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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1case from 1 jurisdiction

€12,350Total of monetary amounts

€12,350Largest single case: Ministerstvo životního prostředí (Umweltministerium der Tschechischen Republik)

€12,350Median per case with an amount

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Where?

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Úřad pro ochranu hospodářské soutěže (ÚOHS) €12,350 100 % · 1 case

What for?

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Other €12,350 100 % · 1 case

Who?

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Ministerstvo životního prostředí (Umweltministerium der Tschechischen Republik) €12,350 100 % · 1 case

When?

per quarter, by date of decision

Trend
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Q3 2026	1	€12,350

1 case

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15 Sep 2026 Ministerstvo životního prostředí (Umweltministerium der Tschechischen Republik)Ministry of the Environment: 300,000 CZK over unresolved conflict of interest of an insurance broker CzechiaOther €12,350

In an insurance tender in 2024 worth around 200 million CZK, the ministry had parts of the tender documents drawn up by a broker who could later receive commissions from the winning insurer. As the contracting authority took no measures against the conflict of interest, the Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) imposed a final fine of 300,000 CZK.

What organisations can take from it

External advisers who help draft tender documents must not benefit from the outcome – examine and document conflicts of interest before the tender.

Relevance to training and awareness

Conflicts of interest of external advisers in procurement procedures

Authority / court: Úřad pro ochranu hospodářské soutěže (ÚOHS)
Area of law: Other
Legal basis: Gesetz über die Vergabe öffentlicher Aufträge (Pflicht zur Vermeidung von Interessenkonflikten)
Action: Fine
Status of proceedings: final
Sector: Public sector
Culpability: negligent
Published: 15 Sep 2026

Original amount 300,000 CZK, converted at the ECB reference rate of 15 Sep 2026.

Sources

ÚOHS uložil pokutu 300 tisíc korun resortu životního prostředí kvůli neošetření možného střetu zájmů Press release of an authority

Checked against the official source on 25 Sep 2026 · Direct link

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How the radar is compiled

Official sources only

Every case is based on a decision, press release or database of an authority or a court. Press and law-firm reports count at most as additional references.

Four-eyes check

Whoever enters a case may not approve it. A second, independent check compares company, date, amount and area of law with the source. Only then is the case published.

Comparable amounts

Amounts are converted at the ECB reference rate on the day of the decision. Each case also shows the original amount.

Corrections on record

A correction is a new version that is checked again. Every change is logged. You can report errors directly on each case.

Case texts are translated from the German original. Where a translation is not yet available, the German text is shown and marked “(German original)”. Names of authorities, laws and companies are given as in the source.

The radar reports on published decisions and is not legal advice. Decisions that are not yet final are marked as such where the status is known.

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