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
14 Mar 2013PONTE EN FORMA ONLINE, S.L.PONTE EN FORMA ONLINE, S.L. was fined by the AEPD EUR 50,000 for sending unsolicited commercial email communications. The conduct breached Article 21 of the LSSI, which restricts marketing emails sent without prior consent.ESAEPDePrivacy€50,000
07 Mar 2013Paolo RanieriPaolo Ranieri was fined 6,400 EUR by the Italian data protection authority, Garante. The sanction concerned sending an electoral email without the required information and without obtaining consent from recipients.ITGaranteGDPR€6,400
07 Mar 2013Greentel Soc. Coop.Greentel Soc. Coop. was fined by the Garante 10,400 EUR for sending promotional communications by fax without providing adequate information or obtaining explicit consent. The authority found violations of Articles 13 and 130 of the Italian Data Protection Code.ITGaranteGDPR€10,400
01 Mar 2013QUARELY INDUSTRIAL S.L.QUARELY INDUSTRIAL S.L. was fined by the AEPD in the amount of EUR 600 for sending unsolicited commercial emails. The conduct breached Article 21 of the LSSI, which governs marketing communications without prior recipient consent.ESAEPDePrivacy€600
21 Feb 2013Terme Forlenza di Forlenza Ferruccio & C. s.n.c.Terme Forlenza was fined EUR 4,800 by the Italian Garante. The case concerned the failure to provide the required privacy notice when collecting personal data through the hotel booking form on its website.ITGaranteGDPR€4,800
21 Feb 2013Forum Media Edizioni s.r.l.Forum Media Edizioni s.r.l. was fined by the Italian Garante in the amount of €6,400. The case concerned the sending of unsolicited promotional faxes without the required information and without obtaining consent, in breach of Articles 13 and 130 of the Italian Data Protection Code.ITGaranteGDPR€6,400
21 Feb 2013Stefano Giovanni MaulluStefano Giovanni Maullu was fined by the Garante in the amount of 16,000 EUR for sending unsolicited political SMS messages. The authority also found that the required data protection information was not provided.ITGaranteGDPR€16,000
21 Feb 2013Terme Rosapepe s.a.s.Terme Rosapepe s.a.s. was fined EUR 4,800 by the Garante. The authority found that the company collected personal data through a website registration form without providing the required privacy notice, in breach of Article 13 of the Italian Data Protection Code.ITGaranteGDPR€4,800
21 Feb 2013American Express Services Europe LimitedAmerican Express Services Europe Limited was fined EUR 60,000 by the Garante. The authority found that the security program document was not updated in line with the technical rules on minimum security measures.ITGaranteGDPR€60,000
21 Feb 2013Elettrodomestici Parise sncElettrodomestici Parise snc was fined 222,000 EUR by the Italian Garante. The company improperly registered numerous phone cards to unaware third parties and then sold them to phone centers, breaching data protection rules.ITGaranteGDPR€222,000
14 Feb 2013Impresa individuale Mail TrainingThe company was fined for making an unsolicited promotional phone call without providing the required information or obtaining consent. The authority treated this as a breach of data protection rules.ITGaranteGDPR€6,400
14 Feb 2013Face2Face s.r.l.Face2Face s.r.l. was fined EUR 40,000 by the Italian data protection authority, Garante. The authority found that the company failed to provide the required privacy notice and did not obtain specific consent from data subjects before processing their data.ITGaranteGDPR€40,000
07 Feb 2013Società delle terme s.p.a.Società delle terme s.p.a. was fined by the Garante 18,400 EUR for providing inadequate information when collecting personal data and for obtaining invalid consent. The authority found violations of Articles 13 and 23 of the Italian Data Protection Code.ITGaranteGDPR€18,400
07 Feb 2013Primi sui Motori s.p.a.Primi sui Motori s.p.a. was fined €23,000 by the Garante for sending unsolicited promotional emails. The authority found that the company had not obtained prior, specific, and informed consent from the recipients.ITGaranteGDPR€23,000
07 Feb 2013Edipro s.a.s.Edipro s.a.s. was fined by the Garante in the amount of EUR 100,000 for violations related to unsolicited telemarketing. The authority also cited the indiscriminate collection and communication of personal data.ITGaranteGDPR€100,000
04 Feb 2013ROTULACION Y DISEÑO ALBACETE S.L.The entity was fined for sending unsolicited commercial emails and for failing to provide the required data protection information on its website. The case concerns breaches of information duties and rules on marketing communications.ESAEPDePrivacy€1,200
31 Jan 2013Edizioni associative srlEdizioni associative srl was fined EUR 16,000 by the Garante. The authority found that the company sent unsolicited promotional emails without proper consent, breaching data protection rules.ITGaranteGDPR€16,000
31 Jan 2013Smart s.n.c.Smart s.n.c. was fined by the Garante in the amount of 8,000 EUR. The case concerned the sending of unsolicited promotional faxes without obtaining explicit consent, which breached data protection rules.ITGaranteGDPR€8,000
24 Jan 2013United Music s.r.l.United Music s.r.l. was fined for failing to notify the cessation of personal data processing activities related to profiling and personality definition through its websites. The authority found this to be a breach of the Italian Data Protection Code.ITGaranteGDPR€20,000
24 Jan 2013Saverio ProcopioSaverio Procopio was fined €16,800 by the Garante for sending unsolicited promotional emails without obtaining explicit consent from recipients. The authority also found that the required privacy notice was not provided, in breach of the Italian Data Protection Code.ITGaranteGDPR€16,800