Who was sanctioned, and for what?

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.

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

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

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During an inspection as part of an investigation into bid rigging, the Estimating Director Barry Pirrie instructed the Office Manager Tracey Woods to remove a work mobile phone and documents from the premises, and denied having a work mobile phone. The UK Competition and Markets Authority (CMA) imposed fines of 25,000 GBP on M&J, 20,000 GBP on Pirrie and 5,000 GBP on Woods.

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

Personal fines against Barry Pirrie (20,000 GBP) and Tracey Woods (5,000 GBP)

Published

24 Sep 2026

Original amount 50,000 GBP, 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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A 24-year-old labourer working as a temporary worker for a scaffolding company fell, in his second week of work on the developer's housing site, through a stairwell opening that was neither securely covered nor guarded, dropping one storey onto concrete and suffering serious spinal injuries. The court found the company guilty on three counts because it had neither adequately planned nor supervised work at height and had not taken suitable measures to prevent falls. Fine of £300,000 plus costs.

Authority / court

Leeds Magistrates' Court (Anklage: Health and Safety Executive)

Area of law

Health and safety and employment law · Workplace safety and accidents

Legal basis

Work at Height Regulations 2005

Action

Fine

Status of proceedings

unknown

Sector

Construction and real estate

Published

21 Sep 2026

Original amount 300,000 GBP, converted at the ECB reference rate of 16 Sep 2026.

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

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At the Ladden Garden Village construction site in Yate, a subcontractor washed silt from the site drainage into two brooks over six days in July 2022. The Environment Agency accepted an Enforcement Undertaking: BDW is paying 201,500 GBP to three environmental and charitable projects, bears the investigation costs and had already invested over 180,000 GBP in remediation, training and improved surface water management.

Authority / court

Environment Agency

Area of law

Environment and sustainability · Emissions and permits

Legal basis

Environmental Civil Sanctions (England) Order 2010 (Enforcement Undertaking)

Action

Other

Status of proceedings

final

Sector

Construction and real estate

Mitigating circumstances

Acceptance of responsibility, remediation, training of employees and application for a discharge permit.

Published

3 Sep 2026

Original amount 201,500 GBP, converted at the ECB reference rate of 3 Sep 2026.

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

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A jury found Sioux Erosion Control, co-owner BG Dale Biscoe and employee Randall David Shelton 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.

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

Guilty verdict against co-owner BG Dale Biscoe and employee Randall David Shelton

Published

20 Aug 2026

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

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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.

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

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

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On 21.01. and 10 March 2026, the U.S. Occupational Safety and Health Administration (OSHA) found at two residential construction sites in Rockledge that employees of the roofing contractor were working on roofs without fall protection; training records, eye protection when using nail guns and ladders extending sufficiently above the roof edge were also missing. The company had been inspected seven times since 2023, each time with fall protection violations. Proposed: $349,754 (2 wilful, 4 repeat violations).

Authority / court

U.S. Department of Labor – Occupational Safety and Health Administration (OSHA)

Area of law

Health and safety and employment law · Workplace safety and accidents

Legal basis

29 CFR 1926 Subpart M (Fall Protection), Subpart X (Ladders)

Action

Fine

Status of proceedings

unknown

Sector

Construction and real estate

Culpability

intentional

Repeat case

yes

Published

23 Jul 2026

Original amount 349,754 USD, converted at the ECB reference rate of 23 Jul 2026.

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

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In 2019, the Berlin Commissioner for Data Protection and Freedom of Information (BlnBDI) had imposed 14.5 million EUR on the housing group because tenant data such as salary statements, bank statements and social security data were held in an archive system with no means of deletion. Following the 2023 CJEU judgment on direct corporate liability, the Berlin Regional Court (Landgericht Berlin I) confirmed on 9 June 2026 infringements of data minimisation and storage limitation; the press release does not state the amount of the fine set by the court.

Authority / court

Landgericht Berlin I (Bußgeldbehörde: Berliner Beauftragte für Datenschutz und Informationsfreiheit)

Area of law

Data protection · Data breaches and data security

Legal basis

Art. 5, Art. 25 Abs. 1 DSGVO

Action

Fine

Status of proceedings

unknown

Sector

Construction and real estate

Liability of senior managers

According to the CJEU (C-807/21), a breach of duty by a person in a management position need not be proven for the corporate fine.

Published

10 Jun 2026

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

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Acting as processor, the property management company sent an owner’s statement of service charges to an unauthorised person. The association considered notification unnecessary because only ‘ordinary’ data of one member were affected, and maintained this position in the proceedings; the UODO (Poland’s data protection authority) imposed 4,852 PLN.

Authority / court

Prezes Urzędu Ochrony Danych Osobowych (UODO)

Area of law

Information security and cyber · Incident reporting obligations

Legal basis

Art. 33 Abs. 1 DSGVO

Action

Fine

Status of proceedings

final

Sector

Construction and real estate

Original amount 4,852 PLN, converted at the ECB reference rate of 7 Apr 2026.

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

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The Malaysian subsidiary of Colas Rail paid large, undocumented sums via intermediaries in connection with public contracts for urban rail lines in Kuala Lumpur (Kelana Jaya extension, MRT2). Following an internal investigation, Colas Rail self-reported the matter in 2017; the CJIP (Convention judiciaire d'intérêt public, a French deferred prosecution agreement) provides for a public interest fine of 29,745,974 EUR and a three-year compliance programme monitored by the French Anti-Corruption Agency (AFA) (costs of up to 1.9 million EUR).

Authority / court

Parquet national financier (PNF); Validierung durch den Präsidenten des Tribunal judiciaire de Paris

Area of law

Bribery and corruption · Bribery of public officials

Legal basis

Art. 41-1-2 Code de procédure pénale (CJIP); Bestechung ausländischer Amtsträger

Action

Fine

Status of proceedings

final

Sector

Construction and real estate

Employees

10,000 or more

Culpability

intentional

Mitigating circumstances

Self-report (criminal complaint filed by Colas Rail on 31 May 2017) following an internal forensic investigation.

Liability of senior managers

The CJIP does not address the criminal liability of natural persons.

Published

19 Mar 2026

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

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An estate agency (name not published) kept 11,887 brokerage contracts from 2010 to 2019, together with 914 copies of identity cards, passports and bank cards, without a legal basis, although the managing director stated that no card copies were collected. The Croatian data protection authority (Agencija za zaštitu osobnih podataka, AZOP) also criticised irregular and inadequate data protection training for employees and imposed 100,000 EUR (date of publication; exact date of the decision not stated).

Authority / court

Agencija za zaštitu osobnih podataka (AZOP)

Area of law

Data protection · Data subject rights and transparency

Legal basis

Art. 5 Abs. 1 lit. c und e, Art. 6 Abs. 1, Art. 32 Abs. 4 DSGVO

Action

Fine

Status of proceedings

unknown

Sector

Construction and real estate

Culpability

negligent

Mitigating circumstances

No damage to data subjects was found.

Published

19 Feb 2026

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

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To secure a share in the Riyadh Metro project, around 31 million USD was paid between 2013 and 2021 to an agent representing a high-ranking member of the Saudi royal family; the agent payments were understated to the export credit insurer Atradius. Strukton accepted a transaction (out-of-court settlement) of 10 million EUR.

Authority / court

Openbaar Ministerie (OM)

Area of law

Bribery and corruption · Bribery of public officials

Legal basis

Buitenlandse ambtelijke omkoping und valsheid in geschrift (Wetboek van Strafrecht); Transactie nach Art. 74 Sr

Action

Fine

Status of proceedings

final

Sector

Construction and real estate

Culpability

intentional

Mitigating circumstances

Cooperation from mid-2023; compliance programme in place since 2017; the employees involved are no longer with the company.

Liability of senior managers

The Dutch Public Prosecution Service (OM) is considering prosecuting several natural persons involved (not named).

Published

30 Mar 2026

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

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A Bulgarian construction company that worked as a subcontractor for a German firm on a major construction site in the district of Tuttlingen between January and May 2023 paid below the minimum wage, recorded only the duration of working time rather than its start and end, and did not register the posting. The decisions issued in September 2025, final since the end of 2025, amount to 232,500 EUR – of which 215,000 EUR is disgorgement of the economic benefit and 17,500 EUR is imposed on the managing director (date = publication; exact date of the decision not specified).

Authority / court

Hauptzollamt Singen (Finanzkontrolle Schwarzarbeit)

Area of law

Health and safety and employment law · Minimum wage and undeclared work

Legal basis

Mindestlohngesetz; Arbeitnehmer-Entsendegesetz (Aufzeichnungs- und Meldepflichten)

Action

Fine

Status of proceedings

final

Sector

Construction and real estate

Liability of senior managers

Separate fine of 17,500 EUR against the managing director.

Published

9 Jan 2026

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

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The estate agency in Windsor (Ontario) received a penalty of 107,250 CAD from the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) for four violations: no up-to-date, approved compliance policies, no assessment of the money laundering risk, no written ongoing training programme and no effectiveness review of the compliance programme. The company has appealed to the Federal Court.

Authority / court

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Area of law

Money laundering and terrorist financing · Internal controls

Legal basis

Proceeds of Crime (Money Laundering) and Terrorist Financing Act, Part 1, und zugehörige Verordnungen

Action

Fine

Status of proceedings

under appeal

Sector

Construction and real estate

Published

12 Feb 2026

Original amount 107,250 CAD, converted at the ECB reference rate of 27 Nov 2025.

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

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During an unannounced inspection in the air-conditioning, refrigeration and heat pump services sector, the company repeatedly refused to produce a mobile phone used for business purposes. The Protimonopolný úrad Slovenskej republiky (Antimonopoly Office of the Slovak Republic, PMÚ SR) regarded this as obstruction of the inspection and imposed 70,000 EUR, around 1% of the previous year’s turnover (not final).

Authority / court

Protimonopolný úrad Slovenskej republiky (PMÚ SR)

Area of law

Competition law

Legal basis

Slowakisches Wettbewerbsschutzgesetz (Mitwirkungspflicht bei Nachprüfungen)

Action

Fine

Status of proceedings

unknown

Sector

Construction and real estate

Culpability

intentional

Published

28 Oct 2025

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

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From 2021 to 2024, two groups of construction companies coordinated in more than 30 public tenders for the construction and repair of utility pipelines: they exchanged sensitive information, determined winners and submitted sham bids. Prompted by information from the contracting entity Rīgas namu pārvaldnieks, the Konkurences padome (Latvian Competition Council) imposed a total of 513,508.08 EUR.

Authority / court

Konkurences padome (Lettischer Wettbewerbsrat)

Area of law

Competition law · Cartels and collusion

Legal basis

Art. 11 Abs. 1 Konkurences likums

Action

Fine

Status of proceedings

unknown

Sector

Construction and real estate

Mitigating circumstances

All companies except Infrakom concluded a settlement with the Competition Council, acknowledged the facts and waived an appeal; in return, a 10% fine reduction.

Published

10 Sep 2025

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

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Regional suppliers of surface treatments and chip sealing in road maintenance colluded on bids and allocated territories. Switzerland's Competition Commission (Wettbewerbskommission, WEKO) imposed sanctions on Bitusag/Paupe (jointly and severally, CHF 640,000–990,000, exact amount redacted), Wyss Fils (CHF 44,000–74,000), Prodo (CHF 760) and Duckert (CHF 0) and approved amicable settlements; the investigation against Colas Suisse was discontinued.

Authority / court

Wettbewerbskommission (WEKO)

Area of law

Competition law · Cartels and collusion

Legal basis

Art. 5 Abs. 3 i.V.m. Abs. 1 KG, Art. 49a Abs. 1 KG

Action

Fine

Status of proceedings

unknown

Sector

Construction and real estate

Mitigating circumstances

Amicable settlements; leniency programme (Duckert free of sanctions)

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

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On Saturday, 17 December 2022, the management board of a listed real estate company (anonymised in the judgment) approved by email a new share buyback programme including its volume, period and price, but only published it after a formal resolution on Monday, 19 December 2022. Austria's Financial Market Authority (FMA) imposed a penalty of 375,000 EUR; the Federal Administrative Court (Bundesverwaltungsgericht, BVwG) upheld the breach of the ad hoc disclosure obligation but reduced the penalty to 300,000 EUR.

Authority / court

Bundesverwaltungsgericht (Beschwerde gegen Straferkenntnis der Finanzmarktaufsicht FMA)

Area of law

Capital markets and financial supervision · Disclosure and reporting obligations

Legal basis

Art. 17 Abs. 1 MAR i. V. m. § 156 Abs. 3 Z 2, Abs. 4 BörseG 2018

Action

Fine

Status of proceedings

reduced

Sector

Construction and real estate

Culpability

negligent

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

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The six companies colluded on cover bids, market sharing and prices in 26 contracts awarded by the state railway infrastructure administration (total value over 850 million CZK, 2015–2021). In a settlement procedure, the Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) imposed a total of 157.693 million CZK at first instance; two companies appealed against the amount.

Authority / court

Úřad pro ochranu hospodářské soutěže (ÚOHS)

Area of law

Competition law · Cartels and collusion

Legal basis

Tschechisches Wettbewerbsgesetz, Art. 101 AEUV (Submissionsabsprachen)

Action

Fine

Status of proceedings

under appeal

Sector

Construction and real estate

Culpability

intentional

Mitigating circumstances

Settlement (20% reduction, no procurement ban), leniency application by one participant and compliance programmes at two companies.

Published

2 Jul 2025

Original amount 157,693,000 CZK, converted at the ECB reference rate of 2 Jul 2025.

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

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From 2016 to 2019, seven road repair companies allocated contracting authorities regionally, determined in advance who should win the contract and set each other minimum prices for cover bids. The Bundeskartellamt imposed fines of 10.5 million EUR; BITUNOVA cooperated as leniency applicant, and all proceedings ended in settlements. Addressees: AS Asphaltstraßensanierung GmbH, bausion Strassenbau-Produkte GmbH, BITUNOVA GmbH, Gerhard Herbers GmbH, Liesen … alles für den Bau GmbH, Mainka GmbH Straßenunterhaltung, MOT Müritzer Oberflächentechnik GmbH.

Authority / court

Bundeskartellamt

Area of law

Competition law · Cartels and collusion

Legal basis

§ 1 GWB

Action

Fine

Status of proceedings

final

Sector

Construction and real estate

Mitigating circumstances

Leniency programme (BITUNOVA), settlement

Liability of senior managers

Criminal prosecution of the individuals involved by the Düsseldorf public prosecutor's office

Published

13 May 2025

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

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The Saxony State Directorate (Landesdirektion Sachsen), as anti-money laundering supervisor for the non-financial sector, imposed a fine of 800 EUR on an estate agent, announced in anonymised form, for breach of the due diligence obligations under the German Money Laundering Act (GwG). The list of announcements shows numerous further fines and reprimands against agents ranging from 50 to 5,000 EUR.

Authority / court

Landesdirektion Sachsen (Geldwäscheaufsicht Nichtfinanzsektor)

Area of law

Money laundering and terrorist financing · Customer due diligence

Legal basis

Geldwäschegesetz (Sorgfaltspflichten); Bekanntmachung nach § 57 GwG

Action

Fine

Status of proceedings

final

Sector

Construction and real estate

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

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Because of vandalism, the operator of the City2 shopping centre had installed cameras in toilet areas; one camera in the men’s toilets also captured the area in front of the urinal despite a black masking, and there were no signs. The court followed the Danish Data Protection Agency (Datatilsynet) and the public prosecutor and imposed 350,000 DKK for breach of the data minimisation principle.

Authority / court

Retten i Glostrup (auf Anzeige der Datatilsynet)

Area of law

Data protection · Video surveillance

Legal basis

DSGVO Art. 5 Abs. 1 lit. c; databeskyttelsesloven § 41; tv-overvågningsloven

Action

Fine

Status of proceedings

unknown

Sector

Construction and real estate

Original amount 350,000 DKK, converted at the ECB reference rate of 19 Dec 2024.

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

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An estate agency (name redacted in the publication) continuously filmed workstations and break areas with image and sound, accessible via a smartphone app, and used the software Time Doctor to record keyboard and mouse activity as well as screenshots of the computers; several people accessed this data via the administrator account of one of them. The French data protection authority (CNIL) found infringements of data minimisation, legal basis, information, security and the obligation to carry out an impact assessment, and imposed 40,000 EUR.

Authority / court

Commission nationale de l'informatique et des libertés (CNIL)

Area of law

Data protection · Video surveillance

Legal basis

Art. 5 Abs. 1 lit. c, Art. 6, 12, 13, 32, 35 DSGVO

Action

Fine

Status of proceedings

unknown

Sector

Construction and real estate

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

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The landlord monitored a multi-family building in Malmö around the clock with cameras at entrances, lifts, flat doors, in the stairwell, the basement and the refuse room, without any legal basis for doing so; the signs did not name the controller. The Swedish Authority for Privacy Protection (IMY) imposed 200,000 SEK and ordered the landlord to stop the surveillance except in the garage and to supplement the signs.

Authority / court

Integritetsskyddsmyndigheten (IMY)

Area of law

Data protection · Video surveillance

Legal basis

DSGVO Art. 6 Abs. 1, Art. 13

Action

Fine

Status of proceedings

unknown

Sector

Construction and real estate

Published

12 Dec 2024

Original amount 200,000 SEK, converted at the ECB reference rate of 11 Dec 2024.

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

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In the tender for the refurbishment of the Zoobrücke bridge in Cologne in early 2017, employees agreed that one company would submit a cover bid so that the other would win the contract, in return for a later compensation payment. Strabag received a fine of 2.79 million EUR (settlement); the proceedings against Kemna were discontinued as it was the leniency applicant.

Authority / court

Bundeskartellamt

Area of law

Competition law · Cartels and collusion

Legal basis

§ 1 GWB

Action

Fine

Status of proceedings

final

Sector

Construction and real estate

Employees

10,000 or more

Mitigating circumstances

Settlement

Liability of senior managers

The Cologne public prosecutor's office is prosecuting the individuals involved under Section 298 StGB (German Criminal Code)

Published

6 Nov 2024

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

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In May 2024, inspectors saw carpenters of the Crystal Lake company working on residential buildings in Elburn at heights of over 6 feet without fall protection three times within one month; training records and forklift certifications were also missing, and rigging equipment was damaged. The company had already been cited in 2022 and 2023. Proposed: $287,465.

Authority / court

U.S. Department of Labor – Occupational Safety and Health Administration (OSHA)

Area of law

Health and safety and employment law · Workplace safety and accidents

Legal basis

29 CFR 1926 Subpart M (Fall Protection) u. a.

Action

Fine

Status of proceedings

unknown

Sector

Construction and real estate

Culpability

intentional

Repeat case

yes

Published

6 Nov 2024

Original amount 287,465 USD, converted at the ECB reference rate of 6 Nov 2024.

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

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From February 2011 to October 2016, a construction and furniture joinery anonymised in the decision (J*, together with its general partner GmbH) participated in agreements on successful bidders, cover bids, market sharing and information exchange in tenders in Lower Austria and Vienna. The Cartel Court imposed a fine of 55,000 EUR only for 26 infringements up to June 2016; the OGH upheld the appeals of the BWB and the Federal Cartel Prosecutor and set a fine of 65,000 EUR on a joint and several basis for the entire period.

Authority / court

Oberster Gerichtshof als Kartellobergericht (Antrag der Bundeswettbewerbsbehörde)

Area of law

Competition law · Cartels and collusion

Legal basis

§ 1 Abs 1 KartG 2005, §§ 28, 29 KartG

Action

Fine

Status of proceedings

final

Sector

Construction and real estate

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

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According to the FTC, the largest US landlord of single-family homes advertised monthly rents without mandatory additional fees (for example for smart home technology or utility management), which could add up to more than 1,700 USD a year and only appeared in the lease; further allegations concerned withheld security deposits and evictions. Under the settlement, Invitation Homes is paying 48 million USD for refunds and must include mandatory fees in the advertised price.

Authority / court

Federal Trade Commission (FTC)

Area of law

Consumer protection and online retail · Misleading advertising and pricing

Legal basis

Section 5 FTC Act

Action

Disgorgement of profits

Status of proceedings

final

Sector

Construction and real estate

Published

24 Sep 2024

Original amount 48,000,000 USD, converted at the ECB reference rate of 27 Sep 2024.

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

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As operator, the company placed pine plywood from Russia on the market without exercising due diligence to reduce the risk of illegally harvested timber in the supply chain to a negligible level. The Office for Product Safety and Standards (OPSS) issued a Notice of Remedial Action under Regulation 11 of the Timber Regulations 2013.

Authority / court

Office for Product Safety and Standards (OPSS), Department for Business and Trade

Area of law

Supply chain and human rights · Supply chain due diligence

Legal basis

Timber and Timber Products (Placing on the Market) Regulations 2013, Regulation 4(b) (Sorgfaltspflicht nach Verordnung (EU) Nr. 995/2010 in der im UK fortgeltenden Fassung)

Action

Order

Status of proceedings

unknown

Sector

Construction and real estate

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

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In the tender for the design of a school playground in Roermond, Bloem Infra passed its bid on in advance to Den Ouden, which then deliberately bid higher (cover pricing). The Netherlands Authority for Consumers and Markets (ACM) imposed a fine of 59,000 EUR on Bloem Infra; Den Ouden escaped a fine as the first to come forward.

Authority / court

Autoriteit Consument & Markt (ACM)

Area of law

Competition law · Cartels and collusion

Legal basis

Art. 6 Mededingingswet (Kartellverbot)

Action

Fine

Status of proceedings

unknown

Sector

Construction and real estate

Mitigating circumstances

Leniency programme (Den Ouden 100 %), fine reduction for Bloem Infra for cooperation and acknowledgement

Published

7 Mar 2024

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

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In December 2020, part of a new building collapsed while concrete was being poured on the roof level; two workers died and four were seriously injured. The manufacturer of the structural steel system had not ensured its load-bearing capacity, and the concrete firm had not adequately instructed its workers on correct measuring procedures. Fines of CA$260,000 (iSpan) and CA$140,000 (East Elgin).

Authority / court

Ontario Court of Justice London (Ermittlung: Ontario Ministry of Labour, Immigration, Training and Skills Development)

Area of law

Health and safety and employment law · Workplace safety and accidents

Legal basis

Section 25(1)(e)(iii) (iSpan) und Section 25(2)(a) (East Elgin) Occupational Health and Safety Act (Ontario)

Action

Fine

Status of proceedings

final

Sector

Construction and real estate

Mitigating circumstances

Guilty pleas by both companies.

Published

5 Jan 2024

Original amount 400,000 CAD, converted at the ECB reference rate of 15 Dec 2023.

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

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13 construction companies colluded on industrial construction contracts of Hüttenwerke Krupp Mannesmann (2011–2016), ThyssenKrupp Steel Europe (2007–2017) and Deutsche Edelstahlwerke (2014–2016) and sent each other their calculations so that the others could submit higher sham bids. The Bundeskartellamt imposed fines and liability amounts totalling around 4.8 million EUR on the companies, the former parent company AKM (the first liability amounts under the 2017 amendment to the GWB, the German Act against Restraints of Competition) and twelve responsible individuals; the leniency applicant Hermann Kassens escaped a fine.

Authority / court

Bundeskartellamt

Area of law

Competition law · Cartels and collusion

Legal basis

§ 1 GWB

Action

Fine

Status of proceedings

final

Sector

Construction and real estate

Mitigating circumstances

Settlement by almost all companies; leniency applicant Hermann Kassens Bauunternehmung (proceedings discontinued)

Liability of senior managers

Fines or liability amounts imposed on twelve responsible individuals

Published

14 Dec 2023

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

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Employees of the Glendale construction company regularly worked 45 to 68 hours a week without being paid for overtime; there was also no paid sick leave and no proper wage statements. The California Labor Commissioner’s Office concluded a settlement with the company of more than 1 million USD for the benefit of 249 construction workers.

Authority / court

California Labor Commissioner's Office (Division of Labor Standards Enforcement)

Area of law

Health and safety and employment law · Working time

Legal basis

California Labor Code (Überstunden, Paid Sick Leave, Lohnabrechnung)

Action

Other

Status of proceedings

final

Sector

Construction and real estate

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

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As operator, the company placed plywood from China, Russia and Turkey on the market without exercising due diligence to reduce the risk of illegally harvested timber in the supply chain to a negligible level. The Office for Product Safety and Standards (OPSS) issued a Notice of Remedial Action under Regulation 11 of the Timber Regulations 2013.

Authority / court

Office for Product Safety and Standards (OPSS), Department for Business and Trade

Area of law

Supply chain and human rights · Supply chain due diligence

Legal basis

Timber and Timber Products (Placing on the Market) Regulations 2013, Regulation 4(b) (Sorgfaltspflicht nach Verordnung (EU) Nr. 995/2010 in der im UK fortgeltenden Fassung)

Action

Order

Status of proceedings

unknown

Sector

Construction and real estate

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

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