Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,033 cases from 44 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- Anonymised companies 17 cases 22 % · €403.5m
- „Чили Хилс Фудс“ ООД (Chili Hills Foods OOD) 1 case 1 % · €20,022
- Acqua Minerale San Benedetto S.p.A. 1 case 1 % ·
- Alco Harvesting LLC dba Bonipak Produce Inc. und verbundene Unternehmen 1 case 1 % · €5.22m
- Alderson Logistics Limited; Supa Shavings (2022) Limited 1 case 1 % · €214,691
- Amica Chips S.p.A., Pata S.p.A., Preziosi Food S.p.A. 1 case 1 % · €23.3m
- Archer-Daniels-Midland Company (ADM) 1 case 1 % · €33.5m
- Arla Foods Ingredientes Comércio de Produtos Alimentícios Unipessoal Ltda. 1 case 1 % · €5,375
- Aurivo Dairy Ingredients Limited 1 case 1 % · €200,000
- Cervejaria Petrópolis S.A. (em recuperação judicial); Imcopa Importação, Exportação e Indústria de Óleos S.A. 1 case 1 % · €231,813
- 51 more51 cases
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| 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 | €384.3m |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
20 May 2026 Sajo DongAOne, Daehan Flour Mills, CJ CheilJedang u. a. (7 Unternehmen)Flour cartel: record KRW 671bn fine on seven mills €384.3m
According to the KFTC (Korea Fair Trade Commission, Korea's competition authority), seven flour manufacturers with a combined 87.7% of the B2B market coordinated, on 24 occasions between November 2019 and October 2025, the timing and extent of price changes as well as supply volumes and supply rankings towards large buyers such as noodle and confectionery manufacturers, including while receiving government price stabilisation subsidies. In addition to a cease-and-desist order, the KFTC ordered an independent re-determination of prices and imposed fines totalling KRW 671,045 million, the highest amount in any cartel case to date: Sajo DongAOne KRW 183,097 million, Daehan Flour Mills KRW 179,273 million, CJ CheilJedang KRW 131,701 million, Samyang KRW 94,787 million, Daesun Flour Mills KRW 38,448 million, Hantop KRW 24,291 million, Samhwa Flour Mills KRW 19,448 million.
Anyone already sanctioned for a cartel must expect considerably harsher consequences if contacts with competitors resume.
Price and volume agreements with competitors
- Authority / court
- Korea Fair Trade Commission (KFTC)
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Art. 40 Abs. 1 Nr. 1 und Nr. 3 MRFTA (Monopoly Regulation and Fair Trade Act)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Food and agriculture
- Repeat case
- yes
- Liability of senior managers
- Measures against individuals are not set out here.
- Published
- 20 May 2026
Original amount 671,045,000,000 KRW, converted at the ECB reference rate of 20 May 2026.
- KFTC press release (EN), 21 May 2026: Sanctions Imposed on Seven Flour Millers for Flour Price-Fixing Press release of an authority
- KFTC-Pressemitteilung (KO), 20.05.2026: 7개 제분사 밀가루 담합 적발·제재 Press release of an authority
- KFTC-Pressemitteilung (KO, PDF) mit Tabelle 5 (Geldbußen je Mühle) und Rechtsgrundlage Press release of an authority
Checked against the official source on 4 Oct 2026 · Direct link