Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 756 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- „Чили Хилс Фудс“ ООД (Chili Hills Foods OOD) 1 case 3 % · €20,022
- Acqua Minerale San Benedetto S.p.A. 1 case 3 % ·
- AGROFERT, a.s. 1 case 3 % · €21m
- Alco Harvesting LLC dba Bonipak Produce Inc. und verbundene Unternehmen 1 case 3 % · €5.22m
- Amica Chips S.p.A., Pata S.p.A., Preziosi Food S.p.A. 1 case 3 % · €23.3m
- Archer-Daniels-Midland Company (ADM) 1 case 3 % · €34.5m
- Colonial Farms Ltd. 1 case 3 % · €6,852
- Devro (Scotland) Limited 1 case 3 % · €58,610
- Duncan Farms Limited 1 case 3 % · €61,335
- Elizabeta Promet d.o.o., Solin 1 case 3 % · €10,000
- 25 more25 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 | 0 | — |
| Q3 2026 | 1 | €10,000 |
1 case
25 Aug 2026 Elizabeta Promet d.o.o., SolinCroatia: 10,000 EUR against Elizabeta Promet for deliveries without a written contract €10,000
As a buyer with significant bargaining power, the company from Solin purchased agricultural and food products from two suppliers without written contracts. The Agencija za zaštitu tržišnog natjecanja (Croatian Competition Agency, AZTN) considered this an unfair trading practice and, taking mitigating circumstances into account, imposed 10,000 EUR (date = publication).
In food purchasing, the mere absence of written supply contracts is an infringement – a simple contract standard prevents this.
Written form for supply contracts in food purchasing
- Authority / court
- Agencija za zaštitu tržišnog natjecanja (AZTN)
- Area of law
- Competition law · Abuse of market power
- Legal basis
- Zakon o zabrani nepoštenih trgovačkih praksi u lancu opskrbe hranom (ZNTP)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Food and agriculture
- Mitigating circumstances
- Several mitigating circumstances taken into account
- Published
- 25 Aug 2026
- Provedba ZNTP-a: AZTN kaznio ELIZABETU PROMET d.o.o., Solin s 10.000,00 eura zbog nametanja nepoštenih trgovačkih praksi Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link