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
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
11 Jun 2013MUNDO TOUR ESPAÑA, S.L.MUNDO TOUR ESPAÑA, S.L. was fined by the AEPD EUR 1,200 for sending commercial emails without the recipients’ consent. The conduct breached Article 21.2 of the LSSI on unsolicited commercial communications.ESAEPDePrivacy€1,200
24 Oct 2013SANITAS S.A.SANITAS S.A. was fined by the AEPD in the amount of 1,200 EUR for sending unsolicited commercial emails. The authority found that the required information clause was missing, which constitutes a breach of Article 21 of the LSSI.ESAEPDePrivacy€1,200
21 Oct 2013VIAJES INCENTIVE GOLF, S.L.VIAJES INCENTIVE GOLF, S.L. was fined by the AEPD 1,200 EUR for sending unsolicited emails. The authority also found that recipients' email addresses were not hidden, in breach of Article 21 of the LSSI.ESAEPDePrivacy€1,200
01 Jan 2013LIBERBANK, 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.ESAEPDePrivacy€1,200
19 Oct 2010BUONGIORNO MARKETING SERVICES ESPAÑA S.L.U.BUONGIORNO MARKETING SERVICES ESPAÑA S.L.U. was fined by the AEPD for sending unsolicited commercial SMS messages. The conduct breached Article 21 of the LSSI, which governs marketing communications without prior consent.ESAEPDePrivacy€1,200
23 Oct 2013TECNIARAHAL QUITO S.L.TECNIARAHAL QUITO S.L. was fined by the AEPD 1,200 EUR for sending unsolicited commercial emails without recipient consent. The authority also found that the messages did not include an unsubscribe option, breaching Article 21 of the LSSI.ESAEPDePrivacy€1,200
07 May 2014TELEFÓNICA MÓVILES ESPAÑA, SAUTELEFÓNICA MÓVILES ESPAÑA, SAU was fined by the AEPD €1,200 for sending an unauthorized commercial SMS. The recipient was listed on the Robinson List, which constituted a breach of Article 21 of the LSSI.ESAEPDePrivacy€1,200
21 Sept 2022LISMARTSA, S.L.LISMARTSA, S.L. was fined EUR 1,200 by the AEPD for sending emails to multiple recipients without using BCC. This exposed personal email addresses and breached data protection and security requirements.ESAEPDGDPR€1,200
01 Jan 2013GRUPO 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.ESAEPDePrivacy€1,200
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
07 Jul 2010TELEINFORMATICA Y COMUNICACIONES, S.A.U.TELEINFORMATICA Y COMUNICACIONES, S.A.U. was fined by the AEPD for sending unsolicited commercial SMS messages without prior consent. The conduct breached Article 21.1 of the LSSI on electronic marketing communications.ESAEPDePrivacy€1,200
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
12 Jul 2021B.B.B.B.B.B. was fined by the AEPD EUR 1,200 for operating a video surveillance system without proper signage. The case involved a breach of GDPR Article 13, and a new camera was installed despite prior warnings without correcting the deficiencies.ESAEPDGDPR€1,200
21 Nov 2011PUBLIACCION, PUBLICIDAD Y COMUNICACION S.L.U.PUBLIACCION, PUBLICIDAD Y COMUNICACION S.L.U. was fined by the AEPD €1,200 for sending unsolicited SMS messages without recipient consent. The conduct breached Article 21 of the LSSI on unsolicited electronic communications.ESAEPDePrivacy€1,200
01 Jan 2014ARABBESKO MADRILEÑA, S.L.ARABBESKO MADRILEÑA, S.L. was fined by the AEPD EUR 1,200 for sending unsolicited SMS advertising to a user registered on the Robinson List. The authority found a breach of Article 21 of the LSSI.ESAEPDePrivacy€1,200
01 Mar 2022CLUB NATACIO LLEIDACLUB NATACIO LLEIDA installed a surveillance camera in a rented bar/restaurant without informing the tenant or displaying the required signage. The AEPD found this to be a breach of data protection rules.ESAEPDGDPR€1,200
19 May 2023MADRID TOURISTIC CAPITAL, S.L.MADRID TOURISTIC CAPITAL, S.L. was fined by the AEPD €1,200 for failing to provide proper signage and information about its video surveillance system. The case concerns a breach of data protection transparency and notice requirements.ESAEPDGDPR€1,200
05 Mar 2012NAUTALIA VIAJES, S.L.NAUTALIA VIAJES, S.L. was fined by the AEPD 1,200 EUR for sending unsolicited commercial messages without prior consent from recipients. This conduct breached Article 21 of the LSSI.ESAEPDePrivacy€1,200
23 May 2019Ordinanza ingiunzione - 23 maggio 2019 [9124593]The Garante imposed a fine of EUR 1,250 for the loss of medical documentation related to a patient's health assessment. The records were not found in either paper or electronic form, which constituted a breach of data protection rules.ITGaranteGDPR€1,250