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- „Чили Хилс Фудс“ ООД (Chili Hills Foods OOD) 1 case 3 % · €20,022
- Acqua Minerale San Benedetto S.p.A. 1 case 3 % ·
- AGROFERT, a.s. 1 case 3 % · €21m
- Alco Harvesting LLC dba Bonipak Produce Inc. und verbundene Unternehmen 1 case 3 % · €5.22m
- Amica Chips S.p.A., Pata S.p.A., Preziosi Food S.p.A. 1 case 3 % · €23.3m
- Archer-Daniels-Midland Company (ADM) 1 case 3 % · €34.5m
- Colonial Farms Ltd. 1 case 3 % · €6,852
- Devro (Scotland) Limited 1 case 3 % · €58,610
- Duncan Farms Limited 1 case 3 % · €61,335
- Elizabeta Promet d.o.o., Solin 1 case 3 % · €10,000
- 25 more25 cases
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 | €1.53m |
| 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
16 Sep 2024 Fünf Wingstop-Filialgesellschaften in Kern County (Inhaber Clinton Lewis)Wingstop franchisee: 1.7 million USD – overtime evaded by splitting up companies €1.53m
The franchisee ran five Wingstop outlets in Bakersfield as separate companies and deployed employees at several locations on the same day. As a result, they lost out on overtime premiums after eight hours a day or 40 hours a week, premiums for missed meal breaks, paid travel time and the higher minimum wage for larger employers; the settlement of 1.7 million USD concerns around 550 employees.
Working time is added up across all locations of the same employer – splitting into separate companies does not protect against overtime obligations.
- Authority / court
- California Labor Commissioner's Office (Division of Labor Standards Enforcement)
- Area of law
- Health and safety and employment law · Working time
- Legal basis
- California Labor Code (Overtime, Meal Periods, Mindestlohn)
- Action
- Other
- Status of proceedings
- final
- Sector
- Food and agriculture
- Culpability
- intentional
- Liability of senior managers
- Owner Clinton Lewis personally responsible.
Original amount 1,700,000 USD, converted at the ECB reference rate of 16 Sep 2024.
- California DIR News Release 2024-73: California Labor Commissioner’s Office reaches $1.7 million settlement in Wingstop wage theft case (16.09.2024) Press release of an authority
- California DIR News Release 2023-68: California Labor Commissioner Cites Five Winstop Fast Food Restaurants and Their Owner More Than $3 Million (28.09.2023) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link