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.

2cases from 1 jurisdiction
€6,000Total of monetary amounts (1 case with an amount)
€6,000Median per case with an amount

Click a bar to drill down one level.

Where?

by authority
  1. Informacijski pooblaščenec Republike Slovenije (IP) €6,000 100 % · 1 case
  2. Javna agencija Republike Slovenije za varstvo konkurence (AVK) — 0 % · 1 case

What for?

by area of law

All areas of law

  1. Data protection €6,000 100 % · 1 case
  2. Competition law — 0 % · 1 case

Who?

by company
  1. Öffentliches Kommunalunternehmen (in der Mitteilung nicht namentlich genannt) €6,000 100 % · 1 case
  2. SUROVINA d.o.o.; SALOMON d.o.o.; RECIKEL d.o.o.; DINOS d.o.o. — 0 % · 1 case

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—
Q1 20260—
Q2 20261€6,000
Q3 20260—

2 cases

15 Apr 2026 Öffentliches Kommunalunternehmen (in der Mitteilung nicht namentlich genannt)Municipal company: 6,000 EUR for permanent GPS tracking of company vehicles SloveniaEmployee data €6,000

A provider of public utility services used GPS transmitters in company vehicles to record employees’ location data permanently and without cause, without defining a purpose, carrying out a balancing of interests or providing sufficient information. The Informacijski pooblaščenec (Information Commissioner of the Republic of Slovenia, IP) imposed 6,000 EUR on the company and 600 EUR on the responsible person.

What organisations can take from it

GPS data are not suitable for performance monitoring – consider less intrusive means before introduction and inform employees in advance.

Relevance to training and awareness

GPS tracking and employee data protection

Authority / court
Informacijski pooblaščenec Republike Slovenije (IP)
Area of law
Data protection · Employee data
Legal basis
Art. 5 und Art. 6 DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Energy and utilities
Liability of senior managers
Additional fine of 600 EUR on the responsible person.
Published
15 Apr 2026

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

Report an error

Anonymous: we store only your text — no contact details and no IP address.

1 Dec 2025 SUROVINA d.o.o.; SALOMON d.o.o.; RECIKEL d.o.o.; DINOS d.o.o.Packaging waste: AVK finds market sharing by four waste management companies SloveniaCartels and collusion Order

In the reopened proceedings, the Javna agencija Republike Slovenije za varstvo konkurence (Slovenian Competition Protection Agency, AVK) found that the companies had shared the market for take-back schemes for packaging waste and agreed to stop providing their services to a competitor (now Interzero). The authority ordered immediate termination; the decision is not final, and an earlier decision from 2019 in the same matter is partly final.

What organisations can take from it

An agreement to stop supplying a common competitor is a cartel – even in regulated waste management markets.

Relevance to training and awareness

Boycott and market-sharing agreements

Authority / court
Javna agencija Republike Slovenije za varstvo konkurence (AVK)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 6 ZPOmK-1, Art. 101 AEUV (3062-5/2017)
Action
Order
Status of proceedings
unknown
Sector
Energy and utilities
Published
16 Apr 2026
Sources

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

Report an error

Anonymous: we store only your text — no contact details and no IP address.

Ready for training that sticks?

Try it free for 14 days — from 1 user, no credit card, ends automatically.

Start free trial