Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,207 cases from 44 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.

Healthcare PHOENIX Zdravotnícke zásobovanie, a.s.; TRANSMEDIC SLOVAKIA, s.r.o. (in Konkurs) Clear all filters

1case from 1 jurisdiction

€7.8mTotal of monetary amounts

€7.8mLargest single case: PHOENIX Zdravotnícke zásobovanie, a.s.; TRANSMEDIC SLOVAKIA, s.r.o. (in Konkurs)

€7.8mMedian per case with an amount

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EU €7.8m 100 % · 1 case

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Competition law €7.8m 100 % · 1 case

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Trend
Period	Cases	Total
2026	1	€7.8m

1 case

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20 Jan 2026 PHOENIX Zdravotnícke zásobovanie, a.s.; TRANSMEDIC SLOVAKIA, s.r.o. (in Konkurs)Pharmaceutical cartel uncovered thanks to whistleblower: 7.8 million EUR against PHOENIX and TRANSMEDIC SlovakiaCartels and collusion €7.8m

The two companies colluded in tenders of the General Health Insurance Company for the supply of medicines (2017–2020). For the first time, a cartel was uncovered on the basis of information from a whistleblower; the Protimonopolný úrad Slovenskej republiky (Antimonopoly Office of the Slovak Republic, PMÚ SR) imposed 7,595,200 EUR and a one-year procurement ban on PHOENIX and 201,800 EUR and a three-year procurement ban on TRANSMEDIC (first instance).

What organisations can take from it

Whistleblowers receive a reward in Slovakia – internal reporting channels should be faster than the route to the authority.

Relevance to training and awareness

Bid rigging in public tenders; whistleblowing channels

Authority / court: Protimonopolný úrad Slovenskej republiky (PMÚ SR)
Area of law: Competition law · Cartels and collusion
Legal basis: Slowakisches Wettbewerbsschutzgesetz (Submissionsabsprache)
Action: Fine
Status of proceedings: unknown
Sector: Healthcare
Culpability: intentional
Mitigating circumstances: PHOENIX: settlement with a 30% fine reduction and a shortened procurement ban.
Published: 24 Feb 2026

Sources

KARTELY: PMÚ aj vďaka whistleblowerovi odhalil kartel v dodávkach liekov a uložil pokuty takmer 7,8 milióna eur Press release of an authority

Checked against the official source on 25 Sep 2026 · Direct link

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How the radar is compiled

Official sources only

Every case is based on a decision, press release or database of an authority or a court. Press and law-firm reports count at most as additional references.

Four-eyes check

Whoever enters a case may not approve it. A second, independent check compares company, date, amount and area of law with the source. Only then is the case published.

Comparable amounts

Amounts are converted at the ECB reference rate on the day of the decision. Each case also shows the original amount.

Corrections on record

A correction is a new version that is checked again. Every change is logged. You can report errors directly on each case.

Case texts are translated from the German original. Where a translation is not yet available, the German text is shown and marked “(German original)”. Names of authorities, laws and companies are given as in the source (company names until they are anonymised).

Company names are anonymised two years after the decision in a case, in line with the practice of many supervisory authorities. The official sources remain linked.

The radar reports on published decisions and is not legal advice. Decisions that are not yet final are marked as such where the status is known.

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