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- SURYS SAS (Gruppe Imprimerie Nationale) €18.4m 24 % · 1 case
- Capita plc und Capita Pension Solutions Limited €16.1m 21 % · 1 case
- Ö Aktiengesellschaft (in der Entscheidung abgekürzt; Adressverlag und Direktwerbeunternehmen) €13m 17 % · 1 case
- Società Cooperativa Culture (CoopCulture) €7m 9 % · 1 case
- Caesars Entertainment, Inc. / Desert Palace, LLC (Caesars Palace) €6.77m 9 % · 1 case
- Automobile Association Developments Limited (AA Driving School, BSM Driving School) €4.83m 6 % · 1 case
- Associação Portuguesa das Empresas do Setor Privado de Emprego e de Recursos Humanos (APESPE) €4.52m 6 % · 1 case
- „Техномат-Меркурий“ ЕООД, ТПКИ „Здравоход“ (Rechtsnachfolger ТПКИ „Комфорт“), „Кавалер Юнион 2001“ ЕООД €1.4m 2 % · 1 case
- Sahara Dunes Casino, LP (Lake Elsinore Hotel and Casino) €831,716 1 % · 1 case
- Synot W, a.s.; Ing. Igor Vicel (Unternehmer) €428,500 1 % · 1 case
- 35 more€2.06m
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 | 1 | €8,200 |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
29 Jan 2026 Associação de Guias de Informação Turística dos Açores (AGITA)Portugal: 8,200 EUR against Azores tour guide association for minimum price list €8,200
Since 2020, the only association of tour guides in the Azores (57 active members, around 43% of active guides) had recommended a fee table to its members by e-mail as minimum prices. Following a complaint, the Autoridade da Concorrência (Portuguese Competition Authority, AdC) imposed 8,200 EUR, taking the economic situation into account (date = press release).
Even small professional associations must not circulate fee tables as minimum prices – an e-mail is sufficient evidence.
No price recommendations by professional associations
- Authority / court
- Autoridade da Concorrência (AdC)
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Lei da Concorrência (Lei n.º 19/2012), Art. 9.º; Art. 101 AEUV
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Other
- Published
- 29 Jan 2026
- AdC sanciona Associação de Guias de Informação Turística dos Açores por fixação de preços Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link