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
01 Jan 2013IBERIA LÍNEAS AÉREAS DE ESPAÑA, SOCIEDAD ANÓNIMA OPERADORA, Sociedad UnipersonalIberia was fined by the AEPD EUR 1,200 for sending commercial emails without providing recipients with a simple and free way to opt out of further messages. The authority found a breach of Article 21.2 of the LSSI.ESAEPDePrivacy€1,200
01 Jan 2013CONSIGNALIA, S.L.CONSIGNALIA, S.L. was fined by the AEPD in the amount of EUR 600 for sending unsolicited promotional emails. The authority found that this conduct breached Article 21.1 of the LSSI.ESAEPDePrivacy€600
01 Jan 2013SPAIN ON LINE, S.L.SPAIN ON LINE, S.L. was fined €30,001 by the AEPD for sending unsolicited promotional emails despite requests to stop. The conduct breached Article 21 of the LSSI on marketing communications without consent.ESAEPDePrivacy€30,001
01 Jan 2013COMERCIAL POLINDUS 21, S.L.COMERCIAL POLINDUS 21, S.L. was fined by the AEPD in the amount of 1,200 EUR for sending unsolicited SMS messages. The case concerned Article 21 of the LSSI, which governs commercial communications sent without prior consent.ESAEPDePrivacy€1,200
01 Jan 2013FASTFLY, INGENIEROS Y PROFESIONALES ESPECIALIZADOS J.J.G., S.L.FASTFLY was fined by the AEPD in the amount of 1,800 EUR for sending unsolicited commercial emails. The conduct breached Article 21 of the LSSI, which governs electronic marketing communications.ESAEPDePrivacy€1,800
01 Jan 2013FLAYBOX S.L.FLAYBOX S.L. was fined by the AEPD in the amount of EUR 3,100 for sending unsolicited promotional emails despite the recipient's request to unsubscribe. The authority found a breach of Articles 21.1 and 21.2 of the LSSI governing electronic marketing communications.ESAEPDePrivacy€3,100
01 Jan 2013ALLCUPONE ESPAÑA S.L.ALLCUPONE ESPAÑA S.L. was fined by the AEPD in the amount of 600 EUR for sending unsolicited commercial emails. This conduct breached Article 21 of Spain’s LSSI, which restricts marketing communications without prior consent.ESAEPDePrivacy€600
01 Jan 2013SPACIO TERMAL, S.L.SPACIO TERMAL, S.L. was fined by the AEPD EUR 600 for sending unsolicited commercial emails without the required consent. The conduct breached Article 21 of the LSSI, which governs electronic marketing communications.ESAEPDePrivacy€600
01 Jan 2013SEARCHTASK S.L.U.SEARCHTASK S.L.U. was fined EUR 30,001 by the AEPD for sending unsolicited commercial emails. The conduct breached Article 21 of the LSSI, which governs marketing communications without prior consent.ESAEPDePrivacy€30,001
01 Jan 2013CONSORCIO PARA LA INNOVACION Y FORMACION EMPRESARIAL S.L.L.The entity was fined by the AEPD in the amount of 1,200 EUR for sending unsolicited commercial emails. This conduct breached Article 21 of the LSSI, which prohibits unwanted marketing communications.ESAEPDePrivacy€1,200
01 Jan 2013NOVOPRINT, C.B.NOVOPRINT, C.B. was fined by the AEPD 1,800 EUR for sending unsolicited commercial emails. The emails did not include an unsubscribe mechanism, which breached Article 21 of the LSSI.ESAEPDePrivacy€1,800
01 Jan 2013EUROPCAR IB S.A.EUROPCAR IB S.A. was fined by the AEPD 1,200 EUR for sending unsolicited commercial emails to a user. The recipient had previously asked not to receive such communications, which breached Article 21 of the LSSI.ESAEPDePrivacy€1,200
01 Jan 2013GALIBROKER GESTION TURISTICA, S.L.GALIBROKER GESTION TURISTICA, S.L. was fined by the AEPD 6,000 EUR for sending unsolicited commercial emails without recipient consent. The conduct breached Article 21.1 of the LSSI.ESAEPDePrivacy€6,000
01 Jan 2013MISCOTA E-COMMERCE, S.L.MISCOTA E-COMMERCE, S.L. was fined by the AEPD 1,800 EUR for sending unsolicited advertising emails to a complainant. The emails continued despite requests to be removed from the mailing list.ESAEPDePrivacy€1,800
01 Jan 2013IBÉRICA SECTORIAL DE ANÁLISIS, S.L.U.IBÉRICA SECTORIAL DE ANÁLISIS, S.L.U. was fined by the AEPD 1,400 EUR for sending unsolicited commercial emails. The authority found that the messages lacked a valid opt-out address, in breach of Article 21 of the LSSI.ESAEPDePrivacy€1,400
01 Jan 2013GLOBAL BUSINESS DEVELOPMENT CONSULTING, S.L.GLOBAL BUSINESS DEVELOPMENT CONSULTING, S.L. was fined by the AEPD EUR 1,300 for continuing to send commercial communications after unsubscribe requests. The conduct breached Article 21.1 of the LSSI.ESAEPDePrivacy€1,300
01 Jan 2013GOOGLE INCGoogle Inc. was fined by the AEPD EUR 130,000 for failing to provide adequate information on privacy and cookie policies on a website. The authority found a breach of the LSSI information requirements toward users.ESAEPDePrivacy€130,000
01 Jan 2013OPEN COMUNICACION, S.L.OPEN COMUNICACION, S.L. was fined by the AEPD in the amount of 30,001 EUR for sending numerous unsolicited advertising emails without prior express consent from recipients. The authority also found that the company failed to provide an effective system for recipients to object to such messages, in breach of Article 21 of the LSSI.ESAEPDePrivacy€30,001
01 Jan 2013LIBERBANK, S.A.LIBERBANK, S.A. was fined 1,200 EUR by the AEPD for sending commercial emails without prior consent from recipients. The authority found this to be a breach of Article 21 of the LSSI.ESAEPDePrivacy€1,200
01 Jan 2013GESTION CONFIDENCIAL DESTRUPACK S LGESTION CONFIDENCIAL DESTRUPACK S L was fined by the AEPD 1,800 EUR for sending unsolicited commercial emails despite a prior request to unsubscribe. The authority found a breach of Article 21 of Spain’s LSSI.ESAEPDePrivacy€1,800