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- Archer-Daniels-Midland Company (ADM) €34.5m 30 % · 1 case
- Amica Chips S.p.A., Pata S.p.A., Preziosi Food S.p.A. €23.3m 21 % · 1 case
- AGROFERT, a.s. €21m 18 % · 1 case
- Synadis Bio, Greenweez (mit Carrefour SA), ITM Entreprises (mit Les Mousquetaires), Les Comptoirs de la Bio €12.7m 11 % · 1 case
- The Scoular Company €8.91m 8 % · 1 case
- Alco Harvesting LLC dba Bonipak Produce Inc. und verbundene Unternehmen €5.22m 5 % · 1 case
- Fünf Wingstop-Filialgesellschaften in Kern County (Inhaber Clinton Lewis) €1.53m 1 % · 1 case
- Keurig Dr Pepper Inc. €1.36m 1 % · 1 case
- McCain Foods (G.B.) Limited €804,320 1 % · 1 case
- Lesy České republiky, s.p. (Lesy ČR) €710,383 1 % · 1 case
- 25 more€3.6m
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 1 | €1.36m |
| 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
10 Sep 2024 Keurig Dr Pepper Inc.Keurig Dr Pepper: inaccurate statements on the recyclability of K-Cups in the annual report €1.36m
In its 2019 and 2020 annual reports, Keurig claimed that tests confirmed the recyclability of the K-Cup pods, but failed to disclose that two of the largest US recycling companies had expressed significant concerns and stated that they did not currently intend to accept the pods. Keurig is paying a civil penalty of 1.5 million USD.
Sustainability statements in mandatory reports must be complete – known objections from customers are part of this.
- Authority / court
- U.S. Securities and Exchange Commission (SEC)
- Area of law
- Capital markets and financial supervision · Disclosure and reporting obligations
- Legal basis
- Section 13(a) Securities Exchange Act 1934, Rule 13a-1
- Action
- Fine
- Status of proceedings
- final
- Sector
- Food and agriculture
Original amount 1,500,000 USD, converted at the ECB reference rate of 10 Sep 2024.
- SEC Charges Keurig with Making Inaccurate Statements Regarding Recyclability of K-Cup Beverage Pod Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link