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 levelWhat for?
by area of lawAll areas of law
Who?
by company- Archer-Daniels-Midland Company (ADM) €34.5m 65 % · 1 case
- The Scoular Company €8.91m 17 % · 1 case
- Alco Harvesting LLC dba Bonipak Produce Inc. und verbundene Unternehmen €5.22m 10 % · 1 case
- Fünf Wingstop-Filialgesellschaften in Kern County (Inhaber Clinton Lewis) €1.53m 3 % · 1 case
- Keurig Dr Pepper Inc. €1.36m 3 % · 1 case
- Vanilla Chip LLC (TruHeight) €657,549 1 % · 1 case
- Midri, Inc. (Restaurant J BBQ, Los Angeles) €584,046 1 % · 1 case
- Valenti's Bakery LLC €364,172 1 % · 1 case
- IPMF LLC (NaturPak) €311,703 1 % · 1 case
- Smart for Life, Inc. €17,658 0 % · 1 case
- 3 more€0
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 1 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
3 Apr 2025 Taepyung Salt FarmCBP import stop for sea salt from South Korea's Taepyung Salt Farm Order
U.S. Customs and Border Protection (CBP) issued a Withhold Release Order: sea salt products from Taepyung Salt Farm (South Korea) are being detained at all US ports of entry because there are indications of forced labour (ILO indicators including physical violence, debt bondage, deception, restriction of movement and withholding of wages (ten indicators)).
Food manufacturers should also include inconspicuous ingredients such as salt in their forced labour risk analysis.
- Authority / court
- U.S. Customs and Border Protection
- Area of law
- Supply chain and human rights · Forced and child labour
- Legal basis
- 19 U.S.C. § 1307 (Tariff Act of 1930, Section 307)
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Food and agriculture
- Published
- 3 Apr 2025
- CBP issues Withhold Release Order on Taepyung Salt Farm Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link