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- AliExpress 2 cases 3 % · €550m
- "MAXIMA Latvija" SIA 1 case 2 % · €1.87m
- „Билла България“ ЕООД (Billa Bulgaria) 1 case 2 % · €207,555
- „Кауфланд България ЕООД енд Ко“ КД 1 case 2 % · €255,650
- Amazon 1 case 2 % ·
- Amazon Europe Core S.à r.l. 1 case 2 % ·
- Amazon.com Services, LLC 1 case 2 % · €5.51m
- Amazon.com, Inc. 1 case 2 % · €2.13bn
- AS Watson (Health & Beauty Continental Europe) B.V. 1 case 2 % · €50,000
- ASOS; Boohoo; George at Asda 1 case 2 % ·
- 50 more50 cases
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 | 1 | €482,498 |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
6 Mar 2026 ΚΟΜΠΑ Μονοπρόσωπη Ε.Π.Ε. und HAPPY DOG Α.Ε. ΖωοτροφώνGreece: around 482,500 EUR against pet food importers for resale price maintenance €482,498
Two importers of dog and cat food monitored their retailers’ consumer prices on price comparison portals and asked them to adjust them to their price lists; the retailers complied. In a settlement procedure (Decision 901/2026), the Επιτροπή Ανταγωνισμού (Hellenic Competition Commission) imposed 387,498 EUR on KOMPA and 95,000 EUR on Happy Dog; the case began with a tip-off via the authority’s anonymous whistleblowing platform.
Recommended prices must not be enforced through monitoring and calls to retailers – and authorities’ whistleblowing channels make such practices visible.
Prohibition of resale price maintenance in sales
- Authority / court
- Επιτροπή Ανταγωνισμού (Hellenic Competition Commission)
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Art. 1 Gesetz 3959/2011; Art. 101 AEUV
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- Mitigating circumstances
- Settlement procedure with reduced fines
- Published
- 6 Mar 2026
- Δελτίο Τύπου – Πρόστιμα σε επιχειρήσεις προμήθειας ζωοτροφών για ζώα συντροφιάς Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link