Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,847 cases from 39 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- Anonymised companies 21 cases 34 % · €56.6m
- 23andMe, Inc. 1 case 2 % · €2.74m
- Access DX Laboratory, LLC 1 case 2 % · €31.7m
- Advanced Pathology Solutions PLLC und APS MSO LLC 1 case 2 % · €25.9m
- Allin IP DX LLC 1 case 2 % · €843,519
- Ascension Health Alliance; AmSurg LLC / Ambulatory Topco LLC 1 case 2 % ·
- Attendo Suomi Oy 1 case 2 % · €1.5m
- Australian Clinical Labs Limited 1 case 2 % · €3.28m
- Azienda Sanitaria Universitaria Friuli Centrale (ASUFC) 1 case 2 % · €24,000
- Balt SAS / Balt USA LLC 1 case 2 % · €1.05m
- 31 more31 cases
When?
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 | €1.5m |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
31 Mar 2025 Attendo Suomi OyAttendo: EUR 1.5m after chats were deleted during a competition inspection €1.5m
The Markkinaoikeus (Market Court, Finland) imposed a penalty payment of 1,500,000 EUR on the care services provider Attendo Suomi Oy for obstructing an unannounced inspection by the competition authority in January 2023: after the inspection had begun, a manager deleted chat histories and the call log on a mobile phone also used for work. It was the first penalty for such a procedural infringement in Finland; the authority had sought 4,373,760 EUR, but the court gave considerably more weight to Attendo's own measures, including the swift restoration of the deleted chats.
Once an inspection starts, an immediate ban on deleting or altering data applies to all work devices and messaging apps – every manager must know this.
Conduct during unannounced inspections (dawn raids)
Missing or inadequate training played a role in the decision.
- Authority / court
- Markkinaoikeus (Marktgericht) auf Antrag des Kilpailu- ja kuluttajavirasto (KKV)
- Area of law
- Competition law
- Legal basis
- Kilpailulaki (948/2011) 37 a § 1 mom. 1 kohta i. V. m. 35 § und 37 §
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Healthcare
- Mitigating circumstances
- Training and instructions for staff on conduct during inspections already before the incident; swift restoration and handover of the deleted chats from a backup; no advantage gained and no earlier penalties for procedural infringements.
- Published
- 31 Mar 2025
Checked against the official source on 28 Sep 2026 · Direct link