Fine Tracker.

A public register of regulatory fines issued under EU compliance directives. Updated as decisions are published by national supervisory authorities.

5,273 entries

Total fines
€8.6bn
Decisions
5,273
Jurisdictions
33
Regulators
74
Avg monthly
€162.7m
YoY volume
-20.7%
Country
Type
Date range
ImposedCompanyCountryAuthorityTypeAmount
15 Dec 2011Casa di cura Villa Domelia s.r.l.Casa di cura Villa Domelia s.r.l. was fined by the Garante for failing to notify personal data processing activities. The breach concerned requirements under the Italian Data Protection Code.ITGaranteGDPR€20,000
21 Dec 2011Edreams s.r.l.Edreams s.r.l. was fined €160,000 by the Garante for sending unsolicited commercial emails without obtaining the required consent. The case concerned breaches of data protection rules and direct marketing requirements.ITGaranteGDPR€160,000
30 Dec 2011Dike Giuridica s.r.l.Dike Giuridica s.r.l. was fined by the Garante in the amount of 10,400 EUR for sending unsolicited commercial emails without prior explicit consent from recipients. The authority also found that the required privacy notice was not provided, in breach of the Italian data protection code.ITGaranteGDPR€10,400
01 Jan 2012THE LEADER NEWSPAPER, S.L.THE LEADER NEWSPAPER, S.L. was fined by the AEPD EUR 2,000 for sending commercial emails without prior recipient consent. The authority found this conduct breached Article 21 of the LSSI.ESAEPDePrivacy€2,000
01 Jan 2012NIGHTBONUS, S.L.NIGHTBONUS, S.L. was fined by the AEPD EUR 1,200 for sending marketing emails without prior recipient consent. The authority found a breach of Article 21.1 of the LSSI.ESAEPDePrivacy€1,200
01 Jan 2012CENTRE DE REDISTRIBUCIO DE MERCADERIES, S.L.The entity was fined by the AEPD for sending unsolicited commercial emails without prior recipient consent. This conduct breached Article 21 of the LSSI.ESAEPDePrivacy€8,200
01 Jan 2012IDEAS CREATIVAS DE OPERACION S.L.IDEAS CREATIVAS DE OPERACION S.L. was fined EUR 33,001 by the AEPD for sending unsolicited commercial emails despite requests for data cancellation. The authority found a breach of Article 21 of the LSSI.ESAEPDePrivacy€33,001
01 Jan 2012IDEAS CREATIVAS DE OPERACIONES, S.L.IDEAS CREATIVAS DE OPERACIONES, S.L. was fined by the AEPD EUR 30,001 for sending unsolicited commercial emails. The authority also found that the company failed to provide a functional opt-out mechanism, in breach of the LSSI.ESAEPDePrivacy€30,001
01 Jan 2012MICROLOANS, S.L.MICROLOANS, S.L. was fined EUR 600 by the AEPD. The authority found that the company sent unsolicited commercial emails without prior consent from recipients, in breach of Article 21.1 of the LSSI.ESAEPDePrivacy€600
01 Jan 2012EL CORTE INGLES, S.A.EL CORTE INGLES, S.A. was fined EUR 1,800 by the AEPD for sending commercial emails without providing a proper means to exercise the right to object. The case concerned non-compliance with the LSSI rules on marketing communications.ESAEPDePrivacy€1,800
01 Jan 2012MAIL MARKETING SERVICIOS INFORMATICOS, S.LMAIL MARKETING SERVICIOS INFORMATICOS, S.L was fined by the AEPD in the amount of 7,000 EUR for sending unsolicited commercial emails. The case concerned a breach of Article 21 of the LSSI, which governs electronic marketing communications.ESAEPDePrivacy€7,000
01 Jan 2012REED EXHIBITIONS IBERIA, S.A.REED EXHIBITIONS IBERIA, S.A. was fined by the AEPD 1,200 EUR for sending unsolicited commercial emails. The conduct breached Article 21.1 of the LSSI despite the recipient’s requests to unsubscribe.ESAEPDePrivacy€1,200
01 Jan 2012GRUPOLIDERTEL S.L.GRUPOLIDERTEL S.L. was fined by the AEPD EUR 2,400 for sending unsolicited commercial emails. The conduct breached Article 21.1 of the LSSI, which prohibits marketing communications without the recipient’s consent.ESAEPDePrivacy€2,400
01 Jan 2012BECERRITA, S.L.BECERRITA, S.L. was fined by the AEPD EUR 600 for sending unsolicited commercial emails without proper consent. The conduct breached Article 21 of the LSSI on electronic marketing communications.ESAEPDePrivacy€600
01 Jan 2012IBEREXPERT GRUPO CONSULTOR INFORMATICO, S.L.IBEREXPERT GRUPO CONSULTOR INFORMATICO, S.L. was fined by the AEPD in the amount of 6,000 EUR for sending unsolicited commercial communications after a request to stop. The conduct breached Article 21 of the LSSI.ESAEPDePrivacy€6,000
01 Jan 2012LET’s BONUS, S.L.LET’s BONUS, S.L. was fined EUR 34,001 by the AEPD for sending unsolicited commercial emails to a user. The conduct continued despite multiple requests to stop, which breached Article 21 of the LSSI.ESAEPDePrivacy€34,001
01 Jan 2012VODAFONE ESPAÑA, S.A.U.Vodafone España, S.A.U. was fined by the AEPD in the amount of EUR 44,001 for sending unsolicited commercial communications to a non-customer. The authority found this conduct to be in breach of Article 21.1 of the LSSI.ESAEPDePrivacy€44,001
01 Jan 2012NECESIDADES INFORMATICAS, S.L.NECESIDADES INFORMATICAS, S.L. was fined EUR 600 by the AEPD for sending a commercial email without the recipient’s prior consent. The conduct breached Article 21.1 of the LSSI, which prohibits unsolicited marketing communications.ESAEPDePrivacy€600
13 Jan 2012QUOTATIS ESPAÑA S.L.QUOTATIS ESPAÑA S.L. was fined by the AEPD 30,001 EUR for sending unsolicited commercial emails despite requests to stop. The case concerned Article 21.1 of the LSSI, which prohibits such communications without prior consent.ESAEPDePrivacy€30,001
20 Jan 2012Manage Consulting International s.r.l.Manage Consulting International s.r.l. was fined by the Italian Garante in the amount of 10,400 EUR. The sanction concerned sending unsolicited promotional faxes without proper consent and required information.ITGaranteGDPR€10,400