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
-21.4%
Country
Type
Date range
ImposedCompanyCountryAuthorityTypeAmount
12 Oct 2017Antea Service soc. coop.Antea Service soc. coop. was fined by the Garante 10,000 EUR for unlawfully processing biometric data of employees. The data were used to monitor workplace attendance. The case concerns a breach of personal data protection rules in an employment context.ITGaranteGDPR€10,000
12 Oct 2017Roma Gestioni s.r.l.Roma Gestioni s.r.l. was fined EUR 30,000 by the Garante. The authority found that the company retained surveillance footage longer than permitted under privacy rules.ITGaranteGDPR€30,000
19 Oct 2017Grant Change s.r.l.Grant Change s.r.l. was fined €32,000 by the Italian data protection authority, Garante. The penalty concerned the sending of promotional SMS messages and emails without valid consent from recipients, in breach of data protection rules.ITGaranteGDPR€32,000
19 Oct 2017A.N.S.A. s.r.l.A.N.S.A. s.r.l. was fined for processing personal health data without notifying the Garante. The authority found a breach of Articles 37 and 38 of the Italian Privacy Code.ITGaranteGDPR€20,000
19 Oct 2017Pittaluga servizio containers S.p.A.Pittaluga servizio containers S.p.A. was fined by the Garante €8,000 for using a geolocation system on its vehicles without full compliance with data protection rules. The case concerned improper processing of location data linked to vehicles or employees.ITGaranteGDPR€8,000
25 Oct 2017TICKETMASTER SPAIN S.A.Ticketmaster Spain S.A. was fined 17,000 EUR by the AEPD for failing to provide adequate information and obtain valid consent for the use of cookies on its website. The authority found that this conduct breached data protection and privacy rules.ESAEPDePrivacy€17,000
25 Oct 2017EDITORIAL ECOPRENSA, S.A.EDITORIAL ECOPRENSA, S.A. was fined EUR 15,000 by the AEPD for failing to register user data files with the data protection authority, providing inconsistent privacy information, and irregularly sharing data with third parties. The case indicates deficiencies in core transparency obligations and control over personal data disclosures.ESAEPDePrivacy€15,000
26 Oct 2017M&M Centro analisi s.r.l.M&M Centro analisi s.r.l. was fined by the Garante 20,000 EUR for failing to notify the processing of sensitive health data. The obligation arose under the Italian Data Protection Code.ITGaranteGDPR€20,000
26 Oct 2017Verde Luna s.a.s. di Antonietta Minnicelli & C.Verde Luna s.a.s. was fined EUR 20,000 by the Garante. The sanction concerned the company’s failure to provide information requested by the supervisory authority in a data protection matter.ITGaranteGDPR€20,000
09 Nov 2017Consorzio di Polizia locale Valle AgnoConsorzio di Polizia locale Valle Agno was fined EUR 10,400 by the Garante for deploying a mobile video surveillance system and a localization system on employee devices without the required information or prior notification. The authority found this to be a breach of data protection rules.ITGaranteGDPR€10,400
09 Nov 2017Società Alberghi Circeo s.r.l.Società Alberghi Circeo s.r.l. was fined 10,000 EUR by the Garante. The authority found that the company failed to appoint data processing officers for employees handling personal data, in breach of Article 33 of the Italian Data Protection Code.ITGaranteGDPR€10,000
09 Nov 2017GSG Enterprise società cooperativa edileGSG Enterprise was fined EUR 96,000 by the Garante for using the personal data of car owners to demand payment for services that were neither performed nor requested. The case concerns unlawful processing of personal data for debt-collection style demands.ITGaranteGDPR€96,000
09 Nov 2017A.M.A.CO. s.p.a.A.M.A.CO. s.p.a. was fined by the Garante for installing non-compliant video surveillance and geolocation systems on its vehicles. The authority found that these measures breached data protection rules.ITGaranteGDPR€22,400
16 Nov 2017Terre Etrusche e di Maremma Credito CooperativoThe Garante fined Terre Etrusche e di Maremma Credito Cooperativo EUR 10,000 for inadequate password security measures. The case concerned non-compliance with data protection requirements.ITGaranteGDPR€10,000
16 Nov 2017Ricciotti CorradoRicciotti Corrado was fined by the Garante 4,000 EUR for violations related to personal data protection. The case involved improper handling of banking documentation.ITGaranteGDPR€4,000
16 Nov 2017S.T.E.A.T. S.p.a.S.T.E.A.T. S.p.a. was fined by the Garante for failing to properly notify the installation of electronic monitoring and localization devices on public transport buses. The authority found a breach of data protection notification obligations.ITGaranteGDPR€20,000
16 Nov 2017Sarida s.r.l.Sarida s.r.l. was fined by the Italian Garante 10,000 EUR for inadequate security measures in the processing of personal data. The authority specifically noted insufficient password requirements for access to the company’s systems.ITGaranteGDPR€10,000
19 Nov 2017Superbeton S.p.a.Superbeton S.p.a. was fined 20,000 EUR by the Garante for failing to properly notify the use of a geolocation system on its vehicles. The authority treated this as a breach of data protection notification obligations.ITGaranteGDPR€20,000
20 Nov 2017ORANGE ESPAGNE, S.A.U.ORANGE ESPAGNE, S.A.U. was fined EUR 66,000 by the AEPD for sending unsolicited promotional SMS messages. The authority also noted that recipients were not given a means to object to the processing of their data for marketing purposes.ESAEPDePrivacy€66,000
21 Nov 2017IBERIA LINEAS AEREAS DE ESPAÑA, S.A. OPERADORA, SOCIEDAD UNIPERSONALIberia was fined by the AEPD in the amount of 3,300 EUR for sending commercial emails without the recipient's consent. The authority found a breach of Article 21.1 of the LSSI on unsolicited electronic communications.ESAEPDePrivacy€3,300