Fine Tracker — Compliwatch

Imposed	Company	Country	Authority	Type	Amount	↗
01 Jan 2013	IBÉRICA SECTORIAL DE ANÁLISIS, S.L.U.IBÉRICA SECTORIAL DE ANÁLISIS, S.L.U. was fined by the AEPD 1,400 EUR for sending unsolicited commercial emails. The authority found that the messages lacked a valid opt-out address, in breach of Article 21 of the LSSI.	ES	AEPD	ePrivacy	€1,400	↗
01 Jan 2013	GLOBAL BUSINESS DEVELOPMENT CONSULTING, S.L.GLOBAL BUSINESS DEVELOPMENT CONSULTING, S.L. was fined by the AEPD EUR 1,300 for continuing to send commercial communications after unsubscribe requests. The conduct breached Article 21.1 of the LSSI.	ES	AEPD	ePrivacy	€1,300	↗
01 Jan 2013	GOOGLE INCGoogle Inc. was fined by the AEPD EUR 130,000 for failing to provide adequate information on privacy and cookie policies on a website. The authority found a breach of the LSSI information requirements toward users.	ES	AEPD	ePrivacy	€130,000	↗
01 Jan 2013	OPEN COMUNICACION, S.L.OPEN COMUNICACION, S.L. was fined by the AEPD in the amount of 30,001 EUR for sending numerous unsolicited advertising emails without prior express consent from recipients. The authority also found that the company failed to provide an effective system for recipients to object to such messages, in breach of Article 21 of the LSSI.	ES	AEPD	ePrivacy	€30,001	↗
01 Jan 2013	LIBERBANK, S.A.LIBERBANK, S.A. was fined 1,200 EUR by the AEPD for sending commercial emails without prior consent from recipients. The authority found this to be a breach of Article 21 of the LSSI.	ES	AEPD	ePrivacy	€1,200	↗
01 Jan 2013	GESTION CONFIDENCIAL DESTRUPACK S LGESTION CONFIDENCIAL DESTRUPACK S L was fined by the AEPD 1,800 EUR for sending unsolicited commercial emails despite a prior request to unsubscribe. The authority found a breach of Article 21 of Spain’s LSSI.	ES	AEPD	ePrivacy	€1,800	↗
01 Jan 2013	GRUPO FIDES 21 FORMACION, S.L.GRUPO FIDES 21 FORMACION, S.L. was fined EUR 1,200 by the AEPD for sending unsolicited commercial emails. The case concerned a breach of Article 21 of the LSSI, which prohibits such messages without prior consent.	ES	AEPD	ePrivacy	€1,200	↗
01 Jan 2013	SEARCH TASK, S.L.U.SEARCH TASK, S.L.U. was fined by the AEPD EUR 30,001 for sending commercial emails without prior consent from recipients. The conduct breached Article 21 of the LSSI on electronic marketing communications.	ES	AEPD	ePrivacy	€30,001	↗
01 Jan 2013	CTI WEB SERVICIOS INFORMATICOS S.L.CTI WEB SERVICIOS INFORMATICOS S.L. was fined €600 by the AEPD for sending unsolicited commercial emails. The conduct breached Article 21 of the LSSI, which governs marketing communications without prior consent.	ES	AEPD	ePrivacy	€600	↗
01 Jan 2013	TELEFÓNICA MÓVILES ESPAÑA, SAUTELEFÓNICA MÓVILES ESPAÑA, SAU was fined EUR 600 by the AEPD for sending unsolicited advertising SMS messages to a former customer. The authority found that this breached Article 21 of the LSSI on commercial communications without the recipient’s consent.	ES	AEPD	ePrivacy	€600	↗
01 Jan 2013	UNIQ IT CONSULTORS S.L.UNIQ IT CONSULTORS S.L. was fined by the AEPD EUR 600 for sending unsolicited commercial emails without prior consent from recipients. The conduct breached Article 21 of the LSSI on marketing communications.	ES	AEPD	ePrivacy	€600	↗
01 Jan 2013	MIPE COMUNICATION, S.L.MIPE COMUNICATION, S.L. was fined by the AEPD EUR 600 for sending unsolicited commercial emails without recipient consent. The authority also found that the messages did not include an opt-out mechanism, in breach of Article 21 of the LSSI.	ES	AEPD	ePrivacy	€600	↗
01 Jan 2013	SEARCH TASK S.L.U.SEARCH TASK S.L.U. was fined EUR 40,000 by the AEPD for sending commercial communications without the required consent. The case concerned a breach of Article 21 of the LSSI and unlawful use of personal data for marketing purposes.	ES	AEPD	ePrivacy	€40,000	↗
27 Dec 2012	Euro-Catering O.E.The company installed a CCTV system without notifying the supervisory authority, failed to display required informational signs, and collected excessive data. These actions breached privacy protection rules.	GR	HDPA	GDPR	€20,000	↗
27 Dec 2012	Euro-Catering O.E.The company was fined for failing to comply with a prior decision by the authority. It was noted that it no longer operated the stores concerned and that its financial situation was difficult.	GR	HDPA	GDPR	€10,000	↗
20 Dec 2012	Regione Emilia RomagnaRegione Emilia Romagna was fined EUR 14,000 by the Garante for unlawfully disseminating personal data through the Regional Student Registry without a legal basis. The authority also found unauthorized retention of sensitive student data.	IT	Garante	GDPR	€14,000	↗
19 Dec 2012	Il Tetto srlIl Tetto srl was fined EUR 6,400 by the Garante for sending unsolicited promotional faxes. The authority found that prior, specific, and informed consent from recipients had not been obtained, in breach of data protection rules.	IT	Garante	GDPR	€6,400	↗
13 Dec 2012	Azienda sanitaria regionale MoliseThe Regional Health Company of Molise was fined for failing to designate data processing officers for each employee. The authority also found that minimum security measures for electronic processing were not implemented, including weak password policies and insufficient protection against unauthorized external access.	IT	Garante	GDPR	€15,000	↗
13 Dec 2012	Studio Immobiliare Conca D'Oro s.r.l.Studio Immobiliare Conca D'Oro s.r.l. was fined by the Garante 6,400 EUR for making promotional phone calls without providing the required information notice and without obtaining consent. The authority found this to be a breach of the Italian Data Protection Code.	IT	Garante	GDPR	€6,400	↗
06 Dec 2012	Wire s.r.l.Wire s.r.l. was fined by the Garante in the amount of EUR 32,000 for making pre-recorded electoral propaganda calls without prior, specific, and informed consent from the recipients. The authority found this to be a breach of data protection rules.	IT	Garante	GDPR	€32,000	↗

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