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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Where?
by regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- „Българиън Дрийм Травъл“ ЕООД 1 case 2 % · €695
- „Техномат-Меркурий“ ЕООД, ТПКИ „Здравоход“ (Rechtsnachfolger ТПКИ „Комфорт“), „Кавалер Юнион 2001“ ЕООД 1 case 2 % · €1.4m
- 12066424 Canada Inc. 1 case 2 % · €93,832
- 3R Technology UK Ltd 1 case 2 % · €164,216
- A. Tsokkos Hotels Public Limited 1 case 2 % · €16,500
- Aktiebolaget Trav och Galopp 1 case 2 % ·
- AMATO BESTSELLER S.R.L. 1 case 2 % · €54,316
- Arbeitgeber (in der Mitteilung nicht namentlich genannt) 1 case 2 % · €71,474
- AS Wasa 1 case 2 % ·
- Associação de Guias de Informação Turística dos Açores (AGITA) 1 case 2 % · €8,200
- 38 more38 cases
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