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
20 Jan 2015SYNERTEC GROUP S.L.SYNERTEC GROUP S.L. was fined by the AEPD in the amount of €52,000 for sending unsolicited commercial emails. The conduct breached Article 21 of the LSSI, which restricts marketing communications without prior consent.ESAEPDePrivacy€52,000
19 Jan 2015SYPNOSIS DISTRIBUCION INTEGRAL, S.A.USYPNOSIS DISTRIBUCION INTEGRAL, S.A.U was fined by the AEPD EUR 1,000 for sending unsolicited promotional emails without the recipient's consent. The conduct breached Article 21 of the LSSI, which governs electronic marketing communications.ESAEPDePrivacy€1,000
15 Jan 2015Comune di SidernoComune di Siderno was fined by the Garante for unlawfully publishing personal data revealing health conditions on its website. The conduct breached privacy and data protection rules.ITGaranteGDPR€10,000
15 Jan 2015Zoccatelli MichelaZoccatelli Michela was fined EUR 2,400 by the Garante for failing to provide information to individuals applying for membership in the private Aquila Club. The authority treated this as a breach of data protection rules.ITGaranteGDPR€2,400
15 Jan 2015Comune di PloagheComune di Ploaghe was fined by the Garante for unlawfully publishing personal data on its website beyond the legally permitted period. The authority found a breach of data protection rules.ITGaranteGDPR€4,000
15 Jan 2015Barta s.r.l.Barta s.r.l. was fined by the Garante EUR 12,000 for operating a video surveillance system without prior authorization. Footage was retained for 15 days, exceeding the permitted one-week period.ITGaranteGDPR€12,000
13 Jan 2015LEROY MERLIN ESPAÑA S.L.U.LEROY MERLIN ESPAÑA S.L.U. was fined by the AEPD EUR 3,900 for sending unsolicited commercial SMS messages without recipient consent. The authority found this conduct breached Article 21 of the LSSI.ESAEPDePrivacy€3,900
08 Jan 2015OTEThe Hellenic Data Protection Authority fined OTE EUR 60,000 for failing to implement adequate security measures. The deficiency led to a data breach involving personal data of a large number of subscribers.GRHDPAePrivacy€60,000
08 Jan 2015CHRYSOS ODIGOS ENTYPH & HLEKTRONIKI PLHROFORISI A.E.The company was fined by the HDPA EUR 10,000 for processing personal data without consent. The authority also found that it failed to respond to data subjects' requests for access and objection.GRHDPAGDPR€10,000
01 Jan 2015LA QUINIELA INTELIGENTE S.L.LA QUINIELA INTELIGENTE S.L. was fined by the AEPD EUR 1,800 for sending unsolicited commercial emails. The messages did not provide recipients with an opt-out mechanism, which breached Article 21 of the LSSI.ESAEPDePrivacy€1,800
01 Jan 2015BANCO SANTANDER, S.A.Banco Santander was fined EUR 5,000 by the AEPD for sending unsolicited commercial emails. The authority found this breached Article 21.1 of the LSSI on marketing communications without prior consent.ESAEPDePrivacy€5,000
01 Jan 2015OCIO MANAGEMENT S.L.OCIO MANAGEMENT S.L. was fined EUR 600 by the AEPD for sending unsolicited advertising messages via WhatsApp without consent. The authority also found that the company failed to provide the required data processing information on its website.ESAEPDePrivacy€600
01 Jan 2015ORANGE ESPAGNE, S.A.U.ORANGE ESPAGNE, S.A.U. was fined by the AEPD 5,000 EUR for sending unsolicited advertising SMS messages. The authority also found that the company did not provide an effective opt-out mechanism for non-customers, in breach of the LSSI.ESAEPDePrivacy€5,000
01 Jan 2015TELEFÓNICA DE ESPAÑA S.A.U.TELEFÓNICA DE ESPAÑA S.A.U. was fined by the AEPD EUR 2,900 for sending unsolicited advertising emails. The conduct breached Article 21 of the LSSI, which restricts marketing communications without prior consent.ESAEPDePrivacy€2,900
01 Jan 2015TEKOA CANAL TV S.L.TEKOA CANAL TV S.L. was fined EUR 39,000 by the AEPD for sending 29 commercial SMS messages without prior consent from recipients. The messages also did not include an opt-out option, in breach of the LSSI.ESAEPDePrivacy€39,000
01 Jan 2015LIWE ESPAÑOLA, S.A.LIWE ESPAÑOLA, S.A. was fined by the AEPD EUR 3,000 for sending unsolicited commercial emails despite the recipient’s attempts to unsubscribe. The authority found a breach of Article 21.1 of the LSSI.ESAEPDePrivacy€3,000
01 Jan 2015ENDESA ENERGÍA S.A.ENDESA ENERGÍA S.A. was fined by the AEPD EUR 5,000 for sending unsolicited commercial SMS messages to a complainant who had previously opted out of such communications. The authority found a breach of Article 21.1 of the LSSI.ESAEPDePrivacy€5,000
01 Jan 2015INSTITUTO SUPERIOR DE ESTUDIOS EMPRESARIALES CAMBRIDGE S.A.The entity was fined by the AEPD 1,500 EUR for sending commercial messages without providing recipients a way to oppose further communications. The authority treated this as a breach of the right to data cancellation and control over continued contact.ESAEPDePrivacy€1,500
01 Jan 2015MAKRO AUTOSERVICIO MAYORISTA, S.A.U.MAKRO AUTOSERVICIO MAYORISTA, S.A.U. was fined by the AEPD €5,000 for sending unsolicited commercial SMS messages. The authority found that no simple opt-out mechanism was provided, in breach of article 21.2 of the LSSI.ESAEPDePrivacy€5,000
01 Jan 2015ORANGE ESPAGNE, S.A.U.JAZZ TELECOM S.A.U. was fined for sending unsolicited SMS advertising to a non-customer. The authority found that the conduct breached the LSSI rules on marketing communications.ESAEPDePrivacy€10,000