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.

DACH Switzerland Transport, logistics and shipping Clear all filters

1case from 1 jurisdiction

€98,722Total of monetary amounts

€98,722Largest single case: Favre SA Transports Internationaux TIR Martigny; weitere Parteien: Favre et Studer SA, RETRIPA VALAIS SA, TMR, Centre de Transferts Martigny SA

€98,722Median per case with an amount

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by amount by number of cases

Where?

by authority

Wettbewerbskommission (WEKO) €98,722 100 % · 1 case

What for?

by area of law

All areas of law

Competition law €98,722 100 % · 1 case

Who?

by company

Favre SA Transports Internationaux TIR Martigny; weitere Parteien: Favre et Studer SA, RETRIPA VALAIS SA, TMR, Centre de Transferts Martigny SA €98,722 100 % · 1 case

When?

per quarter, by date of decision

Trend
Period	Cases	Total
Q3 2023	0	—
Q4 2023	0	—
Q1 2024	0	—
Q2 2024	1	€98,722
Q3 2024	0	—
Q4 2024	0	—
Q1 2025	0	—
Q2 2025	0	—
Q3 2025	0	—
Q4 2025	0	—
Q1 2026	0	—
Q2 2026	0	—
Q3 2026	0	—

1 case

Newest first Highest amounts

10 Jun 2024 Favre SA Transports Internationaux TIR Martigny; weitere Parteien: Favre et Studer SA, RETRIPA VALAIS SA, TMR, Centre de Transferts Martigny SAWEKO: sanction against Valais transport and waste disposal firm over bid rigging SwitzerlandCartels and collusion €98,722

Companies engaged in the collection, transport and disposal of waste in Valais colluded on bids. WEKO imposed a sanction of CHF 95,138 on Favre SA TIR Martigny (Favre et Studer: CHF 0), approved amicable settlements and apportioned the procedural costs among four companies.

What organisations can take from it

Municipal waste disposal contracts are a focus of competition authorities – contacts about bids among competitors are off-limits, including among SMEs.

Relevance to training and awareness

Collusion in municipal waste disposal tenders

Authority / court: Wettbewerbskommission (WEKO)
Area of law: Competition law · Cartels and collusion
Legal basis: Art. 5 Abs. 3 i.V.m. Abs. 1 KG, Art. 49a Abs. 1 KG
Action: Fine
Status of proceedings: unknown
Sector: Transport, logistics and shipping
Mitigating circumstances: Amicable settlements; leniency programme (Favre et Studer free of sanctions)

Original amount 95,138 CHF, converted at the ECB reference rate of 10 Jun 2024.

Sources

Transport de marchandises et déchets en Valais : Décision du 10 juin 2024 Decision of an authority

Checked against the official source on 25 Sep 2026 · Direct link

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How the radar is compiled

Official sources only

Every case is based on a decision, press release or database of an authority or a court. Press and law-firm reports count at most as additional references.

Four-eyes check

Whoever enters a case may not approve it. A second, independent check compares company, date, amount and area of law with the source. Only then is the case published.

Comparable amounts

Amounts are converted at the ECB reference rate on the day of the decision. Each case also shows the original amount.

Corrections on record

A correction is a new version that is checked again. Every change is logged. You can report errors directly on each case.

Case texts are translated from the German original. Where a translation is not yet available, the German text is shown and marked “(German original)”. Names of authorities, laws and companies are given as in the source.

The radar reports on published decisions and is not legal advice. Decisions that are not yet final are marked as such where the status is known.

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