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 regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- Anonymised companies 17 cases 25 % · €403.5m
- „Чили Хилс Фудс“ ООД (Chili Hills Foods OOD) 1 case 1 % · €20,022
- Acqua Minerale San Benedetto S.p.A. 1 case 1 % ·
- Alco Harvesting LLC dba Bonipak Produce Inc. und verbundene Unternehmen 1 case 1 % · €5.22m
- Alderson Logistics Limited; Supa Shavings (2022) Limited 1 case 1 % · €214,691
- Amica Chips S.p.A., Pata S.p.A., Preziosi Food S.p.A. 1 case 1 % · €23.3m
- Archer-Daniels-Midland Company (ADM) 1 case 1 % · €33.5m
- Arla Foods Ingredientes Comércio de Produtos Alimentícios Unipessoal Ltda. 1 case 1 % · €5,375
- Aurivo Dairy Ingredients Limited 1 case 1 % · €200,000
- Cervejaria Petrópolis S.A. (em recuperação judicial); Imcopa Importação, Exportação e Indústria de Óleos S.A. 1 case 1 % · €231,813
- 42 more42 cases
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 Oct 2025 Joca Participações S/AJoca Participações: ‘Lista Suja’ entry over 25 workers on Fazenda Aroeira Other
The MTE (Ministry of Labour and Employment) entered Joca Participações S/A on 6 April 2026 in the register of employers that have kept workers in conditions akin to slavery (the ‘Lista Suja’). The entry is based on a labour inspection in 2025 at Fazenda Aroeira in Getulina (SP) involving 25 affected workers; the administrative finding was issued on 22 October 2025.
Investment companies running their own farming operations also bear responsibility as employers for the workers on site.
Conditions akin to slavery in agriculture
- 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, Art. 2
- Action
- Other
- Status of proceedings
- unknown
- Sector
- Food and agriculture
- Published
- 6 Apr 2026
Checked against the official source on 3 Oct 2026 · Direct link