Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,869 cases from 39 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 39 % · 1 case
- Anonymised companies €2.33m 17 % · 2 cases
- Risham Nominees Pty Ltd (Centenary Bakehouse) €2.07m 15 % · 1 case
- Taylor Farms New Jersey Inc. €974,951 7 % · 1 case
- Samworth Brothers Limited €691,518 5 % · 1 case
- Midri, Inc. (Restaurant J BBQ, Los Angeles) €584,046 4 % · 1 case
- Valenti's Bakery LLC €364,172 3 % · 1 case
- IPMF LLC (NaturPak) €311,703 2 % · 1 case
- Maple Lodge Farms Ltd. €309,578 2 % · 1 case
- JBS Australia Pty Ltd €187,170 1 % · 1 case
- 5 more€417,037
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| 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 | 1 | €45,501 |
| Q4 2026 | 0 | – |
1 case
3 Sep 2026 SSM Investments LimitedTakeaway operator SSM Investments: 90,000 NZD penalty for worker exploitation €45,501
The restaurant and takeaway business with branches in Auckland and Cromwell did not pay five employees the minimum wage, denied holiday, public holiday and sick pay, made unlawful deductions from wages and kept no accurate wage, time and leave records. After the Employment Relations Authority (ERA, New Zealand's employment tribunal) had already ordered arrears of 147,001 NZD, it imposed a penalty of 90,000 NZD against the company following an investigation by the Labour Inspectorate (labour standards enforcement unit of the Ministry of Business, Innovation and Employment). Measures against individuals are not set out here.
Minimum wage, holiday pay and proper time records are mandatory.
Minimum wage, holiday pay and permissible wage deductions
- Authority / court
- Employment Relations Authority (Verfahren des Labour Inspectorate, MBIE)
- Area of law
- Health and safety and employment law · Minimum wage and undeclared work
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Food and agriculture
- Mitigating circumstances
- The company acknowledged its wrongdoing.
- Liability of senior managers
- Measures against individuals are not set out here.
- Published
- 3 Sep 2026
Original amount 90,000 NZD, converted at the ECB reference rate of 3 Sep 2026.
- Employment New Zealand (MBIE): Restaurant and owner fined $130,000 for exploiting workers (03.09.2026) Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link