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 | 1 | €10,000 |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
24 Jun 2025 Slovenská asociácia palivového priemyslu a obchoduFirst labour market cartel: fuel association sanctioned for no-poach rule €10,000
In a ‘code of ethics’, the industry association obliged its members not to poach each other’s employees. In its first decision on labour market cartels, the Protimonopolný úrad Slovenskej republiky (Antimonopoly Office of the Slovak Republic, PMÚ SR) imposed a symbolic fine of 10,000 EUR (first instance) as a warning to business.
No-poach agreements between competitors are cartels – HR departments and associations should review existing codes.
No-poach agreements and HR departments
- Authority / court
- Protimonopolný úrad Slovenskej republiky (PMÚ SR)
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Slowakisches Wettbewerbsschutzgesetz (Beschluss einer Unternehmensvereinigung)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- Published
- 2 Jul 2025
- KARTELY: PMÚ uložil prvú pokutu za kartelovú dohodu na trhu práce Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link