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- McKinsey and Company Africa (Pty) Ltd €116.6m 37 % · 1 case
- Anonymised companies €31m 10 % · 29 cases
- SURYS SAS (Gruppe Imprimerie Nationale) €18.4m 6 % · 1 case
- Capita plc und Capita Pension Solutions Limited €16.1m 5 % · 1 case
- Ö Aktiengesellschaft (in der Entscheidung abgekürzt; Adressverlag und Direktwerbeunternehmen) €13m 4 % · 1 case
- Platinum Gaming Limited €11.5m 4 % · 1 case
- BIT Mining Ltd. (vormals 500.com) €9.48m 3 % · 1 case
- Stericycle, Inc. €9.23m 3 % · 1 case
- Philip Morris Italia S.r.l. €7m 2 % · 1 case
- Società Cooperativa Culture (CoopCulture) €7m 2 % · 1 case
- 110 more€75.4m
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 | 0 | – |
| Q1 2026 | 1 | €561,854 |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
19 Mar 2026 Busy Bees Nurseries LimitedBusy Bees: £485,374 in minimum wage arrears owed to 9,056 nursery staff €561,854
The UK Department for Business and Trade publicly named the nursery operator Busy Bees Nurseries Limited in round 23 of the National Minimum Wage Naming Scheme. According to investigations by HM Revenue & Customs (HMRC), the company had paid a total of 9,056 workers less than the statutory minimum wage between April 2017 and October 2022 and had to repay £485,374.05 – on average around £54 per person. According to the ministry, the 389 employers named in this round also received penalties totalling around £12.6 million; the amount per company is not published.
Where many employees earn close to the minimum wage, regularly checking payroll against the applicable minimum rates is a must – small shortfalls per person add up to large arrears and public naming.
Minimum wage compliance in payroll
- Authority / court
- Department for Business and Trade (DBT) und HM Revenue & Customs (HMRC), National Minimum Wage Naming Scheme
- Area of law
- Health and safety and employment law · Minimum wage and undeclared work
- Legal basis
- Britisches Mindestlohnrecht (National Minimum Wage / National Living Wage); National Minimum Wage Naming Scheme
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Other
- Employees
- 1,000 to 9,999
- Published
- 19 Mar 2026
Original amount 485,374.05 GBP, converted at the ECB reference rate of 19 Mar 2026.
- Hundreds of employers handed penalties for illegally underpaying workers (DBT/HMRC/Fair Work Agency, 19 March 2026) Press release of an authority
- National Minimum Wage Naming Scheme: Round 23 – Full list of employers and arrears (DBT) Official register or notice
- Busy Bees Nurseries Limited (03454787) – Full accounts made up to 31 December 2025, Note 5 Employees (Companies House) Official register or notice
Checked against the official source on 3 Oct 2026 · Direct link