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 countryWhat for?
by area of lawAll areas of law
Who?
by company- AliExpress €550m 42 % · 2 cases
- Delivery Hero SE, Glovoapp23 SA €329m 25 % · 1 case
- Temu €200m 15 % · 1 case
- Infinite Styles Services Co. Limited (Shein) €150m 12 % · 1 case
- Jeronimo Martins Polska (Biedronka) €24.7m 2 % · 1 case
- Groupe Parfait €7.6m 1 % · 1 case
- Zalando SE €7.34m 1 % · 1 case
- Sennheiser electronic SE & Co. KG, Sonova Consumer Hearing Sales Germany GmbH €6m 0 % · 1 case
- ELECTROLUX (Unternehmen der schwedischen Electrolux-Gruppe; Rechtsform in der Mitteilung nicht genannt) €4.96m 0 % · 1 case
- Deghi S.p.A. €2m 0 % · 1 case
- 28 more€16.3m
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 | 1 | €1.87m |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
31 Oct 2025 "MAXIMA Latvija" SIAMaxima Latvija pays 1.87 million EUR for price pressure on food suppliers €1.87m
From November 2021 to August 2024, the retailer (market share 28%) put pressure on economically dependent suppliers: price increases remained unapproved for months, lower prices were demanded in the form of ultimatums and delisting was threatened. The Konkurences padome (Latvian Competition Council) found an unfair trading practice, imposed 1,872,805 EUR and set clear deadlines for negotiations.
Purchasing departments of retailers with strong market power need clear rules for price negotiations – threats of delisting are off limits.
Fair purchasing negotiations with suppliers
- Authority / court
- Konkurences padome (Lettischer Wettbewerbsrat)
- Area of law
- Competition law · Abuse of market power
- Legal basis
- Negodīgas tirdzniecības prakses aizlieguma likums (NTPAL)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- Published
- 5 Nov 2025
- Konkurences padome soda „MAXIMA Latvija“ SIA par negodīgas tirdzniecības prakses īstenošanu (05.11.2025) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link