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.

61cases from 8 jurisdictions
€29.2mTotal of monetary amounts (56 cases with an amount)
€5.51mLargest single case: Amazon.com Services, LLC
€178,401Median 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 20234€1.65m
Q1 20244€1.89m
Q2 20242€6.12m
Q3 20241€1.53m
Q4 20244€1.23m
Q1 20253€522,927
Q2 20252€140,306
Q3 20255€709,523
Q4 20255€529,150
Q1 202611€7.16m
Q2 20267€4.81m
Q3 202613€2.86m

61 cases

18 Jun 2024 Amazon.com Services, LLCAmazon: 5.9 million USD – undisclosed productivity quotas in two warehouses (Warehouse Quotas Law) USA, CAWorking time €5.51m

Amazon did not inform employees at two warehouses in Moreno Valley and Redlands in writing of the productivity quotas that applied; the authority regarded the peer-to-peer rating system used as a quota within the meaning of the law, which prohibits quotas that prevent breaks, toilet visits or compliance with health and safety. For 59,017 violations between October 2023 and March 2024, the Labor Commissioner’s Office imposed 5,901,700 USD.

What organisations can take from it

Disclose performance metrics for employees, and do not let them effectively prevent breaks – even when they come in the guise of peer ratings.

Relevance to training and awareness

Making productivity quotas and break rights transparent (managers)

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 Warehouse Quotas Law (AB 701, Labor Code §§ 2100 ff.); Labor Code § 2699(f)
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Employees
10,000 or more

Original amount 5,901,700 USD, converted at the ECB reference rate of 18 Jun 2024.

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

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21 Sep 2026 Gilda producer systematically employed workers without permits – 18,000 EUR fine SpainMinimum wage and undeclared work €18,000

The owner of a business in Bizkaia that produces and sells Basque gildas repeatedly employed foreign workers without work permits between December 2018 and May 2021, thereby reducing wage and social security costs. The High Court of Justice of the Basque Country (Tribunal Superior de Justicia del País Vasco, TSJPV) upheld the conviction by the Audiencia de Bizkaia (Bizkaia Provincial Court) for an offence against workers' rights: a fine of 18,000 EUR and 2,500 EUR compensation for each employee bringing a claim; an earlier administrative sanction against the company does not preclude this. The judgment is not yet final (date = publication).

What organisations can take from it

Administrative fines do not protect against criminal prosecution – in Spain, systematic employment without work permits is prosecuted as a criminal offence of the owner.

Authority / court
Tribunal Superior de Justicia del País Vasco (TSJPV; Vorinstanz: Audiencia Provincial de Bizkaia)
Area of law
Health and safety and employment law · Minimum wage and undeclared work
Legal basis
Art. 311 bis a) Código Penal (Delitos contra los derechos de los trabajadores)
Action
Fine
Status of proceedings
unknown
Sector
Food and agriculture
Culpability
intentional
Repeat case
yes
Liability of senior managers
Owner personally convicted under criminal law; administrative sanctions had previously been imposed on the company.
Published
21 Sep 2026

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

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16 Sep 2026 Hillbeck Homes (Sowerby Bridge) LtdDeveloper pays £300,000 after agency worker falls through unprotected stairwell opening United KingdomWorkplace safety and accidents €349,895

A 24-year-old labourer working as a temporary worker for a scaffolding company fell, in his second week of work on the developer's housing site, through a stairwell opening that was neither securely covered nor guarded, dropping one storey onto concrete and suffering serious spinal injuries. The court found the company guilty on three counts because it had neither adequately planned nor supervised work at height and had not taken suitable measures to prevent falls. Fine of £300,000 plus costs.

What organisations can take from it

Floor openings on construction sites must be covered with load-bearing covers or guarded at all times – new and temporary workers in particular do not know where the hazards are.

Relevance to training and awareness

Fall protection at openings; induction of new workers

Authority / court
Leeds Magistrates' Court (Anklage: Health and Safety Executive)
Area of law
Health and safety and employment law · Workplace safety and accidents
Legal basis
Work at Height Regulations 2005
Action
Fine
Status of proceedings
unknown
Sector
Construction and real estate
Published
21 Sep 2026

Original amount 300,000 GBP, converted at the ECB reference rate of 16 Sep 2026.

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

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4 Sep 2026 Samworth Brothers LimitedSamworth Brothers: £594,000 after two workers scalded at steam line United KingdomWorkplace safety and accidents €691,518

At the Kettleby Foods plant in Melton Mowbray, an employee and a contractor were scalded with hot water while replacing a leaking gasket on an isolation valve of a steam line (burns to 4–5 % and 9 % of their body surface respectively). The Health and Safety Executive (HSE) found that the task had neither been assessed nor documented as a safe system of work, isolation and lock-off procedures had not been applied, fall protection was missing and supervision was inadequate. Following a guilty plea, a fine of £594,000, plus £6,000 compensation for the injured employee, costs and a victim surcharge.

What organisations can take from it

Maintenance on steam and pressure lines requires a written isolation and lock-off procedure that is supervised on site.

Relevance to training and awareness

Isolating and locking off equipment during maintenance (lockout/tagout)

Authority / court
Birmingham Magistrates' Court (Anklage: Health and Safety Executive)
Area of law
Health and safety and employment law · Workplace safety and accidents
Legal basis
Section 2 Health and Safety at Work etc. Act 1974
Action
Fine
Status of proceedings
final
Sector
Food and agriculture
Published
16 Sep 2026

Original amount 594,000 GBP, converted at the ECB reference rate of 4 Sep 2026.

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

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1 Sep 2026 PPS Metal Recycling LtdScrapyard: £40,000 fine after metal pile collapses on father and son United KingdomWorkplace safety and accidents €46,699

In February 2025, a pile of scrap collapsed on a father and his son at the metal recycler's site while an excavator had been working near them for around 20 minutes; one of them suffered a broken leg. Pedestrians were separated neither from machinery nor from unstable stockpiles, even though there had been a near miss involving the same excavator shortly before. Fine of £40,000 plus £6,181 costs.

What organisations can take from it

Companies that allow customers or visitors onto a site with machinery must physically separate pedestrians and vehicles and treat near misses as a warning sign.

Authority / court
Grimsby Magistrates' Court (Anklage: Health and Safety Executive)
Area of law
Health and safety and employment law · Workplace safety and accidents
Legal basis
Section 3(1) Health and Safety at Work etc. Act 1974
Action
Fine
Status of proceedings
final
Sector
Steel and metals
Mitigating circumstances
After the accident, a separate unloading zone, signage, supervised procedures and fenced-off walkways were introduced.
Published
2 Sep 2026

Original amount 40,000 GBP, converted at the ECB reference rate of 1 Sep 2026.

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

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27 Aug 2026 Maple Lodge Farms Ltd.Poultry processor Maple Lodge Farms: CA$500,000 after CO2 leak without gas detection system Canada, ONWorkplace safety and accidents €309,578

In March 2024, a CO2 hose on a vacuum mixer ruptured in the deli area of the plant in Brampton; around 16,000 pounds of carbon dioxide escaped and one worker suffered life-threatening injuries. There was no CO2 sensor with an alarm. Following a guilty plea, a fine of CA$500,000 plus a 25 % victim fine surcharge.

What organisations can take from it

Wherever refrigerant or inert gases are used in quantity, a gas detection system is part of the basic equipment.

Authority / court
Provincial Offences Court Brampton (Ermittlung: Ontario Ministry of Labour, Immigration, Training and Skills Development)
Area of law
Health and safety and employment law · Workplace safety and accidents
Legal basis
Section 25(2)(h) Occupational Health and Safety Act (Ontario)
Action
Fine
Status of proceedings
final
Sector
Food and agriculture
Mitigating circumstances
Guilty plea; permanently installed CO2 sensor after the incident.
Published
27 Aug 2026

Original amount 500,000 CAD, converted at the ECB reference rate of 27 Aug 2026.

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

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27 Aug 2026 Flower bulb business failed to disclose hours of Polish seasonal workers – fine of around 95,600 EUR NetherlandsMinimum wage and undeclared work €95,588

A lily and tulip grower with an average of around 50 (at peak 75) employees, where Polish migrant workers are employed (anonymised in the judgment), was unable to produce sufficient records of hours worked and wages paid for 18 employees for September 2020 to February 2021. The Dutch Minister of Social Affairs and Employment (Minister van Sociale Zaken en Werkgelegenheid) imposed 118,000 EUR in 2024 (112,100 EUR after objection); the North Netherlands District Court (Rechtbank Noord-Nederland) reduced the fine to 95,587.50 EUR, partly because of measures taken and excessively long proceedings.

What organisations can take from it

Companies employing seasonal workers must be able to document hours and wage payments for each person without gaps – missing records are fined separately for each employee.

Authority / court
Rechtbank Noord-Nederland (Bußgeld: Minister van Sociale Zaken en Werkgelegenheid / Nederlandse Arbeidsinspectie)
Area of law
Health and safety and employment law · Minimum wage and undeclared work
Legal basis
Art. 18b Abs. 2 Wet minimumloon en minimumvakantiebijslag (Wml)
Action
Fine
Status of proceedings
reduced
Sector
Food and agriculture
Employees
50 to 249
Mitigating circumstances
Reduction of 12.5 % for appropriate measures, 5 % for delay and 2,500 EUR for exceeding the reasonable length of proceedings.

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

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25 Aug 2026 ExxonMobil Chemical LimitedExxonMobil Chemical: 267,000 GBP for five hydrocarbon leaks at Fife ethylene plant United KingdomWorkplace safety and accidents €312,098

Between February 2018 and September 2019, five leaks of highly flammable hydrocarbons occurred at the Mossmorran major hazard site (COMAH upper tier), all caused by corrosion under insulation; around 82 tonnes escaped in one leak. During a routine inspection in May 2019, inspectors of the Health and Safety Executive (HSE) smelled escaping gas – the company had known about this leak for around four months and had continued production without additional precautions. The inspection arrangements for insulated pipework were inadequate; fine of 267,000 GBP.

What organisations can take from it

Recurring damage patterns must change the inspection concept – visual inspections from the ground are not sufficient for insulated pipework.

Authority / court
Health and Safety Executive (Kirkcaldy Sheriff Court)
Area of law
Health and safety and employment law · Workplace safety and accidents
Legal basis
Provision and Use of Work Equipment Regulations 1998, reg. 6(2); Health and Safety at Work etc. Act 1974, s. 33(1)(c)
Action
Fine
Status of proceedings
final
Sector
Chemicals and pharmaceuticals
Employees
10,000 or more
Published
26 Aug 2026

Original amount 267,000 GBP, converted at the ECB reference rate of 25 Aug 2026.

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

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20 Aug 2026 IPMF LLC (NaturPak)NaturPak: $364,100 proposed after three deaths caused by bursting kettle lids USAWorkplace safety and accidents €311,703

At the food plant in Janesville (Wisconsin), the lids of pressurised industrial kettles opened in February and March 2026, scalding workers with steam and hot liquid; three people died. The U.S. Occupational Safety and Health Administration (OSHA) proposed a total of $364,100 for both inspections combined, including repeat violations relating to fall protection and lockout/tagout.

What organisations can take from it

After a serious accident, the technical cause must be eliminated immediately – otherwise, as here, a second similar incident may follow.

Authority / court
U.S. Department of Labor – Occupational Safety and Health Administration (OSHA)
Area of law
Health and safety and employment law · Workplace safety and accidents
Legal basis
Occupational Safety and Health Act of 1970; 29 CFR 1910 (u. a. Lockout/Tagout, Absturzsicherung, persönliche Schutzausrüstung)
Action
Fine
Status of proceedings
unknown
Sector
Food and agriculture
Repeat case
yes
Published
20 Aug 2026

Original amount 364,100 USD, converted at the ECB reference rate of 20 Aug 2026.

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

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12 Aug 2026 40 lorry drivers hired out under sham service contract: 35,000 EUR in fines for haulage firms GermanyMinimum wage and undeclared work €35,000

A German haulage operator deployed 40 foreign drivers from two affiliated Lithuanian transport companies under his sole direction; the hiring-out of workers was disguised as a contract for work and services (Werkvertrag), and there was no licence from the Federal Employment Agency (Bundesagentur für Arbeit). Final fines: 20,000 EUR against the Lithuanian managing director and 15,000 EUR against the German hirer (date = publication).

What organisations can take from it

What counts is actual practice: companies that deploy and direct third-party drivers like their own staff are engaged in temporary agency work – regardless of what the contract says.

Authority / court
Hauptzollamt Lörrach (Finanzkontrolle Schwarzarbeit)
Area of law
Health and safety and employment law · Minimum wage and undeclared work
Legal basis
Arbeitnehmerüberlassungsgesetz (Überlassung ohne Erlaubnis)
Action
Fine
Status of proceedings
final
Sector
Transport, logistics and shipping
Liability of senior managers
Fines imposed personally on the managing director of the lending company and on the hirer.
Published
12 Aug 2026

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

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23 Jul 2026 Orchids Builders LLCFlorida roofer: $349,754 for repeatedly missing fall protection USAWorkplace safety and accidents €307,017

On 21.01. and 10 March 2026, the U.S. Occupational Safety and Health Administration (OSHA) found at two residential construction sites in Rockledge that employees of the roofing contractor were working on roofs without fall protection; training records, eye protection when using nail guns and ladders extending sufficiently above the roof edge were also missing. The company had been inspected seven times since 2023, each time with fall protection violations. Proposed: $349,754 (2 wilful, 4 repeat violations).

What organisations can take from it

Companies that allow the same fall hazards to recur after earlier inspections risk classification as a repeat or wilful violation with substantially higher penalties.

Relevance to training and awareness

Fall protection during roofing work

Missing or inadequate training played a role in the decision.

Authority / court
U.S. Department of Labor – Occupational Safety and Health Administration (OSHA)
Area of law
Health and safety and employment law · Workplace safety and accidents
Legal basis
29 CFR 1926 Subpart M (Fall Protection), Subpart X (Ladders)
Action
Fine
Status of proceedings
unknown
Sector
Construction and real estate
Culpability
intentional
Repeat case
yes
Published
23 Jul 2026

Original amount 349,754 USD, converted at the ECB reference rate of 23 Jul 2026.

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

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21 Jul 2026 Underpayment of twelve employees: VwGH upholds 15,000 EUR against GmbH head AustriaMinimum wage and undeclared work €15,000

The managing director under commercial law of a GmbH (anonymised in the decision as ‘L GmbH’, insolvent in 2025) had underpaid twelve employees by considerable amounts, partly in 2023 and predominantly in 2024. The Vienna municipal authority (Magistrat der Stadt Wien) imposed 38,000 EUR, and the Vienna Administrative Court (Verwaltungsgericht Wien) reduced this to 15,000 EUR; Austria's Supreme Administrative Court (Verwaltungsgerichtshof, VwGH) rejected the appeal on points of law (Ra 2026/11/0064).

What organisations can take from it

In Austria, underpayment is penalised per employee and hits the managing director personally – payroll belongs in compliance monitoring.

Authority / court
Verwaltungsgerichtshof (Vorinstanzen: Magistrat der Stadt Wien, Verwaltungsgericht Wien)
Area of law
Health and safety and employment law · Minimum wage and undeclared work
Legal basis
§ 29 Abs. 1 Lohn- und Sozialdumping-Bekämpfungsgesetz (LSD-BG)
Action
Fine
Status of proceedings
reduced
Mitigating circumstances
Reduction of the fine by the Vienna Administrative Court.
Liability of senior managers
The fine is directed against the managing director under commercial law.

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

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17 Jul 2026 Puratos LimitedPuratos: 120,000 GBP for flour dust above exposure limits and heavy sack handling United KingdomWorkplace safety and accidents €141,014

During an inspection in December 2024, the Health and Safety Executive (HSE) found dust escaping from machinery, blowing down with compressed air and dry sweeping at the bakery ingredients factory; measurements confirmed that workplace exposure limits had been exceeded, with a risk of asthma. In addition, employees lifted 25 kg sacks by hand every day. The site had already been cited in 2021 for the same deficiencies; fine of 120,000 GBP plus 6,270 GBP in costs.

What organisations can take from it

Companies that do not permanently remedy deficiencies after a citation pay significantly more the next time – flour dust is a recognised cause of asthma.

Relevance to training and awareness

Dust exposure and lifting heavy loads

Authority / court
Health and Safety Executive (Milton Keynes Magistrates' Court)
Area of law
Health and safety and employment law · Workplace safety and accidents
Legal basis
Health and Safety at Work etc. Act 1974, s. 2(1)
Action
Fine
Status of proceedings
final
Sector
Food and agriculture
Repeat case
yes
Published
20 Jul 2026

Original amount 120,000 GBP, converted at the ECB reference rate of 17 Jul 2026.

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

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15 Jul 2026 FleetPride Inc.FleetPride: $264,380 after asphyxiation death during tank trailer inspection USAWorkplace safety and accidents €231,790

At the truck parts distributor's Corpus Christi (Texas) site, an employee was asphyxiated while inspecting a tank trailer. The U.S. Occupational Safety and Health Administration (OSHA) found no confined space programme, deficiencies in the respiratory protection programme and electrical hazards, and proposed $264,380 (16 serious, 3 other violations).

What organisations can take from it

Tanks and vessels are confined spaces with a risk of asphyxiation – no one may enter without a permit, atmospheric testing and an attendant.

Relevance to training and awareness

Working in confined spaces and vessels

Authority / court
U.S. Department of Labor – Occupational Safety and Health Administration (OSHA)
Area of law
Health and safety and employment law · Workplace safety and accidents
Legal basis
29 CFR 1910.146 (Permit-required confined spaces); 29 CFR 1910.134 (Respiratory protection)
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Published
15 Jul 2026

Original amount 264,380 USD, converted at the ECB reference rate of 15 Jul 2026.

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

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18 Jun 2026 Ideal Supply Inc.Ladder fall in warehouse: industrial supplies distributor pays CA$70,000 Canada, ONWorkplace safety and accidents €43,239

At the warehouse and distribution centre in Listowel (around 130 employees at the site), a worker fell around 1.2 m while climbing down a ladder at high-bay racking. He had not been adequately informed, instructed and supervised on the safe use of ladders. Fine of CA$70,000 plus victim fine surcharge.

What organisations can take from it

Even everyday tasks such as working from ladders at racking require documented instruction – otherwise there is no evidence whatsoever if an incident occurs.

Relevance to training and awareness

Safe use of ladders in the warehouse

Missing or inadequate training played a role in the decision.

Authority / court
Provincial Offences Court Stratford (Ermittlung: Ontario Ministry of Labour, Immigration, Training and Skills Development)
Area of law
Health and safety and employment law · Workplace safety and accidents
Legal basis
Sections 25(2)(a), 66(1) Occupational Health and Safety Act (Ontario)
Action
Fine
Status of proceedings
final
Sector
Retail and e-commerce
Mitigating circumstances
Guilty plea.
Published
8 Jul 2026

Original amount 70,000 CAD, converted at the ECB reference rate of 18 Jun 2026.

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

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18 Jun 2026 St. Joseph's Healthcare HamiltonHamilton hospital: CA$65,000 after injury caused by known centrifuge defect Canada, ONWorkplace safety and accidents €40,151

In the teaching hospital's virology laboratory, the lid of a centrifuge fell on an employee who had to hold it open by hand because of a defective gas spring; she was seriously injured. Maintenance reports from 2023 and 2024 had already called for the spring to be replaced. Fine of CA$65,000 plus victim fine surcharge.

What organisations can take from it

A defect documented in maintenance reports that is not remedied makes every subsequent accident foreseeable – defective equipment must be taken out of use.

Relevance to training and awareness

Reporting defective equipment and taking it out of service

Authority / court
Provincial Offences Court Hamilton (Ermittlung: Ontario Ministry of Labour, Immigration, Training and Skills Development)
Area of law
Health and safety and employment law · Workplace safety and accidents
Legal basis
Section 25(1)(b) Occupational Health and Safety Act (Ontario)
Action
Fine
Status of proceedings
final
Sector
Healthcare
Mitigating circumstances
Guilty plea; repair two days after the accident.
Published
21 Jul 2026

Original amount 65,000 CAD, converted at the ECB reference rate of 18 Jun 2026.

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

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16 Jun 2026 Samson Containers LtdContainer manufacturer ignores notices on welding fume and hearing protection – £30,000 United KingdomWorkplace safety and accidents €34,694

Despite improvement notices from September 2024 and February 2025, the manufacturer of skips and metal containers failed to implement any measures against carcinogenic welding fume (mild steel) – with neither extraction nor respiratory protection; in addition, there was no health surveillance for hearing for employees exposed to noise. Fine of £30,000 plus costs.

What organisations can take from it

Regulatory orders on hazardous substances have deadlines – companies that let them lapse will be prosecuted regardless of whether an accident occurs.

Authority / court
Warrington Magistrates' Court (Anklage: Health and Safety Executive)
Area of law
Health and safety and employment law · Workplace safety and accidents
Legal basis
Section 33(1)(g) Health and Safety at Work etc. Act 1974 (Nichtbefolgung von Improvement Notices)
Action
Fine
Status of proceedings
unknown
Sector
Steel and metals
Repeat case
yes
Published
18 Jun 2026

Original amount 30,000 GBP, converted at the ECB reference rate of 16 Jun 2026.

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

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22 May 2026 Streamline Shipping Agencies LimitedAberdeen port agency: £146,700 after forklift accident without traffic separation United KingdomWorkplace safety and accidents €169,756

At the Port of Aberdeen, an employee loosening a lorry curtain was struck by a reversing forklift truck and suffered multiple fractures and a degloving injury. Pedestrians and vehicles were not separated during simultaneous loading and unloading. Fine of £146,700.

What organisations can take from it

Loading and manoeuvring areas need firm rules on who may be where and when if forklifts and pedestrians are working at the same time.

Authority / court
Aberdeen Sheriff Court (Ermittlung: Health and Safety Executive)
Area of law
Health and safety and employment law · Workplace safety and accidents
Legal basis
Regulation 17(1) Workplace (Health, Safety and Welfare) Regulations 1992; Section 33(1)(c) Health and Safety at Work etc. Act 1974
Action
Fine
Status of proceedings
final
Sector
Transport, logistics and shipping
Published
28 May 2026

Original amount 146,700 GBP, converted at the ECB reference rate of 22 May 2026.

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

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7 May 2026 Duncan Farms LimitedDuncan Farms: 53,000 GBP because a worker was caught in an unguarded conveyor United KingdomWorkplace safety and accidents €61,335

In October 2024, an employee of the egg producer climbed between two running manure conveyors to check a noise and was caught at the in-running nip; he suffered nerve damage to both arms. The drive had no fixed or interlocked guards – instruction and clothing rules alone were not sufficient. The Health and Safety Executive (HSE) prosecution resulted in a fine of 53,000 GBP.

What organisations can take from it

Instruction is no substitute for technical safeguards: in-running nips must be protected by fixed or interlocked guards.

Relevance to training and awareness

Stopping machinery before intervening

Authority / court
Health and Safety Executive (Aberdeen Sheriff Court)
Area of law
Health and safety and employment law · Workplace safety and accidents
Legal basis
Provision and Use of Work Equipment Regulations 1998, reg. 11(1) und (2); Health and Safety at Work etc. Act 1974, s. 33(1)(c)
Action
Fine
Status of proceedings
final
Sector
Food and agriculture
Published
13 May 2026

Original amount 53,000 GBP, converted at the ECB reference rate of 7 May 2026.

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

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23 Apr 2026 12066424 Canada Inc.Temporary staffing agency and director: CA$150,000 over unpaid wages Canada, ONMinimum wage and undeclared work €93,832

Following complaints, the labour inspectorate found, among other things, outstanding minimum wages at the temporary staffing agency in Leamington; an audit for 2022 showed that hundreds of employees were owed a total of CA$234,212 in regular wages, public holiday pay and vacation pay. The company and its director did not comply with the 2023 orders to pay; in proceedings held in their absence, the court imposed CA$100,000 on the company and CA$50,000 on the director (plus victim fine surcharge).

What organisations can take from it

Companies that ignore regulatory orders to pay outstanding wages risk not only a corporate fine but also personal liability for management.

Authority / court
Provincial Offences Court Windsor (Ermittlung: Ontario Ministry of Labour, Immigration, Training and Skills Development)
Area of law
Health and safety and employment law · Minimum wage and undeclared work
Legal basis
Employment Standards Act, 2000 (Ontario), ss. 103(8), 106, 132, 136
Action
Fine
Status of proceedings
unknown
Sector
Other
Liability of senior managers
Director Son-Van Duong personally fined CA$50,000.
Published
3 Jun 2026

Original amount 150,000 CAD, converted at the ECB reference rate of 23 Apr 2026.

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

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