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.
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Where?
by countryWhat for?
by area of lawAll areas of law
Who?
by company- TotalEnergies Marketing France, Rubis Énergie, Rubis Terminal, EG Retail €187.5m 69 % · 1 case
- Enel Energia S.p.A. €79.1m 29 % · 1 case
- Allround Hollands Energie B.V. (Hollandse Energie Maatschappij, HEM) €1.1m 0 % · 1 case
- RASEMA s.r.o.; M – D – J, spol. s.r.o.; SIMA plus Krompachy, s.r.o.; BarCom spol. s.r.o. €1.1m 0 % · 1 case
- UAB „Emsi“ €1.02m 0 % · 1 case
- Curenergía Comercializador de Último Recurso, S.A.U. €500,000 0 % · 1 case
- HEP-Toplinarstvo d.o.o. €320,000 0 % · 1 case
- Soltec Power Holdings, SA €190,000 0 % · 1 case
- Brantner Fatra, s.r.o. €180,200 0 % · 1 case
- Εταιρεία Προμήθειας Αερίου Θεσσαλονίκης Θεσσαλίας Α.Ε. („ZeniΘ“) und Τράπεζα Πειραιώς Α.Ε. (Piraeus Bank) €110,000 0 % · 1 case
- 12 more€216,056
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 1 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
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 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.
An agreement to stop supplying a common competitor is a cartel – even in regulated waste management markets.
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
- Izrek odločbe z dne 1. 12. 2025 (3062-5/2017) Decision of an authority
- AVK – Odločitve agencije Enforcement database of an authority
Checked against the official source on 25 Sep 2026 · Direct link