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- Archer-Daniels-Midland Company (ADM) €34.5m 30 % · 1 case
- Amica Chips S.p.A., Pata S.p.A., Preziosi Food S.p.A. €23.3m 21 % · 1 case
- AGROFERT, a.s. €21m 18 % · 1 case
- Synadis Bio, Greenweez (mit Carrefour SA), ITM Entreprises (mit Les Mousquetaires), Les Comptoirs de la Bio €12.7m 11 % · 1 case
- The Scoular Company €8.91m 8 % · 1 case
- Alco Harvesting LLC dba Bonipak Produce Inc. und verbundene Unternehmen €5.22m 5 % · 1 case
- Fünf Wingstop-Filialgesellschaften in Kern County (Inhaber Clinton Lewis) €1.53m 1 % · 1 case
- Keurig Dr Pepper Inc. €1.36m 1 % · 1 case
- McCain Foods (G.B.) Limited €804,320 1 % · 1 case
- Lesy České republiky, s.p. (Lesy ČR) €710,383 1 % · 1 case
- 25 more€3.6m
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 | €23.3m |
| Q3 2026 | 0 | — |
1 case
28 Apr 2026 Amica Chips S.p.A., Pata S.p.A., Preziosi Food S.p.A.Italy: 23.3 million EUR against Amica Chips, Pata and Preziosi Food over snack cartel €23.3m
In a secret, continuing agreement, three manufacturers of salty snacks and crisps divided up among themselves the supply of private-label snacks to food retailers. Fines: Amica Chips 8,239,210 EUR, Pata 7,555,387 EUR, Preziosi Food 7,503,550 EUR; this was the first time Italy's competition authority (Autorità Garante della Concorrenza e del Mercato, AGCM) applied its settlement procedure.
Retailers' tenders for private labels are competition – coordinated sham bids to retailers constitute a cartel.
Sham bids in retailers' private-label tenders
- Authority / court
- Autorità Garante della Concorrenza e del Mercato (AGCM)
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Art. 101 AEUV; Art. 14-quater Gesetz 287/1990 (Settlement)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Food and agriculture
- Mitigating circumstances
- Leniency reduction for Pata and Amica Chips; 10 % settlement discount for all
- Published
- 28 Apr 2026
- I871 - The Italian Competition Authority fines Amica Chips, Pata and Preziosi Food over €23 million Press release of an authority
- AGCM - Sanzioni per oltre 23 milioni di euro ad Amica Chips, Pata e Preziosi Food Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link