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 authority- Ministério do Trabalho e Emprego (MTE), Inspeção do Trabalho – 0 % · 1 case
What for?
by area of lawAll areas of law
Who?
by companyWhen?
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 | 1 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
4 Apr 2025 Gerezim Mineração Ltda.Gerezim Mineração: ‘Lista Suja’ entry over 34 workers in conditions akin to slavery Other
The MTE (Ministry of Labour and Employment) entered Gerezim Mineração Ltda. on 6 October 2025 in the register of employers that have kept workers in conditions akin to slavery (the ‘Lista Suja’). The entry followed a labour inspection in 2024 at Fazenda Pindaíba in Bocaiúva (MG) involving 34 affected workers; the administrative finding was issued on 4 April 2025.
Extraction of raw materials in remote areas needs regular, independent on-site checks of working conditions.
Conditions akin to slavery in mining
- 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
- Other
- Published
- 6 Oct 2025
Checked against the official source on 3 Oct 2026 · Direct link