Fine Tracker — Compliwatch

Imposed	Company	Country	Authority	Type	Amount	↗
17 Jul 2012	FARMACIA INTERNACIONALFARMACIA INTERNACIONAL was fined by the AEPD EUR 1,800 for continuing to send electronic newsletters to a customer after the customer had unsubscribed. The authority found a breach of Article 21.1 of the LSSI.	ES	AEPD	ePrivacy	€1,800	↗
01 Jan 2014	G.L. GISOFT ANALISIS Y DISEÑO S.L.G.L. GISOFT ANALISIS Y DISEÑO S.L. was fined by the AEPD €1,800 for sending unsolicited commercial emails without recipient consent. The conduct breached Article 21 of the LSSI on electronic marketing communications.	ES	AEPD	ePrivacy	€1,800	↗
25 Mar 2014	GRUPO A4 - FORMACIÓN S.C.GRUPO A4 - FORMACIÓN S.C. was fined by the AEPD 1,800 EUR for sending unsolicited commercial emails. The conduct breached Article 21 of the LSSI despite prior requests for data cancellation.	ES	AEPD	ePrivacy	€1,800	↗
01 Jan 2016	GRUPO YAMM COMIDA A DOMICILIO S.L.The entity was fined for sending unsolicited commercial emails and for failing to honor unsubscribe requests. This constituted a breach of Article 21.1 of the LSSI.	ES	AEPD	ePrivacy	€1,700	↗
13 Dec 2022	Anonymisé (CNPD decision-22-fr-2022)The CNPD found that the entity breached GDPR transparency obligations by failing to provide information in a concise, transparent, and easily accessible manner. The infringement concerned Articles 12 and 13 of the GDPR.	LU	CNPD	GDPR	€1,700	↗
09 Mar 2023	Deca s.r.l.Deca s.r.l. was fined EUR 1,600 by the Garante. The authority found that the company failed to respond to requests for access to personal data relating to work attendance and unlawfully processed data through an incomplete video surveillance system.	IT	Garante	GDPR	€1,600	↗
26 Jul 2018	VILAN DATAMINING, S.L.VILAN DATAMINING, S.L. was fined by the AEPD in the amount of 1,600 EUR for sending unsolicited commercial emails without the required consent. The conduct breached article 21.1 of the LSSI.	ES	AEPD	ePrivacy	€1,600	↗
17 Jan 2025	OLALA MNG, S.L.OLALA MNG, S.L. was fined by the AEPD EUR 1,600 for requesting excessive personal data from guests booking through a website. The authority found that asking for images of identity documents constituted a data protection breach.	ES	AEPD	GDPR	€1,600	↗
07 Feb 2023	Dane anonimowe (Wspólnotę Mieszkaniową „)UODO imposed an administrative fine on a housing community for entrusting personal data processing to an external provider without a written agreement and without verifying adequate technical and organizational safeguards. The authority also cited the failure to notify affected individuals without undue delay about the personal data breach.	PL	UODO	GDPR	€327	↗
06 Jul 2006	Vascotto RobertoThe sole proprietorship Vascotto Roberto was fined EUR 1,549 by the Garante for breaching data protection rules. The authority found that data subjects were not provided with the information required by law.	IT	Garante	GDPR	€1,549	↗
06 Jul 2006	La Locanda dei f.lli Rosafio Gianfranco, Adriano e Mauro s.n.c.The company was fined for sending unsolicited promotional emails without providing recipients with the required information on data processing. The authority found a breach of the information obligation under data protection law.	IT	Garante	GDPR	€1,549	↗
29 May 2008	Zampetti PasqualinaZampetti Pasqualina was fined EUR 1,549 by the Garante for sending unsolicited emails. The case concerns a breach of data protection rules in connection with marketing communications sent without a valid legal basis.	IT	Garante	GDPR	€1,549	↗
13 Jul 2006	Work Safety Training Italia s.r.l.Work Safety Training Italia s.r.l. was fined by the Garante for sending unsolicited promotional emails. The authority found that the company failed to provide adequate information about data processing, breaching the information duty under data protection rules.	IT	Garante	GDPR	€1,549	↗
06 Jul 2006	Filippi Giovanni & C. s.n.c.Filippi Giovanni & C. s.n.c. was fined 1,549 EUR by the Garante. The authority found that personal data were processed to send commercial messages without proper disclosure required under data protection law.	IT	Garante	GDPR	€1,549	↗
06 Jul 2006	Mediatec-Mr s.r.l.Mediatec-Mr s.r.l. was fined by the Garante for sending unsolicited promotional emails without providing the required information on data processing. The authority found a breach of the information obligation under data protection law.	IT	Garante	GDPR	€1,549	↗
29 May 2008	Target informatica di Rebosio GiancarloThe sole proprietorship Target informatica di Rebosio Giancarlo was fined EUR 1,549 by the Garante. The sanction concerned sending unsolicited promotional emails without providing the required information notice to the data subjects, in breach of Article 13 of the Italian Data Protection Code.	IT	Garante	GDPR	€1,549	↗
03 Oct 2023	ASOCIACIÓN DE PROFESIONALES DE LA SEGURIDAD PRIVADA DE ESPAÑAThe association was fined for sending emails from personal email addresses instead of corporate ones. The authority found that this practice breached GDPR confidentiality and security requirements.	ES	AEPD	GDPR	€1,500	↗
12 Apr 2024	Centrul Medical dr. Furtună DanThe National Supervisory Authority for Personal Data Processing imposed a fine on Centrul Medical dr. Furtună Dan for breaching Article 6 of the GDPR. The infringement concerned the absence of a proper legal basis for personal data processing.	RO	ANSPDCP	GDPR	€1,500	↗
17 Jan 2023	B.B.B.The entity installed surveillance cameras in the common areas of a residential community without proper authorization or the required informational signage. AEPD found a breach of GDPR Articles 6 and 13 and imposed a EUR 1,500 fine.	ES	AEPD	GDPR	€1,500	↗
20 Nov 2023	Libra Internet Bank SALibra Internet Bank SA was fined EUR 1,500 by ANSPDCP for GDPR violations. The case concerned non-compliance with personal data protection requirements.	RO	ANSPDCP	GDPR	€1,500	↗

Fine Tracker.