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
€162.5m
YoY volume
-23.1%
Country
Type
Date range
ImposedCompanyCountryAuthorityTypeAmount
27 Oct 2023Asociația de Proprietari bloc A1The homeowners association was fined by ANSPDCP for failing to implement measures ordered by the authority and for unlawfully disclosing owners’ names on maintenance lists without consent. The case concerns breaches of personal data protection rules and non-compliance with supervisory instructions.ROANSPDCPGDPR€501
30 Oct 2023CLÍNICA PARÍS, S.L.CLÍNICA PARÍS, S.L. was fined 1,000 EUR by the AEPD for failing to properly handle a data subject access request. The authority found a breach of GDPR obligations.ESAEPDGDPR€1,000
02 Nov 2023ASYMECO, S.A.ASYMECO, S.A. was fined EUR 5,000 by the AEPD for sending clients’ personal data to an employee’s private WhatsApp without proper authorization. The authority found this breached GDPR Articles 6(1) and 32.ESAEPDGDPR€5,000
02 Nov 2023KOMPASS SPAIN, S.L.U.KOMPASS SPAIN, S.L.U. was fined by the AEPD in the amount of 5,000 EUR for sending unsolicited email messages. The emails were sent despite the recipient’s attempts to unsubscribe and their inclusion on the Robinson List.ESAEPDePrivacy€5,000
03 Nov 2023OTP BANK ROMANIA SAThe National Supervisory Authority for Personal Data Processing imposed a fine of EUR 3,000 on OTP BANK ROMANIA SA for GDPR violations. The case concerned non-compliance with personal data protection requirements.ROANSPDCPGDPR€3,000
07 Nov 2023FondrådgivareIndecap AB was fined by IMY SEK 500,000 for failing to ensure an appropriate level of security for personal data. As a result, an email was sent to unauthorized recipients and contained sensitive customer information.SEIMYGDPR€42,845
08 Nov 2023SOCIETE AYANT POUR ACTIVITE LE DEVELOPPEMENT ET LA MISE EN OEUVRE DE LOGICIELS DE SURVEILLANCE DES EMPLOYES (procédure simplifiée)CNIL imposed an administrative fine of 20,000 EUR on the company under a simplified procedure. The decision concerns breaches linked to the company's activity in employee monitoring software.FRCNILGDPR€20,000
09 Nov 2023Complete Marketing Services LtdBetween 8 June 2021 and 4 February 2022, Complete Marketing Services Ltd instigated 242,497 unsolicited direct marketing calls in breach of PECR. The ICO became aware of the matter after complaints about live marketing calls relating to road traffic accidents and personal injury claims were reported via the TPS.GBICOePrivacy€172,000
09 Nov 2023DPG Professional Services LtdBetween 3 August 2021 and 3 August 2022, DPG made 74,119 unsolicited calls for direct marketing purposes, breaching Reg 21 of PECR. The activity resulted in 13 complaints and came to the Commissioner’s attention through an operation focused on life insurance and later life planning marketing.GBICOePrivacy€103,000
10 Nov 2023VERNE INFORMATION TECHNOLOGY, S.L.VERNE INFORMATION TECHNOLOGY, S.L. was fined 2,000 EUR by the AEPD. The case concerned sending unsolicited commercial electronic communications without prior consent or an existing contractual relationship.ESAEPDePrivacy€2,000
13 Nov 2023Rompetrol Downstream SRLRompetrol Downstream SRL was fined EUR 110,000 by ANSPDCP for failing to ensure the security of personal data. The authority found a breach of Article 32 GDPR, which requires appropriate technical and organizational measures.ROANSPDCPGDPR€110,000
13 Nov 2023RECICLAJES LOGROÑO, S.L.RECICLAJES LOGROÑO, S.L. was fined by the AEPD 10,000 EUR for photocopying a customer's ID without consent and for failing to provide privacy policy information. The authority found breaches of GDPR data minimization and transparency principles.ESAEPDGDPR€10,000
13 Nov 2023Kerepesi Polgármesteri HivatalKerepesi Polgármesteri Hivatal was fined by NAIH for unlawful data processing linked to the operation of a public surveillance camera system. The authority found violations of several provisions of the Infotv.HUNAIHGDPR€21,200
15 Nov 2023COMMUNE (procédure simplifiée)CNIL imposed a EUR 6,000 fine on COMMUNE under a simplified procedure. The case concerns an administrative sanction decision.FRCNILGDPR€6,000
16 Nov 2023SOCIETE AYANT UNE ACTIVITE DE SOUTIEN AUX ENTREPRISES, NOTAMMENT POUR LES EVENEMENTS TELEVISES (procédure simplifiée)The CNIL imposed a fine of EUR 8,000 on SOCIETE AYANT UNE ACTIVITE DE SOUTIEN AUX ENTREPRISES, NOTAMMENT POUR LES EVENEMENTS TELEVISES. The case was handled under a simplified procedure.FRCNILGDPR€8,000
16 Nov 2023Autostrade per l’Italia S.p.A.Autostrade per l’Italia S.p.A. was fined by the Garante 100,000 EUR for failing to respond to employees' requests for access and rectification of personal data linked to annual severance pay calculations. The case concerns a failure to meet obligations for handling data subject rights requests.ITGaranteGDPR€100,000
16 Nov 2023Amazon Italia Transport s.r.l.Amazon Italia Transport s.r.l. was fined €40,000 by the Garante for failing to respond to a former employee’s request for access to personal data. The authority found a breach of Article 15 GDPR.ITGaranteGDPR€40,000
16 Nov 2023Dane anonimowe (W. sp. j. z siedzibą we W. przy ul.)The President of the Personal Data Protection Office imposed an administrative fine of PLN 14,148 on the company. The sanction was issued because the company failed to provide access to personal data and information necessary for the authority’s tasks.PLUODOGDPR€3,235
16 Nov 2023Intelling LtdBetween 1 January 2021 and 11 November 2021, Intelling sent 1,164,877 direct marketing messages in breach of Regulation 22 of PECR. The Commissioner opened the case after receiving 1,103 complaints via the 7726 Spam Reporting Service.GBICOePrivacy€79,982
16 Nov 2023NEW BUY GOLD DI EMANUELE VITA & C. S.A.S.The company was fined EUR 1,000 by the Italian supervisory authority, Garante. The penalty was imposed because it operated a video surveillance system without the required information notice for data subjects, in breach of Article 13 GDPR.ITGaranteGDPR€1,000