Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,869 cases from 39 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 levelWhat for?
by area of lawAll areas of law
Who?
by company- Amazon.com, Inc. €2.13bn 93 % · 1 case
- Walmart Inc. €86.2m 4 % · 1 case
- Maplebear Inc. (Instacart) €51.5m 2 % · 1 case
- Southern Glazer’s Wine and Spirits, LLC €10.8m 0 % · 1 case
- Anonymised companies €6.44m 0 % · 3 cases
- New York Packaging II LLC (Redi-Bag USA) €6.4m 0 % · 1 case
- TFG Holding, Inc. €4.14m 0 % · 1 case
- Tractor Supply Company €1.16m 0 % · 1 case
- 1-800-Flowers.com, Inc. €328,429 0 % · 1 case
- Todd Snyder, Inc. €304,793 0 % · 1 case
- 5 more€727,512
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 0 | – |
| Q1 2025 | 0 | – |
| Q2 2025 | 1 | €207,249 |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
30 May 2025 Adidas America Inc.Adidas America: USD 235,000 OSHA settlement over persisting fall hazards €207,249
Adidas America reached a settlement with the US Department of Labor for penalties of 235,000 USD after OSHA, during a 2024 follow-up inspection at a warehouse in New York State, found the missing guardrails and unsafe ladder already cited in 2021 still uncorrected and identified a further unsafe ladder. The company must introduce a safety and health management programme at sites in New York, New Jersey and Puerto Rico, retrain employees on fall hazards, assess fall risks at each site and stop using overhead storage areas. The authority allegedly made the findings set out here; this account is not based on a final judgment.
Cited deficiencies must be demonstrably corrected – if a follow-up inspection finds the same issues, the case becomes considerably more expensive.
Following up on cited health and safety deficiencies
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
- Occupational Safety and Health Act (Absturzsicherung, Leitern)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Retail and e-commerce
- Repeat case
- yes
- Published
- 4 Jun 2025
Original amount 235,000 USD, converted at the ECB reference rate of 30 May 2025.
Checked against the official source on 3 Oct 2026 · Direct link