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: 2,207 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 €605.5m 55 % · 32 cases
- Sajo DongAOne, Daehan Flour Mills, CJ CheilJedang u. a. (7 Unternehmen) €384.3m 35 % · 1 case
- Archer-Daniels-Midland Company (ADM) €33.5m 3 % · 1 case
- Amica Chips S.p.A., Pata S.p.A., Preziosi Food S.p.A. €23.3m 2 % · 1 case
- Synadis Bio, Greenweez (mit Carrefour SA), ITM Entreprises (mit Les Mousquetaires), Les Comptoirs de la Bio €12.7m 1 % · 1 case
- The Scoular Company €8.91m 1 % · 1 case
- Alco Harvesting LLC dba Bonipak Produce Inc. und verbundene Unternehmen €5.22m 0 % · 1 case
- JBJ Agropecuária Ltda., Prima Foods S.A. €4.98m 0 % · 1 case
- VAFO PRAHA, s.r.o. €4.74m 0 % · 1 case
- McDonald’s Polska sp. z o.o.; 24/7 Communication sp. z o.o. (Auftragsverarbeiter) €4m 0 % · 1 case
- 51 more€15.2m
When?
per year, by date of decision| Period | Cases | Total |
|---|---|---|
| 2026 | 1 | €23.3m |
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