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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What for?
by area of lawWho?
by companyWhen?
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 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 1 | €25,794 |
| Q2 2026 | 0 | — |
| Q3 2026 | 1 | €6,852 |
2 cases
15 Jul 2026 Colonial Farms Ltd.Colonial Farms: CFIA administrative monetary penalty of 11,000 CAD under SFCR s. 88 €6,852
On 15 July 2026, the Canadian Food Inspection Agency (CFIA) imposed an administrative monetary penalty of 11,000 CAD on the company in Western Canada for a violation of s. 88 of the Safe Food for Canadians Regulations. An earlier penalty under the same provision from May 2025 was set aside in review proceedings.
Companies that do not eliminate the cause after a first penalty risk repeat penalties and stricter supervision.
- Authority / court
- Canadian Food Inspection Agency (CFIA)
- Area of law
- Other
- Legal basis
- Safe Food for Canadians Regulations, s. 88
- Action
- Fine
- Status of proceedings
- final
- Sector
- Food and agriculture
Original amount 11,000 CAD, converted at the ECB reference rate of 15 Jul 2026.
- CFIA – Administrative monetary penalties (Notices of violation) Enforcement database of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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12 Feb 2026 Peter the Chef Fine Food LimitedPeter the Chef Fine Food: four CFIA penalties totalling 41,600 CAD (food safety) €25,794
On a single day, the Canadian Food Inspection Agency (CFIA) imposed four administrative monetary penalties on the food manufacturer in Ontario under the Safe Food for Canadians Act (s. 17(1)) and the Safe Food for Canadians Regulations (ss. 49, 88, 90(1)): 13,000, 11,000, 11,000 and 6,600 CAD, totalling 41,600 CAD.
Preventive controls and documentation under food safety law are sanctioned individually – several gaps quickly add up.
- Authority / court
- Canadian Food Inspection Agency (CFIA)
- Area of law
- Other
- Legal basis
- Safe Food for Canadians Act, s. 17(1); Safe Food for Canadians Regulations, ss. 49, 88, 90(1)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Food and agriculture
Original amount 41,600 CAD, converted at the ECB reference rate of 12 Feb 2026.
- CFIA – Administrative monetary penalties (Notices of violation) Enforcement database of an authority
Checked against the official source on 25 Sep 2026 · Direct link