Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,929 cases from 40 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.

Brazil Supply chain and human rights Energy and utilities Clear all filters

1case from 1 jurisdiction

–Total of monetary amounts (0 cases with an amount)

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by amount by number of cases

Where?

by authority

Ministério do Trabalho e Emprego (MTE), Inspeção do Trabalho – 0 % · 1 case

What for?

by topic

Forced and child labour – 0 % · 1 case

Who?

by company

Centroálcool S/A (em recuperação judicial) – 0 % · 1 case

When?

per quarter, by date of decision

Trend
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	1	–
Q4 2025	0	–
Q1 2026	0	–
Q2 2026	0	–
Q3 2026	0	–
Q4 2026	0	–

1 case

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8 Sep 2025 Centroálcool S/A (em recuperação judicial)Centroálcool: again on the ‘Lista Suja’ – 58 workers in conditions akin to slavery BrazilForced and child labour Other

The Ministry of Labour and Employment (MTE) again entered Centroálcool S/A (em recuperação judicial) on 6 April 2026 in the register of employers that have kept workers in conditions akin to slavery (the ‘Lista Suja’). The entry is based on a labour inspection in 2025 involving 58 affected workers and the administrative finding of 8 September 2025. The company is already on the list with two entries from a 2023 inspection in Inhumas (GO) (53 and 5 workers, finding of 28 February 2024).

What organisations can take from it

After a first finding, working conditions must be checked systematically at all sites, otherwise the next entry follows.

Relevance to training and awareness

Conditions akin to slavery in alcohol production

Authority / court: Ministério do Trabalho e Emprego (MTE), Inspeção do Trabalho
Area of law: Supply chain and human rights · Forced and child labour
Legal basis: Portaria Interministerial MTE/MDHC/MIR nº 18/2024, Art. 2
Action: Other
Status of proceedings: unknown
Sector: Energy and utilities
Repeat case: yes
Published: 6 Apr 2026

Sources

MTE – Cadastro de Empregadores que tenham submetido trabalhadores a condições análogas à escravidão (atualizado em 24/09/2026) Official register or notice

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

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How the radar is compiled

Official sources only

Every case is based on a decision, press release or database of an authority or a court. Press and law-firm reports count at most as additional references.

Four-eyes check

Whoever enters a case may not approve it. A second, independent check compares company, date, amount and area of law with the source. Only then is the case published.

Comparable amounts

Amounts are converted at the ECB reference rate on the day of the decision. Each case also shows the original amount.

Corrections on record

A correction is a new version that is checked again. Every change is logged. You can report errors directly on each case.

Case texts are translated from the German original. Where a translation is not yet available, the German text is shown and marked “(German original)”. Names of authorities, laws and companies are given as in the source (company names until they are anonymised).

Company names are anonymised two years after the decision in a case, in line with the practice of many supervisory authorities. The official sources remain linked.

The radar reports on published decisions and is not legal advice. Decisions that are not yet final are marked as such where the status is known.

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