Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,869 cases from 39 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.
Click a bar to drill down one level.
Where?
by regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- Perfectus Aluminum Inc., Perfectus Aluminum Acquisitions LLC und vier verbundene Lagergesellschaften €468.1m 52 % · 1 case
- Anonymised companies €139.8m 16 % · 5 cases
- C2MAC Group, Fonderie De Riccardis, Zanardi Fonderie u. a. (Gießereikartell, 12 Unternehmen und Assofond) €70m 8 % · 1 case
- ArcelorMittal Exploitation Minière Canada s.e.n.c. €62.6m 7 % · 2 cases
- Ceratizit USA LLC €46.4m 5 % · 1 case
- OTTO FUCHS Beteiligungen KG €30m 3 % · 1 case
- Fleurette Properties Ltd €25.8m 3 % · 1 case
- Lech-Stahlwerke GmbH €21m 2 % · 1 case
- Farjess Inc. und Royal Canadian Steel Inc. €16.4m 2 % · 1 case
- W International LLC; W International SC LLC; Precision Metal Equipment Handling LLC €9.11m 1 % · 1 case
- 19 more€4.97m
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 0 | – |
| Q1 2025 | 1 | €30m |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
5 Mar 2025 OTTO FUCHS Beteiligungen KGDüsseldorf Higher Regional Court: 30 million EUR on OTTO FUCHS for information exchange among forges €30m
The Oberlandesgericht Düsseldorf (Higher Regional Court of Düsseldorf) fined OTTO FUCHS Beteiligungen KG 30 million EUR because two of its authorised officers had, twice a year from October 2010 to November 2015, exchanged information on cost and price components with other aluminium forges in the 'Aluminium Forging Group', for example on customers' discount demands and increased storage costs. The amount covers only the fine imposed on the company.
Regular industry meetings on costs and discounts are risky even without price fixing, and management is personally liable if supervision is inadequate.
Information exchange in industry groups and management's duty of supervision
- Authority / court
- Oberlandesgericht Düsseldorf, 6. Kartellsenat (Kartellbußgeldverfahren)
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Kartellordnungswidrigkeit (Informationsaustausch) und Verletzung der Aufsichtspflicht; Az. V-6 Kart 2/21 OWi
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Steel and metals
- Mitigating circumstances
- The exchange was often vague and concerned price components with a small share of costs, so the potential for profit and damage was low; negotiating pressure between aluminium suppliers and the automotive industry. Turnover related to the offence of more than 1 billion EUR and group turnover of around 3.4 billion EUR a year counted against the company.
- Published
- 5 Mar 2025
Checked against the official source on 2 Oct 2026 · Direct link