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 | 0 | — |
| Q2 2026 | 1 | €1.6m |
| Q3 2026 | 0 | — |
1 case
6 May 2026 HP TRONIC Zlín, spol. s r.o.HP TRONIC Zlín: 39 million CZK for price requirements imposed on electronics retailers €1.6m
For more than ten years from 2012, the distributor and retailer of consumer electronics and household appliances set minimum resale prices for its retail customers, monitored them and sanctioned deviations. The Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) imposed 38.971 million CZK; a leniency application, settlement and an improved compliance programme reduced the fine, and the company appealed against the amount.
Reprimanding retailers over low prices risks high fines – an effective compliance programme can reduce them but is no substitute for ending the practice.
Resale price maintenance in sales
Missing or inadequate training played a role in the decision.
- Authority / court
- Úřad pro ochranu hospodářské soutěže (ÚOHS)
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Tschechisches Wettbewerbsgesetz, Art. 101 AEUV (S0551/2023)
- Action
- Fine
- Status of proceedings
- under appeal
- Sector
- Retail and e-commerce
- Culpability
- intentional
- Mitigating circumstances
- Leniency application, settlement and expansion of the internal compliance programme.
- Published
- 6 May 2026
Original amount 38,971,000 CZK, converted at the ECB reference rate of 6 May 2026.
- HP Tronic Faces Nearly CZK 40 Million Fine for Dictating Prices to Retailers Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link