according to the court.
Cover bids in favour of a competitor have been a criminal offence in New Zealand since 2021 – tender teams must never coordinate prices with competitors.
Bid rigging and cover pricing in public tenders
- Authority / court
- High Court Auckland (Anklage: Commerce Commission)
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Commerce Act 1986, s 30 (Kartellverbot, seit 8. April 2021 strafbewehrt)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Construction and real estate
- Culpability
- intentional
- Mitigating circumstances
- Guilty pleas; the court took account of several mitigating factors, without which around 1 million NZD would have been appropriate.
- Liability of senior managers
- Measures against individuals are not set out here.
- Published
- 18 Dec 2024
Original amount 500,000 NZD, converted at the ECB reference rate of 18 Dec 2024.
- Commerce Commission: “Cheating the system” – sentencing in country’s first criminal cartel case (18.12.2024) Press release of an authority
- Commerce Commission: Cheating the system: Bid-rigging of roading contracts sees firm fined (23.10.2025) Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link