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.
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Where?
by regionAll jurisdictions
What for?
by topicWho?
by company- Alco Harvesting LLC dba Bonipak Produce Inc. und verbundene Unternehmen €5.22m 52 % · 1 case
- Fünf Wingstop-Filialgesellschaften in Kern County (Inhaber Clinton Lewis) €1.53m 15 % · 1 case
- McCain Foods (G.B.) Limited €804,320 8 % · 1 case
- Samworth Brothers Limited €691,518 7 % · 1 case
- Midri, Inc. (Restaurant J BBQ, Los Angeles) €584,046 6 % · 1 case
- Valenti's Bakery LLC €364,172 4 % · 1 case
- IPMF LLC (NaturPak) €311,703 3 % · 1 case
- Maple Lodge Farms Ltd. €309,578 3 % · 1 case
- Puratos Limited €141,014 1 % · 1 case
- Duncan Farms Limited €61,335 1 % · 1 case
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 1 | €804,320 |
| 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 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
22 Nov 2023 McCain Foods (G.B.) LimitedMcCain Foods: £700,000 after finger amputation while cleaning a machine €804,320
An employee lost two fingers when his hand was drawn into a rotary valve while he was removing a piece of string from a chute on a breading line. The HSE criticised missing guarding, an inadequate risk assessment and inadequate training. Fine of £700,000 plus costs.
Cleaning and fault clearance are high-risk activities – guarding and training must cover precisely these situations.
Safe cleaning of machinery only when stopped
Missing or inadequate training played a role in the decision.
- Authority / court
- Lincoln Magistrates' Court (Anklage: Health and Safety Executive)
- Area of law
- Health and safety and employment law · Workplace safety and accidents
- Legal basis
- Section 2(1) Health and Safety at Work etc. Act 1974; Regulation 11(1) Provision and Use of Work Equipment Regulations 1998
- Action
- Fine
- Status of proceedings
- final
- Sector
- Food and agriculture
- Published
- 22 Nov 2023
Original amount 700,000 GBP, converted at the ECB reference rate of 22 Nov 2023.
- McCain Foods fined after employee loses fingers (HSE) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link