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.
Click a bar to drill down one level.
Where?
by regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- Becton, Dickinson and Company (BD) €166.7m 42 % · 1 case
- Anonymised companies €56.6m 14 % · 21 cases
- Access DX Laboratory, LLC €31.7m 8 % · 1 case
- Advanced Pathology Solutions PLLC und APS MSO LLC €25.9m 6 % · 1 case
- C.R. Bard, Inc.; Liberator Medical Supply, Inc.; Liberator Holdings; Rochester Medical Corporation €16.3m 4 % · 1 case
- NUWAY Alliance, Inc. €15.8m 4 % · 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
- Oroville Hospital €9.77m 2 % · 1 case
- NeoGenomics Laboratories Inc. €8.59m 2 % · 1 case
- PHOENIX Zdravotnícke zásobovanie, a.s.; TRANSMEDIC SLOVAKIA, s.r.o. (in Konkurs) €7.8m 2 % · 1 case
- 33 more€46m
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 | 0 | – |
| Q2 2025 | 1 | €464,087 |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
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