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- Becton, Dickinson and Company (BD) €166.7m 51 % · 1 case
- Access DX Laboratory, LLC €31.7m 10 % · 1 case
- DaVita Inc. €31.6m 10 % · 1 case
- Advanced Pathology Solutions PLLC und APS MSO LLC €25.9m 8 % · 1 case
- Medirex s. r. o.; KLINICKÁ BIOCHÉMIA s.r.o.; Unilabs Slovensko, s. r. o.; synlab slovakia s. r. o.; Asociácia laboratórií €14.6m 4 % · 1 case
- Innovasis Inc. €11.1m 3 % · 1 case
- NeoGenomics Laboratories Inc. €8.59m 3 % · 1 case
- PHOENIX Zdravotnícke zásobovanie, a.s.; TRANSMEDIC SLOVAKIA, s.r.o. (in Konkurs) €7.8m 2 % · 1 case
- Modern Nuclear Inc. €7.12m 2 % · 1 case
- New York-Presbyterian Hudson Valley Hospital €5.79m 2 % · 1 case
- 26 more€18m
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 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 1 | €52,097 |
| Q3 2026 | 0 | — |
1 case
25 Jun 2026 Самостоятелна медико-диагностична лаборатория „Лина“ ЕООДLaboratory Lina lures customers with free blood tests – 52,097 EUR for unfair competition €52,097
On application by its competitor Ramus, the Комисия за защита на конкуренцията (Bulgarian Commission for the Protection of Competition, KZK) established that the laboratory had offered packages of medical laboratory tests free of charge nationwide over extended periods (only against a fee of 2 leva for taking blood) – conduct shown by no other market participant outside joint campaigns. It found an infringement of the general clause of unfair competition law (Art. 29 ZZK – Bulgarian Protection of Competition Act) and imposed 0.3% of 2024 turnover, i.e. 52,096.55 EUR. Appeals have been lodged against the decision.
Permanent free offers to win customers can be unfair if they deviate significantly from market practice and drive out competitors.
- Authority / court
- Комисия за защита на конкуренцията (КЗК, Bulgarische Wettbewerbskommission)
- Area of law
- Competition law
- Legal basis
- Art. 29 ZZK (Generalklausel unlauterer Wettbewerb)
- Action
- Fine
- Status of proceedings
- under appeal
- Sector
- Healthcare
- Published
- 2 Jul 2026
- КЗК Публичен електронен регистър – Производство (Решение № 591 от 25.06.2026; Volltext als PDF im Register) Official register or notice
Checked against the official source on 25 Sep 2026 · Direct link