Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe, North America and Asia-Pacific: 1,828 cases from 37 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.

6cases from 1 jurisdiction
€790,023Total of monetary amounts
€304,230Largest single case: Double J Smallwoods
€113,590Median per case with an amount

Click a bar to drill down one level.

Where?

by authority
  1. Gisborne District Court (Anklage: WorkSafe New Zealand) €304,230 39 % · 1 case
  2. Tauranga District Court (Anklage: WorkSafe New Zealand) €223,678 28 % · 1 case
  3. Christchurch District Court (Anklage: WorkSafe New Zealand) €181,678 23 % · 1 case
  4. Employment Relations Authority (Verfahren des Labour Inspectorate, MBIE) €45,501 6 % · 1 case
  5. Waitakere District Court (Anklage: WorkSafe New Zealand) €19,586 2 % · 1 case
  6. Employment Relations Authority, Wellington (Antrag: Labour Inspector, Ministry of Business, Innovation and Employment) €15,350 2 % · 1 case

What for?

by topic
  1. Workplace safety and accidents €729,172 92 % · 4 cases
  2. Minimum wage and undeclared work €60,851 8 % · 2 cases

Who?

by sector

All sectors

  1. Manufacturing and mechanical engineering €304,230 39 % · 1 case
  2. Chemicals and pharmaceuticals €223,678 28 % · 1 case
  3. Steel and metals €181,678 23 % · 1 case
  4. Food and agriculture €60,851 8 % · 2 cases
  5. Construction and real estate €19,586 2 % · 1 case

When?

per quarter, by date of decision
Trend
PeriodCasesTotal
Q4 20230–
Q1 20240–
Q2 20240–
Q3 20240–
Q4 20241€181,678
Q1 20251€223,678
Q2 20250–
Q3 20251€15,350
Q4 20250–
Q1 20261€304,230
Q2 20260–
Q3 20262€65,087
Q4 20260–

6 cases

3 Sep 2026 SSM Investments LimitedTakeaway operator SSM Investments: 90,000 NZD penalty for worker exploitation New ZealandMinimum wage and undeclared work €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.

What organisations can take from it

Minimum wage, holiday pay and proper time records are mandatory.

Relevance to training and awareness

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.

Checked against the official source on 3 Oct 2026 · Direct link

Report an error

Anonymous: we store only your text, no contact details and no IP address.

20 Aug 2026 Grace Motors Limited (Grace Construction)Grace Construction: 38,500 NZD for working at height despite a prohibition notice New ZealandWorkplace safety and accidents €19,586

At a site for two-storey residential units in Kelston (Auckland), workers were working on the upper floor without adequate fall protection, and the site also had temporary platforms, partially removed scaffolding and unsecured ladders; WorkSafe (New Zealand's workplace health and safety regulator) therefore prohibited work at height on the second floor by a prohibition notice on 30 August 2024. Because work continued there on 2 and 4 September 2024 nonetheless, the Waitakere District Court imposed a fine of 38,500 NZD on 20 August 2026, plus costs of 1,099.10 NZD.

What organisations can take from it

A prohibition notice means an immediate stop to the work – site management must actively enforce it until the risk has demonstrably been remedied.

Relevance to training and awareness

Fall protection and compliance with regulatory stop-work orders

Authority / court
Waitakere District Court (Anklage: WorkSafe New Zealand)
Area of law
Health and safety and employment law · Workplace safety and accidents
Legal basis
Health and Safety at Work Act 2015, s 107(1), (2)(b)
Action
Fine
Status of proceedings
unknown
Sector
Construction and real estate
Liability of senior managers
The prohibition notice had been issued to one of the directors.
Published
4 Sep 2026

Original amount 38,500 NZD, converted at the ECB reference rate of 20 Aug 2026.

Checked against the official source on 3 Oct 2026 · Direct link

Report an error

Anonymous: we store only your text, no contact details and no IP address.

18 Mar 2026 Double J SmallwoodsDouble J Smallwoods sawmill: 601,250 NZD after two serious injuries New ZealandWorkplace safety and accidents €304,230

In June 2024 timber kicked back from an inadequately guarded stack saw at the Gisborne sawmill and seriously injured a worker's arm; seven weeks later another worker was crushed between two forklifts and suffered spinal and pelvic fractures. WorkSafe (New Zealand's workplace health and safety regulator) found systemic failings in machine guarding, risk assessment, traffic management, training and maintenance; the company had not notified the first incident and had not acted on earlier formal directions to fix the risks. On 18 March 2026 the Gisborne District Court imposed a fine of 601,250 NZD and 100,754 NZD in reparation.

What organisations can take from it

Regulatory directions and first incidents call for immediate action – failing to notify incidents and leaving risks unaddressed invites further injuries.

Relevance to training and awareness

Machine guarding, workplace traffic management and incident notification

Missing or inadequate training played a role in the decision.

Authority / court
Gisborne District Court (Anklage: WorkSafe New Zealand)
Area of law
Health and safety and employment law · Workplace safety and accidents
Legal basis
Health and Safety at Work Act 2015, ss 36(1)(a), 48(1), 48(2)(c)
Action
Fine
Status of proceedings
unknown
Sector
Manufacturing and mechanical engineering
Published
30 Mar 2026

Original amount 601,250 NZD, converted at the ECB reference rate of 18 Mar 2026.

Checked against the official source on 3 Oct 2026 · Direct link

Report an error

Anonymous: we store only your text, no contact details and no IP address.

9 Jul 2025 Well Sushi LimitedWell Sushi (New Zealand): 30,000 NZD penalty for minimum wage and holiday breaches New ZealandMinimum wage and undeclared work €15,350

On the application of a Labour Inspector, the Employment Relations Authority (New Zealand's employment relations tribunal) ordered Well Sushi Limited to pay a penalty of 30,000 NZD to the Crown. The company had admitted failing to pay an employee on a work visa the minimum wage for all hours worked, miscalculating his annual leave, public holiday and sick leave entitlements and failing to keep complete time and wage records; arrears totalling 53,940.03 NZD had already been paid under a settlement. No penalties were sought against the co-respondent Hutt Food Limited because the time limit had expired.

What organisations can take from it

Incomplete time records are not a mere formality: they lead to incorrect wage and leave calculations – particularly for employees on work visas.

Relevance to training and awareness

Time recording as the basis for correct wage and leave calculations

Authority / court
Employment Relations Authority, Wellington (Antrag: Labour Inspector, Ministry of Business, Innovation and Employment)
Area of law
Health and safety and employment law · Minimum wage and undeclared work
Legal basis
Employment Relations Act 2000 (ss. 130, 135), Minimum Wage Act 1983 (s. 6), Holidays Act 2003 (u. a. ss. 16, 24, 25, 28A, 40, 49, 50, 60, 71, 72, 81)
Action
Fine
Status of proceedings
unknown
Sector
Food and agriculture
Repeat case
no
Mitigating circumstances
Settlement without a hearing, full payment of arrears, changed payroll processes and no previous breaches; the Authority therefore reduced the calculated 40,000 NZD to 30,000 NZD.

Original amount 30,000 NZD, converted at the ECB reference rate of 9 Jul 2025.

Checked against the official source on 3 Oct 2026 · Direct link

Report an error

Anonymous: we store only your text, no contact details and no IP address.

18 Mar 2025 Ballance Agri-Nutrients LimitedBallance Agri-Nutrients: 420,000 NZD after a fatal conveyor belt accident New ZealandWorkplace safety and accidents €223,678

At the Mount Maunganui fertiliser plant in July 2023, a worker cleaning the conveyor system fell onto a moving belt, was dragged under the frame of another conveyor and died. There was no effective, trained and monitored safe system of work for cleaning and maintenance, and no effective guarding or emergency stop devices. On 18 March 2025 the Tauranga District Court imposed a fine of 420,000 NZD (starting point 700,000 NZD, 40% discounts) and made no reparation order because the family had already received 287,202.86 NZD (77,000 NZD directly from the company and 210,202.86 NZD from a group life insurance policy held by the company).

What organisations can take from it

Cleaning and maintenance on conveyors only with the system made safe, with guarding, a reachable emergency stop and a trained, supervised safe system of work.

Relevance to training and awareness

Safe cleaning and maintenance on conveyor belts

Missing or inadequate training played a role in the decision.

Authority / court
Tauranga District Court (Anklage: WorkSafe New Zealand)
Area of law
Health and safety and employment law · Workplace safety and accidents
Legal basis
Health and Safety at Work Act 2015, ss 36(1)(a), 48(1), 48(2)(c) ([2025] NZDC 5282)
Action
Fine
Status of proceedings
final
Sector
Chemicals and pharmaceuticals
Mitigating circumstances
Guilty plea, remorse, cooperation and reparation, with discounts totalling 40%; payments to the family totalling 287,202.86 NZD, of which 77,000 NZD was paid directly and 210,202.86 NZD came from the company's group life insurance policy.

Original amount 420,000 NZD, converted at the ECB reference rate of 18 Mar 2025.

Checked against the official source on 3 Oct 2026 · Direct link

Report an error

Anonymous: we store only your text, no contact details and no IP address.

1 Nov 2024 United Steel LimitedUnited Steel: 330,000 NZD after fatal collapse of a steel storage rack New ZealandWorkplace safety and accidents €181,678

In November 2020 a rack loaded with around nine tonnes of steel collapsed at the company's steel store in Wigram (Christchurch), killing a storeman; the racks were neither braced nor fixed to the floor, were not inspected regularly and had been built without engineering input. On 1 November 2024 the Christchurch District Court imposed a fine of 330,000 NZD (starting point 600,000 NZD) and 100,000 NZD in reparation for emotional harm; costs of 17,507.39 NZD were added.

What organisations can take from it

Storage racks need proper design, anchoring, regular inspection and supervised instruction in safe loading.

Relevance to training and awareness

Safe storage racking and loading rules

Missing or inadequate training played a role in the decision.

Authority / court
Christchurch District Court (Anklage: WorkSafe New Zealand)
Area of law
Health and safety and employment law · Workplace safety and accidents
Legal basis
Health and Safety at Work Act 2015, ss 36(1)(a), 48(1), 48(2)(c)
Action
Fine
Status of proceedings
final
Sector
Steel and metals
Repeat case
no
Mitigating circumstances
Reductions for cooperation (5%), remorse including payments already made to the family (10%), willingness to pay reparation (10%), guilty plea (15%) and no previous convictions in 43 years of trading (5%).
Published
11 Nov 2024

Original amount 330,000 NZD, converted at the ECB reference rate of 1 Nov 2024.

Checked against the official source on 3 Oct 2026 · Direct link

Report an error

Anonymous: we store only your text, no contact details and no IP address.

Ready for training that actually lands?

Try the combination for free: automated administration for you, learning formats that fit your team, with no minimum or credit card.

Start 14-day free trial