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
24 Jul 2014Easy Call srlEasy Call srl was fined EUR 112,000 by the Garante for making unsolicited promotional calls. The company contacted individuals listed in the opposition register, breaching data protection rules.ITGaranteGDPR€112,000
30 Jul 2014ORANGE ESPAGNE S.A.U.ORANGE ESPAGNE S.A.U. was fined by the AEPD EUR 1,500 for sending unsolicited commercial SMS messages. The recipient had previously requested removal from the advertising list, and the conduct breached Article 21.1 of the LSSI.ESAEPDePrivacy€1,500
04 Aug 2014SERVICIOS DE DEPILACION BLOC, S.L.SERVICIOS DE DEPILACION BLOC, S.L. was fined by the AEPD EUR 3,000 for sending unsolicited commercial SMS messages to a former client. The authority found that this conduct breached Article 21 of the LSSI on marketing communications.ESAEPDePrivacy€3,000
04 Aug 2014SERVICIOS DE DEPILACION BLOC, S.L.SERVICIOS DE DEPILACION BLOC, S.L. was fined by the AEPD 4,000 EUR for sending unsolicited commercial SMS messages to a former client. The conduct breached Article 21 of the LSSI on marketing communications without prior consent.ESAEPDePrivacy€4,000
06 Aug 2014ECLIPSE COMUNICACION DIXITAL S.L.ECLIPSE COMUNICACION DIXITAL S.L. was fined by the AEPD in the amount of 6,000 EUR for sending unsolicited advertising emails. The company continued sending messages despite requests to be removed, which constitutes a breach of Article 21 of the LSSI.ESAEPDePrivacy€6,000
08 Aug 2014THE GOLDEN ATHENS SPAThe company processed personal data without consent, breaching the principles of lawfulness and data minimization under Greek law. HDPA imposed a fine of EUR 1,000.GRHDPAGDPR€1,000
08 Aug 2014RANNER ETAIREIA SYLLOGIS KAI DIACHEIRISIS PLIROFORION E.P.E.RANNER ETAIREIA SYLLOGIS KAI DIACHEIRISIS PLIROFORION E.P.E. was fined by the HDPA in the amount of EUR 3,000. The authority found processing of personal data without consent and the sending of unsolicited electronic messages for marketing purposes.GRHDPAGDPR€3,000
08 Aug 2014INFOASSIST A.E.INFOASSIST A.E. was fined by the HDPA 7,500 EUR for processing personal data without consent. The authority found breaches of legality and data minimization principles.GRHDPAGDPR€7,500
08 Aug 2014Hummingbird EPEHummingbird EPE was fined by the HDPA for processing publicly available personal data without the consent of the data subjects. The authority found a breach of the principles of data relevance and proportionality.GRHDPAGDPR€7,500
08 Aug 2014Anonymised (HDPA 115/2014)The controller was fined for processing personal data without consent and for sending unsolicited marketing messages. The case indicates breaches of core data protection and marketing communication obligations.GRHDPAePrivacy€1,500
08 Aug 2014PARAMOUNT A.E.The company was fined EUR 5,000 by the HDPA for processing publicly available personal data without consent. The authority found a breach of the principles of lawful data collection and proportionality.GRHDPAGDPR€5,000
08 Aug 2014Compass ExpoCompass Expo was fined EUR 10,000 by the HDPA for sending unsolicited electronic communications without recipients' consent. The authority found a breach of Article 11 of Law 3471/2006.GRHDPAePrivacy€10,000
08 Aug 2014L & J ELLAS ANONYMOUS VIOMICHANIKI KAI EMPORIKI ETAIREIA AUTOKINITON-EPISIMOS EISAGOGEAS OCHIMATON LANCIA & JEEPThe company was fined by the HDPA 1,000 EUR for processing publicly available personal data without consent. The authority also found that it lacked a written data processing agreement with a third party.GRHDPAGDPR€1,000
08 Aug 2014Anonymised (HDPA 104/2014)The supervisory authority found that the controller processed personal data without the data subjects' consent. The breach concerned the principles governing data processing under Greek law.GRHDPAGDPR€6,000
08 Aug 2014Anonymised (HDPA 112/2014)The controller sent unsolicited marketing SMS messages without recipients' consent, breaching data protection rules. The case concerned the use of contact data for marketing without a valid legal basis.GRHDPAePrivacy€1,000
21 Aug 2014GROUPON SPAIN, S.L.U.Groupon Spain, S.L.U. was fined by the AEPD EUR 30,000 for sending unsolicited commercial emails to the complainant. The authority found that the conduct breached the Spanish LSSI requirements governing marketing communications.ESAEPDePrivacy€30,000
29 Aug 2014INTERNET OTT CHANNELS S.L.INTERNET OTT CHANNELS S.L. was fined by the AEPD in the amount of 1,400 EUR for sending unsolicited commercial emails to a user who had opted out. The authority found a breach of Article 21.1 of the LSSI.ESAEPDePrivacy€1,400
03 Sept 2014Anonymised (HDPA 119/2014)A fine was imposed for the unlawful collection and processing of personal data, including email addresses, and for sending unsolicited marketing emails without subscriber consent. The case concerns breaches of lawful processing requirements and the need for prior consent for marketing communications.GRHDPAePrivacy€4,000
08 Sept 2014MUCHODESTINO, S.L.MUCHODESTINO, S.L. was fined by the AEPD €2,900 for sending unsolicited commercial emails. The conduct breached Article 21.1 of the LSSI, which restricts marketing communications without prior consent.ESAEPDePrivacy€2,900
10 Sept 2014SAMPLE GESTION S.L.U.SAMPLE GESTION S.L.U. was fined by the AEPD in the amount of 1,100 EUR for sending unsolicited commercial SMS messages despite the recipient's request to opt out. This constituted a breach of Article 21.1 of the LSSI on unsolicited marketing communications.ESAEPDePrivacy€1,100