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.

Consumer protection and online retail Other „Българиън Дрийм Травъл“ ЕООД Clear all filters

1case from 1 jurisdiction

€695Total of monetary amounts

€695Largest single case: „Българиън Дрийм Травъл“ ЕООД

€695Median per case with an amount

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EU €695 100 % · 1 case

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Misleading advertising and pricing €695 100 % · 1 case

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Trend
Period	Cases	Total
Q3 2023	0	—
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Q1 2024	0	—
Q2 2024	0	—
Q3 2024	1	€695
Q4 2024	0	—
Q1 2025	0	—
Q2 2025	0	—
Q3 2025	0	—
Q4 2025	0	—
Q1 2026	0	—
Q2 2026	0	—
Q3 2026	0	—

1 case

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19 Sep 2024 „Българиън Дрийм Травъл“ ЕООДBulgarian Dream Travel feigns experience with education fairs – 1,360 leva BulgariaMisleading advertising and pricing €695

The company gave universities and schools the impression of many years of experience with international education fairs and of supposedly upcoming tours, although it had not actually held any such events; in doing so, it relied on the relationships of the applicant SRT International. The Комисия за защита на конкуренцията (Bulgarian Commission for the Protection of Competition, KZK) regarded this conduct over more than one and a half years as seriously misleading (Art. 31 ZZK – Bulgarian Protection of Competition Act) and imposed 8% of 2023 turnover (17,000 leva), i.e. 1,360 leva, plus reimbursement of costs of 6,000.26 leva.

What organisations can take from it

Micro-enterprises are also liable for references and claims of experience – borrowed success stories are misleading.

Authority / court: Комисия за защита на конкуренцията (КЗК, Bulgarische Wettbewerbskommission)
Area of law: Consumer protection and online retail · Misleading advertising and pricing
Legal basis: Art. 31 ZZK (Irreführung)
Action: Fine
Status of proceedings: unknown
Sector: Other

Original amount 1,360 BGN, converted at the ECB reference rate of 19 Sep 2024.

Sources

КЗК Публичен електронен регистър – Производство (Решение № 944 от 19.09.2024; Volltext als PDF im Register) Official register or notice

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

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Official sources only

Every case is based on a decision, press release or database of an authority or a court. Press and law-firm reports count at most as additional references.

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Whoever enters a case may not approve it. A second, independent check compares company, date, amount and area of law with the source. Only then is the case published.

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Amounts are converted at the ECB reference rate on the day of the decision. Each case also shows the original amount.

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Case texts are translated from the German original. Where a translation is not yet available, the German text is shown and marked “(German original)”. Names of authorities, laws and companies are given as in the source.

The radar reports on published decisions and is not legal advice. Decisions that are not yet final are marked as such where the status is known.

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