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.

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When?

per quarter, by date of decision
Trend
PeriodCasesTotal
Q3 20230—
Q4 20230—
Q1 20240—
Q2 20240—
Q3 20240—
Q4 20240—
Q1 20250—
Q2 20250—
Q3 20250—
Q4 20251€4.06m
Q1 20260—
Q2 20260—
Q3 20260—

1 case

5 Dec 2025 Volvo Hungária Kereskedelmi és Szolgáltató Kft.; Seres Gépipari Kereskedelmi Kft.; GIF Modul Kft.; Interteher Kft.; Eurotrade Kft.; He Hans Eibinger Kft. (MUT Kft. ohne Buße nach Entschädigung)Refuse vehicle cartel: over 1.5 billion HUF, of which 270 million for obstructing the inspection HungaryCartels and collusion €4.06m

In 2014–2015, chassis and body manufacturers allocated contracts and submitted cover bids in tenders for refuse collection and sewer cleaning vehicles. The Gazdasági Versenyhivatal (Hungarian Competition Authority, GVH) imposed cartel fines of 1,278.4 million HUF (of which 972.9 million on Volvo Hungária) and, in addition, a record procedural fine of 270 million HUF on Volvo Hungária for obstructing access to data secured during the inspection.

What organisations can take from it

Regular meetings on ‘capacity planning’ with competitors are cartel evidence – and obstructing an inspection costs extra.

Relevance to training and awareness

Bid rigging and conduct during inspections

Authority / court
Gazdasági Versenyhivatal (GVH)
Area of law
Competition law · Cartels and collusion
Legal basis
Ungarisches Wettbewerbsgesetz, Art. 101 AEUV (Submissionsabsprachen, Verfahrensbuße; VJ/30/2018)
Action
Fine
Status of proceedings
unknown
Sector
Automotive
Culpability
intentional
Mitigating circumstances
Admissions and leniency applications by most participants; MUT paid 116 million HUF in compensation to contracting authorities.
Published
5 Dec 2025

Original amount 1,548,400,000 HUF, converted at the ECB reference rate of 5 Dec 2025.

Sources

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

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