Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 756 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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Where?
by authority- Openbaar Ministerie (OM) €10m 99 % · 1 case
- Autoriteit Consument & Markt (ACM) €59,000 1 % · 1 case
What for?
by area of lawAll areas of law
Who?
by companyWhen?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 1 | €59,000 |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 1 | €10m |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
2 cases
10 Feb 2026 Strukton Civiel Projecten B.V. und Strukton International B.V. (Strukton-Gruppe)Construction group Strukton pays 10 million EUR out-of-court settlement over bribery on the Riyadh Metro €10m
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.
Commissions to agents with ties to ruling families carry the highest risk – and false statements to export credit insurers constitute a second offence.
Agent commissions and false statements to export credit insurers
- 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
- Strukton betaalt hoge transactie van 10 miljoen euro na corruptieonderzoek Press release of an authority
- OM Functioneel Parket: Transactieovereenkomst Calisto (10.02.2026) Decision of an authority
- College van procureurs-generaal: Beslissing hoge transactie onderzoek Calisto (09.02.2026) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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28 Feb 2024 Bloem Infra B.V.; Den Ouden Infra B.V. (Kronzeuge, 0 €)Netherlands: 59,000 EUR against construction company over sham bid in school playground tender €59,000
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.
Even a single "helper bid" between construction companies on a small municipal contract is sanctioned – the first to come forward goes unpunished.
Passing on one's own bids to co-bidders
- 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
- Fine for cartel by building contractors involving the tender process for a school outdoor area Press release of an authority
- ACM, Boetebesluit aanbesteding buitenterrein Yuverta Roermond (28.02.2024) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link