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.
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Where?
by regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- Anonymised companies 28 cases 21 % · €565.8m
- AliExpress 2 cases 2 % · €550m
- "MAXIMA Latvija" SIA 1 case 1 % · €1.87m
- „Билла България“ ЕООД (Billa Bulgaria) 1 case 1 % · €207,555
- „Кауфланд България ЕООД енд Ко“ КД 1 case 1 % · €255,650
- 1-800-Flowers.com, Inc. 1 case 1 % · €328,429
- 13859380 Canada Inc. (Crane Supply) 1 case 1 % ·
- Adidas (Sportartikelhersteller) 1 case 1 % ·
- Adidas America Inc. 1 case 1 % · €207,249
- Amazon 1 case 1 % ·
- 93 more93 cases
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 | 1 | €50,000 |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
18 Feb 2025 Jumbo (Supermarktkette)OM: €50,000 penalty order for Jumbo after fatal accident at distribution centre €50,000
The Openbaar Ministerie (OM, Dutch Public Prosecution Service) imposed a penalty order of 50,000 EUR on the supermarket chain Jumbo for breaching Art. 32 of the Arbeidsomstandighedenwet (Dutch Working Conditions Act) after an employee was fatally struck by one of the company’s reversing lorries at the distribution centre in Woerden on 20 October 2021. According to the investigation by the Nederlandse Arbeidsinspectie (Netherlands Labour Authority), the designated smoking area was next to the loading docks and lorry traffic without adequate separation, and the lorry’s reversing alarm had been switched off. Jumbo has redesigned the smoking area, had reversing alarms activate automatically at every start, cooperated and is additionally paying a sum to the bereaved family.
Break and smoking areas belong in the risk assessment for site traffic and must be physically separated from loading and driving zones.
Traffic routes, loading docks and break areas in logistics
- Authority / court
- Openbaar Ministerie (OM), Functioneel Parket; Ermittlungen Nederlandse Arbeidsinspectie
- Area of law
- Health and safety and employment law · Workplace safety and accidents
- Legal basis
- Art. 32 Arbeidsomstandighedenwet (Arbowet); Strafbefehl des OM
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- Mitigating circumstances
- Subsequent safety measures, cooperation, payment to the bereaved family.
- Published
- 18 Feb 2025
- OM: Jumbo betaalt boete voor dodelijk arbeidsongeval distributiecentrum Woerden Press release of an authority
Checked against the official source on 2 Oct 2026 · Direct link