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.

EULatvia Clear all filters
12cases from 1 jurisdiction
€10.9mTotal of monetary amounts
€7.86mLargest single case: AS "Latvijas valsts meži"
€56,273Median 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 20240—
Q2 20241€34,490
Q3 20241€2,000
Q4 20240—
Q1 20251€500
Q2 20251€78,056
Q3 20252€813,508
Q4 20252€1.9m
Q1 20262€188,281
Q2 20260—
Q3 20262€7.86m

12 cases

4 Aug 2026 AS "Latvijas valsts meži"7.86 million EUR against Latvijas valsts meži for breach of competitive neutrality LatviaCompetition law €7.86m

From 2020 to April 2026, on the basis of old long-term logging contracts, the state forestry group supplied six wood processors with guaranteed quantities of roundwood outside public auctions, while all others could only buy through auctions. In its first decision on the competitive neutrality of public undertakings, the Konkurences padome (Latvian Competition Council) imposed 7,859,606.89 EUR and required equal sales conditions for all qualified bidders.

What organisations can take from it

State-owned companies must allocate resources without discrimination – review historical special contracts regularly for competitive neutrality.

Authority / court
Konkurences padome (Lettischer Wettbewerbsrat)
Area of law
Competition law
Legal basis
Art. 14.1 Konkurences likums (Wettbewerbsneutralität)
Action
Fine
Status of proceedings
unknown
Sector
Public sector
Published
13 Aug 2026

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

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2 Jul 2026 SIA 4YOU MEBELESFurniture retailer 4YOU MEBELES ignores cookie inspection – first a reprimand, then 1,000 EUR LatviaCookies and tracking €1,000

In a targeted inspection of cookies on company websites, the Datu valsts inspekcija (Latvian Data State Inspectorate, DVI) found fault with the site 4mebeles.lv. After a reprimand in February 2026, the company claimed that the deficiencies had been remedied, which a further inspection disproved; further requests for information went unanswered. The DVI imposed 1,000 EUR for failure to cooperate and requested the missing information by 3 August 2026.

What organisations can take from it

Assurances given to the supervisory authority are checked – false statements and silence aggravate the sanction.

Relevance to training and awareness

Cookie banners and cooperation with the supervisory authority

Authority / court
Datu valsts inspekcija (DVI)
Area of law
Data protection · Cookies and tracking
Legal basis
Art. 58 Abs. 1, Art. 83 Abs. 5 lit. e DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Culpability
intentional
Repeat case
yes

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

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24 Mar 2026 SIA "Fitsypro"Fitsypro fails to answer access request and DVI enquiries – 1,500 EUR LatviaData subject rights and transparency €1,500

A person complained that Fitsypro had not responded to their request for access, rectification and erasure of November 2023. Three requests for information from the Datu valsts inspekcija (Latvian Data State Inspectorate, DVI) between 2024 and 2026 went unanswered, and nobody attended the hearing. The DVI imposed 1,500 EUR and requested the information by 21 April 2026.

What organisations can take from it

Official mailboxes (eAdrese) and data protection e-mail addresses must be monitored – silence towards the supervisory authority costs money.

Relevance to training and awareness

Handling data subject requests and correspondence from authorities

Authority / court
Datu valsts inspekcija (DVI)
Area of law
Data protection · Data subject rights and transparency
Legal basis
Art. 58 Abs. 1 lit. e, Art. 83 Abs. 5 lit. e DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Other
Culpability
intentional

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

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5 Mar 2026 SIA "SS"Classifieds portal ss.lv blocked users of competitor – fine of 186,781 EUR LatviaAbuse of market power €186,781

From March 2020 to May 2021, the operator of ss.lv/ss.com (market share over 60%) deleted advertisements and blocked accounts of users – mainly car dealers and estate agents – who also advertised on the competing platform pp.lv; anyone wishing to register with an inbox.lv address additionally had to provide a different e-mail address. The Konkurences padome (Latvian Competition Council) considered this an abuse of a dominant position (Art. 102 TFEU), imposed 186,780.65 EUR and required objective criteria for dealing with customers.

What organisations can take from it

Market-leading platforms must not punish users for multi-homing – internal moderation rules need objective criteria.

Relevance to training and awareness

Competition law limits in dealing with competitors’ customers

Authority / court
Konkurences padome (Lettischer Wettbewerbsrat)
Area of law
Competition law · Abuse of market power
Legal basis
Art. 102 AEUV
Action
Fine
Status of proceedings
unknown
Sector
Media and online platforms
Published
18 Mar 2026

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

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24 Nov 2025 SIA "EUROPARK LATVIA"Europark Latvia pays 25,000 EUR for payment reminders sent to outdated addresses LatviaData protection €25,000

Following several complaints, the Datu valsts inspekcija (Latvian Data State Inspectorate, DVI) examined how the parking operator collects contractual penalties: invoices were sent to previous rather than current registered addresses, claims were handed over to debt collection services and entered in the database of Kredītinformācijas Birojs. The authority found breaches of the principles of lawfulness, data minimisation and confidentiality and of the accountability obligation and imposed 25,000 EUR (previous year’s turnover according to the decision: 8,323,178 EUR).

What organisations can take from it

Anyone collecting debts or reporting them to credit agencies must first ensure that address data are up to date.

Relevance to training and awareness

Data quality in receivables management

Authority / court
Datu valsts inspekcija (DVI)
Area of law
Data protection
Legal basis
Art. 5 Abs. 1 lit. a, c, f und Abs. 2, Art. 83 Abs. 5 lit. a DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Transport, logistics and shipping
Culpability
intentional
Mitigating circumstances
Practice changed after the proceedings began; contracts concluded with the population and vehicle registers (PMLP, CSDD)

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

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31 Oct 2025 "MAXIMA Latvija" SIAMaxima Latvija pays 1.87 million EUR for price pressure on food suppliers LatviaAbuse of market power €1.87m

From November 2021 to August 2024, the retailer (market share 28%) put pressure on economically dependent suppliers: price increases remained unapproved for months, lower prices were demanded in the form of ultimatums and delisting was threatened. The Konkurences padome (Latvian Competition Council) found an unfair trading practice, imposed 1,872,805 EUR and set clear deadlines for negotiations.

What organisations can take from it

Purchasing departments of retailers with strong market power need clear rules for price negotiations – threats of delisting are off limits.

Relevance to training and awareness

Fair purchasing negotiations with suppliers

Authority / court
Konkurences padome (Lettischer Wettbewerbsrat)
Area of law
Competition law · Abuse of market power
Legal basis
Negodīgas tirdzniecības prakses aizlieguma likums (NTPAL)
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Published
5 Nov 2025

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

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8 Sep 2025 SIA "ZZ Dats"IT service provider ZZ Dats pays 300,000 EUR after data leak as processor LatviaData breaches and data security €300,000

Unknown persons accessed the system operator’s databases via several websites and obtained personal data. The Datu valsts inspekcija (Latvian Data State Inspectorate, DVI) initially imposed 400,000 EUR; in the objection procedure, the director set aside the allegation relating to the company’s role as controller because ZZ Dats was a processor, and set the fine at 300,000 EUR for insufficient security measures under Art. 32 GDPR. The company has brought an action.

What organisations can take from it

Processors are also independently liable for the security of the systems they operate.

Authority / court
Datu valsts inspekcija (DVI)
Area of law
Data protection · Data breaches and data security
Legal basis
Art. 32 Abs. 1 lit. b und d, Abs. 2, Art. 83 Abs. 4 lit. a DSGVO
Action
Fine
Status of proceedings
under appeal
Sector
Telecoms, IT and software

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

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1 Sep 2025 SIA "SILTUMTEHSERVISS", SIA "Apkure IM", SIA "ADAPTERIS", SIA "Alpex", SIA "Infrakom"Bid-rigging cartel in pipeline construction contracts – five construction firms pay 513,508 EUR LatviaCartels and collusion €513,508

From 2021 to 2024, two groups of construction companies coordinated in more than 30 public tenders for the construction and repair of utility pipelines: they exchanged sensitive information, determined winners and submitted sham bids. Prompted by information from the contracting entity Rīgas namu pārvaldnieks, the Konkurences padome (Latvian Competition Council) imposed a total of 513,508.08 EUR.

What organisations can take from it

Jointly preparing bids with competitors – even where the work is later carried out jointly – is a cartel; tender teams must know this.

Relevance to training and awareness

Competition law in tenders

Authority / court
Konkurences padome (Lettischer Wettbewerbsrat)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 11 Abs. 1 Konkurences likums
Action
Fine
Status of proceedings
unknown
Sector
Construction and real estate
Mitigating circumstances
All companies except Infrakom concluded a settlement with the Competition Council, acknowledged the facts and waived an appeal; in return, a 10% fine reduction.
Published
10 Sep 2025

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

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26 Jun 2025 SIA "Mārupes komunālie pakalpojumi"Water utility Mārupes komunālie pakalpojumi abuses monopoly over additional meters LatviaAbuse of market power €78,056

From January 2022, by internal instruction, the municipal water utility reserved to itself the installation of additional water meters (for example for garden water), thereby excluding other providers; customers also had to pay for sewerage they did not use. The Konkurences padome (Latvian Competition Council) found an abuse of a dominant position, imposed 78,055.79 EUR and ordered remedies.

What organisations can take from it

Municipal utilities are also subject to competition law – internal instructions that foreclose neighbouring markets are risky.

Authority / court
Konkurences padome (Lettischer Wettbewerbsrat)
Area of law
Competition law · Abuse of market power
Legal basis
Art. 13 Konkurences likums
Action
Fine
Status of proceedings
unknown
Sector
Energy and utilities
Published
9 Jul 2025

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

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6 Mar 2025 SIA "VSV ZOO"Pet shop VSV ZOO fails to respond to review of privacy policy – 500 EUR LatviaData subject rights and transparency €500

As part of a preventive review of the privacy policy on zoopasaule.lv, the Datu valsts inspekcija (Latvian Data State Inspectorate, DVI) repeatedly asked the online pet retailer for information from July 2024 onwards. The company let the first deadlines lapse, later twice asked for an extension citing the absence of its programmer, and still did not deliver thereafter. The DVI imposed 500 EUR for failure to cooperate with the supervisory authority.

What organisations can take from it

A preventive request from the supervisory authority is also binding – anyone who does not respond is sanctioned before the actual deficiency is even addressed.

Relevance to training and awareness

Handling letters from the data protection authority

Authority / court
Datu valsts inspekcija (DVI)
Area of law
Data protection · Data subject rights and transparency
Legal basis
Art. 58 Abs. 1 lit. d und e, Art. 83 Abs. 5 lit. e DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Culpability
intentional

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

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18 Sep 2024 VSIA "Paula Stradiņa klīniskā universitātes slimnīca"Pauls Stradiņš Clinical University Hospital refuses information to data protection authority – 2,000 EUR LatviaData protection €2,000

The Datu valsts inspekcija (Latvian Data State Inspectorate, DVI) examined several complaints against the state hospital, including about the processing of patient and health data by a physician assistant and about an unanswered access request. Because the hospital did not provide the requested information, the authority imposed 2,000 EUR for breach of the duty to cooperate.

What organisations can take from it

Hospitals need logged access to patient records and a central office that responds to supervisory requests on time.

Relevance to training and awareness

Access to patient data only where related to treatment

Authority / court
Datu valsts inspekcija (DVI)
Area of law
Data protection
Legal basis
Art. 58 Abs. 1, Art. 83 Abs. 5 lit. e DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Healthcare
Culpability
intentional

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

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10 Jun 2024 SIA "Mirastyle"Lighting retailer Mirastyle imposes resale prices and allocates projects LatviaCartels and collusion €34,490

The exclusive distributor of several lighting brands asked retailers by e-mail to align their prices with its ‘recommendations’ and threatened to stop supplies otherwise. It also exchanged information about projects with competing retailers and refused orders for projects planned by others. The Konkurences padome (Latvian Competition Council) imposed 34,490.26 EUR.

What organisations can take from it

‘Recommended’ prices enforced by supply stops are prohibited resale price maintenance.

Relevance to training and awareness

Resale price maintenance in sales

Authority / court
Konkurences padome (Lettischer Wettbewerbsrat)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 11 Konkurences likums (verbotene Vereinbarungen)
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Mitigating circumstances
Cooperation with the Competition Council regarding the resale price maintenance (10% fine reduction for this infringement).
Published
13 Jun 2024

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

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