Who was sanctioned, and for what?

From January 2013 to March 2022, the distributor of premium pet food and pet supplies imposed minimum resale prices on its retailers and threatened sanctions if they were undercut. In a settlement procedure, the Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) imposed 36.438 million CZK; the company ended the conduct after the inspection and introduced a compliance programme.

Authority / court

Úřad pro ochranu hospodářské soutěže (ÚOHS)

Area of law

Competition law · Cartels and collusion

Legal basis

Verbot vertikaler Preisbindung (tschechisches Wettbewerbsgesetz, Art. 101 AEUV)

Action

Fine

Status of proceedings

final

Sector

Retail and e-commerce

Culpability

intentional

Mitigating circumstances

Termination immediately after the inspection, information of customers about free pricing, full cooperation, settlement and newly introduced compliance programme.

Published

24 Sep 2026

Original amount 36,438,000 CZK, converted at the ECB reference rate of 24 Sep 2026.

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

Report an error

Website What is wrong? Please include evidence if possible.

Anonymous: we store only your text — no contact details and no IP address.

Send report

In 2021, the operators of the online retailer eMAG had committed to a support programme for Hungarian businesses, but once again implemented it only partially and not with the prescribed content. In the follow-up review, the Gazdasági Versenyhivatal (Hungarian Competition Authority, GVH) imposed 225 million HUF; in total, the operators have already received fines of 710 million HUF.

Authority / court

Gazdasági Versenyhivatal (GVH)

Area of law

Consumer protection and online retail

Legal basis

Nachprüfungsverfahren zu verbindlichen Zusagen (VJ/6/2025)

Action

Fine

Status of proceedings

final

Sector

Retail and e-commerce

Repeat case

yes

Mitigating circumstances

The companies acknowledged the failures and waived legal remedies.

Published

13 Aug 2026

Original amount 225,000,000 HUF, converted at the ECB reference rate of 13 Aug 2026.

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

Report an error

Website What is wrong? Please include evidence if possible.

Anonymous: we store only your text — no contact details and no IP address.

Send report

In 2018–2022, the distributor of professional hairdressing products (Alfaparf, Yellow) determined the prices at which its territorial representatives were allowed to sell to salons and retailers and restricted passive sales outside the territories. Under a settlement and with a commitment to a compliance programme, the Gazdasági Versenyhivatal (Hungarian Competition Authority, GVH) imposed 68.5 million HUF.

Authority / court

Gazdasági Versenyhivatal (GVH)

Area of law

Competition law · Cartels and collusion

Legal basis

Ungarisches Wettbewerbsgesetz, Verbot wettbewerbsbeschränkender Vereinbarungen (VJ/17/2022)

Action

Fine

Status of proceedings

unknown

Sector

Retail and e-commerce

Culpability

intentional

Mitigating circumstances

Cooperation, acknowledgement in the settlement and commitment to a comprehensive compliance programme.

Published

7 Aug 2026

Original amount 68,500,000 HUF, converted at the ECB reference rate of 7 Aug 2026.

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

Report an error

Website What is wrong? Please include evidence if possible.

Anonymous: we store only your text — no contact details and no IP address.

Send report

AliExpress did not diligently assess the risks posed by illegal, unsafe and counterfeit products (including insufficient moderation capacity, recommender and advertising systems) and did not take effective countermeasures (including deficient enforcement of sanctions against traders, product checks that could be circumvented). The European Commission imposed 550 million EUR under the Digital Services Act (DSA) and required an action plan by 20 October 2026.

Authority / court

Europäische Kommission

Area of law

AI and digital regulation · Platform obligations

Legal basis

Verordnung (EU) 2022/2065 (DSA), Risikobewertung und Risikominderung

Action

Fine

Status of proceedings

unknown

Sector

Retail and e-commerce

Mitigating circumstances

Novelty of the Digital Services Act (taken into account by the Commission when setting the fine)

Published

20 Jul 2026

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

Report an error

Website What is wrong? Please include evidence if possible.

Anonymous: we store only your text — no contact details and no IP address.

Send report

In a targeted inspection of cookies on company websites, the Datu valsts inspekcija (Latvian Data State Inspectorate, DVI) found fault with the site 4mebeles.lv. After a reprimand in February 2026, the company claimed that the deficiencies had been remedied, which a further inspection disproved; further requests for information went unanswered. The DVI imposed 1,000 EUR for failure to cooperate and requested the missing information by 3 August 2026.

Authority / court

Datu valsts inspekcija (DVI)

Area of law

Data protection · Cookies and tracking

Legal basis

Art. 58 Abs. 1, Art. 83 Abs. 5 lit. e DSGVO

Action

Fine

Status of proceedings

unknown

Sector

Retail and e-commerce

Culpability

intentional

Repeat case

yes

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

Report an error

Website What is wrong? Please include evidence if possible.

Anonymous: we store only your text — no contact details and no IP address.

Send report

On its Allegro account, the electronics retailer promised dispatch within 24 hours even for goods not in stock and did not inform customers in good time of delays or unavailability. UOKiK imposed a fine of 3,043,000 PLN; the decision is not final.

Authority / court

Urząd Ochrony Konkurencji i Konsumentów (UOKiK)

Area of law

Consumer protection and online retail · Information duties in online retail

Legal basis

Verletzung kollektiver Verbraucherinteressen

Action

Fine

Status of proceedings

unknown

Sector

Retail and e-commerce

Published

26 Jun 2026

Original amount 3,043,000 PLN, converted at the ECB reference rate of 26 Jun 2026.

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

Report an error

Website What is wrong? Please include evidence if possible.

Anonymous: we store only your text — no contact details and no IP address.

Send report

The Agencija za zaštitu tržišnog natjecanja (Croatian Competition Agency, AZTN) found that Kaufland Hrvatska charged food suppliers fees for services not provided and for advertising not commissioned, and paid for perishable goods only after more than 30 days. For these unfair trading practices, and with repeat offending as an aggravating factor (final penalty already in 2020), it imposed 300,000 EUR (date = publication).

Authority / court

Agencija za zaštitu tržišnog natjecanja (AZTN)

Area of law

Competition law · Abuse of market power

Legal basis

Art. 4, 11, 12 Zakon o zabrani nepoštenih trgovačkih praksi u lancu opskrbe hranom (ZNTP)

Action

Fine

Status of proceedings

unknown

Sector

Retail and e-commerce

Repeat case

yes

Published

24 Jun 2026

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

Report an error

Website What is wrong? Please include evidence if possible.

Anonymous: we store only your text — no contact details and no IP address.

Send report

From January 2024 to December 2025, the online retailer advertised time-limited discounts with countdown timers which, once they had expired, restarted with a new timer on identical terms. The AGCM classified this artificial scarcity as a particularly insidious dark pattern and imposed a fine of 2 million EUR.

Authority / court

Autorità Garante della Concorrenza e del Mercato (AGCM)

Area of law

Consumer protection and online retail · Misleading advertising and pricing

Legal basis

Codice del Consumo (pratiche commerciali scorrette)

Action

Fine

Status of proceedings

unknown

Sector

Retail and e-commerce

Published

25 Jun 2026

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

Report an error

Website What is wrong? Please include evidence if possible.

Anonymous: we store only your text — no contact details and no IP address.

Send report

The online retailer had not set a retention period for customer accounts and kept data until customers requested deletion; purchases were only possible with an account. The sanctions board of the Finnish Data Protection Ombudsman imposed 856,000 EUR in 2024, the administrative court reduced the fine to 792,639 EUR on the basis of current turnover, and the Supreme Administrative Court (Korkein hallinto-oikeus, KHO) confirmed this on 12 June 2026.

Authority / court

Korkein hallinto-oikeus (KHO); Sanktionsgremium des Datenschutzbeauftragten

Area of law

Data protection · Data subject rights and transparency

Legal basis

Art. 5 Abs. 1 lit. e DSGVO

Action

Fine

Status of proceedings

reduced

Sector

Retail and e-commerce

Published

18 Jun 2026

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

Report an error

Website What is wrong? Please include evidence if possible.

Anonymous: we store only your text — no contact details and no IP address.

Send report

A data subject complained about the disclosure of footage from the supermarket chain’s video surveillance and about the inadequate response to his access request. The Αρχή Προστασίας Δεδομένων Προσωπικού Χαρακτήρα (Hellenic Data Protection Authority) found that Market In had passed the video footage to the judicial authorities without informing the data subject beforehand, processed more data than necessary, failed to comply with the right of access and failed to cooperate with the authority, and by Decision 10/2026 imposed a total of 95,000 EUR (50,000 EUR for lawfulness/transparency, 20,000 EUR each for data minimisation and the right of access, 5,000 EUR for failure to cooperate); in the same proceedings, ΜΕΔΕ ΑΕ received 65,000 EUR.

Authority / court

Αρχή Προστασίας Δεδομένων Προσωπικού Χαρακτήρα (Hellenic Data Protection Authority)

Area of law

Data protection · Video surveillance

Legal basis

Art. 5 Abs. 1 lit. a, c, Art. 5 Abs. 2, Art. 12, 13, 15, 31 DSGVO

Action

Fine

Status of proceedings

unknown

Sector

Retail and e-commerce

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

Report an error

Website What is wrong? Please include evidence if possible.

Anonymous: we store only your text — no contact details and no IP address.

Send report

The importer and wholesaler of the Vans, Eastpak and The North Face brands contractually prohibited its retailers from using price comparison portals and search engine advertising (in particular Google Ads). The Επιτροπή Ανταγωνισμού (Hellenic Competition Commission) regarded this as a hardcore restriction in online sales and, in a settlement procedure (Decision 913/2026), set a reduced fine of 954,485 EUR; date = press release.

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; Art. 4 lit. e VO (EU) 2022/720

Action

Fine

Status of proceedings

unknown

Sector

Retail and e-commerce

Mitigating circumstances

Settlement procedure (Diettheti Diaforon) with fine reduction

Published

3 Jun 2026

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

Report an error

Website What is wrong? Please include evidence if possible.

Anonymous: we store only your text — no contact details and no IP address.

Send report

Temu's 2024 risk assessment was based on general industry data rather than on findings about its own service and underestimated how often EU consumers encounter illegal products; test purchases revealed unsafe chargers and baby toys. The European Commission imposed 200 million EUR under the Digital Services Act (DSA) and required an action plan by 28 August 2026.

Authority / court

Europäische Kommission

Area of law

AI and digital regulation · Platform obligations

Legal basis

Verordnung (EU) 2022/2065 (DSA), Risikobewertungspflichten sehr großer Online-Plattformen; Art. 75

Action

Fine

Status of proceedings

unknown

Sector

Retail and e-commerce

Published

28 May 2026

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

Report an error

Website What is wrong? Please include evidence if possible.

Anonymous: we store only your text — no contact details and no IP address.

Send report

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.

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.

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

Report an error

Website What is wrong? Please include evidence if possible.

Anonymous: we store only your text — no contact details and no IP address.

Send report

In 2021, the Luxembourg data protection authority (CNPD) had imposed 746 million EUR and an order to bring processing into compliance on account of behavioural online advertising; the Administrative Tribunal (Tribunal administratif) confirmed this on 18 March 2025. On 12 March 2026, the Administrative Court (Cour administrative) confirmed that legitimate interest was not a sound legal basis and that the information was insufficient, but annulled the fine on the basis of more recent CJEU case law on the requirement of culpability; the CNPD is re-examining the sanction.

Authority / court

Cour administrative (Luxemburg); Verfahren der CNPD

Area of law

Data protection · Marketing and consent

Legal basis

Art. 6 Abs. 1 lit. f, Art. 12 ff. DSGVO

Action

Order

Status of proceedings

overturned

Sector

Retail and e-commerce

Employees

10,000 or more

Mitigating circumstances

Amazon had implemented the compliance order before the hearing.

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

Report an error

Website What is wrong? Please include evidence if possible.

Anonymous: we store only your text — no contact details and no IP address.

Send report

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.

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

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

Report an error

Website What is wrong? Please include evidence if possible.

Anonymous: we store only your text — no contact details and no IP address.

Send report

Zalando did not display the lowest price of the previous 30 days for discounts, manipulated reference prices to make reductions appear larger and did not present the mandatory information consistently at all stages of the purchasing process. Poland's Office of Competition and Consumer Protection (UOKiK) imposed a fine of 30,945,000 PLN; the decision is not final.

Authority / court

Urząd Ochrony Konkurencji i Konsumentów (UOKiK)

Area of law

Consumer protection and online retail · Misleading advertising and pricing

Legal basis

Polnische Umsetzung der Omnibus-Richtlinie (Preisangaben bei Preisermäßigungen); Verletzung kollektiver Verbraucherinteressen

Action

Fine

Status of proceedings

unknown

Sector

Retail and e-commerce

Employees

10,000 or more

Published

14 Jan 2026

Original amount 30,945,000 PLN, converted at the ECB reference rate of 14 Jan 2026.

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

Report an error

Website What is wrong? Please include evidence if possible.

Anonymous: we store only your text — no contact details and no IP address.

Send report

The operator of the Temu interface omitted the 30-day lowest price or stated it incorrectly, labelled promotions inconsistently and changed reference prices from day to day without the actual price changing. UOKiK imposed a fine of 5,910,900 PLN; the decision is not final.

Authority / court

Urząd Ochrony Konkurencji i Konsumentów (UOKiK)

Area of law

Consumer protection and online retail · Misleading advertising and pricing

Legal basis

Polnische Umsetzung der Omnibus-Richtlinie (Preisangaben bei Preisermäßigungen); Verletzung kollektiver Verbraucherinteressen

Action

Fine

Status of proceedings

unknown

Sector

Retail and e-commerce

Published

14 Jan 2026

Original amount 5,910,900 PLN, converted at the ECB reference rate of 14 Jan 2026.

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

Report an error

Website What is wrong? Please include evidence if possible.

Anonymous: we store only your text — no contact details and no IP address.

Send report

The Arnsberg regional government (Bezirksregierung Arnsberg), as anti-money laundering supervisor for the non-financial sector, imposed a fine of 379,503.50 EUR, final since 16 December 2025, on the furniture retailer as a dealer in goods for breach of due diligence obligations under the German Money Laundering Act (Geldwäschegesetz, GwG). Karl-Ernst Hardeck is named as the person responsible for the company.

Authority / court

Bezirksregierung Arnsberg (Geldwäscheaufsicht Nichtfinanzsektor)

Area of law

Money laundering and terrorist financing · Customer due diligence

Legal basis

Geldwäschegesetz (Sorgfaltspflichten); Bekanntmachung nach § 57 GwG

Action

Fine

Status of proceedings

final

Sector

Retail and e-commerce

Liability of senior managers

The announcement names Karl-Ernst Hardeck as the person responsible for the infringement

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

Report an error

Website What is wrong? Please include evidence if possible.

Anonymous: we store only your text — no contact details and no IP address.

Send report

The supermarket chain advertised promotions such as "Special Wednesday" with "100 % money back as a voucher", but did not state restrictions concerning product categories, minimum spend and use of the vouchers in radio, app and in-store advertising, only on the receipt, the website or in-store notices. UOKiK imposed a fine of 104,722,016 PLN; the decision is not final.

Authority / court

Urząd Ochrony Konkurencji i Konsumentów (UOKiK)

Area of law

Consumer protection and online retail · Misleading advertising and pricing

Legal basis

Verletzung kollektiver Verbraucherinteressen (irreführende Werbung durch Unterlassen)

Action

Fine

Status of proceedings

unknown

Sector

Retail and e-commerce

Employees

10,000 or more

Culpability

intentional

Published

4 Dec 2025

Original amount 104,722,016 PLN, converted at the ECB reference rate of 4 Dec 2025.

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

Report an error

Website What is wrong? Please include evidence if possible.

Anonymous: we store only your text — no contact details and no IP address.

Send report

The fashion mail-order company presented discounts in a misleading manner and exerted psychological pressure with countdowns running down by the second and scarcity notices. In addition to a fine of 505 million HUF imposed by the Gazdasági Versenyhivatal (Hungarian Competition Authority, GVH), the Hamburg-based operating company committed to paying compensation of 1,750 HUF each to all Hungarian customers who made purchases between 31 December 2022 and 31 December 2024 (estimated at over 500 million HUF) and to a consumer protection compliance programme.

Authority / court

Gazdasági Versenyhivatal (GVH)

Area of law

Consumer protection and online retail · Misleading advertising and pricing

Legal basis

Verbot unlauterer Geschäftspraktiken gegenüber Verbrauchern

Action

Fine

Status of proceedings

unknown

Sector

Retail and e-commerce

Mitigating circumstances

Acknowledgement, cooperation, customer compensation and compliance programme almost halved the fine.

Published

19 Nov 2025

Original amount 505,000,000 HUF, converted at the ECB reference rate of 19 Nov 2025.

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

Report an error

Website What is wrong? Please include evidence if possible.

Anonymous: we store only your text — no contact details and no IP address.

Send report