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 regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- Adani Enterprises Limited €236.1m 28 % · 1 case
- TotalEnergies Marketing France, Rubis Énergie, Rubis Terminal, EG Retail €187.5m 22 % · 1 case
- Trafigura Beheer B.V. €143.3m 17 % · 1 case
- Gunvor SA €90.5m 11 % · 1 case
- Enel Energia S.p.A. €79.1m 9 % · 1 case
- TOTSA TotalEnergies Trading SA €43m 5 % · 1 case
- National Grid Electricity Transmission plc €23.2m 3 % · 1 case
- John Wood Group PLC €14.9m 2 % · 1 case
- Southern Gas Networks plc €6.89m 1 % · 1 case
- XCL Resources Holdings LLC, Verdun Oil Company II LLC, EP Energy LLC €5.39m 1 % · 1 case
- 29 more€13.5m
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 | €180,200 |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
24 Jun 2025 Brantner Fatra, s.r.o.Brantner Fatra: 180,200 EUR for excessive landfill prices charged to two towns upheld €180,200
In 2019–2022, the waste management company charged the towns of Martin and Vrútky significantly higher prices for landfilling residual waste than other municipalities without objective justification, although they had no alternative. The Council of the Protimonopolný úrad Slovenskej republiky (Antimonopoly Office of the Slovak Republic, PMÚ SR) upheld the fine of 180,200 EUR; the decision became final on 3 July 2025.
Suppliers without a local alternative must be able to justify and document price differences between customers on objective grounds.
- Authority / court
- Protimonopolný úrad Slovenskej republiky (PMÚ SR)
- Area of law
- Competition law · Abuse of market power
- Legal basis
- Slowakisches Wettbewerbsschutzgesetz (Missbrauch einer marktbeherrschenden Stellung)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Energy and utilities
- Published
- 9 Jul 2025
- Rada PMÚ potvrdila pokutu pre spoločnosť Brantner Fatra za zneužívanie dominantného postavenia Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link