Fine Tracker — Compliwatch

Imposed	Company	Country	Authority	Type	Amount	↗
08 Nov 2012	G.L. GISOFT ANALISIS Y DISEÑO S.L.G.L. GISOFT ANALISIS Y DISEÑO S.L. was fined by the AEPD EUR 600 for sending unsolicited commercial emails without recipient consent. This conduct breached Article 21.1 of the LSSI.	ES	AEPD	ePrivacy	€600	↗
14 Nov 2012	RED UNIVERSAL DE MARKETING Y BOOKINGS ONLINE, S.A. (RUMBO)RED UNIVERSAL DE MARKETING Y BOOKINGS ONLINE, S.A. (RUMBO) was fined by the AEPD EUR 600 for sending commercial SMS and email messages without recipient consent. The conduct breached Article 21.2 of the LSSI, which requires prior consent for such communications.	ES	AEPD	ePrivacy	€600	↗
15 Nov 2012	Italiasalute s.r.l.Italiasalute s.r.l. was fined by the Garante EUR 10,400 for processing personal data on its website without providing data subjects with adequate information. The authority also found that consent was obtained in a non-compliant manner, particularly for profiling and marketing purposes.	IT	Garante	GDPR	€10,400	↗
15 Nov 2012	Dusty s.r.l.Dusty s.r.l. was fined by the Italian Garante 66,000 EUR for implementing a biometric data collection system for employee attendance without properly appointing data processing officers and without obtaining the required consent. The authority found violations of several provisions of the data protection code.	IT	Garante	GDPR	€66,000	↗
15 Nov 2012	Gruppo Ro.Ri. s.r.l.The Garante fined Gruppo Ro.Ri. s.r.l. 24,000 EUR for inadequate data protection measures linked to its video surveillance systems. The company also failed to provide proper information to data subjects as required by the privacy code.	IT	Garante	GDPR	€24,000	↗
15 Nov 2012	Gruppo Ro.Ri s.r.l.Gruppo Ro.Ri s.r.l. was fined by the Garante for failing to notify the cessation of data processing after the merger of Casa di cura S. Teresa del Bambin Gesù s.r.l. The authority found a breach of Article 38 of the Italian Data Protection Code.	IT	Garante	GDPR	€25,000	↗
22 Nov 2012	Mediabusiness Int. s.r.l.Mediabusiness Int. s.r.l. was fined EUR 26,000 by the Garante for sending unsolicited promotional faxes. The authority found that the company did not obtain valid consent from recipients, which breached data protection rules.	IT	Garante	GDPR	€26,000	↗
22 Nov 2012	La Villa s.p.a.La Villa s.p.a. was fined EUR 16,000 by the Garante. The company failed to update its notification of data processing activities after changing its registered office address, which breached privacy rules.	IT	Garante	GDPR	€16,000	↗
22 Nov 2012	Synergo s.r.l.Synergo s.r.l. was fined by the Italian Garante for failing to notify the processing of sensitive health data. The case involved information on HIV status and infectious diseases, which should have been notified under the Italian data protection code.	IT	Garante	GDPR	€40,000	↗
29 Nov 2012	Eco Education s.r.l.Eco Education s.r.l. was fined by the Garante 10,400 EUR for sending promotional faxes without prior, specific, and informed consent from recipients. The authority found this to be a breach of data protection rules.	IT	Garante	GDPR	€10,400	↗
29 Nov 2012	Enterprise Work s.r.l.Enterprise Work s.r.l. was fined by the Garante in the amount of 41,600 EUR. The case concerned the sending of unsolicited promotional faxes without valid recipient consent.	IT	Garante	GDPR	€41,600	↗
29 Nov 2012	G & W Invest s.r.l.G & W Invest s.r.l. was fined €30,000 by the Italian data protection authority, Garante. The case concerned processing biometric data without timely notification, in breach of the Italian Data Protection Code.	IT	Garante	GDPR	€30,000	↗
06 Dec 2012	Wire s.r.l.Wire s.r.l. was fined by the Garante in the amount of EUR 32,000 for making pre-recorded electoral propaganda calls without prior, specific, and informed consent from the recipients. The authority found this to be a breach of data protection rules.	IT	Garante	GDPR	€32,000	↗
06 Dec 2012	Assicurazioni Generali s.p.a.Assicurazioni Generali s.p.a. was fined 40,000 EUR by the Garante for making an unsolicited promotional phone call. The call was placed despite the recipient's prior objection to the processing of personal data for marketing purposes.	IT	Garante	GDPR	€40,000	↗
13 Dec 2012	Azienda sanitaria regionale MoliseThe Regional Health Company of Molise was fined for failing to designate data processing officers for each employee. The authority also found that minimum security measures for electronic processing were not implemented, including weak password policies and insufficient protection against unauthorized external access.	IT	Garante	GDPR	€15,000	↗
13 Dec 2012	Studio Immobiliare Conca D'Oro s.r.l.Studio Immobiliare Conca D'Oro s.r.l. was fined by the Garante 6,400 EUR for making promotional phone calls without providing the required information notice and without obtaining consent. The authority found this to be a breach of the Italian Data Protection Code.	IT	Garante	GDPR	€6,400	↗
19 Dec 2012	Il Tetto srlIl Tetto srl was fined EUR 6,400 by the Garante for sending unsolicited promotional faxes. The authority found that prior, specific, and informed consent from recipients had not been obtained, in breach of data protection rules.	IT	Garante	GDPR	€6,400	↗
20 Dec 2012	Regione Emilia RomagnaRegione Emilia Romagna was fined EUR 14,000 by the Garante for unlawfully disseminating personal data through the Regional Student Registry without a legal basis. The authority also found unauthorized retention of sensitive student data.	IT	Garante	GDPR	€14,000	↗
27 Dec 2012	Euro-Catering O.E.The company installed a CCTV system without notifying the supervisory authority, failed to display required informational signs, and collected excessive data. These actions breached privacy protection rules.	GR	HDPA	GDPR	€20,000	↗
27 Dec 2012	Euro-Catering O.E.The company was fined for failing to comply with a prior decision by the authority. It was noted that it no longer operated the stores concerned and that its financial situation was difficult.	GR	HDPA	GDPR	€10,000	↗

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