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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Where?
by regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- 23andMe, Inc. 1 case 3 % · €2.74m
- Acadia Healthcare Company, Inc. 1 case 3 % · €1.26m
- Access DX Laboratory, LLC 1 case 3 % · €31.7m
- Advanced Pathology Solutions PLLC und APS MSO LLC 1 case 3 % · €25.9m
- Allin IP DX LLC 1 case 3 % · €843,519
- Ascension Health Alliance; AmSurg LLC / Ambulatory Topco LLC 1 case 3 % ·
- Azienda Sanitaria Universitaria Friuli Centrale (ASUFC) 1 case 3 % · €24,000
- Balt SAS / Balt USA LLC 1 case 3 % · €1.05m
- Balt USA LLC (Balt-Gruppe) 1 case 3 % · €1.77m
- Becton, Dickinson and Company (BD) 1 case 3 % · €166.7m
- 26 more26 cases
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 1 | €612,121 |
| 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 | 0 | — |
1 case
12 Jun 2024 Edgewood Residential Facility (Los Angeles)Edgewood Residential: 658,948 USD – care workers up to 24 hours without breaks €612,121
At the care facility, employees worked up to 24 hours a day, seven days a week, were not allowed to leave the premises, had to work through breaks and received no overtime pay. The settlement of 658,948 USD comprises 608,948 USD for 34 employees (including overtime and break premiums) and 50,000 USD in civil penalties.
Round-the-clock shifts without rest periods are a recurring pattern in care – rosters need checks against maximum working hours and breaks.
Working time limits and breaks in care
- 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 Labor Code (Überstunden, Meal and Rest Periods, Mindestlohn)
- Action
- Other
- Status of proceedings
- final
- Sector
- Healthcare
Original amount 658,948 USD, converted at the ECB reference rate of 12 Jun 2024.
Checked against the official source on 25 Sep 2026 · Direct link