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 authority- Ministério do Trabalho e Emprego (MTE), Inspeção do Trabalho – 0 % · 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 | 1 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
22 Dec 2025 Renuka Vale do Ivaí S.A. (em recuperação judicial)Renuka Vale do Ivaí: sugar mill placed on the ‘Lista Suja’ over slave-like labour Other
The Ministério do Trabalho e Emprego (MTE, Ministry of Labour and Employment) entered the sugar mill Renuka Vale do Ivaí S.A. (in judicial reorganisation) in the register of employers that have subjected workers to conditions analogous to slavery (Cadastro de Empregadores, the ‘Lista Suja’). The entry is based on a 2025 labour inspection at the sugar cane mill in São Pedro do Ivaí (Paraná) involving 57 workers; the final administrative decision was taken on 22 December 2025 and the entry was made in the update of 6 April 2026.
Sugar industry companies must continuously check working conditions at their sites, because an entry on the ‘Lista Suja’ is published by name.
Recognising and preventing slave-like working conditions
- Authority / court
- Ministério do Trabalho e Emprego (MTE), Inspeção do Trabalho
- Area of law
- Supply chain and human rights · Forced and child labour
- Legal basis
- Portaria Interministerial MTE/MDHC/MIR nº 18/2024 (Cadastro de Empregadores)
- Action
- Other
- Status of proceedings
- final
- Sector
- Food and agriculture
- Published
- 6 Apr 2026
Checked against the official source on 3 Oct 2026 · Direct link