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 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 1 | €584,046 |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
4 Sep 2025 Midri, Inc. (Restaurant J BBQ, Los Angeles)Restaurant J BBQ: 680,238 USD – breaks denied, split shifts without premium €584,046
The Koreatown restaurant regularly denied 48 employees meal and rest breaks, required them to remain available for guests even during the lunch break, did not pay split-shift premiums and did not pay all wages. The California Labor Commissioner’s Office imposed 680,238 USD, of which 538,638 USD for the benefit of the employees.
In the restaurant trade, breaks must be actively scheduled and documented – being on call for guests during the break turns it into working time.
Break arrangements in the restaurant trade
- Authority / court
- California Labor Commissioner's Office (Division of Labor Standards Enforcement)
- Area of law
- Health and safety and employment law · Working time
- Legal basis
- California Labor Code (Meal and Rest Periods, Split Shift Premium, Lohnabrechnung)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Food and agriculture
- Liability of senior managers
- Owner Byung Kwan Lee named in the announcement.
Original amount 680,238 USD, converted at the ECB reference rate of 4 Sep 2025.
Checked against the official source on 25 Sep 2026 · Direct link