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
-23.6%
Country
Type
Date range
ImposedCompanyCountryAuthorityTypeAmount
29 May 2023VODAFONE ESPAÑA, S.A.U.The AEPD fined Vodafone España 70,000 EUR for processing call and SMS diversion without the customer's consent. The conduct was linked to a bank fraud incident, indicating a serious failure in data protection and service authorization controls.ESAEPDGDPR€70,000
21 Apr 2023VODAFONE ESPAÑA, S.A.U.The AEPD fined VODAFONE ESPAÑA, S.A.U. EUR 70,000 for allowing a SIM card swap without the user's consent. The incident enabled unauthorized access to the customer's bank information and resulted in a fraudulent bank transfer.ESAEPDGDPR€70,000
21 Aug 2023Uipath SRLUipath SRL was fined by ANSPDCP EUR 70,000 for violations related to cross-border data processing. The case concerned compliance issues in the transfer or handling of data across borders.ROANSPDCPGDPR€70,000
01 Jan 2024EDP SOLAR ESPAÑA, S.A.EDP SOLAR ESPAÑA, S.A. was fined by the AEPD for failing to meet data protection obligations. The breach concerned Article 5(1)(c) of the GDPR, which requires data minimization.ESAEPDGDPR€70,000
29 Nov 2022VODAFONE ESPAÑA, S.A.U.VODAFONE ESPAÑA, S.A.U. was fined by the AEPD EUR 70,000 for failing to comply with a data subject access request. The case concerned the company’s failure to provide a requested recording of a contract concluded by telephone.ESAEPDGDPR€70,000
09 May 2023TELEFÓNICA SERVICIOS INTEGRALES DE DISTRIBUCIÓN, S.A.ZELERIS, a Telefónica subsidiary, was fined by the AEPD for delivering a package containing personal data to the wrong address without consent. The case indicates a breach of data protection rules in the handling and delivery of shipments.ESAEPDGDPR€70,000
12 Feb 2022VODAFONE ESPAÑA, S.A.U.VODAFONE ESPAÑA, S.A.U. was fined 70,000 EUR by the AEPD for a data protection breach involving unauthorized SIM card duplication and an attempted line takeover. The authority found a violation of GDPR Article 6(1).ESAEPDGDPR€70,000
23 Apr 2021Vodafone España, S.A.U.Vodafone España, S.A.U. was fined EUR 70,000 by the AEPD after a third party gained unauthorized access to a customer account. The incident led to changes in personal data and services without the customer’s consent.ESAEPDGDPR€70,000
01 Jan 2022DIGI SPAIN TELECOM, S.L.DIGI SPAIN TELECOM, S.L. was fined by the AEPD 70,000 EUR for unlawfully duplicating a customer's SIM card without consent. The incident led to unauthorized access to the customer's personal and banking data.ESAEPDGDPR€70,000
22 Feb 2024L’Igiene Urbana Evolution s.r.l.L’Igiene Urbana Evolution s.r.l. was fined €70,000 by the Garante for unlawfully processing biometric data through facial recognition to monitor employee attendance. The authority found that this practice violated GDPR requirements.ITGaranteGDPR€70,000
12 Oct 2023Scionti Selezioni Superiori S.r.l.Scionti Selezioni Superiori S.r.l. was fined EUR 70,000 by the Garante for failing to implement adequate measures to prevent unauthorized access to customer data. The data was then used for promotional purposes without the individuals' consent.ITGaranteGDPR€70,000
14 Mar 2022VODAFONE ESPAÑA, S.A.U.VODAFONE ESPAÑA, S.A.U. was fined by the AEPD in the amount of 70,000 EUR for issuing a bill despite confirming that no debt existed and that personal data had been deleted. The authority found this conduct to be contrary to Article 6(1) of the GDPR.ESAEPDGDPR€70,000
09 Jan 2022DIGI SPAIN TELECOM, S.L.DIGI SPAIN TELECOM, S.L. was fined by the AEPD 70,000 EUR for issuing a duplicate SIM card without proper authorization. The incident enabled unauthorized access to a customer's bank account.ESAEPDGDPR€70,000
28 Feb 2023PELAYO MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJAPelayo Mutua de Seguros y Reaseguros A Prima Fija was fined 70,000 EUR by the AEPD. The authority found that the company disclosed personal data to a third party without consent, breaching GDPR confidentiality and security obligations.ESAEPDGDPR€70,000
10 May 2021VODAFONE ESPAÑA, S.A.U.VODAFONE ESPAÑA, S.A.U. was fined by the AEPD for processing personal data without proper consent, in breach of Article 6(1) GDPR. The penalty was set at EUR 70,000, with reductions available for early payment and acknowledgment of responsibility.ESAEPDGDPR€70,000
21 Apr 2021ParkkiPateThe Finnish Data Protection Ombudsman fined ParkkiPate EUR 70,000 for GDPR violations. The case concerned data minimization, identification of data subjects, and the handling of access rights.FITSVGDPR€70,000
31 May 2023VODAFONE ESPAÑA, S.A.U.The AEPD fined VODAFONE ESPAÑA, S.A.U. 70,000 EUR for failing to implement adequate security measures. This allowed a third party to impersonate a customer, change contact details, and gain unauthorized access to personal and banking data.ESAEPDGDPR€70,000
15 Dec 2016Ordinanza ingiunzione - 15 dicembre 2016 [6526145]The Garante imposed a EUR 72,000 fine for sending promotional SMS messages without the recipients’ consent. The contact data came from a database obtained through agreements with a German company, which involved the transfer of personal data abroad.ITGaranteGDPR€72,000
23 Feb 2017Lucini & Lucini Communication LtdLucini & Lucini Communication Ltd was fined EUR 72,000 by the Garante. The authority found that the company collected personal data through its websites and sent promotional emails without proper consent.ITGaranteGDPR€72,000
16 Sept 2021Barilla G. e R. fratelli S.p.A.Barilla G. e R. fratelli S.p.A. was fined by the Garante EUR 75,000 for violations linked to the use of a video surveillance system at its operational site. The system did not comply with data protection requirements.ITGaranteGDPR€75,000