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
01 Jan 2015BUSCANDO SUERTE S.L.BUSCANDO SUERTE S.L. was fined by the AEPD €2,300 for sending unsolicited SMS messages. The messages misled recipients into replying and caused charges without any legitimate purpose.ESAEPDePrivacy€2,300
01 Jan 20151GLOBAL JPPI, S.L.1GLOBAL JPPI, S.L. was fined by the AEPD 1,400 EUR for sending unsolicited commercial emails without prior recipient consent. The conduct breached Article 21 of the LSSI on electronic marketing communications.ESAEPDePrivacy€1,400
01 Jan 2015CENTROS COMERCIALES CARREFOUR S.A.CENTROS COMERCIALES CARREFOUR S.A. was fined by the AEPD in the amount of EUR 3,300. The authority found that the company sent unsolicited advertising emails and failed to properly handle unsubscribe requests, in breach of Article 21 of the LSSI.ESAEPDePrivacy€3,300
01 Jan 2015CABLEUROPA SAUCABLEUROPA SAU was fined EUR 5,000 by the AEPD for sending unsolicited commercial emails and SMS messages to a customer. The recipient had previously exercised the right to cancel and opted out of receiving such communications.ESAEPDePrivacy€5,000
01 Jan 2015WERBUNG INTERNET S.L.WERBUNG INTERNET S.L. was fined by the AEPD €1,000 for sending unsolicited commercial emails without prior consent. The conduct breached Article 21.1 of the LSSI on electronic marketing communications.ESAEPDePrivacy€1,000
01 Jan 2015ZOWROOM, S.L.ZOWROOM, S.L. was fined by the AEPD EUR 500 for sending unsolicited commercial emails. The authority also found that unsubscribe requests were not honored, which constitutes a breach of the LSSI.ESAEPDePrivacy€500
01 Jan 2015SOTO GLOBAL SERVICE, S.L.SOTO GLOBAL SERVICE, S.L. was fined by the AEPD €3,200 for sending nine unsolicited commercial emails without prior consent. The authority found a breach of Article 21 of the LSSI.ESAEPDePrivacy€3,200
11 Dec 2014Silvestri RobertoSilvestri Roberto was fined 2,400 EUR by the Garante. The case concerned inadequate information provided to data subjects through web forms on his website, in breach of Article 13 of the Italian Data Protection Code.ITGaranteGDPR€2,400
11 Dec 2014Progetto Acqua Firenze s.r.l.Progetto Acqua Firenze s.r.l. was fined by the Garante for making an unsolicited promotional phone call. The conduct infringed the complainant's right to object as recorded in the public opt-out list.ITGaranteGDPR€4,000
11 Dec 2014Ferreri Costruzioni s.r.l.Ferreri Costruzioni s.r.l. was fined EUR 2,400 by the Garante for failing to provide data subjects with the required information about data processing through web forms on its website. The conduct breached Article 13 of the Italian Privacy Code.ITGaranteGDPR€2,400
11 Dec 2014Comune di NapoliComune di Napoli was fined 10,000 EUR by the Garante for publishing substitute teachers’ personal information, including health-related data, on its institutional website. The authority found that this disclosure breached privacy rules.ITGaranteGDPR€10,000
04 Dec 2014Comune di SparaniseComune di Sparanise was fined for unlawfully publishing personal data, including IBAN and bank account details, on its institutional website without a legal basis. The authority found this to be a breach of data protection rules.ITGaranteGDPR€8,000
04 Dec 2014Hotel Stamira s.r.l.Hotel Stamira s.r.l. was fined by the Garante for processing personal data related to job applications without providing the required information notice. The authority found a breach of Article 13 of the Italian Data Protection Code.ITGaranteGDPR€2,400
04 Dec 2014R. Nautica s.r.l.R. Nautica s.r.l. was fined by the Garante 2,400 EUR for failing to provide the required privacy notice to individuals whose personal data was collected through a web form. The conduct breached Article 13 of the Italian Privacy Code.ITGaranteGDPR€2,400
04 Dec 2014Antonio FrazzanoAntonio Frazzano was fined EUR 4,000 by the Garante for sending promotional faxes without the required information notice and without obtaining recipient consent. The case concerned violations of data protection and direct marketing rules.ITGaranteGDPR€4,000
04 Dec 2014Nautica Cicuttin s.r.l.Nautica Cicuttin s.r.l. was fined by the Garante 2,400 EUR for providing inadequate information to data subjects about the processing of personal data collected through a web form on its website. The breach concerned the duty to provide clear information before collecting the data.ITGaranteGDPR€2,400
04 Dec 2014Enrico TecchioThe Garante fined Enrico Tecchio EUR 2,400 for failing to provide data subjects with information about the processing of personal data through a video surveillance system at a dental practice. The case concerned the duty to inform individuals subject to monitoring.ITGaranteGDPR€2,400
04 Dec 2014Manca FedericoManca Federico was fined by the Garante in the amount of EUR 2,400 for failing to provide the required information to data subjects when collecting personal data through a web form on his website. The case concerns a breach of transparency and information duties in online data collection.ITGaranteGDPR€2,400
04 Dec 2014Value Retail Managment s.r.l.Value Retail Managment s.r.l. was fined EUR 36,000 by the Garante. The authority found that the company failed to provide adequate simplified information about its video surveillance system, in breach of data protection rules.ITGaranteGDPR€36,000
04 Dec 2014Itala s.p.aItala s.p.a was fined EUR 4,000 by the Garante for processing personal data related to job applications without providing the required privacy notice. This constituted a breach of Article 13 of the Italian Data Protection Code.ITGaranteGDPR€4,000