Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,929 cases from 40 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 authority- Controladoria-Geral da União (CGU) 2 cases 100 % · €4.93m
What for?
by area of lawAll areas of law
Who?
by companyWhen?
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 | 0 | – |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 1 | €3.43m |
| Q2 2026 | 0 | – |
| Q3 2026 | 1 | €1.49m |
| Q4 2026 | 0 | – |
2 cases
9 Jul 2026 RSX Informática Ltda.RSX Informática: BRL 8.8m and three-year debarment for procurement fraud €1.49m
The Controladoria-Geral da União (CGU, Office of the Comptroller General) imposed on RSX Informática Ltda. a fine of BRL 8,794,574.67, extraordinary publication of the decision and a three-year ban on tendering for and contracting with the Federal Union, including removal from the supplier register SICAF. The case concerned fraud in a tender (pregão nº 5/2017) of the former Ministry of National Integration and in the resulting contracts; through the price registration agreement, other federal bodies, including the social security institute INSS with a software contract, contracted with the company without holding their own tender.
Price registration agreements carry the effects of a rigged tender into many public bodies, so the award must be clean from the outset.
Integrity in tenders and framework agreements
- Authority / court
- Controladoria-Geral da União (CGU)
- Area of law
- Bribery and corruption
- Legal basis
- Lei nº 12.846/2013, Art. 5 IV d, Art. 6 I und II; Lei nº 10.520/2002, Art. 7
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Telecoms, IT and software
- Published
- 10 Jul 2026
Original amount 8,794,574.67 BRL, converted at the ECB reference rate of 9 Jul 2026.
- DOU Seção 1 Nr. 128 vom 10.07.2026 (Faksimile, CGU Base de Conhecimento): Decisão nº 202 de 9.7.2026, PAR 00190.106958/2025-80 Decision of an authority
- CGU: Relatório Final, PAR 00190.106958/2025-80 (RSX Informática) Decision of an authority
- Base de Conhecimento CGU: PAR 00190.106958/2025-80 (RSX Informática) Official register or notice
Checked against the official source on 3 Oct 2026 · Direct link
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9 Jan 2026 Linkcon Ltda.Linkcon: BRL 21.5m and debarment over a rigged port authority tender €3.43m
The Controladoria-Geral da União (CGU, Office of the Comptroller General) imposed on Linkcon Ltda. a fine of BRL 21,521,878.64, extraordinary publication of the decision and a two-year ban on tendering for and contracting with the Federal Union. According to the final report, an electronic tender of the port company Companhia Docas do Rio de Janeiro (PE 17/2016) and the resulting price registration agreement were steered in the company's favour through simulated price surveys; it also submitted a false document to be classified as a small business (EPP). The CGU rejected the request for reconsideration on 30 July 2026. The amount and the facts have not been confirmed against the primary source.
Price surveys and proof of company size in public procurement must be genuine; manipulation leads to heavy fines and debarment.
Fair competition and truthful evidence in public procurement
- Authority / court
- Controladoria-Geral da União (CGU)
- Area of law
- Bribery and corruption
- Legal basis
- Lei nº 12.846/2013, Art. 5 IV a, Art. 6 I und II; Lei nº 10.520/2002, Art. 7
- Action
- Fine
- Status of proceedings
- final
- Sector
- Telecoms, IT and software
- Published
- 12 Jan 2026
Original amount 21,521,878.64 BRL, converted at the ECB reference rate of 9 Jan 2026.
- DOU Seção 1 vom 12.01.2026, S. 113: CGU Decisão nº 6 de 9.1.2026 (Linkcon Ltda.) Decision of an authority
- DOU Seção 1 vom 03.08.2026 (Faksimile, CGU Base de Conhecimento): Decisão nº 240 de 30.7.2026, Reconsideração abgelehnt Decision of an authority
- CGU: Relatório Final, PAR 00190.109659/2024-16 (Linkcon) Decision of an authority
Checked against the official source on 3 Oct 2026 · Direct link