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
-21%
Country
Type
Date range
ImposedCompanyCountryAuthorityTypeAmount
22 Jan 2024CAJA RURAL DE SORIA, S.C.C.CAJA RURAL DE SORIA, S.C.C. was fined by the AEPD 15,000 EUR for breaching personal data protection principles. The case involved a failure to protect confidentiality and integrity, resulting in unauthorized access following a data breach.ESAEPDGDPR€15,000
21 Jul 2023B.B.B.B.B.B. was fined by the AEPD 300 EUR for installing surveillance cameras without the required authorization. The cameras captured public areas and a neighbor's property, which breached data protection rules.ESAEPDGDPR€300
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
07 Jun 2024AXA REAL ESTATE INVESTMENT MANAGERS IBERICA S.A.AXA Real Estate Investment Managers Iberica S.A. was fined by the AEPD for failing to implement adequate security measures. The deficiency resulted in a data breach involving personal data stored on an encrypted USB drive.ESAEPDGDPR€100,000
21 May 2024B.B.B.B.B.B. was fined 2,000 EUR by the AEPD for unlawfully processing personal data. The case concerned the inclusion of data in the ASNEF credit information system without meeting the legal requirements under GDPR.ESAEPDGDPR€2,000
20 Dec 2010DAI SOFTWARE CENTRE S.L.DAI SOFTWARE CENTRE S.L. was fined by the AEPD in the amount of €600 for sending unsolicited commercial emails. The case concerned a breach of Article 21.1 of the LSSI, which prohibits marketing communications without prior consent.ESAEPDePrivacy€600
29 Jul 2024IBERINFORMIBERINFORM was fined by the AEPD €1,000,000 for processing personal data of self-employed individuals without a proper legal basis. The authority also found that the data were used beyond professional relationships, including for marketing and online exposure.ESAEPDGDPR€1,000,000
26 Sept 2022HERON CITY VALENCIA MANAGEMENT S.L.HERON CITY VALENCIA MANAGEMENT S.L. was fined by the AEPD in the amount of 10,000 EUR for refusing to provide access to surveillance footage. This conduct breached the data subject’s rights, in particular the right of access under Article 15 of the GDPR.ESAEPDGDPR€10,000
01 Jan 2015LA QUINIELA INTELIGENTE S.L.LA QUINIELA INTELIGENTE S.L. was fined by the AEPD 2,600 EUR for sending unsolicited commercial emails. The authority found that recipients were not given a means to object to further communications, breaching Article 21 of the LSSI.ESAEPDePrivacy€2,600
05 Dec 2019VODAFONE ESPAÑA, S.A.U.VODAFONE ESPAÑA, S.A.U. was fined by the AEPD EUR 30,000 for inaccurately processing personal data. The company claimed a debt for a service that had already been terminated and had no outstanding balance.ESAEPDGDPR€30,000
15 Jul 2022FEDERACIÓN DE ATENCIÓN A LA CIUDADANÍA DE LA UNIÓN SINDICAL OBRERA (FAC-USO)The organization continued sending emails to an individual after they requested deletion of their personal data. The AEPD found a breach of Article 6 of the GDPR and imposed a EUR 3,000 fine.ESAEPDGDPR€3,000
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
01 Jan 2024INCIBEINCIBE was fined EUR 2,000 by the AEPD for failing to implement data protection by design and by default, in breach of Article 25 GDPR. The procedure concerning the alleged breach of Article 5(1)(f) was dismissed because no serious threat to rights and freedoms was found.ESAEPDGDPR€2,000
04 Dec 2019VODAFONE ESPAÑA, S.A.U.VODAFONE ESPAÑA, S.A.U. was fined 5,000 EUR by the AEPD for failing to provide requested information. The case concerns a breach of obligations under data protection rules.ESAEPDGDPR€5,000
01 Sept 2021COMUNIDAD DE PROPIETARIOS C/ ***DIRECCIÓN.1The community of property owners was fined by the AEPD 2,000 EUR for publishing personal data on a public notice board. This conduct breached data protection rules.ESAEPDGDPR€2,000
10 Apr 2013VIRTUALIZZA S.L.VIRTUALIZZA S.L. was fined EUR 600 by the AEPD for sending unsolicited commercial emails without proper consent. The authority also found that the company failed to provide an effective opt-out mechanism, in breach of Article 21 of the LSSI.ESAEPDePrivacy€600
04 May 2022DIGI SPAIN TELECOM, S.L.DIGI SPAIN TELECOM, S.L. was fined by the AEPD 70,000 EUR for issuing a SIM card duplicate without verifying the requester’s identity. The failure enabled unauthorized access to a bank account and caused financial loss to the complainant.ESAEPDGDPR€70,000
12 Jan 2020VODAFONE ESPAÑA, S.A.U.The AEPD fined VODAFONE ESPAÑA, S.A.U. 100,000 EUR for charging a customer for a service that had not been contracted. The case concerned non-compliance with consent requirements linked to data processing and service billing.ESAEPDGDPR€100,000
01 Jan 2022VODAFONE ONO, S.A.U.VODAFONE ONO, S.A.U. was fined by the AEPD 70,000 EUR for unlawfully accessing a creditworthiness file. The company used an individual's tax ID without legitimate grounds, breaching data protection rules.ESAEPDGDPR€70,000
01 Jan 2021ASOCIACIÓN ESPAÑOLA PARA LA ENSEÑANZA ONLINEThe entity was fined by the AEPD for sending advertising emails without the recipients’ consent. It also failed to comply with a request to delete personal data from its databases.ESAEPDePrivacy€5,000