Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 756 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
- 30 more€13.9m
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 | €187.5m |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
17 Nov 2025 TotalEnergies Marketing France, Rubis Énergie, Rubis Terminal, EG RetailFrance: 187.5 million EUR against fuel suppliers over depot agreement in Corsica €187.5m
Between 2016 and 2023, the shareholders of the Corsican fuel storage company DPLC made the use of the depots conditional on a shareholding by means of a contractual clause; non-shareholders had to buy their fuel from their competitors, which could push up pump prices in Corsica (decision 25-D-07). Fines: TotalEnergies Marketing France 115.82 million EUR, Rubis 64.67 million EUR, EG Retail 7 million EUR.
Shared infrastructure of competitors must be open to third parties on fair terms – shareholder agreements should be reviewed under competition law.
Joint ventures of competitors and access conditions for third parties
- Authority / court
- Autorité de la concurrence
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Art. L.420-1 Code de commerce, Art. 101 AEUV
- Action
- Fine
- Status of proceedings
- under appeal
- Sector
- Energy and utilities
- Employees
- 10,000 or more
- Published
- 17 Nov 2025
- Carburants en Corse : l'Autorité de la concurrence inflige une sanction de 187,5 millions d'euros Press release of an authority
- Décision 25-D-07 relative à des pratiques mises en œuvre dans le secteur de l'approvisionnement, du stockage et de la distribution des carburants en Corse Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link