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 Aug 2012Spazio S s.r.l.Spazio S s.r.l. was fined by the Garante 10,400 EUR for sending unsolicited commercial emails. The authority found that the company failed to provide adequate information and did not obtain valid consent from recipients, breaching privacy rules.ITGaranteGDPR€10,400
31 Jul 2012MEDIASTAY SASMEDIASTAY SAS was fined 30,001 EUR by the AEPD for sending commercial emails to a user despite requests to unsubscribe. The authority found a breach of Article 21.1 of the LSSI on unsolicited electronic communications.ESAEPDePrivacy€30,001
27 Jul 2012VIPVENTA, S.L.VIPVENTA, S.L. was fined EUR 30,001 by the AEPD for sending unsolicited commercial emails to the complainant. The authority found this conduct breached Article 21.1 of the LSSI.ESAEPDePrivacy€30,001
26 Jul 2012Comune di MilanoThe Garante fined Comune di Milano EUR 20,000 for failing to implement minimum security measures on two computer stations at a primary school. The case concerned non-compliance with data protection requirements.ITGaranteGDPR€20,000
26 Jul 2012Meeting s.r.l.Meeting s.r.l. was fined by the Garante in the amount of 6,000 EUR for providing inadequate information to clients. The case concerned a breach of Article 13 of the Italian Data Protection Code, which requires proper notice to data subjects.ITGaranteGDPR€6,000
19 Jul 2012Biodiversity S.p.A.Biodiversity S.p.A. was fined by the Garante for failing to timely notify personal data processing activities related to molecular diagnostics. The obligation arose under the Italian Privacy Code.ITGaranteGDPR€10,000
17 Jul 2012FARMACIA 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.ESAEPDePrivacy€1,800
13 Jul 2012NH HOTELES, S.A.NH HOTELES, S.A. was fined by the AEPD for sending unsolicited commercial emails to a complainant after confirming the cancellation of their personal data. The authority found a breach of Article 21.1 of the LSSI.ESAEPDePrivacy€33,001
11 Jul 2012SOLUCIONES CORPORATIVAS IP, S.L.U.SOLUCIONES CORPORATIVAS IP, S.L.U. was fined 600 EUR by the AEPD for sending an unsolicited email. The conduct breached Article 21 of the LSSI, which restricts commercial communications without prior consent.ESAEPDePrivacy€600
11 Jul 2012Control Distribución Marketing, S.L.Control Distribución Marketing, S.L. was fined by the AEPD for sending unsolicited commercial emails. The company also failed to honor requests to stop such communications, breaching Article 21.1 of the LSSI.ESAEPDePrivacy€1,200
27 Jun 2012OKANAOKANA was fined by the HDPA in the amount of 3,000 EUR for failing to adequately protect special-category personal data. Documents containing patients’ health data were found in trash bins, indicating a breach of data protection rules.GRHDPAGDPR€3,000
07 Jun 2012HOTEL REY DON SANCHO S.A.HOTEL REY DON SANCHO S.A. was fined EUR 30,001 by the AEPD for continuing to send unsolicited commercial emails despite a request for data cancellation. The authority found a breach of Article 21.1 of the LSSI.ESAEPDePrivacy€30,001
31 May 2012CITIBANK ESPAÑA, S.A.CITIBANK ESPAÑA, S.A. was fined by the AEPD EUR 30,001 for sending unsolicited commercial emails despite a prior request to be removed from its mailing list. The conduct breached Article 21.1 of the LSSI.ESAEPDePrivacy€30,001
30 May 2012ESCUELA HIPICA OLIMPIA, S.L.ESCUELA HIPICA OLIMPIA, S.L. was fined by the AEPD EUR 1,200 for sending commercial emails after the individual requested deletion of personal data and cessation of advertising communications. The case concerns failure to respect the recipient’s opt-out and data erasure request.ESAEPDePrivacy€1,200
22 May 2012Municipal Water and Sewerage Company of RhodesThe Municipal Water and Sewerage Company of Rhodes was fined 5,000 EUR by the HDPA. The authority found that the company failed to satisfy the complainant’s data access rights and did not respond within the mandatory 15-day period.GRHDPAGDPR€5,000
18 May 2012INATED S.L.INATED S.L. was fined by the AEPD EUR 600 for sending unsolicited commercial communications by email. This conduct breached Article 21.1 of the LSSI, which prohibits such messages without prior recipient consent.ESAEPDePrivacy€600
16 May 2012CONFORAMA ESPAÑA S.A.CONFORAMA ESPAÑA S.A. was fined by the AEPD in the amount of 3,000 EUR for sending unsolicited advertising SMS messages to customers. The conduct breached Article 21 of the LSSI on marketing communications without prior consent.ESAEPDePrivacy€3,000
11 May 2012PLEGADOS IRUÑA S.L.PLEGADOS IRUÑA S.L. was fined by the AEPD 600 EUR for sending unsolicited commercial emails. The conduct breached Article 21.1 of the LSSI, which restricts marketing communications without prior consent.ESAEPDePrivacy€600
12 Apr 2012Alitalia – Compagnia Aerea Italiana s.p.a.Alitalia was fined by the Garante for inadequate data protection measures and for failing to provide proper information to customers during call center interactions. The authority found that these practices breached Italian data protection law.ITGaranteGDPR€120,000
05 Apr 2012XY s.r.l.XY s.r.l. was fined by the Garante 10,400 EUR for sending unsolicited commercial communications by email despite the recipient's repeated objections. The case indicates a breach of data protection rules governing electronic marketing and respect for opt-out requests.ITGaranteGDPR€10,400