Fine Tracker — Compliwatch

Imposed	Company	Country	Authority	Type	Amount	↗
01 Mar 2018	Comune di San Mango PiemonteComune di San Mango Piemonte was fined for unlawfully using a biometric system based on fingerprint processing to record employee attendance. The authority found that this processing breached data protection rules.	IT	Garante	GDPR	€30,000	↗
12 Jun 2015	ALPHA BANKALPHA BANK was fined 30,000 EUR by the HDPA. The authority found that the bank failed to notify the location and facilities used for ICAP data processing.	GR	HDPA	GDPR	€30,000	↗
10 Nov 2011	C.O.E.STRA. S.p.A.C.O.E.STRA. S.p.A. was fined EUR 30,000 by the Italian data protection authority, Garante. The sanction concerned the failure to appoint data processing officers, which breached the minimum security measures required under the Italian Data Protection Code.	IT	Garante	GDPR	€30,000	↗
12 Jun 2015	Tiresias AETiresias AE was fined for failing to implement measures to control access to personal data files. This failure led to unauthorized access by ICAP.	GR	HDPA	GDPR	€30,000	↗
25 Mar 2017	IMPACTING EMAIL MARKETING SOLUTIONS S.L.IMPACTING EMAIL MARKETING SOLUTIONS S.L. was fined by the AEPD EUR 30,001 for sending unsolicited commercial emails without prior consent. The authority found this conduct to be in breach of Article 21 of the LSSI.	ES	AEPD	ePrivacy	€30,001	↗
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	↗
01 Jan 2013	SPAIN 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.	ES	AEPD	ePrivacy	€30,001	↗
16 Sept 2010	VODAFONE ESPAÑA, S.A.Vodafone España, S.A. was fined by the AEPD 30,001 EUR for sending unsolicited advertising SMS messages to a complainant who had opted out of such communications. The authority found a breach of Article 21 of the LSSI.	ES	AEPD	ePrivacy	€30,001	↗
27 Mar 2014	ING DIRECT NV SUCURSAL EN ESPAÑAING Direct Spain was fined by the AEPD for sending commercial emails to a user after consent had been revoked. The authority found this to be a breach of Article 21 of the LSSI.	ES	AEPD	ePrivacy	€30,001	↗
31 May 2012	CITIBANK ESPAÑA, S.A.CITIBANK ESPAÑA, S.A. was fined by the AEPD EUR 30,001 for sending unsolicited commercial emails despite a prior request to be removed from its mailing list. The conduct breached Article 21.1 of the LSSI.	ES	AEPD	ePrivacy	€30,001	↗
01 Jan 2012	IDEAS CREATIVAS DE OPERACIONES, S.L.IDEAS CREATIVAS DE OPERACIONES, S.L. was fined by the AEPD EUR 30,001 for sending unsolicited commercial emails. The authority also found that the company failed to provide a functional opt-out mechanism, in breach of the LSSI.	ES	AEPD	ePrivacy	€30,001	↗
03 Feb 2011	HUNTER & GATTI, S.L.HUNTER & GATTI, S.L. was fined EUR 30,001 by the AEPD for sending unsolicited commercial emails. The authority also found that the company failed to provide a proper opt-out mechanism, in breach of Article 21 of the LSSI.	ES	AEPD	ePrivacy	€30,001	↗
02 Feb 2011	TELEFONICA MOVILES ESPAÑA S.A.TELEFONICA MOVILES ESPAÑA S.A. was fined EUR 30,001 by the AEPD for sending unsolicited commercial communications via MMS and SMS. The messages were sent after the complainant had revoked consent, which breached Article 21.1 of the LSSI.	ES	AEPD	ePrivacy	€30,001	↗
02 Jun 2014	BONANZA DIGITAL SERVICES, S.L.BONANZA DIGITAL SERVICES, S.L. was fined by the AEPD EUR 30,001 for sending unsolicited advertising SMS messages without the recipient’s consent. The company also failed to provide an opt-out mechanism, breaching the LSSI.	ES	AEPD	ePrivacy	€30,001	↗
01 Jan 2013	SEARCHTASK 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.	ES	AEPD	ePrivacy	€30,001	↗
21 Jan 2013	STAPLES PRODUCTOS DE OFICINA, S.L.U.STAPLES PRODUCTOS DE OFICINA, S.L.U. was fined by the AEPD EUR 30,001 for sending unsolicited commercial emails without recipient consent. This conduct breached Article 21 of the LSSI.	ES	AEPD	ePrivacy	€30,001	↗
18 Oct 2011	MSales GmbHMSales GmbH was fined EUR 30,001 by the AEPD for sending unauthorized SMS messages to a user of its service. The authority found this breached Article 21 of the LSSI on unsolicited electronic communications.	ES	AEPD	ePrivacy	€30,001	↗
16 Sept 2010	VODAFONE ESPAÑA, S.A.U.VODAFONE ESPAÑA, S.A.U. was fined by the AEPD in the amount of 30,001 EUR for sending unsolicited advertising messages to a former customer. The authority found this conduct breached Article 21 of the LSSI.	ES	AEPD	ePrivacy	€30,001	↗
01 Jan 2013	OPEN 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.	ES	AEPD	ePrivacy	€30,001	↗
20 Jul 2011	VENTURA 24 S.L.VENTURA 24 S.L. was fined by the AEPD EUR 30,001 for continuing to send emails to a user after they requested cancellation of their data. The authority found this to be a breach of Article 21 of the LSSI.	ES	AEPD	ePrivacy	€30,001	↗

Fine Tracker.