Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,033 cases from 44 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 regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- Anonymised companies 22 cases 23 % · €153.3m
- „О-Рент“ ЕООД (sowie „Инжконсулт“ ЕООД und „Земекоп“ ЕООД) 1 case 1 % · €2,403
- 1135233 B.C. Ltd. 1 case 1 % · €92,557
- 595 Construction LLC 1 case 1 % · €268,784
- 9321-0599 Québec Inc. 1 case 1 % · €14,401
- Allied Stone Inc. 1 case 1 % · €10.6m
- Alquiler Seguro, S.A.U. 1 case 1 % · €3.6m
- AS Asphaltstraßensanierung GmbH, BITUNOVA GmbH, Kutter Spezialstraßenbau GmbH & Co. KG, Possehl Construction GmbH (inkl. VSI), Liesen…alles für den Bau GmbH, OAT GmbH/Otto Alte-Teigeler GmbH 1 case 1 % · €60.3m
- AS Asphaltstraßensanierung, BITUNOVA, Mainka u. a. (Straßenerhaltungskartell, 7 Unternehmen) 1 case 1 % · €10.5m
- ATE, s. r. o.; AŽD Praha s.r.o.; EPLcond a.s.; MONZAS, a.s.; První SaZ Plzeň a.s.; STARMON s.r.o. 1 case 1 % · €6.39m
- 64 more64 cases
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 1 | €7.09m |
| Q1 2025 | 0 | – |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
20 Dec 2024 Tarkus Interiors Pte Ltd; Flex Connect Pte Ltd (vormals Facility Link Pte Ltd)CCCS: 9,999,181 SGD against two interior fit-out firms for bid rigging €7.09m
From August 2016 to August 2021, Flex Connect (formerly Facility Link) and Tarkus Interiors colluded on twelve tenders for interior fit-out works in shops, food and beverage outlets and offices worth around 34.11 million SGD in total: the designated winner gave the other firm its prices and details so that it would submit a higher cover bid. On 20 December 2024 the Competition and Consumer Commission of Singapore (CCCS) imposed penalties of 5,113,918 SGD on Tarkus and 4,885,263 SGD on Flex Connect, totalling 9,999,181 SGD (the CCCS itself states the total as 9,999,182 SGD); Flex Connect received a leniency discount.
Cover bids remain prohibited collusion even if bidders fear being passed over in future tenders otherwise.
Recognising and refusing bid rigging and cover bids
- Authority / court
- Competition and Consumer Commission of Singapore (CCCS)
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Competition Act 2004, s 34
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Construction and real estate
- Mitigating circumstances
- Leniency discount for Flex Connect.
- Published
- 20 Dec 2024
Original amount 9,999,181 SGD, converted at the ECB reference rate of 20 Dec 2024.
- CCCS: CCCS Penalises Contractors Specialising in Non-Residential Interior Fit-Out Tenders for Bid-Rigging (20.12.2024) Press release of an authority
- CCCS Public Register: CCCS 500-100-2021-001 (Decision Date 20.12.2024) Official register or notice
Checked against the official source on 4 Oct 2026 · Direct link