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.
Click a bar to drill down one level.
Where?
by authority- Controladoria-Geral da União (CGU) und Advocacia-Geral da União (AGU) €4.98m 100 % · 1 case
What for?
by area of lawAll areas of law
Who?
by company- JBJ Agropecuária Ltda., Prima Foods S.A. €4.98m 45 % · 1 case
- Minerva S.A. €3.44m 31 % · 1 case
- Colônia dos Pescadores Z-12 do Médio Rio Doce €1.23m 11 % · 1 case
- Frigorífico Cason Ltda., ASM Comércio de Subprodutos de Origem Animal Ltda., ASM Comércio e Coleta de Ossos Ltda. €1.09m 10 % · 1 case
- Cervejaria Petrópolis S.A. (em recuperação judicial); Imcopa Importação, Exportação e Indústria de Óleos S.A. €231,813 2 % · 1 case
- Arla Foods Ingredientes Comércio de Produtos Alimentícios Unipessoal Ltda. €5,375 0 % · 1 case
- Joca Participações S/A – 0 % · 1 case
- Renuka Vale do Ivaí S.A. (em recuperação judicial) – 0 % · 1 case
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 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 1 | €4.98m |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
26 Jan 2026 JBJ Agropecuária Ltda., Prima Foods S.A.JBJ Agropecuária and Prima Foods: BRL 31.16m in fines under leniency agreement €4.98m
JBJ Agropecuária Ltda. and Prima Foods S.A. acknowledged, in a leniency agreement with the CGU and the AGU, that they had paid an economic advantage to a public official whose action or omission was in their interest (Art. 5 I Lei 12.846/2013). After a 66.6% reduction they allegedly pay fines totalling BRL 31,156,767.70 in three annual instalments and are jointly and severally liable for them. Payments under an agreement on the same facts with the Federal Public Prosecutor's Office (MPF) are credited.
Parallel agreements with prosecutors and oversight bodies can be coordinated – double payments are credited, but the liability remains.
Payment to a public official to influence official action
- Authority / court
- Controladoria-Geral da União (CGU) und Advocacia-Geral da União (AGU)
- Area of law
- Bribery and corruption · Bribery of public officials
- Legal basis
- Lei 12.846/2013, Art. 5 I, Art. 6 I, Arts. 16 und 17; Decreto 11.129/2022
- Action
- Fine
- Status of proceedings
- final
- Sector
- Food and agriculture
- Mitigating circumstances
- For JBJ, credit was given for restitution or compensation (1%), cooperation (1.5%), voluntary admission (2%) and an applied compliance programme (2.5%); overall a 66.6% reduction on the full fine of BRL 93,283,735.64.
- Liability of senior managers
- For JBJ, tolerance or knowledge by management (3%) and the concurrence of several offences (3%) were aggravating factors.
Original amount 31,156,767.7 BRL, converted at the ECB reference rate of 26 Jan 2026.
- CGU/AGU – Acordo de Leniência com JBJ Agropecuária Ltda. e Prima Foods S.A. (Processo 00190.109011/2022-88) Decision of an authority
- Acordo de Leniência JBJ/Prima – Anexo II: Demonstrativo de cálculo e valor da multa Decision of an authority
- Acordo de Leniência JBJ/Prima – Anexo III: Demonstrativo do valor, imputação, cronograma e instrução de pagamento Decision of an authority
- CGU – Acordos de leniência celebrados (Liste) Official register or notice
Checked against the official source on 3 Oct 2026 · Direct link