Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,929 cases from 40 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 authority- Conselho Administrativo de Defesa Econômica (CADE), Tribunal Administrativo 1 case 50 % · €464,087
- Controladoria-Geral da União (CGU) 1 case 50 % · €7.65m
What for?
by area of lawAll areas of law
Who?
by companyWhen?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 0 | – |
| Q1 2025 | 1 | €7.65m |
| Q2 2025 | 1 | €464,087 |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
2 cases
9 Apr 2025 Conselho Federal de Fisioterapia e Terapia Ocupacional (COFFITO)CADE: physiotherapy federal council COFFITO fined BRL 3.1m over price tables €464,087
The CADE Tribunal convicted the federal council of physiotherapists and occupational therapists because, through resolutions, rulings and annually updated reference tables, it had set binding minimum prices for the services of members of the profession and thereby encouraged uniform market conduct. In addition to a fine of 3,103,583.65 BRL, COFFITO must refrain from binding price tables, remove all references to them from its websites (penalty of 5,000.00 BRL per day) and publish the decision on its website and social media; proceedings against the regional council for the 15th region are suspended owing to a settlement. The amount and the facts have not been confirmed against the primary source.
Professional chambers and associations must not impose binding price tables on their members.
Fee and price recommendations by professional chambers
- Authority / court
- Conselho Administrativo de Defesa Econômica (CADE), Tribunal Administrativo
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Lei nº 12.529/2011; Art. 38 und 39 (Nebenanordnungen)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Healthcare
- Published
- 10 Apr 2025
Original amount 3,103,583.65 BRL, converted at the ECB reference rate of 9 Apr 2025.
- Diário Oficial da União, 16.04.2025, Seção 1, S. 78: Ata da 245ª Sessão Ordinária de Julgamento (09.04.2025), PA nº 08700.003473/2021-16 Official register or notice
- CADE, 10.04.2025: Tribunal do Cade condena Conselho de Fisioterapia por tabelamento de preços em serviços profissionais Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link
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23 Jan 2025 Associação da Irmandade da Santa Casa de Misericórdia de PacaembuSanta Casa de Pacaembu: BRL 47.4m for fraud in hospital management contracts €7.65m
The Controladoria-Geral da União (CGU, Office of the Comptroller General) imposed on the Associação da Irmandade da Santa Casa de Misericórdia de Pacaembu, an association operating as a healthcare social organisation (Organização Social), a fine of BRL 47,391,386.87, extraordinary publication of the decision and a declaration of unsuitability for public contracts. According to the final report, the association rigged the selection procedure for managing the Hangar field hospital in Belém (Pará), committed fraud in performing the management contract for a regional hospital in Belém and used front persons and companies to conceal its real interests.
Associations that run hospitals on behalf of the state are also liable under the Anti-Corruption Law, and their leaders can be held personally liable.
Integrity in selection procedures and management contracts in healthcare
- Authority / court
- Controladoria-Geral da União (CGU)
- Area of law
- Bribery and corruption
- Legal basis
- Lei nº 12.846/2013, Art. 5 III und IV b und d, Art. 6, Art. 14; Lei nº 8.666/1993, Art. 87 IV und Art. 88 II und III
- Action
- Fine
- Status of proceedings
- final
- Sector
- Healthcare
- Liability of senior managers
- Measures against individuals are not set out here.
- Published
- 28 Jan 2025
Original amount 47,391,386.87 BRL, converted at the ECB reference rate of 23 Jan 2025.
- DOU Seção 1 Nr. 19 vom 28.01.2025 (Faksimile, CGU Base de Conhecimento): Decisão nº 41 de 23.1.2025, PAR 00190.106781/2022-79 Decision of an authority
- DOU: CGU Decisão nº 58 de 2.3.2026 (Reconsiderações abgelehnt, Wirkungen der Decisão nº 41 bestätigt) Decision of an authority
- CGU: Relatório Final, PAR 00190.106781/2022-79 (Santa Casa de Pacaembu) Decision of an authority
Checked against the official source on 3 Oct 2026 · Direct link