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
€162.7m
YoY volume
-20.7%
Country
Type
Date range
ImposedCompanyCountryAuthorityTypeAmount
20 Feb 2014Paola ZorzoloPaola Zorzolo was fined for failing to provide adequate privacy information in the video surveillance system at her gaming hall. The authority found a breach of privacy and data protection rules.ITGaranteGDPR€2,400
20 Feb 2014Giuseppe IlacquaGiuseppe Ilacqua was fined for inadequate data protection measures related to a video surveillance system. The authority found insufficient employee notification and improper image retention practices.ITGaranteGDPR€6,000
21 Feb 2014INSTITUCIÓN EUROAMERICANA DE FORMACIÓN E.I.R.L.The entity was fined by the AEPD in the amount of 39,000 EUR for sending unsolicited commercial emails without prior recipient consent. This constituted a breach of Article 21 of the LSSI governing electronic marketing communications.ESAEPDePrivacy€39,000
24 Feb 2014DTS DISTRIBUIDORA DE TELEVISION DIGITAL, S.A.DTS DISTRIBUIDORA DE TELEVISION DIGITAL, S.A. was fined by the AEPD in the amount of EUR 37,000 for continuing to send unsolicited emails to a former customer. The conduct occurred after the customer requested deletion of their data and breached Article 21 of the LSSI.ESAEPDePrivacy€37,000
06 Mar 2014Danilo DiscolpaDanilo Discolpa was fined by the Garante 4,800 EUR for processing personal data through video surveillance and recording customer identification documents without providing the required notice. The authority found this to be a breach of the Italian Privacy Code.ITGaranteGDPR€4,800
13 Mar 2014Puglia Service s.r.l.Puglia Service s.r.l. was fined by the Garante €10,000 for making unsolicited promotional phone calls. The conduct violated the right of opposition of a subscriber registered in the public opt-out list.ITGaranteGDPR€10,000
13 Mar 2014Paolo ZaniniPaolo Zanini was fined EUR 4,000 by the Garante for sending unsolicited promotional faxes. The conduct breached data protection rules and the requirement for prior consent for marketing communications.ITGaranteGDPR€4,000
20 Mar 2014Liguria Radiologia s.r.lLiguria Radiologia s.r.l was fined by the Garante EUR 16,000 for breaching data protection rules. The company improperly communicated patient data to third parties without adequate consent.ITGaranteGDPR€16,000
20 Mar 2014Franco Oro più srlFranco Oro più srl was fined EUR 4,800 by the Italian Garante. The case concerned the failure to provide the required data protection information on both a paper form and the company website, in breach of the Italian Data Protection Code.ITGaranteGDPR€4,800
20 Mar 2014SIGE S.p.a.SIGE S.p.a. was fined by the Italian data protection authority, Garante, in the amount of €14,400. The case concerned a video surveillance system that retained images longer than permitted under the Garante's guidelines.ITGaranteGDPR€14,400
21 Mar 2014GRUPOPSCOM SCPGRUPOPSCOM SCP was fined EUR 6,000 by the AEPD. The sanction concerned sending unsolicited commercial emails without recipient consent, in breach of Article 21 of the LSSI.ESAEPDePrivacy€6,000
25 Mar 2014GRUPO A4 - FORMACIÓN S.C.GRUPO A4 - FORMACIÓN S.C. was fined by the AEPD 1,800 EUR for sending unsolicited commercial emails. The conduct breached Article 21 of the LSSI despite prior requests for data cancellation.ESAEPDePrivacy€1,800
27 Mar 2014Comune di ConversanoComune di Conversano was fined 4,000 EUR by the Garante for failing to update the annual Security Policy Document. The breach concerned compliance with data protection obligations.ITGaranteGDPR€4,000
27 Mar 2014ING DIRECT NV SUCURSAL EN ESPAÑAING Direct Spain was fined by the AEPD for sending commercial emails to a user after consent had been revoked. The authority found this to be a breach of Article 21 of the LSSI.ESAEPDePrivacy€30,001
27 Mar 2014Tarulli Francesca e Comune di ConversanoThe Garante imposed a EUR 4,000 fine on Tarulli Francesca and the Comune di Conversano for failing to designate data processors under the Italian Data Protection Code. The conduct breached Articles 30 and 33 and reflected a deficiency in data processing governance.ITGaranteGDPR€4,000
27 Mar 2014Casa di cura Scarnati srlCasa di cura Scarnati srl was fined €10,000 by the Garante. The authority found that the company failed to properly designate, in writing, the employees authorized to process personal data.ITGaranteGDPR€10,000
03 Apr 2014Gianfranco SiriGianfranco Siri was fined by the Garante for operating a video surveillance system without providing the required minimum information notice. The case concerned a breach of privacy rules and the duty to inform individuals subject to surveillance.ITGaranteGDPR€2,400
03 Apr 2014Armando ChessaArmando Chessa was fined by the Garante for failing to provide adequate information about the use of a video surveillance system. The authority found a breach of data protection rules.ITGaranteGDPR€2,400
03 Apr 2014Travelplan Italia s.r.l.Travelplan Italia s.r.l. was fined EUR 16,000 by the Garante for sending unsolicited promotional faxes. The authority found that the company failed to provide the required information notice and did not obtain consent, in breach of the Italian Data Protection Code.ITGaranteGDPR€16,000
03 Apr 2014Robianton s.r.l.Robianton s.r.l. was fined by the Garante in the amount of 2,400 EUR. The authority found that the company failed to provide the simplified information required by the data protection code and the rules on video surveillance.ITGaranteGDPR€2,400