Fine Tracker — Compliwatch

Imposed	Company	Country	Authority	Type	Amount	↗
25 Jan 2012	Porto 2000 società cooperativa a r. l.Porto 2000 società cooperativa a r. l. was fined EUR 30,000 by the Garante. The authority found that the company had not appointed data processing officers and had failed to implement minimum security measures for the video surveillance system at the Ancona tourist port.	IT	Garante	GDPR	€30,000	↗
02 Feb 2012	Casa di cura Villa Giustina s.r.l.Casa di cura Villa Giustina s.r.l. was fined 40,000 EUR by the Garante. The authority found that the company failed to submit the required notification for personal data processing activities under the Italian Data Protection Code.	IT	Garante	GDPR	€40,000	↗
09 Feb 2012	Banca popolare Sant'Angelo S.C.P.A.The bank was fined for deploying a biometric data collection system without proper notification and without complying with data protection principles. The authority found that the processing did not meet privacy compliance requirements.	IT	Garante	GDPR	€100,000	↗
16 Feb 2012	Amiat s.p.a.Amiat s.p.a. was fined EUR 30,000 by the Garante for failing to designate Allsystems s.p.a. as a data processor and for not providing the necessary instructions. The authority found that the company did not adopt the minimum security measures required for data processing.	IT	Garante	GDPR	€30,000	↗
22 Feb 2012	J & J CONSULTINGJ & J CONSULTING was fined by the AEPD €1,800 for sending unsolicited commercial emails. The conduct continued despite unsubscribe requests, which breached Article 21 of the LSSI.	ES	AEPD	ePrivacy	€1,800	↗
05 Mar 2012	GRANDES ALMACENES FNAC ESPAÑA S.A.The AEPD fined GRANDES ALMACENES FNAC ESPAÑA S.A. 36,000 EUR for sending unsolicited marketing emails to a customer who had opted out. The conduct breached the LSSI rules on electronic communications and recipient consent.	ES	AEPD	ePrivacy	€36,000	↗
05 Mar 2012	NAUTALIA VIAJES, S.L.NAUTALIA VIAJES, S.L. was fined by the AEPD 1,200 EUR for sending unsolicited commercial messages without prior consent from recipients. This conduct breached Article 21 of the LSSI.	ES	AEPD	ePrivacy	€1,200	↗
07 Mar 2012	INSTITUTO TECNOLOGICO AUTESEL SLINSTITUTO TECNOLOGICO AUTESEL SL was fined by the AEPD EUR 600 for sending unsolicited commercial emails. The conduct breached Article 21 of the LSSI, which restricts marketing communications without prior consent.	ES	AEPD	ePrivacy	€600	↗
08 Mar 2012	Comune di Marano PrincipatoThe Municipality of Marano Principato was fined by the Garante for processing personal data without appointing data processors and for failing to adopt minimum security measures. The authority found a breach of Article 33 of the Italian Privacy Code.	IT	Garante	GDPR	€10,000	↗
15 Mar 2012	Ammiro Partners s.r.l.Ammiro Partners s.r.l. was fined for violations related to the processing of personal data. The authority cited failure to comply with a prior injunction and failure to respond to requests from the Garante.	IT	Garante	GDPR	€250,000	↗
20 Mar 2012	GAS NATURAL S.U.R. SDG S.A.GAS NATURAL S.U.R. SDG S.A. was fined EUR 1,800 by the AEPD for continuing to send commercial emails to a complainant after they had requested that such communications stop. The authority found this to be a breach of Article 21 of the LSSI.	ES	AEPD	ePrivacy	€1,800	↗
21 Mar 2012	GROUPON SPAIN SLGROUPON SPAIN SL was fined EUR 30,001 by the AEPD for sending unsolicited commercial emails. The messages were sent despite the recipient's requests to unsubscribe, which breached Article 21 of the LSSI.	ES	AEPD	ePrivacy	€30,001	↗
21 Mar 2012	Solar Energy Group s.p.aSolar Energy Group s.p.a was fined by the Garante 32,000 EUR for processing personal data collected through online forms without providing the required information or obtaining consent. The authority found breaches of Articles 13 and 23 of the Italian Privacy Code.	IT	Garante	GDPR	€32,000	↗
05 Apr 2012	XY s.r.l.XY s.r.l. was fined by the Garante 10,400 EUR for sending unsolicited commercial communications by email despite the recipient's repeated objections. The case indicates a breach of data protection rules governing electronic marketing and respect for opt-out requests.	IT	Garante	GDPR	€10,400	↗
12 Apr 2012	Alitalia – Compagnia Aerea Italiana s.p.a.Alitalia was fined by the Garante for inadequate data protection measures and for failing to provide proper information to customers during call center interactions. The authority found that these practices breached Italian data protection law.	IT	Garante	GDPR	€120,000	↗
11 May 2012	PLEGADOS IRUÑA S.L.PLEGADOS IRUÑA S.L. was fined by the AEPD 600 EUR for sending unsolicited commercial emails. The conduct breached Article 21.1 of the LSSI, which restricts marketing communications without prior consent.	ES	AEPD	ePrivacy	€600	↗
16 May 2012	CONFORAMA ESPAÑA S.A.CONFORAMA ESPAÑA S.A. was fined by the AEPD in the amount of 3,000 EUR for sending unsolicited advertising SMS messages to customers. The conduct breached Article 21 of the LSSI on marketing communications without prior consent.	ES	AEPD	ePrivacy	€3,000	↗
18 May 2012	INATED S.L.INATED S.L. was fined by the AEPD EUR 600 for sending unsolicited commercial communications by email. This conduct breached Article 21.1 of the LSSI, which prohibits such messages without prior recipient consent.	ES	AEPD	ePrivacy	€600	↗
22 May 2012	Municipal Water and Sewerage Company of RhodesThe Municipal Water and Sewerage Company of Rhodes was fined 5,000 EUR by the HDPA. The authority found that the company failed to satisfy the complainant’s data access rights and did not respond within the mandatory 15-day period.	GR	HDPA	GDPR	€5,000	↗
30 May 2012	ESCUELA HIPICA OLIMPIA, S.L.ESCUELA HIPICA OLIMPIA, S.L. was fined by the AEPD EUR 1,200 for sending commercial emails after the individual requested deletion of personal data and cessation of advertising communications. The case concerns failure to respect the recipient’s opt-out and data erasure request.	ES	AEPD	ePrivacy	€1,200	↗

Fine Tracker.