Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,846 cases from 39 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.

1case from 1 jurisdiction
€92.9mTotal of monetary amounts
€92.9mMedian per case with an amount

Click a bar to drill down one level.

Where?

by authority
  1. Competition and Markets Authority (CMA) €92.9m 100 % · 1 case

What for?

by area of law

All areas of law

  1. Competition law €92.9m 100 % · 1 case

Who?

by company
  1. Ford, Volkswagen, BMW u. a. (10 Fahrzeughersteller sowie die Verbände ACEA und SMMT) €92.9m 100 % · 1 case

When?

per quarter, by date of decision
Trend
PeriodCasesTotal
Q4 20230–
Q1 20240–
Q2 20240–
Q3 20240–
Q4 20240–
Q1 20250–
Q2 20251€92.9m
Q3 20250–
Q4 20250–
Q1 20260–
Q2 20260–
Q3 20260–
Q4 20260–

1 case

1 Apr 2025 Ford, Volkswagen, BMW u. a. (10 Fahrzeughersteller sowie die Verbände ACEA und SMMT)CMA: GBP 77.7m fine for carmakers over recycling and advertising collusion United KingdomCartels and collusion €92.9m

The CMA found two cartel infringements: from 2002 to 2017 the manufacturers had agreed not to advertise recyclability rates above the statutory minimum of 85%, and from 2004 to 2018 eight of them, later joined by others, had operated a buyers' cartel agreeing not to pay companies that recycle end-of-life vehicles. Under settlement, fines totalling GBP 77,688,917 were imposed: Ford 18,541,929, Volkswagen 14,755,900, BMW 11,060,925, Nissan/Renault 9,979,826 jointly plus 2,800,646 for Nissan alone, Peugeot Citroën/Stellantis 5,189,948, Vauxhall/Opel (with General Motors and Stellantis as former and current owners) 5,171,248 in total, Jaguar Land Rover 4,626,404, Toyota 4,502,760, Mitsubishi 898,531, ACEA 114,000 and SMMT 46,800 GBP. Mercedes-Benz had reported the cartel and received full immunity; the European Commission adopted its own decision for the EU on the same day.

What organisations can take from it

Agreements on green advertising or purchasing terms reached in trade association meetings are still cartels – sustainability goals do not justify coordination between competitors.

Relevance to training and awareness

Sustainability agreements and buyers' cartels in trade association meetings

Authority / court
Competition and Markets Authority (CMA)
Area of law
Competition law · Cartels and collusion
Legal basis
Chapter I prohibition, section 2(1) Competition Act 1998
Action
Fine
Status of proceedings
final
Sector
Automotive
Employees
10,000 or more
Mitigating circumstances
20% settlement discount for all addressees; additional leniency reductions for Peugeot Citroën and Vauxhall/Opel together with their current and former owners Stellantis and General Motors (45%), the SMMT (35%) and Mitsubishi (25%); full immunity for Mercedes-Benz as the first to report.
Published
1 Apr 2025

Original amount 77,688,917 GBP, converted at the ECB reference rate of 1 Apr 2025.

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

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