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
16 Sept 2011VERTICALES INTERCOM S.L.VERTICALES INTERCOM S.L. was fined by the AEPD in the amount of EUR 600 for sending unsolicited advertising emails. The conduct breached Article 21 of the LSSI, which prohibits unwanted electronic marketing communications.ESAEPDePrivacy€600
15 Sept 2011XY s.r.l.XY s.r.l. was fined by the Garante in the amount of EUR 10,400 for sending an unsolicited promotional fax. The conduct breached data protection and marketing communication rules.ITGaranteGDPR€10,400
14 Sept 2011BONANZA DIGITAL SERVICES S.L.BONANZA DIGITAL SERVICES S.L. was fined by the AEPD €1,800 for sending unsolicited SMS messages with sexual content. The authority found this breached Article 21 of the LSSI on commercial communications sent without recipient consent.ESAEPDePrivacy€1,800
14 Sept 2011Asociación de Comerciantes, Empresarios y Profesionales ACTIVAThe entity was fined by the AEPD for sending unsolicited commercial emails without prior consent from recipients. This conduct breached Article 21 of the LSSI.ESAEPDePrivacy€1,200
07 Sept 2011Aga s.r.l.Aga s.r.l. was fined EUR 8,000 by the Garante for processing online customers' personal data without ensuring freely given and specific consent. The authority found this to be a breach of data protection rules.ITGaranteGDPR€8,000
06 Sept 2011VIAJES IBERIA S.A. (ORIZINIA CORPORACION)VIAJES IBERIA S.A. was fined EUR 1,200 by the AEPD for sending unsolicited commercial communications to email addresses obtained from a university website. The company did not obtain proper consent or provide information about the source of the data.ESAEPDePrivacy€1,200
05 Sept 2011TELYCO TELEINFORMATICA Y COMUNICACIONES SATELYCO TELEINFORMATICA Y COMUNICACIONES SA was fined 600 EUR by the AEPD. The case concerned sending unsolicited commercial communications by electronic means without proper consent, in breach of Article 21 of the LSSI.ESAEPDePrivacy€600
29 Jul 2011INFORMA D&B, SAINFORMA D&B, SA was fined by the AEPD 50,000 EUR for continuing to send commercial emails after the recipient requested unsubscribing and objected to data processing. The authority found a breach of Article 21 of the LSSI.ESAEPDePrivacy€50,000
27 Jul 2011HN LOGISTICA FERIAL EVENTOS Y CONGRESOS S.L.HN LOGISTICA FERIAL EVENTOS Y CONGRESOS S.L. was fined by the AEPD 600 EUR for sending unsolicited commercial emails without recipient consent. The conduct breached Article 21 of the LSSI.ESAEPDePrivacy€600
27 Jul 2011ASCENDIA REINGENIERIA&CONSULTING S.L.U.ASCENDIA REINGENIERIA&CONSULTING S.L.U. was fined by the AEPD €600 for sending unsolicited commercial emails without recipient consent. The conduct breached Article 21 of the LSSI on electronic marketing communications.ESAEPDePrivacy€600
20 Jul 2011VENTURA 24 S.L.VENTURA 24 S.L. was fined by the AEPD EUR 30,001 for continuing to send emails to a user after they requested cancellation of their data. The authority found this to be a breach of Article 21 of the LSSI.ESAEPDePrivacy€30,001
19 Jul 2011A.A.A.A.A.A. was fined EUR 1,200 by the AEPD. The authority found that the entity sent unsolicited commercial emails without the recipient's prior consent, in breach of Article 21 of the LSSI.ESAEPDePrivacy€1,200
14 Jul 2011Il Tarì società consortile per azioniIl Tarì società consortile per azioni was fined €30,000 by the Garante for failing to provide adequate information and notification about the processing of personal data using biometric systems. The case concerned a breach of the Italian Data Protection Code.ITGaranteGDPR€30,000
07 Jul 2011F.B. Aurum di Ferrero Wilma e Barathier Sergio s.n.c.F.B. Aurum di Ferrero Wilma e Barathier Sergio s.n.c. was fined by the Garante 10,000 EUR for operating a video surveillance system without providing the required notice to data subjects. This constituted a breach of Article 13 of the Italian Privacy Code.ITGaranteGDPR€10,000
30 Jun 2011Porto di Tropea s.p.a.Porto di Tropea s.p.a. was fined by the Garante 10,000 EUR for failing to provide adequate information about video surveillance. The authority also found that data processors were not formally appointed for customer data collected through mooring contracts.ITGaranteGDPR€10,000
30 Jun 2011New Stereo In srlNew Stereo In srl was fined by the Garante 15,000 EUR for unlawful processing of personal data. The case concerned the activation of two unsolicited phone cards, in breach of Article 157 of the Italian Data Protection Code.ITGaranteGDPR€15,000
24 Jun 2011Azienda ospedaliera San Giuseppe Moscati (AOSGM)Azienda ospedaliera San Giuseppe Moscati was fined EUR 20,000 by the Garante. The authority found that the security program document was not updated and that minimum security measures were not adopted for the processing of health data.ITGaranteGDPR€20,000
15 Jun 2011Fastrent Money srlFastrent Money srl was fined by the Garante EUR 6,000 for sending unsolicited commercial faxes. The authority also found that the required data protection information under Article 13 of the Italian Data Protection Code was not provided.ITGaranteGDPR€6,000
15 Jun 2011Azienda Multiservizi e Igiene Urbana S.p.A.Azienda Multiservizi e Igiene Urbana S.p.A. was fined for collecting personal data through a web form without providing users with the required privacy notice. The authority found this to be a breach of Article 13 of the Italian Data Protection Code.ITGaranteGDPR€9,000
10 Jun 2011Azienda mobilità trasporti di Bari s.p.a.Azienda mobilità trasporti di Bari s.p.a. was fined by the Garante for processing employees' biometric data without proper notice, consent, or adequate information. The authority found violations of several provisions of the Italian data protection code.ITGaranteGDPR€34,000