Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe and North America: 756 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.

EUCzechia Clear all filters
9cases from 1 jurisdiction
€52.2mTotal of monetary amounts
€13.9mLargest single case: Avast Software s.r.o.
€4.96mMedian per case with an amount

Click a bar to drill down one level.

When?

per quarter, by date of decision
Trend
PeriodCasesTotal
Q3 20230—
Q4 20230—
Q1 20241€4.96m
Q2 20241€13.9m
Q3 20240—
Q4 20240—
Q1 20250—
Q2 20250—
Q3 20251€6.39m
Q4 20250—
Q1 20260—
Q2 20261€1.6m
Q3 20265€25.4m

9 cases

24 Sep 2026 Plaček Pet Products s.r.o.Plaček Pet Products: 36.4 million CZK for minimum prices on pet food CzechiaCartels and collusion €1.49m

From January 2013 to March 2022, the distributor of premium pet food and pet supplies imposed minimum resale prices on its retailers and threatened sanctions if they were undercut. In a settlement procedure, the Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) imposed 36.438 million CZK; the company ended the conduct after the inspection and introduced a compliance programme.

What organisations can take from it

Never enforce recommended retail prices with supply stops or sanctions – sales teams need clear rules on this.

Relevance to training and awareness

Price requirements imposed on retailers in sales

Missing or inadequate training played a role in the decision.

Authority / court
Úřad pro ochranu hospodářské soutěže (ÚOHS)
Area of law
Competition law · Cartels and collusion
Legal basis
Verbot vertikaler Preisbindung (tschechisches Wettbewerbsgesetz, Art. 101 AEUV)
Action
Fine
Status of proceedings
final
Sector
Retail and e-commerce
Culpability
intentional
Mitigating circumstances
Termination immediately after the inspection, information of customers about free pricing, full cooperation, settlement and newly introduced compliance programme.
Published
24 Sep 2026

Original amount 36,438,000 CZK, converted at the ECB reference rate of 24 Sep 2026.

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

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17 Sep 2026 Lesy České republiky, s.p. (Lesy ČR)Lesy ČR: 17.3 million CZK for export ban on wood chips CzechiaCartels and collusion €710,383

From July 2021 to July 2024, the state forestry company contractually prohibited a customer from actively and passively exporting wood chips and logging residues and secured the ban with a right of termination. The Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) considered this a restriction of competition by object under Czech and EU law and imposed 17.268 million CZK (first instance, not final).

What organisations can take from it

State-owned companies are also subject to competition law – have export and resale bans in framework agreements legally reviewed before signing.

Relevance to training and awareness

Anticompetitive clauses in supply contracts

Authority / court
Úřad pro ochranu hospodářské soutěže (ÚOHS)
Area of law
Competition law · Cartels and collusion
Legal basis
Tschechisches Wettbewerbsgesetz, Art. 101 AEUV (Exportverbot, S0733/2025)
Action
Fine
Status of proceedings
unknown
Sector
Food and agriculture
Mitigating circumstances
Voluntary termination immediately after proceedings were opened.
Published
17 Sep 2026

Original amount 17,268,000 CZK, converted at the ECB reference rate of 17 Sep 2026.

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

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15 Sep 2026 Ministerstvo životního prostředí (Umweltministerium der Tschechischen Republik)Ministry of the Environment: 300,000 CZK over unresolved conflict of interest of an insurance broker CzechiaOther €12,350

In an insurance tender in 2024 worth around 200 million CZK, the ministry had parts of the tender documents drawn up by a broker who could later receive commissions from the winning insurer. As the contracting authority took no measures against the conflict of interest, the Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) imposed a final fine of 300,000 CZK.

What organisations can take from it

External advisers who help draft tender documents must not benefit from the outcome – examine and document conflicts of interest before the tender.

Relevance to training and awareness

Conflicts of interest of external advisers in procurement procedures

Authority / court
Úřad pro ochranu hospodářské soutěže (ÚOHS)
Area of law
Other
Legal basis
Gesetz über die Vergabe öffentlicher Aufträge (Pflicht zur Vermeidung von Interessenkonflikten)
Action
Fine
Status of proceedings
final
Sector
Public sector
Culpability
negligent
Published
15 Sep 2026

Original amount 300,000 CZK, converted at the ECB reference rate of 15 Sep 2026.

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

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26 Aug 2026 O2 Czech Republic a.s.; SHERLOG Technology, a.s.O2 Czech Republic and SHERLOG: 280 million CZK for customer allocation in vehicle tracking CzechiaCartels and collusion €11.7m

From December 2012 to June 2022, the two companies allocated customers for vehicle tracking and electronic logbook services between themselves and coordinated bids, including in public tenders. At first instance, the Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) fined O2 262.32 million CZK and SHERLOG 18.357 million CZK and imposed a six-month ban on public contracts; for O2, the fine was increased instead of a procurement ban.

What organisations can take from it

Do not let sales cooperation with competitors turn into customer allocation – e-mail arrangements about individual tenders are the typical evidence.

Relevance to training and awareness

Coordination with cooperation partners on customers and tenders

Authority / court
Úřad pro ochranu hospodářské soutěže (ÚOHS)
Area of law
Competition law · Cartels and collusion
Legal basis
Tschechisches Wettbewerbsgesetz, Art. 101 AEUV (S0255/2023)
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Culpability
intentional
Published
26 Aug 2026

Original amount 280,677,000 CZK, converted at the ECB reference rate of 26 Aug 2026.

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

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17 Aug 2026 Pluxee Česká republika a.s.; Edenred CZ s.r.o.; Up Česká republika s.r.o.Meal voucher cartel: 279 million CZK against Pluxee, Edenred and Up upheld with final effect CzechiaCartels and collusion €11.5m

From 2004 to 2018, the three issuers of paper meal vouchers coordinated with retail chains how many vouchers would be accepted per purchase. The President of the Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) dismissed the appeals against the recalculation of the fines: Pluxee 132.271 million, Edenred 101.94 million and Up 44.941 million CZK, a total of 279.152 million CZK.

What organisations can take from it

Coordinating seemingly technical conditions such as acceptance limits is also a cartel – industry discussions need clear boundaries.

Relevance to training and awareness

Coordination of terms and conditions among competitors

Authority / court
Úřad pro ochranu hospodářské soutěže (ÚOHS)
Area of law
Competition law · Cartels and collusion
Legal basis
Tschechisches Wettbewerbsgesetz, Art. 101 AEUV (R0112/2025)
Action
Fine
Status of proceedings
final
Sector
Financial services and insurance
Culpability
intentional
Published
17 Aug 2026

Original amount 279,152,000 CZK, converted at the ECB reference rate of 17 Aug 2026.

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

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6 May 2026 HP TRONIC Zlín, spol. s r.o.HP TRONIC Zlín: 39 million CZK for price requirements imposed on electronics retailers CzechiaCartels and collusion €1.6m

For more than ten years from 2012, the distributor and retailer of consumer electronics and household appliances set minimum resale prices for its retail customers, monitored them and sanctioned deviations. The Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) imposed 38.971 million CZK; a leniency application, settlement and an improved compliance programme reduced the fine, and the company appealed against the amount.

What organisations can take from it

Reprimanding retailers over low prices risks high fines – an effective compliance programme can reduce them but is no substitute for ending the practice.

Relevance to training and awareness

Resale price maintenance in sales

Missing or inadequate training played a role in the decision.

Authority / court
Úřad pro ochranu hospodářské soutěže (ÚOHS)
Area of law
Competition law · Cartels and collusion
Legal basis
Tschechisches Wettbewerbsgesetz, Art. 101 AEUV (S0551/2023)
Action
Fine
Status of proceedings
under appeal
Sector
Retail and e-commerce
Culpability
intentional
Mitigating circumstances
Leniency application, settlement and expansion of the internal compliance programme.
Published
6 May 2026

Original amount 38,971,000 CZK, converted at the ECB reference rate of 6 May 2026.

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

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2 Jul 2025 ATE, s. r. o.; AŽD Praha s.r.o.; EPLcond a.s.; MONZAS, a.s.; První SaZ Plzeň a.s.; STARMON s.r.o.Railway signalling: 157.7 million CZK against six companies for bid rigging CzechiaCartels and collusion €6.39m

The six companies colluded on cover bids, market sharing and prices in 26 contracts awarded by the state railway infrastructure administration (total value over 850 million CZK, 2015–2021). In a settlement procedure, the Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) imposed a total of 157.693 million CZK at first instance; two companies appealed against the amount.

What organisations can take from it

A cover bid submitted ‘as a favour’ is bid rigging – sales and costing teams must be aware of this.

Relevance to training and awareness

Cover bids and collusion in public tenders

Missing or inadequate training played a role in the decision.

Authority / court
Úřad pro ochranu hospodářské soutěže (ÚOHS)
Area of law
Competition law · Cartels and collusion
Legal basis
Tschechisches Wettbewerbsgesetz, Art. 101 AEUV (Submissionsabsprachen)
Action
Fine
Status of proceedings
under appeal
Sector
Construction and real estate
Culpability
intentional
Mitigating circumstances
Settlement (20% reduction, no procurement ban), leniency application by one participant and compliance programmes at two companies.
Published
2 Jul 2025

Original amount 157,693,000 CZK, converted at the ECB reference rate of 2 Jul 2025.

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

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15 Apr 2024 Avast Software s.r.o.Avast: 351 million CZK for passing browsing histories to Jumpshot CzechiaData subject rights and transparency €13.9m

In 2019, the antivirus manufacturer passed pseudonymised browsing histories of around 100 million users to its subsidiary Jumpshot, which sold insights into online behaviour to marketing clients. The data declared as anonymous allowed re-identification and users were misinformed; the Úřad pro ochranu osobních údajů (Czech data protection authority, ÚOOÚ) imposed a final fine of 351 million CZK.

What organisations can take from it

Pseudonymised data are not anonymous data – anyone passing on usage data must assess re-identification risks and inform users honestly.

Authority / court
Úřad pro ochranu osobních údajů (ÚOOÚ)
Area of law
Data protection · Data subject rights and transparency
Legal basis
DSGVO (unrechtmäßige Verarbeitung, Transparenz), One-Stop-Shop-Verfahren
Action
Fine
Status of proceedings
final
Sector
Telecoms, IT and software
Published
15 Apr 2024

Original amount 351,000,000 CZK, converted at the ECB reference rate of 15 Apr 2024.

Sources

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

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13 Feb 2024 ELECTROLUX (Unternehmen der schwedischen Electrolux-Gruppe; Rechtsform in der Mitteilung nicht genannt)Electrolux: record fine of 125.4 million CZK for resale price maintenance on household appliances CzechiaCartels and collusion €4.96m

From the end of 2012 at the latest until autumn 2021, Electrolux enforced minimum resale prices for appliances of the Electrolux, AEG and Zanussi brands, monitored prices via comparison portals and restricted resales. In a settlement procedure, the Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) imposed 125.404 million CZK, the highest fine for vertical price fixing to date.

What organisations can take from it

Monitoring prices via comparison portals and then approaching retailers is classic resale price maintenance – sales staff must know where the line lies.

Relevance to training and awareness

Resale price maintenance and price monitoring in retail

Missing or inadequate training played a role in the decision.

Authority / court
Úřad pro ochranu hospodářské soutěže (ÚOHS)
Area of law
Competition law · Cartels and collusion
Legal basis
Tschechisches Wettbewerbsgesetz, Art. 101 AEUV (S0187/2023)
Action
Fine
Status of proceedings
final
Sector
Retail and e-commerce
Employees
10,000 or more
Culpability
intentional
Mitigating circumstances
Voluntary termination, above-average cooperation, expansion of the compliance programme, settlement.
Published
13 Feb 2024

Original amount 125,404,000 CZK, converted at the ECB reference rate of 13 Feb 2024.

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

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