Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America and Asia-Pacific: 1,838 cases from 37 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 €403.5m 80 % · 17 cases
- Archer-Daniels-Midland Company (ADM) €33.5m 7 % · 1 case
- Amica Chips S.p.A., Pata S.p.A., Preziosi Food S.p.A. €23.3m 5 % · 1 case
- Synadis Bio, Greenweez (mit Carrefour SA), ITM Entreprises (mit Les Mousquetaires), Les Comptoirs de la Bio €12.7m 3 % · 1 case
- The Scoular Company €8.91m 2 % · 1 case
- Alco Harvesting LLC dba Bonipak Produce Inc. und verbundene Unternehmen €5.22m 1 % · 1 case
- VAFO PRAHA, s.r.o. €4.74m 1 % · 1 case
- McDonald’s Polska sp. z o.o.; 24/7 Communication sp. z o.o. (Auftragsverarbeiter) €4m 1 % · 1 case
- Risham Nominees Pty Ltd (Centenary Bakehouse) €2.07m 0 % · 1 case
- Taylor Farms New Jersey Inc. €974,951 0 % · 1 case
- 34 more€5.98m
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 1 | €4.74m |
| Q1 2025 | 0 | – |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
31 Oct 2024 VAFO PRAHA, s.r.o.ÚOHS: CZK 120m fine for VAFO PRAHA over resale price maintenance for pet food €4.74m
The Czech competition authority ÚOHS (Office for the Protection of Competition) fined the pet food manufacturer VAFO PRAHA 120,121,000 CZK in a settlement procedure (narovnání). From January 2013 to September 2021 the company fixed minimum retail prices with 30 customers for dog and cat food of the Brit and Carnilove brands, monitored compliance and also responded to deviations with sanctions, infringing the Czech Competition Act and Article 101 TFEU; further implementation of such agreements was prohibited.
Sales teams must never enforce or monitor recommended retail prices; an effective compliance programme reduces the fine but does not replace clean distribution practice.
Resale price maintenance in distribution
- Authority / court
- Úřad pro ochranu hospodářské soutěže (ÚOHS)
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- § 3 Abs. 1, § 7 Abs. 1, § 22a Abs. 1 lit. b und Abs. 2 Zákon č. 143/2001 Sb. (ZOHS); Art. 101 Abs. 1 AEUV
- Action
- Fine
- Status of proceedings
- final
- Sector
- Food and agriculture
- Mitigating circumstances
- Voluntary termination before proceedings began and notice to customers that they set their prices freely; cooperation beyond the legal obligation; a compliance programme assessed as sufficiently effective; 20% reduction for the settlement.
Original amount 120,121,000 CZK, converted at the ECB reference rate of 31 Oct 2024.
- ÚOHS, Rozhodnutí č. j. ÚOHS-41386/2024/871, sp. zn. ÚOHS-S0480/2022/KD, Brno 31. 10. 2024 Decision of an authority
Checked against the official source on 28 Sep 2026 · Direct link