Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 1,370 cases from 35 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 19 cases 19 % · €22.7m
- „Техномат-Меркурий“ ЕООД, ТПКИ „Здравоход“ (Rechtsnachfolger ТПКИ „Комфорт“), „Кавалер Юнион 2001“ ЕООД 1 case 1 % · €1.4m
- 12066424 Canada Inc. 1 case 1 % · €62,555
- 3R Technology UK Ltd 1 case 1 % · €92,442
- A. Tsokkos Hotels Public Limited 1 case 1 % · €16,500
- AFK Letters Co Ltd 1 case 1 % · €108,020
- Aktiebolaget Trav och Galopp 1 case 1 % ·
- AMATO BESTSELLER S.R.L. 1 case 1 % · €54,316
- Arbeitgeber (in der Mitteilung nicht namentlich genannt) 1 case 1 % · €71,474
- AS Wasa 1 case 1 % ·
- 70 more70 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 | 1 | €46,300 |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
18 Sep 2025 SIA „SĒME“Latvia: 46,300 EUR for SĒME for obstructing a Competition Council dawn raid €46,300
During an unannounced inspection by the Konkurences padome (Latvian Competition Council) on 6 November 2024 in a suspected cartel case, the company partly refused to provide information, and an internet block set up on a computer was not lifted in time. The authority penalised both as procedural infringements with 18,519.86 EUR and 27,779.80 EUR, totalling 46,299.66 EUR, even though it closed the underlying cartel case for lack of evidence.
Companies should have clear dawn-raid rules so that explanations are given and IT access is released to investigators immediately.
Conduct during competition authority inspections
- Authority / court
- Konkurences padome (Lettischer Wettbewerbsrat)
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Art. 9.4 Abs. 1 Nr. 5 Konkurences likums (Wettbewerbsgesetz)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Other
- Published
- 30 Sep 2025
- KP lēmums Nr. 20, lieta PP/2.2-8/25/2 (SĒME), 18.09.2025 Decision of an authority
- Konkurences padomes lēmumi (Nr. 17, Statuss: Spēkā, paziņots 30.09.2025) Enforcement database of an authority
Checked against the official source on 28 Sep 2026 · Direct link