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.

Construction and real estate SINOP ALFA, s.r.o. Clear all filters

1case from 1 jurisdiction

€70,000Total of monetary amounts

€70,000Largest single case: SINOP ALFA, s.r.o.

€70,000Median per case with an amount

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EU €70,000 100 % · 1 case

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Competition law €70,000 100 % · 1 case

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Trend
Period	Cases	Total
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Q4 2025	1	€70,000
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1 case

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27 Oct 2025 SINOP ALFA, s.r.o.SINOP ALFA: 70,000 EUR for refusing to hand over business mobile phone during inspection SlovakiaCompetition law €70,000

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).

What organisations can take from it

Business smartphones are part of the documents that may be inspected – a dawn raid guide for employees prevents costly wrong reactions.

Relevance to training and awareness

Conduct during inspections (dawn raids), handing over mobile devices

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

Sources

KARTELY: PMÚ uložil pokutu za nespoluprácu počas inšpekcie Press release of an authority

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

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How the radar is compiled

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.

Four-eyes check

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.

Comparable amounts

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

Corrections on record

A correction is a new version that is checked again. Every change is logged. You can report errors directly on each case.

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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