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.

Competition law Clear all filters
322cases from 36 jurisdictions
€13.4bnTotal of monetary amounts (279 cases with an amount)
€2.95bnLargest single case: Google
€2.79mMedian per case with an amount

Click a bar to drill down one level.

When?

per year, by date of decision
Trend
PeriodCasesTotal
202232€481.3m
202361€1.16bn
202466€4.27bn
202591€6.53bn
202672€914.8m

322 cases

24 Sep 2026 Plaček Pet Products s.r.o.Plaček Pet Products: 36.4 million CZK for minimum prices on pet food CzechiaCartels and collusion €1.49m

From January 2013 to March 2022, the distributor of premium pet food and pet supplies imposed minimum resale prices on its retailers and threatened sanctions if they were undercut. In a settlement procedure, the Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) imposed 36.438 million CZK; the company ended the conduct after the inspection and introduced a compliance programme.

What organisations can take from it

Never enforce recommended retail prices with supply stops or sanctions – sales teams need clear rules on this.

Relevance to training and awareness

Price requirements imposed on retailers in sales

Missing or inadequate training played a role in the decision.

Authority / court
Úřad pro ochranu hospodářské soutěže (ÚOHS)
Area of law
Competition law · Cartels and collusion
Legal basis
Verbot vertikaler Preisbindung (tschechisches Wettbewerbsgesetz, Art. 101 AEUV)
Action
Fine
Status of proceedings
final
Sector
Retail and e-commerce
Culpability
intentional
Mitigating circumstances
Termination immediately after the inspection, information of customers about free pricing, full cooperation, settlement and newly introduced compliance programme.
Published
24 Sep 2026

Original amount 36,438,000 CZK, converted at the ECB reference rate of 24 Sep 2026.

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

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24 Sep 2026 M&J GroupCMA: fine against construction firm for concealing evidence during an inspection United KingdomCartels and collusion €29,075

During an inspection as part of an investigation into bid rigging, a work mobile phone and documents were removed from the premises on the instructions of a manager, and possession of a work mobile phone was denied. The UK Competition and Markets Authority (CMA) imposed a fine of 25,000 GBP on M&J.

What organisations can take from it

Dawn raid training is mandatory: removing mobile phones or documents during an inspection obstructs the investigation, even when acting on instructions.

Relevance to training and awareness

Correct conduct during inspections (dawn raids), no removal of evidence

Authority / court
Competition and Markets Authority (CMA)
Area of law
Competition law · Cartels and collusion
Legal basis
Section 40A(1) Competition Act 1998
Action
Fine
Status of proceedings
unknown
Sector
Construction and real estate
Culpability
intentional
Liability of senior managers
Measures against individuals are not reported here.
Published
24 Sep 2026

Original amount 25,000 GBP, converted at the ECB reference rate of 24 Sep 2026.

Sources

Checked against the official source on 28 Sep 2026 · Version 3 · Direct link

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24 Sep 2026 Kalibrate Canada (Tochter der Kalibrate Technologies Ltd.)Canada: Kalibrate must stop sharing retailer-specific petrol station data CanadaAbuse of market power Order

Kalibrate's "Market Intelligence" product passed on retailer-specific sales data from petrol stations that allowed conclusions to be drawn about competitors and could facilitate coordinated pricing behaviour. In an agreement registered with the Competition Tribunal, Kalibrate undertakes to supply only aggregated and time-delayed data – the first case under the reformed abuse of dominance rules.

What organisations can take from it

Providers of market and price data must ensure that their products do not disseminate individualised competitor data.

Authority / court
Competition Bureau Canada (Consent Agreement beim Competition Tribunal)
Area of law
Competition law · Abuse of market power
Legal basis
Abuse-of-dominance-Bestimmungen des Competition Act (Fassung 2023)
Action
Order
Status of proceedings
unknown
Sector
Energy and utilities
Published
24 Sep 2026

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

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22 Sep 2026 Carioca Christiani-Nielsen Engenharia S.A.Carioca Engenharia pays 6.13 million BRL in CADE settlement on construction tenders BrazilCartels and collusion €1.04m

Carioca Christiani-Nielsen Engenharia S.A. concluded a single settlement (Termo de Compromisso de Cessação) with the Conselho Administrativo de Defesa Econômica (CADE, Brazilian competition authority) covering four proceedings concerning alleged collusion in public tenders for infrastructure projects (metro, airports operated by Infraero, the rail company CPTM and the transport authority DNIT). The company admitted its participation, allegedly pays 6,134,676.92 BRL in instalments to the Fund for Diffuse Rights (FDD) and waives court and administrative disputes on these matters. Together with the company’s earlier settlements with CADE, its contributions exceed 90 million BRL.

What organisations can take from it

A settlement covering all pending cartel cases creates legal certainty but requires an admission, payment and full cooperation.

Relevance to training and awareness

Bid rigging in public construction contracts

Authority / court
Conselho Administrativo de Defesa Econômica (CADE)
Area of law
Competition law · Cartels and collusion
Legal basis
Lei nº 12.529/2011 (Lei de Defesa da Concorrência), Termo de Compromisso de Cessação
Action
Other
Status of proceedings
final
Sector
Construction and real estate
Published
22 Sep 2026

Original amount 6,134,676.92 BRL, converted at the ECB reference rate of 22 Sep 2026.

Checked against the official source on 3 Oct 2026 · Direct link

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22 Sep 2026 Empire Company LimitedSobeys parent Empire: consent agreement on property controls in grocery retail CanadaCompetition law Order

Empire Company Limited, parent company of grocery banners such as Sobeys, Farm Boy, Safeway, IGA, Foodland, FreshCo, Marché Bonichoix and Les Marchés Tradition, reached an agreement with the Competition Bureau on its use of property controls in the Canadian grocery sector. The Commissioner of Competition filed it with the Competition Tribunal as a registered consent agreement on 22 September 2026. In June 2026 the Bureau had obtained court orders to advance its investigation into these property controls.

What organisations can take from it

Use and exclusivity restrictions on property can be challenged under competition law where they make it harder for competitors to access sites.

Authority / court
Competition Bureau Canada (Consent Agreement, registriert beim Competition Tribunal)
Area of law
Competition law
Legal basis
Competition Act; beim Competition Tribunal registriertes Consent Agreement (Paragraf in den zugänglichen Quellen nicht genannt)
Action
Order
Status of proceedings
final
Sector
Retail and e-commerce
Employees
10,000 or more
Published
22 Sep 2026

Checked against the official source on 3 Oct 2026 · Direct link

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17 Sep 2026 Lesy České republiky, s.p. (Lesy ČR)Lesy ČR: 17.3 million CZK for export ban on wood chips CzechiaCartels and collusion €710,383

From July 2021 to July 2024, the state forestry company contractually prohibited a customer from actively and passively exporting wood chips and logging residues and secured the ban with a right of termination. The Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) considered this a restriction of competition by object under Czech and EU law and imposed 17.268 million CZK (first instance, not final).

What organisations can take from it

State-owned companies are also subject to competition law – have export and resale bans in framework agreements legally reviewed before signing.

Relevance to training and awareness

Anticompetitive clauses in supply contracts

Authority / court
Úřad pro ochranu hospodářské soutěže (ÚOHS)
Area of law
Competition law · Cartels and collusion
Legal basis
Tschechisches Wettbewerbsgesetz, Art. 101 AEUV (Exportverbot)
Action
Fine
Status of proceedings
unknown
Sector
Food and agriculture
Mitigating circumstances
Voluntary termination immediately after proceedings were opened.
Published
17 Sep 2026

Original amount 17,268,000 CZK, converted at the ECB reference rate of 17 Sep 2026.

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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9 Sep 2026 Moorim P&P, Moorim Paper, Hansol Paper u. a. (6 Unternehmen)Bid-rigging for printing paper for Nongmin News: six paper firms sanctioned South KoreaCartels and collusion €1.93m

According to the KFTC (Korea Fair Trade Commission, Korea's competition authority), six manufacturers and distributors of printing paper fixed in advance the winning bidder, cover bidders and bid prices in six tenders issued by the publisher Nongmin News Corp. between June 2021 and November 2024; the average winning bid rate was around 96.2%, compared with 87.6% in 2018 to 2020. The KFTC issued corrective orders, imposed fines totalling KRW 3,009 million (Moorim SP KRW 59 million, Moorim Paper KRW 573 million, Moorim P&P KRW 948 million, Hansol Paper KRW 556 million, Hankuk Paper KRW 515 million, Hongwon Paper KRW 358 million).

What organisations can take from it

Competition compliance reviews should always cover tender business as well as general pricing, because collusion there often runs in parallel.

Relevance to training and awareness

Bid-rigging in tenders

Authority / court
Korea Fair Trade Commission (KFTC)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 40 Abs. 1 Nr. 8 MRFTA (Monopoly Regulation and Fair Trade Act)
Action
Fine
Status of proceedings
unknown
Sector
Manufacturing and mechanical engineering
Published
9 Sep 2026

Original amount 3,009,000,000 KRW, converted at the ECB reference rate of 9 Sep 2026.

Checked against the official source on 4 Oct 2026 · Direct link

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2 Sep 2026 Cervejaria Petrópolis S.A. (em recuperação judicial); Imcopa Importação, Exportação e Indústria de Óleos S.A.CADE fines Cervejaria Petrópolis for early closing of Imcopa takeover BrazilMerger control €231,813

The Tribunal of the Conselho Administrativo de Defesa Econômica (CADE, Brazilian competition authority) unanimously found that Cervejaria Petrópolis had taken control of the oil producer Imcopa before the legally required notification (gun jumping) and imposed a fine of 1,382,418.22 BRL. According to the investigation, the acquisition was completed on 19 March 2024 but notified only on 9 April 2024; CADE itself cleared the transaction without conditions in April 2024. The argument that the change of control resulted from court decisions in the judicial reorganisation proceedings (recuperação judicial) did not persuade the authority. The amount and the facts have not been confirmed against the primary source.

What organisations can take from it

Acquisitions in a restructuring or insolvency context, too, may be completed only after notification and clearance.

Relevance to training and awareness

Standstill obligation before clearance in merger control (gun jumping)

Authority / court
Conselho Administrativo de Defesa Econômica (CADE), Tribunal Administrativo
Area of law
Competition law · Merger control
Legal basis
Art. 88 § 3 Lei nº 12.529/2011 (Lei de Defesa da Concorrência)
Action
Fine
Status of proceedings
unknown
Sector
Food and agriculture
Published
8 Sep 2026

Original amount 1,382,418.22 BRL, converted at the ECB reference rate of 2 Sep 2026.

Checked against the official source on 3 Oct 2026 · Direct link

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26 Aug 2026 O2 Czech Republic a.s.; SHERLOG Technology, a.s.O2 Czech Republic and SHERLOG: 280 million CZK for customer allocation in vehicle tracking CzechiaCartels and collusion €11.7m

From December 2012 to June 2022, the two companies allocated customers for vehicle tracking and electronic logbook services between themselves and coordinated bids, including in public tenders. At first instance, the Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) fined O2 262.32 million CZK and SHERLOG 18.357 million CZK and imposed a six-month ban on public contracts; for O2, the fine was increased instead of a procurement ban.

What organisations can take from it

Do not let sales cooperation with competitors turn into customer allocation – e-mail arrangements about individual tenders are the typical evidence.

Relevance to training and awareness

Coordination with cooperation partners on customers and tenders

Authority / court
Úřad pro ochranu hospodářské soutěže (ÚOHS)
Area of law
Competition law · Cartels and collusion
Legal basis
Tschechisches Wettbewerbsgesetz, Art. 101 AEUV
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Culpability
intentional
Published
26 Aug 2026

Original amount 280,677,000 CZK, converted at the ECB reference rate of 26 Aug 2026.

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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26 Aug 2026 Wolt DenmarkWolt: Competition Council finds abuse of dominant position vis-à-vis restaurants DenmarkAbuse of market power Order

In 2022–2024, the delivery service used a standard clause to prohibit restaurants from being cheaper on their own channels than on Wolt, while at the same time being able to grant discounts without consultation and to compensate customers up to 400 DKK at the restaurants’ expense. The Konkurrencerådet (Danish Competition Council) ordered the practice to cease, required Wolt to inform all restaurants and intends to enforce a fine through the courts.

What organisations can take from it

Platforms with a high market share should have parity clauses and unilateral cost shifting in standard terms reviewed under competition law.

Authority / court
Konkurrencerådet (Danish Competition Council)
Area of law
Competition law · Abuse of market power
Legal basis
Konkurrenceloven; AEUV Art. 102
Action
Order
Status of proceedings
unknown
Sector
Media and online platforms
Published
26 Aug 2026

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

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25 Aug 2026 Elizabeta Promet d.o.o., SolinCroatia: 10,000 EUR against Elizabeta Promet for deliveries without a written contract CroatiaAbuse of market power €10,000

As a buyer with significant bargaining power, the company from Solin purchased agricultural and food products from two suppliers without written contracts. The Agencija za zaštitu tržišnog natjecanja (Croatian Competition Agency, AZTN) considered this an unfair trading practice and, taking mitigating circumstances into account, imposed 10,000 EUR (date = publication).

What organisations can take from it

In food purchasing, the mere absence of written supply contracts is an infringement – a simple contract standard prevents this.

Relevance to training and awareness

Written form for supply contracts in food purchasing

Authority / court
Agencija za zaštitu tržišnog natjecanja (AZTN)
Area of law
Competition law · Abuse of market power
Legal basis
Zakon o zabrani nepoštenih trgovačkih praksi u lancu opskrbe hranom (ZNTP)
Action
Fine
Status of proceedings
unknown
Sector
Food and agriculture
Mitigating circumstances
Several mitigating circumstances taken into account
Published
25 Aug 2026

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

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25 Aug 2026 Kommunal Landspensjonskasse Gjensidig Forsikringsselskap (KLP)KLP: binding commitments after suspected abuse in municipal pensions NorwayAbuse of market power Order

Konkurransetilsynet (Norwegian Competition Authority) made commitments offered by KLP binding and thereby closed its investigation into a possible abuse of a dominant position in public occupational pensions for municipalities. The authority was concerned that, from 2019, when a competitor entered the market, KLP had systematically discouraged municipalities from putting their occupational pension schemes out to tender; KLP now undertakes to refrain from such influence and to remedy the effects of its earlier practice. No infringement was conclusively established and no fine was imposed.

What organisations can take from it

Dominant companies must not use close customer relationships to deter customers from running tenders – even a suspicion of this can lead to binding obligations.

Relevance to training and awareness

Conduct of dominant companies towards public purchasers

Authority / court
Konkurransetilsynet
Area of law
Competition law · Abuse of market power
Legal basis
§ 12 Abs. 3 i. V. m. § 11 konkurranseloven; Art. 54 EWR-Abkommen
Action
Order
Status of proceedings
unknown
Sector
Financial services and insurance
Published
2 Sep 2026

Checked against the official source on 28 Sep 2026 · Direct link

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19 Aug 2026 Sioux Erosion Control Inc.DOJ: jury convicts erosion control firm of price fixing in Oklahoma road construction USACartels and collusion –

A jury found Sioux Erosion Control guilty of having fixed prices for erosion control services, allocated contracts regionally and rigged bids on publicly funded road construction projects in Oklahoma (more than 100 million USD) from 2017 to 2023. Sentencing was still pending; the decision is not final.

What organisations can take from it

Subcontractors in public road construction are also targeted by prosecutors.

Relevance to training and awareness

Price-fixing and territorial agreements for subcontracted services in road construction

Authority / court
U.S. Department of Justice, Antitrust Division
Area of law
Competition law · Cartels and collusion
Legal basis
Section 1 Sherman Act
Status of proceedings
unknown
Sector
Construction and real estate
Liability of senior managers
Measures against individuals are not reported here.
Published
20 Aug 2026

Checked against the official source on 28 Sep 2026 · Version 4 · Direct link

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17 Aug 2026 Pluxee Česká republika a.s.; Edenred CZ s.r.o.; Up Česká republika s.r.o.Meal voucher cartel: 279 million CZK against Pluxee, Edenred and Up upheld with final effect CzechiaCartels and collusion €11.5m

From 2004 to 2018, the three issuers of paper meal vouchers coordinated with retail chains how many vouchers would be accepted per purchase. The President of the Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) dismissed the appeals against the recalculation of the fines: Pluxee 132.271 million, Edenred 101.94 million and Up 44.941 million CZK, a total of 279.152 million CZK.

What organisations can take from it

Coordinating seemingly technical conditions such as acceptance limits is also a cartel – industry discussions need clear boundaries.

Relevance to training and awareness

Coordination of terms and conditions among competitors

Authority / court
Úřad pro ochranu hospodářské soutěže (ÚOHS)
Area of law
Competition law · Cartels and collusion
Legal basis
Tschechisches Wettbewerbsgesetz, Art. 101 AEUV
Action
Fine
Status of proceedings
final
Sector
Financial services and insurance
Culpability
intentional
Published
17 Aug 2026

Original amount 279,152,000 CZK, converted at the ECB reference rate of 17 Aug 2026.

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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14 Aug 2026 Henkel AG & Co. KGaAHenkel/Liquid Nails: court blocks takeover of Loctite’s main competitor USAMerger control Order

Henkel wanted to buy the construction adhesive brand Liquid Nails for 725 million USD from the financial investor American Industrial Partners, thereby taking over the main competitor of its Loctite brand. After a seven-day trial, the federal court, on application by the Federal Trade Commission (FTC), issued a permanent injunction against the acquisition.

What organisations can take from it

Acquiring the closest competitor carries a high risk of prohibition, even at a moderate deal volume.

Authority / court
U.S. District Court for the Southern District of New York (auf Antrag der FTC)
Area of law
Competition law · Merger control
Legal basis
Section 7 Clayton Act; Section 13(b) FTC Act (Permanent Injunction)
Action
Order
Status of proceedings
unknown
Sector
Chemicals and pharmaceuticals
Employees
10,000 or more
Published
17 Aug 2026

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13 Aug 2026 „О-Рент“ ЕООД (sowie „Инжконсулт“ ЕООД und „Земекоп“ ЕООД)Construction machinery cartel: fine for O-Rent, compliance programme for all participants BulgariaCartels and collusion €2,403

The Комисия за защита на конкуренцията (Bulgarian Commission for the Protection of Competition, KZK) found a cartel in public tenders for mining and construction machinery (price fixing and market sharing, Art. 15 ZZK – Bulgarian Protection of Competition Act, Art. 101 TFEU). Inzhkonsult and Zemekop, as a single undertaking, were exempted from the fine; O-Rent received a sanction of 2,403.07 EUR. All three companies must introduce a competition law compliance programme within 60 days and report on it.

What organisations can take from it

The authority now expressly requires compliance programmes – anyone bidding in tenders should have one before it is ordered.

Relevance to training and awareness

Competition law in tenders; compliance programme

Authority / court
Комисия за защита на конкуренцията (КЗК, Bulgarische Wettbewerbskommission)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 15 Abs. 1 Nr. 1 und 2 ZZK; Art. 101 Abs. 1 lit. a und c AEUV
Action
Fine
Status of proceedings
unknown
Sector
Construction and real estate
Mitigating circumstances
Immunity from fines for two participants (leniency programme)
Published
20 Aug 2026

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13 Aug 2026 Apple Inc., Apple GmbHBundeskartellamt: Apple aligns tracking prompts for its own and third-party apps GermanyAbuse of market power Order

The Bundeskartellamt (Federal Cartel Office) declared binding commitments by Apple on its App Tracking Transparency Framework (ATTF), closing its proceedings under Section 19a(2) of the German Competition Act (GWB) and Article 102 TFEU. According to the preliminary assessment, third-party apps had to obtain, for personalised advertising, an additional and more off-putting consent prompt prescribed by Apple, while Apple used a prompt of its own for its own services; in future the prompts will be aligned so that content, wording and design are neutral, and app providers will be able to combine the required prompts more easily.

What organisations can take from it

Platform privacy rules must be equally strict for a company's own and third-party services, otherwise they become a competition problem themselves.

Relevance to training and awareness

Equal treatment of own and third-party services in consent prompts

Authority / court
Bundeskartellamt
Area of law
Competition law · Abuse of market power
Legal basis
§ 19a Abs. 2 GWB, Art. 102 AEUV (Verpflichtungszusagen, Az. B7-54/25)
Action
Order
Status of proceedings
unknown
Sector
Telecoms, IT and software
Employees
10,000 or more
Published
17 Aug 2026

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7 Aug 2026 Hair-Line Kft.Hair-Line: 68.5 million HUF for price and territorial restrictions on hairdressing supplies HungaryCartels and collusion €187,929

In 2018–2022, the distributor of professional hairdressing products (Alfaparf, Yellow) determined the prices at which its territorial representatives were allowed to sell to salons and retailers and restricted passive sales outside the territories. Under a settlement and with a commitment to a compliance programme, the Gazdasági Versenyhivatal (Hungarian Competition Authority, GVH) imposed 68.5 million HUF.

What organisations can take from it

Commercial agent systems with territorial protection must not restrict resale prices or passive sales either.

Relevance to training and awareness

Price and territorial restrictions in the distribution system

Missing or inadequate training played a role in the decision.

Authority / court
Gazdasági Versenyhivatal (GVH)
Area of law
Competition law · Cartels and collusion
Legal basis
Ungarisches Wettbewerbsgesetz, Verbot wettbewerbsbeschränkender Vereinbarungen
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Culpability
intentional
Mitigating circumstances
Cooperation, acknowledgement in the settlement and commitment to a comprehensive compliance programme.
Published
7 Aug 2026

Original amount 68,500,000 HUF, converted at the ECB reference rate of 7 Aug 2026.

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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6 Aug 2026 AS Asphaltstraßensanierung GmbH, BITUNOVA GmbH, Kutter Spezialstraßenbau GmbH & Co. KG, Possehl Construction GmbH (inkl. VSI), Liesen…alles für den Bau GmbH, OAT GmbH/Otto Alte-Teigeler GmbHBundeskartellamt: 60.3 million EUR against DSK road repair cartel GermanyCartels and collusion €60.3m

From around 2010 to September 2019, six suppliers of thin cold-laid asphalt surface layers (Dünne Asphaltdeckschichten in Kaltbauweise, DSK) allocated customers – primarily public contracting authorities – and contracts among themselves nationwide and coordinated prices. Germany's Federal Cartel Office (Bundeskartellamt) imposed fines of around 60.3 million EUR; all proceedings ended in settlements.

What organisations can take from it

Anyone who "shares out" public contracts regionally risks fines running into millions – calculations and bids must always be prepared independently.

Relevance to training and awareness

Customer allocation and bid rigging in public contracts

Authority / court
Bundeskartellamt
Area of law
Competition law · Cartels and collusion
Legal basis
§ 1 GWB, Art. 101 AEUV
Action
Fine
Status of proceedings
final
Sector
Construction and real estate
Mitigating circumstances
Leniency bonus for Possehl/VSI, Bitunova, Kutter and AS; settlement
Published
6 Aug 2026

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6 Aug 2026 „Чили Хилс Фудс“ ООД (Chili Hills Foods OOD)Chili Hills Foods: 20,022 EUR for false copying allegations against competitor BulgariaCompetition law €20,022

From May 2024, in social media videos (campaign ‘Създавай! Не копирай!’), the company falsely accused a competing family business for hot chillies of having stolen its business, ideas and concept, and promoted the clips partly through paid advertising. The Комисия за защита на конкуренцията (Bulgarian Commission for the Protection of Competition, KZK) regarded this as unfair damage to reputation (Art. 30 ZZK – Bulgarian Protection of Competition Act), imposed 4% of 2025 net turnover (500,555 EUR), i.e. 20,022 EUR, and ordered immediate cessation. Appeals have been lodged against the decision.

What organisations can take from it

Allegations against competitors on social media are only permissible if based on verifiable facts – paid reach aggravates the sanction.

Relevance to training and awareness

Statements about competitors on social media

Authority / court
Комисия за защита на конкуренцията (КЗК, Bulgarische Wettbewerbskommission)
Area of law
Competition law
Legal basis
Art. 30 ZZK (Schädigung des guten Rufs eines Wettbewerbers)
Action
Fine
Status of proceedings
under appeal
Sector
Food and agriculture
Published
19 Aug 2026

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

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4 Aug 2026 AS "Latvijas valsts meži"7.86 million EUR against Latvijas valsts meži for breach of competitive neutrality LatviaCompetition law €7.86m

From 2020 to April 2026, on the basis of old long-term logging contracts, the state forestry group supplied six wood processors with guaranteed quantities of roundwood outside public auctions, while all others could only buy through auctions. In its first decision on the competitive neutrality of public undertakings, the Konkurences padome (Latvian Competition Council) imposed 7,859,606.89 EUR and required equal sales conditions for all qualified bidders.

What organisations can take from it

State-owned companies must allocate resources without discrimination – review historical special contracts regularly for competitive neutrality.

Authority / court
Konkurences padome (Lettischer Wettbewerbsrat)
Area of law
Competition law
Legal basis
Art. 14.1 Konkurences likums (Wettbewerbsneutralität)
Action
Fine
Status of proceedings
unknown
Sector
Public sector
Published
13 Aug 2026

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

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21 Jul 2026 Maxxis International GmbH, Best4Tires Berlin GmbH, Reifen Müller GmbH & Co. KGBundeskartellamt: fines over resale price maintenance in tyre distribution (Maxxis/CST) GermanyCartels and collusion Fine

Maxxis guaranteed wholesalers fixed margins per tyre sold of the Maxxis and CST brands, monitored prices in particular on the Tyre24 platform and intervened when prices were too low. Germany's Federal Cartel Office (Bundeskartellamt) imposed fines on Maxxis and two tyre wholesalers that had pushed for the margin guarantees; at the time of publication the decisions were not final (an objection to the Higher Regional Court of Düsseldorf was possible).

What organisations can take from it

Margin guarantees and price controls vis-à-vis dealers constitute prohibited resale price maintenance – sales teams need clear rules for price discussions.

Relevance to training and awareness

Influencing resale prices and price monitoring on platforms

Authority / court
Bundeskartellamt
Area of law
Competition law · Cartels and collusion
Legal basis
§ 1 GWB (vertikale Preisbindung)
Action
Fine
Status of proceedings
unknown
Sector
Automotive
Mitigating circumstances
Settlement with Maxxis and Reifen Müller
Published
21 Jul 2026

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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15 Jul 2026 CalPlus GmbH, Elektronik-Kontor Messtechnik GmbH, TVW Meßtechnik GmbHBundeskartellamt: 453,000 EUR against distributors of test and measuring equipment GermanyCartels and collusion €453,000

From 2016 to 2022, three distributors of test and measuring equipment coordinated discounts as essential price components and informed each other of customer contacts, usually with a request for "restraint". This was evidenced by more than 400 emails; the proceedings ended in settlements.

What organisations can take from it

Small distributors are liable too: merely asking a competitor to "hold back" with a customer is a prohibited customer allocation agreement.

Relevance to training and awareness

Email contacts with competitors about customers and discounts

Authority / court
Bundeskartellamt
Area of law
Competition law · Cartels and collusion
Legal basis
§ 1 GWB
Action
Fine
Status of proceedings
final
Sector
Manufacturing and mechanical engineering
Mitigating circumstances
Settlement; cooperation by Elektronik-Kontor Messtechnik taken into account
Published
15 Jul 2026

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

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8 Jul 2026 Meta Platforms Inc.; Meta Platforms Ireland LimitedMeta: interim orders on remuneration for press content (neighbouring rights) FranceAbuse of market power Order

At the request of the press association Alliance de la Presse d’Information Générale (APIG), the Autorité de la concurrence (French Competition Authority) imposed interim measures on Meta because its conduct in negotiations on remuneration for press publishers’ neighbouring rights could amount to an abuse of a dominant position. Meta must negotiate in good faith on remuneration for all Meta services from 1 February 2025, provide the information needed for the assessment within 15 days, must not degrade the display of press content during the negotiations and must report to the authority monthly. On the same day a similar decision (26-MC-02) was issued at the request of the collective management organisation DVP.

What organisations can take from it

Dominant platforms must conduct remuneration negotiations transparently and give their negotiating partners the data that makes an objective assessment possible in the first place.

Relevance to training and awareness

Abuse of market power in remuneration negotiations with content providers

Authority / court
Autorité de la concurrence
Area of law
Competition law · Abuse of market power
Legal basis
Art. L. 464-1 Code de commerce (mesures conservatoires); vorläufige Würdigung nach Art. L. 420-2 Code de commerce und Art. 102 AEUV; Art. L. 218-4 Code de la propriété intellectuelle
Action
Order
Status of proceedings
under appeal
Sector
Media and online platforms
Employees
10,000 or more
Published
8 Jul 2026

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

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1 Jul 2026 Datasonic Indústria e Distribuição de Eletrônicos Ltda., D.T.I. Comércio de Artigos de Informática Ltda., Pares Eletrônica Comercial e Industrial Eireli u. a. (10 Unternehmen)CADE: cartel fines on ten electronics suppliers, two later reduced BrazilCartels and collusion €699,960

In cartel proceedings, the CADE Tribunal fined ten suppliers of electronic products, while the signatories of a 2014 leniency agreement (Agilent and Keysight) and one company that had fulfilled a settlement were not sanctioned. The fines on the companies initially totalled 8,362,138.05 BRL; in the virtual deliberation procedure the plenary, deciding on motions for clarification (embargos) on 17 August 2026, reduced of its own motion the fines on Datasonic (from 4,329,605.69 to 856,937.12 BRL) and D.T.I. (from 1,021,750.18 to 265,406.99 BRL), leaving 4,133,126.29 BRL. The session minutes do not identify the market concerned. The amount and the facts have not been confirmed against the primary source.

What organisations can take from it

The first party to cooperate with the competition authority can escape sanctions, while the other participants pay.

Relevance to training and awareness

Cartel risks in distribution and the benefits of leniency

Authority / court
Conselho Administrativo de Defesa Econômica (CADE), Tribunal Administrativo
Area of law
Competition law · Cartels and collusion
Legal basis
Lei nº 12.529/2011
Action
Fine
Status of proceedings
reduced
Sector
Manufacturing and mechanical engineering
Liability of senior managers
Measures against individuals are not set out here.
Published
8 Jul 2026

Original amount 4,133,126.29 BRL, converted at the ECB reference rate of 1 Jul 2026.

Checked against the official source on 3 Oct 2026 · Direct link

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25 Jun 2026 Самостоятелна медико-диагностична лаборатория „Лина“ ЕООДLaboratory Lina lures customers with free blood tests – 52,097 EUR for unfair competition BulgariaCompetition law €52,097

On application by a competitor, the Комисия за защита на конкуренцията (Bulgarian Commission for the Protection of Competition, KZK) established that the laboratory had offered packages of medical laboratory tests free of charge nationwide over extended periods (only against a fee of 2 leva for taking blood) – conduct shown by no other market participant outside joint campaigns. It found an infringement of the general clause of unfair competition law (Art. 29 ZZK – Bulgarian Protection of Competition Act) and imposed 0.3% of 2024 turnover, i.e. 52,096.55 EUR. Appeals have been lodged against the decision.

What organisations can take from it

Permanent free offers to win customers can be unfair if they deviate significantly from market practice and drive out competitors.

Authority / court
Комисия за защита на конкуренцията (КЗК, Bulgarische Wettbewerbskommission)
Area of law
Competition law
Legal basis
Art. 29 ZZK (Generalklausel unlauterer Wettbewerb)
Action
Fine
Status of proceedings
under appeal
Sector
Healthcare
Published
2 Jul 2026

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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24 Jun 2026 Kaufland Hrvatska k.d.Croatia: 300,000 EUR against Kaufland for unfair practices towards suppliers CroatiaAbuse of market power €300,000

The Agencija za zaštitu tržišnog natjecanja (Croatian Competition Agency, AZTN) found that Kaufland Hrvatska charged food suppliers fees for services not provided and for advertising not commissioned, and paid for perishable goods only after more than 30 days. For these unfair trading practices, and with repeat offending as an aggravating factor (final penalty already in 2020), it imposed 300,000 EUR (date = publication).

What organisations can take from it

Purchasing departments must know the payment deadlines and fee prohibitions of UTP law – repeat offences become significantly more expensive.

Relevance to training and awareness

Fair terms towards suppliers in purchasing

Authority / court
Agencija za zaštitu tržišnog natjecanja (AZTN)
Area of law
Competition law · Abuse of market power
Legal basis
Art. 4, 11, 12 Zakon o zabrani nepoštenih trgovačkih praksi u lancu opskrbe hranom (ZNTP)
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Repeat case
yes
Published
24 Jun 2026

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

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17 Jun 2026 Kangaroo Limited (Keeta)Keeta gives binding commitment to open up its restaurant contracts Hong KongCompetition law Order

On 17 June 2026 the Competition Commission (Hong Kong's competition authority) accepted a commitment from Kangaroo Limited, which operates the Keeta food delivery platform in Hong Kong and is a subsidiary of Meituan. The authority was concerned that clauses in Keeta's agreements with partner restaurants made access harder for new and small platforms and softened competition – a possible breach of the First Conduct Rule (the ban on anti-competitive agreements). Keeta had already amended the agreements voluntarily (cooperation with platforms of up to 10% market share without losing incentives, easier switching, no bar on lower prices on the restaurants' own channels and on rival platforms); with the acceptance, these changes are legally binding and enforceable by the authority until 28 December 2026.

What organisations can take from it

Platforms should proactively align their exclusivity and price parity clauses with the standards the authority has already imposed on their competitors.

Relevance to training and awareness

Exclusivity and price parity clauses of online platforms

Authority / court
Competition Commission (Hongkong)
Area of law
Competition law
Legal basis
Competition Ordinance (Cap. 619), s. 6 (First Conduct Rule); Annahme einer Verpflichtungszusage nach s. 60
Action
Order
Status of proceedings
final
Sector
Media and online platforms
Published
17 Jun 2026

Checked against the official source on 3 Oct 2026 · Direct link

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15 Jun 2026 The South African Breweries (Pty) LtdMerger condition: SAB must recalculate employee share benefits for former staff South AfricaMerger control Order

On 15 June 2026, on the basis of a settlement between the Competition Commission (competition authority), The South African Breweries (Pty) Ltd (SAB) and the trustees of the Zenzele employee share scheme, the Competition Tribunal (South Africa's competition adjudicator) ordered that allocations under the scheme be recalculated to include former SABMiller employees who had moved to the CCBSA group (Coca-Cola Beverages South Africa); the funds held back in trust since 2020 must allegedly be paid out within 30 days. The case concerned apparent non-compliance with a condition of the 2017 merger approval under which these employees were not to lose any scheme benefits because of the transaction. The Tribunal rejected objections raised on behalf of current employees.

What organisations can take from it

Merger conditions – including those protecting employees – remain binding and may be enforced years later; implementing them needs clear ownership within the company.

Relevance to training and awareness

Implementing merger conditions on employee share schemes

Authority / court
Competition Tribunal of South Africa (auf Antrag der Competition Commission)
Area of law
Competition law · Merger control
Legal basis
Competition Act 89 of 1998: Durchsetzung der Fusionsauflage 4.6 aus LM021Apr17 über Section 27(1)(d) i. V. m. Section 16(3); Antrag nach Section 49D i. V. m. Section 58(1)(b)
Action
Order
Status of proceedings
unknown
Sector
Food and agriculture

Checked against the official source on 4 Oct 2026 · Direct link

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10 Jun 2026 Denso CorporationCADE: 100.79 million BRL against Denso over international wire harness cartel BrazilCartels and collusion €16.8m

The Tribunal of the Conselho Administrativo de Defesa Econômica (CADE, Brazilian competition authority) unanimously fined Denso Corporation 100,787,523.05 BRL for taking part in an international cartel in wire harnesses and electrical and electronic automotive components with effects in Brazil. According to the rapporteur’s vote, Denso took part in price fixing, the allocation of projects, geographic market sharing and the exchange of sensitive information roughly between 2000 and 2008. For other participants the proceedings ended through leniency, settlements or for lack of evidence; CADE dismissed Denso’s motion for clarification (embargos) in August 2026. The amount and the facts have not been confirmed against the primary source.

What organisations can take from it

International cartels are prosecuted in Brazil even long after they ended if they affected prices there.

Relevance to training and awareness

International cartels in the automotive supply chain

Authority / court
Conselho Administrativo de Defesa Econômica (CADE), Tribunal Administrativo
Area of law
Competition law · Cartels and collusion
Legal basis
Lei nº 12.529/2011 (Lei de Defesa da Concorrência)
Action
Fine
Status of proceedings
unknown
Sector
Automotive
Employees
10,000 or more
Published
10 Jun 2026

Original amount 100,787,523.05 BRL, converted at the ECB reference rate of 10 Jun 2026.

Checked against the official source on 3 Oct 2026 · Direct link

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9 Jun 2026 MetaMeta: interim measures to keep WhatsApp open to rival AI assistants free of charge EU levelAbuse of market power Order

The European Commission ordered Meta to restore access for rival general-purpose AI assistants to the WhatsApp for Business interface on the terms in place before 15 October 2025, i.e. free of charge, and to maintain it until the final decision. The Commission found a prima facie abuse of a dominant position in consumer communication apps, because Meta had first excluded third-party assistants and later charged a fee with practically the same effect; the measures had to be implemented within five working days.

What organisations can take from it

A company that has opened its dominant platform to third parties must not squeeze out competitors in the growing AI market through exclusion or prohibitive fees.

Relevance to training and awareness

Refusal of platform access to AI competitors

Authority / court
Europäische Kommission
Area of law
Competition law · Abuse of market power
Legal basis
Art. 102 AEUV; Art. 54 EWR-Abkommen; Art. 8 Abs. 1 VO (EG) Nr. 1/2003
Action
Order
Status of proceedings
unknown
Sector
Media and online platforms
Employees
10,000 or more
Published
9 Jun 2026

Checked against the official source on 28 Sep 2026 · Direct link

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5 Jun 2026 Portugal: 8.18 million EUR against three companies over advertising in TV recordings PortugalCartels and collusion €8.18m

With the support of a consultancy, the three largest pay-TV providers agreed from 2019 to May 2025 to introduce advertising as a condition for accessing recordings and to standardise the marketing of this advertising space. The Autoridade da Concorrência (Portuguese Competition Authority, AdC) imposed 8,181,000 EUR on three companies; together with the fourth participant, already sanctioned earlier under a settlement, the fines add up to 13,351,000 EUR. Owing to ongoing court proceedings, the AdC did not publish the names in its announcement.

What organisations can take from it

Jointly coordinated ‘industry solutions’ at customers’ expense are cartels – even when a service provider takes on the coordination.

Relevance to training and awareness

Coordinated product changes among competitors

Authority / court
Autoridade da Concorrência (AdC)
Area of law
Competition law · Cartels and collusion
Legal basis
Lei da Concorrência (Lei n.º 19/2012), Art. 9.º (Processo PRC/2020/4)
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Published
5 Jun 2026

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

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3 Jun 2026 VF Hellas Ενδυμάτων Ε.Π.Ε. (VF Hellas, Tochter der VF Corporation)Greece: 954,485 EUR against VF Hellas for banning price comparison and Google Ads GreeceCartels and collusion €954,485

The importer and wholesaler of the Vans, Eastpak and The North Face brands contractually prohibited its retailers from using price comparison portals and search engine advertising (in particular Google Ads). The Επιτροπή Ανταγωνισμού (Hellenic Competition Commission) regarded this as a hardcore restriction in online sales and, in a settlement procedure (Decision 913/2026), set a reduced fine of 954,485 EUR; date = press release.

What organisations can take from it

Prohibiting retailers from using price comparison sites or search engine advertising is a hardcore restriction – distribution agreements should regularly undergo competition law review.

Relevance to training and awareness

Competition-law-compliant design of dealer agreements in online sales

Authority / court
Επιτροπή Ανταγωνισμού (Hellenic Competition Commission)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 1 Gesetz 3959/2011; Art. 101 AEUV; Art. 4 lit. e VO (EU) 2022/720
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Mitigating circumstances
Settlement procedure (Diettheti Diaforon) with fine reduction
Published
3 Jun 2026

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

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2 Jun 2026 Ascension Health Alliance; AmSurg LLC / Ambulatory Topco LLCAscension/AmSurg: seven ambulatory surgery centres must be sold USAMerger control Order

The non-profit hospital group Ascension wanted to acquire AmSurg for 3.9 billion USD. Owing to overlaps in outpatient surgery in five regions, the Federal Trade Commission (FTC) requires the sale of seven AmSurg centres to SC Affiliates and a gastroenterology practice, as well as transitional support.

What organisations can take from it

Non-profit healthcare providers are also subject to merger control – regional market shares determine divestitures.

Authority / court
Federal Trade Commission (FTC)
Area of law
Competition law · Merger control
Legal basis
Section 7 Clayton Act; Section 5 FTC Act (Consent Order)
Action
Order
Status of proceedings
unknown
Sector
Healthcare
Employees
10,000 or more

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

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28 May 2026 Timmerhuis Weg & Waterbouw B.V., Bouwhuis Aannemingsmaatschappij „Bouwmij“ B.V., Aannemingsmaatschappij Van Gelder B.V.ACM: cartel fines on construction firms for bid rigging in an Ommen tender NetherlandsCartels and collusion €45,500

In September 2024 three construction companies coordinated their bid prices and decided the winner in a civil engineering tender of the municipality of Ommen, which was awarded for 153,250 EUR. Because of earlier cartel infringements by the companies or their legal predecessors established in 2005, the ACM (Autoriteit Consument & Markt, Dutch competition and consumer authority) increased the fines by 20%. In the simplified procedure it imposed allegedly 30,000 EUR on Timmerhuis and allegedly 15,500 EUR on Bouwhuis (45,500 EUR in total); Van Gelder, as first leniency applicant, was not fined.

What organisations can take from it

Bids in procurement procedures must be prepared independently; even agreeing the winner of a small municipal contract is sanctioned.

Relevance to training and awareness

Bid rigging in public tenders

Authority / court
Autoriteit Consument & Markt (ACM)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 6 Abs. 1 Mededingingswet
Action
Fine
Status of proceedings
unknown
Sector
Construction and real estate
Repeat case
yes
Mitigating circumstances
For cooperating in the simplified procedure, the ACM reduced the fines of Bouwhuis and Timmerhuis by 15%, and that of Timmerhuis by a further 5% for evidence provided voluntarily; Van Gelder, as first applicant, received full leniency immunity.
Published
2 Jun 2026

Checked against the official source on 4 Oct 2026 · Direct link

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27 May 2026 Frigorífico Cason Ltda., ASM Comércio de Subprodutos de Origem Animal Ltda., ASM Comércio e Coleta de Ossos Ltda.CADE: buyer cartel for animal by-products in Rio Grande do Sul – BRL 6.4m BrazilCartels and collusion €1.09m

The CADE Tribunal convicted three companies of a buyer cartel in the purchase of animal residues in Rio Grande do Sul: according to CADE, rendering plants and haulage companies divided collection points among themselves, exchanged sensitive information and obstructed competitors outside the arrangement. Frigorífico Cason received 5,937,915.73 BRL and the two ASM companies jointly 455,419.65 BRL (6,393,335.38 BRL in total); proceedings against several other parties were closed because settlements had been fulfilled or for lack of evidence. The amount and the facts have not been confirmed against the primary source.

What organisations can take from it

Buyers, too, must not coordinate the allocation of suppliers or collection areas; buyer cartels are prohibited just like seller cartels.

Relevance to training and awareness

Buyer cartels and allocation of supply or collection areas

Authority / court
Conselho Administrativo de Defesa Econômica (CADE), Tribunal Administrativo
Area of law
Competition law · Cartels and collusion
Legal basis
Lei nº 12.529/2011
Action
Fine
Status of proceedings
unknown
Sector
Food and agriculture
Liability of senior managers
Measures against individuals are not set out here.
Published
29 May 2026

Original amount 6,393,335.38 BRL, converted at the ECB reference rate of 27 May 2026.

Checked against the official source on 3 Oct 2026 · Direct link

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27 May 2026 Seed Bearing Fields (Pty) LtdFood supply tender: Seed Bearing Fields admits price fixing South AfricaCartels and collusion €528

On 27 May 2026 the Competition Tribunal (South Africa's competition adjudicator) confirmed a settlement in which Limpopo-based Seed Bearing Fields (Pty) Ltd admitted fixing prices with Mogodumo Bakone Holding (Pty) Ltd for a Limpopo Department of Health tender to supply perishable food. The directors of the two bidders are related; the companies shared an office and service providers and submitted strikingly similar bids. Seed Bearing Fields allegedly pays an administrative penalty of 10,044 ZAR and must attend competition law compliance training provided by the Competition Commission (competition authority).

What organisations can take from it

Related companies bidding separately must not coordinate their prices – shared offices, service providers and similar documents make collusion easy to spot.

Relevance to training and awareness

Related bidders in public tenders

Missing or inadequate training played a role in the decision.

Authority / court
Competition Tribunal of South Africa (auf Antrag der Competition Commission)
Area of law
Competition law · Cartels and collusion
Legal basis
Section 4(1)(b)(i) und (iii) Competition Act 89 of 1998
Action
Fine
Status of proceedings
final
Sector
Food and agriculture

Original amount 10,044 ZAR, converted at the ECB reference rate of 27 May 2026.

Checked against the official source on 4 Oct 2026 · Direct link

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22 May 2026 Parrish & Heimbecker, Limited; GrainsConnect Canada Operations Inc.Canada: grain elevator must be sold in the takeover of GrainsConnect CanadaMerger control Order

The planned acquisition of GrainsConnect by Parrish & Heimbecker would have reduced competition for the purchase of wheat from farmers around Reford (Saskatchewan). The Competition Bureau reached an agreement under which P&H must divest the grain elevator in Reford to an approved buyer and continue to operate it normally until then.

What organisations can take from it

Merger control also has local effects: even a single site can trigger a divestiture requirement.

Authority / court
Competition Bureau Canada (Consent Agreement beim Competition Tribunal)
Area of law
Competition law · Merger control
Legal basis
Competition Act (Kanada), Fusionskontrolle
Action
Order
Status of proceedings
unknown
Sector
Food and agriculture
Published
22 May 2026

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

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20 May 2026 Sajo DongAOne, Daehan Flour Mills, CJ CheilJedang u. a. (7 Unternehmen)Flour cartel: record KRW 671bn fine on seven mills South KoreaCartels and collusion €384.3m

According to the KFTC (Korea Fair Trade Commission, Korea's competition authority), seven flour manufacturers with a combined 87.7% of the B2B market coordinated, on 24 occasions between November 2019 and October 2025, the timing and extent of price changes as well as supply volumes and supply rankings towards large buyers such as noodle and confectionery manufacturers, including while receiving government price stabilisation subsidies. In addition to a cease-and-desist order, the KFTC ordered an independent re-determination of prices and imposed fines totalling KRW 671,045 million, the highest amount in any cartel case to date: Sajo DongAOne KRW 183,097 million, Daehan Flour Mills KRW 179,273 million, CJ CheilJedang KRW 131,701 million, Samyang KRW 94,787 million, Daesun Flour Mills KRW 38,448 million, Hantop KRW 24,291 million, Samhwa Flour Mills KRW 19,448 million.

What organisations can take from it

Anyone already sanctioned for a cartel must expect considerably harsher consequences if contacts with competitors resume.

Relevance to training and awareness

Price and volume agreements with competitors

Authority / court
Korea Fair Trade Commission (KFTC)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 40 Abs. 1 Nr. 1 und Nr. 3 MRFTA (Monopoly Regulation and Fair Trade Act)
Action
Fine
Status of proceedings
unknown
Sector
Food and agriculture
Repeat case
yes
Liability of senior managers
Measures against individuals are not set out here.
Published
20 May 2026

Original amount 671,045,000,000 KRW, converted at the ECB reference rate of 20 May 2026.

Checked against the official source on 4 Oct 2026 · Direct link

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13 May 2026 Comércio de Combustíveis Stang Ltda., Pato Comércio de Combustíveis Ltda. u. a. (3 Unternehmen)CADE: fuel cartel in Coronel Vivida – fines cut to BRL 15.1m on embargos BrazilCartels and collusion €2.63m

The CADE Tribunal convicted three petrol station companies because in 2017 they had divided the lots of municipal fuel tenders in Coronel Vivida (Paraná) among themselves in advance and had also coordinated retail pump prices. The fines on the companies initially totalled 43,953,905.42 BRL (Comércio de Combustíveis Stang 25,801,726.15; a further petrol station company 9,406,784.68; Pato Comércio de Combustíveis 8,745,394.59 BRL). On motions for clarification (embargos) the Tribunal reduced, on 1 July 2026, the fines on Stang to 4,615,849.76 BRL and on Pato to 1,090,682.28 BRL owing to a subsequently arising fact relevant to the calculation, leaving 15,113,316.72 BRL. The amount and the facts have not been confirmed against the primary source.

What organisations can take from it

Dividing lots in public tenders is a cartel infringement carrying heavy fines, even in small municipal procurement.

Relevance to training and awareness

Division of tender lots between competitors

Authority / court
Conselho Administrativo de Defesa Econômica (CADE), Tribunal Administrativo
Area of law
Competition law · Cartels and collusion
Legal basis
Lei nº 12.529/2011; Art. 38 VI (Handelsverbot für natürliche Personen)
Action
Fine
Status of proceedings
reduced
Sector
Energy and utilities
Liability of senior managers
Measures against individuals are not set out here.
Published
13 May 2026

Original amount 15,113,316.72 BRL, converted at the ECB reference rate of 13 May 2026.

Checked against the official source on 3 Oct 2026 · Direct link

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