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- Archer-Daniels-Midland Company (ADM) €34.5m 30 % · 1 case
- Amica Chips S.p.A., Pata S.p.A., Preziosi Food S.p.A. €23.3m 21 % · 1 case
- AGROFERT, a.s. €21m 18 % · 1 case
- Synadis Bio, Greenweez (mit Carrefour SA), ITM Entreprises (mit Les Mousquetaires), Les Comptoirs de la Bio €12.7m 11 % · 1 case
- The Scoular Company €8.91m 8 % · 1 case
- Alco Harvesting LLC dba Bonipak Produce Inc. und verbundene Unternehmen €5.22m 5 % · 1 case
- Fünf Wingstop-Filialgesellschaften in Kern County (Inhaber Clinton Lewis) €1.53m 1 % · 1 case
- Keurig Dr Pepper Inc. €1.36m 1 % · 1 case
- McCain Foods (G.B.) Limited €804,320 1 % · 1 case
- Lesy České republiky, s.p. (Lesy ČR) €710,383 1 % · 1 case
- 25 more€3.6m
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 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 1 | €25,794 |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
12 Feb 2026 Peter the Chef Fine Food LimitedPeter the Chef Fine Food: four CFIA penalties totalling 41,600 CAD (food safety) €25,794
On a single day, the Canadian Food Inspection Agency (CFIA) imposed four administrative monetary penalties on the food manufacturer in Ontario under the Safe Food for Canadians Act (s. 17(1)) and the Safe Food for Canadians Regulations (ss. 49, 88, 90(1)): 13,000, 11,000, 11,000 and 6,600 CAD, totalling 41,600 CAD.
Preventive controls and documentation under food safety law are sanctioned individually – several gaps quickly add up.
- Authority / court
- Canadian Food Inspection Agency (CFIA)
- Area of law
- Other
- Legal basis
- Safe Food for Canadians Act, s. 17(1); Safe Food for Canadians Regulations, ss. 49, 88, 90(1)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Food and agriculture
Original amount 41,600 CAD, converted at the ECB reference rate of 12 Feb 2026.
- CFIA – Administrative monetary penalties (Notices of violation) Enforcement database of an authority
Checked against the official source on 25 Sep 2026 · Direct link