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 countryWhat for?
by area of lawAll areas of law
Who?
by company- SURYS SAS (Gruppe Imprimerie Nationale) €18.4m 40 % · 1 case
- Ö Aktiengesellschaft (in der Entscheidung abgekürzt; Adressverlag und Direktwerbeunternehmen) €13m 29 % · 1 case
- Società Cooperativa Culture (CoopCulture) €7m 15 % · 1 case
- Associação Portuguesa das Empresas do Setor Privado de Emprego e de Recursos Humanos (APESPE) €4.52m 10 % · 1 case
- „Техномат-Меркурий“ ЕООД, ТПКИ „Здравоход“ (Rechtsnachfolger ТПКИ „Комфорт“), „Кавалер Юнион 2001“ ЕООД €1.4m 3 % · 1 case
- Synot W, a.s.; Ing. Igor Vicel (Unternehmer) €428,500 1 % · 1 case
- Stanleybet Malta Limited €225,730 0 % · 1 case
- Hrvatski lovački savez €89,935 0 % · 1 case
- Goldwin Ltd €80,907 0 % · 1 case
- ONE WAY PRIVATE COMPANY €80,000 0 % · 1 case
- 18 more€299,269
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 | 1 | €89,935 |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
23 Dec 2024 Hrvatski lovački savezCroatia: 89,935 EUR against hunting association for predatory pricing in hunter training €89,935
From 2022 to March 2024, the Croatian Hunting Association offered hunter training below cost and financed this from areas in which it holds a statutory monopoly in order to drive out competitors. The Agencija za zaštitu tržišnog natjecanja (Croatian Competition Agency, AZTN) imposed 89,935.20 EUR and ordered separate cost accounting; the High Administrative Court dismissed the action on 17 December 2025.
An organisation holding a monopoly in one market must not use the profits from it to undercut in neighbouring markets – separate cost accounting provides evidence.
- Authority / court
- Agencija za zaštitu tržišnog natjecanja (AZTN)
- Area of law
- Competition law · Abuse of market power
- Legal basis
- Art. 13 Nr. 1 Zakon o zaštiti tržišnog natjecanja (ZZTN)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Other
- Published
- 10 Feb 2025
- AZTN zbog zlouporabe vladajućeg položaja predatorskim cijenama kaznio Hrvatski lovački savez Press release of an authority
- Visoki upravni sud Republike Hrvatske odbio tužbu Hrvatskog lovačkog saveza i potvrdio rješenje AZTN-a Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link