BULLETIN №081Last updated · 27 Jul 2026
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%
| Imposed | Company | Country | Authority | Type | Amount | ↗ |
|---|---|---|---|---|---|---|
| 10 Sept 2012 | GRUPO ENLACE FOCAM S.L.U.GRUPO ENLACE FOCAM S.L.U. was fined by the AEPD EUR 600 for sending an unsolicited commercial email without the recipient’s consent. The case concerned Article 21.1 of the LSSI, which prohibits this type of marketing communication without prior consent. | ES | AEPD | ePrivacy | €600 | ↗ |
| 13 Sept 2012 | Ruzzo Reti S.p.a.Ruzzo Reti S.p.a. was fined EUR 4,000 by the Italian Garante. The authority found that the company failed to designate data processors, meaning it did not adopt the minimum security measures required by the Italian Privacy Code. | IT | Garante | GDPR | €4,000 | ↗ |
| 13 Sept 2012 | YVES ROCHER ESPAÑA, S.A.YVES ROCHER ESPAÑA, S.A. was fined EUR 47,001 by the AEPD for continuing to send advertising emails to an individual who had requested data deletion and confirmation of that deletion. The authority found that marketing communications continued despite the request. | ES | AEPD | ePrivacy | €47,001 | ↗ |
| 20 Sept 2012 | Casa di cura privata Montevergine s.p.a.The private clinic Montevergine was fined 50,000 EUR by the Garante. The authority found that it processed employees' biometric data for attendance tracking without first notifying the supervisory authority. | IT | Garante | GDPR | €50,000 | ↗ |
| 20 Sept 2012 | Policlinico Sassarese s.p.a.Policlinico Sassarese s.p.a. was fined EUR 64,000 by the Garante for inadequate data protection measures. The authority cited insufficient video surveillance notices and missing consent documentation for the processing of sensitive data. | IT | Garante | GDPR | €64,000 | ↗ |
| 26 Sept 2012 | DIGITARAN, S.L.U.DIGITARAN, S.L.U. was fined by the AEPD 3,000 EUR for sending unsolicited advertising SMS messages to a user registered on the Robinson List. The conduct breached Article 21 of the LSSI on marketing communications without prior consent. | ES | AEPD | ePrivacy | €3,000 | ↗ |
| 04 Oct 2012 | Abbanoa s.p.a.Abbanoa s.p.a. was fined EUR 28,000 by the Garante for failing to provide the required privacy notice in its video surveillance systems. The authority found a breach of Article 13 of the Italian Privacy Code. | IT | Garante | GDPR | €28,000 | ↗ |
| 04 Oct 2012 | Ministero dell'Istruzione, dell'Università e della Ricerca - Direzione generale per l'università, lo studente e il diritto allo studio universitarioThe Ministry of Education, University and Research was fined by the Garante for unlawfully disclosing personal data on its website. The authority found no legal basis for the processing. | IT | Garante | GDPR | €20,000 | ↗ |
| 04 Oct 2012 | American Express Services Europe LimitedAmerican Express Services Europe Limited was fined by the Garante EUR 40,000 for making promotional calls without the data subject's consent. The case concerns a breach of privacy rules governing telephone marketing. | IT | Garante | GDPR | €40,000 | ↗ |
| 11 Oct 2012 | Casa di cura Eretenia S.p.a.The Garante fined Casa di cura Eretenia S.p.a. €30,000 for failing to provide proper data protection notices in its video surveillance system. The authority found a breach of privacy rules and the duty to inform individuals subject to monitoring. | IT | Garante | GDPR | €30,000 | ↗ |
| 11 Oct 2012 | Professional Pneus sccrlProfessional Pneus sccrl was fined EUR 10,400 by the Garante. The authority found that personal data were processed without giving users the option to refuse consent for marketing purposes, breaching transparency requirements. | IT | Garante | GDPR | €10,400 | ↗ |
| 11 Oct 2012 | Azienda sanitaria provinciale di Vibo ValentiaAzienda sanitaria provinciale di Vibo Valentia was fined by the Garante EUR 15,000 for failing to adopt the required minimum security measures. The authority found that the Security Programmatic Document (DPS) was not updated by the deadline required under the Italian Privacy Code. | IT | Garante | GDPR | €15,000 | ↗ |
| 15 Oct 2012 | MYID ESPAÑA S.L.MYID ESPAÑA S.L. was fined by the AEPD in the amount of 1,200 EUR for sending unsolicited commercial emails despite requests to unsubscribe. The authority found a breach of Article 21.1 of the LSSI. | ES | AEPD | ePrivacy | €1,200 | ↗ |
| 18 Oct 2012 | Umbra Acque S.p.a.Umbra Acque S.p.a. was fined by the Garante 10,000 EUR for breaches of data protection rules. The authority found that the company failed to designate data processing officers and did not adopt minimum security measures for its video surveillance system. | IT | Garante | GDPR | €10,000 | ↗ |
| 18 Oct 2012 | Fastweb S.p.A.Fastweb S.p.A. was fined by the Garante in the amount of EUR 300,000 for violations related to unsolicited telemarketing calls and improper data processing. The case indicates deficiencies in marketing compliance and personal data protection controls. | IT | Garante | GDPR | €300,000 | ↗ |
| 18 Oct 2012 | Verzeri MaurizioVerzeri Maurizio was fined EUR 32,000 by the Italian data protection authority, Garante. The case concerned the sending of unsolicited promotional faxes without prior recipient consent and without providing the information required under the data protection code. | IT | Garante | GDPR | €32,000 | ↗ |
| 23 Oct 2012 | B.B.B. (VELAS TLC)B.B.B. (VELAS TLC) was fined by the AEPD in the amount of EUR 1,200 for sending unsolicited commercial emails. The conduct breached Article 21.1 of the LSSI, which prohibits such communications without prior consent. | ES | AEPD | ePrivacy | €1,200 | ↗ |
| 25 Oct 2012 | Enterprise Group S.r.l.Enterprise Group S.r.l. was fined EUR 70,000 by the Garante. The case concerned unsolicited promotional communications sent by fax without proper consent, in breach of data protection rules. | IT | Garante | GDPR | €70,000 | ↗ |
| 25 Oct 2012 | Dario Flaccovio Editore s.r.l.Dario Flaccovio Editore s.r.l. was fined by the Garante 8,000 EUR for sending unsolicited promotional faxes without prior explicit consent. The conduct breached data protection rules and the requirement for lawful processing. | IT | Garante | GDPR | €8,000 | ↗ |
| 08 Nov 2012 | Enterprise Service s.r.l.Enterprise Service s.r.l. was fined by the Garante for sending unsolicited promotional faxes without prior explicit consent from recipients. The authority also found that the required information notice was not provided, in breach of Article 13 of the Italian Privacy Code. | IT | Garante | GDPR | €18,000 | ↗ |