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
23 Nov 2017Fantozzi Marinella e Banca Nazionale del Lavoro S.p.A.Fantozzi Marinella and Banca Nazionale del Lavoro S.p.A. were fined by the Garante in the amount of 4,000 EUR for breaches of data protection measures under the Italian Privacy Code. The case concerned non-compliance with requirements for the protection of personal data.ITGaranteGDPR€4,000
23 Nov 2017AMAT PALERMO S.P.A.AMAT PALERMO S.P.A. was fined by the Garante 20,000 EUR for failing to properly notify the use of a geolocation system to track vehicles. The authority found a breach of the Italian data protection code.ITGaranteGDPR€20,000
23 Nov 2017Famicord Italia s.r.l.Famicord Italia s.r.l. was fined by the Garante for processing personal data relating to health without notifying the authority. The company also collected personal data through its website without providing the required privacy notice.ITGaranteGDPR€22,400
23 Nov 2017Foschini Mauro e Banca Nazionale del Lavoro S.p.A.Foschini Mauro and Banca Nazionale del Lavoro S.p.A. were fined by the Garante 4,000 EUR for breaches of data protection rules. The case concerned non-compliance with provisions of the Italian Privacy Code.ITGaranteGDPR€4,000
28 Nov 2017VODAFONE ESPAÑA, S.A.U.VODAFONE ESPAÑA, S.A.U. was fined 45,000 EUR by the AEPD for sending commercial emails without providing a valid electronic address for exercising the right to object. The authority found this to be a breach of LSSI rules on commercial communications.ESAEPDePrivacy€45,000
30 Nov 2017CAR SHARING TRENTINO Società CooperativaCAR SHARING TRENTINO Società Cooperativa was fined by the Garante 20,000 EUR. The authority found failures to comply with notification obligations related to vehicle geolocation, constituting a breach of data protection rules.ITGaranteGDPR€20,000
01 Dec 2017BILUA E-COMMERCE S.L (CARETHY y BIUKY)BILUA E-COMMERCE S.L. was fined by the AEPD EUR 7,000 for sending unsolicited commercial emails. The messages were sent despite the recipient's request to unsubscribe, which breached Article 21.1 of the LSSI.ESAEPDePrivacy€7,000
14 Dec 2017Rotondi AndreaAndrea Rotondi was fined for the improper handling of banking documents that were found by a private citizen. Banca Nazionale del Lavoro was held jointly liable for the violation.ITGaranteGDPR€4,000
14 Dec 2017Telenando di Sannino Caterina e C s.a.s.Telenando di Sannino Caterina e C s.a.s. was fined by the Garante EUR 30,000 for registering phone cards to unaware third parties without their consent. The case concerned a breach of data protection rules.ITGaranteGDPR€30,000
14 Dec 2017Salvatore AloiSalvatore Aloi was fined EUR 120,000 by the Italian Garante. The case concerned the processing of personal data of 12 individuals without consent, by activating phone cards in their names without authorization.ITGaranteGDPR€120,000
14 Dec 2017SEMS – Servizi per la mobilità sostenibile S.r.l.SEMS – Servizi per la mobilità sostenibile S.r.l. was fined EUR 20,000 by the Garante. The authority found that the company failed to meet notification obligations linked to the installation of satellite tracking devices in its vehicle fleet, in breach of data protection rules.ITGaranteGDPR€20,000
14 Dec 2017Yahoo Italia s.r.l.Yahoo Italia s.r.l. was fined EUR 80,000 by the Garante for violations related to the processing of personal data concerning the geolocation of users connecting to its website. The case concerned irregularities in how these data were collected and processed.ITGaranteGDPR€80,000
29 Dec 2017Anonymised (HDPA 151/2017)The controller of the blog dexiextrem.blogspot.gr was fined EUR 2,000 for failing to comply with the data subject’s right to object to the processing of personal data. The authority found a breach of Article 13 of Law 2472/1997 in connection with the publication of personal data.GRHDPAGDPR€2,000
01 Jan 2018VODAFONE ESPAÑA, S.A.U.VODAFONE ESPAÑA, S.A.U. was fined 20,000 EUR by the AEPD for sending unsolicited marketing emails. The authority found that recipients were not given an effective unsubscribe option, despite a request to be removed from the mailing list.ESAEPDePrivacy€20,000
01 Jan 2018IBERIA LÍNEAS AÉREAS DE ESPAÑA, S.A. OPERADORA UNIPERSONALThe AEPD fined Iberia 5,700 EUR for sending unsolicited commercial emails to a complainant. The company had previously confirmed the cancellation of the complainant’s personal data, yet it continued marketing communications, breaching Article 21.1 of the LSSI.ESAEPDePrivacy€5,700
01 Jan 2018CANARY ISLANDS CAR S.L.CANARY ISLANDS CAR S.L. was fined by the AEPD 45,000 EUR for inaccurate processing of personal data. As a result, a traffic violation was incorrectly attributed to a person who had not rented the vehicle.ESAEPDGDPR€45,000
01 Jan 2018CAFETERÍA NAGASAKICAFETERÍA NAGASAKI was fined by the AEPD 1,500 EUR for using surveillance cameras to capture images of public sidewalks without justification. The authority found this to be a breach of data protection rules.ESAEPDGDPR€1,500
01 Jan 2018LIGA NACIONAL DE FÚTBOL PROFESIONALThe Spanish Data Protection Agency (AEPD) fined LIGA NACIONAL DE FÚTBOL PROFESIONAL for using a mobile app to indiscriminately capture ambient sounds. This could have resulted in the processing of personal data without the consent of the individuals concerned.ESAEPDGDPR€500,000
01 Jan 2018MAISONS DU MONDE ESPAÑA, S.L.MAISONS DU MONDE ESPAÑA, S.L. was fined by the AEPD 15,000 EUR for sending unsolicited commercial SMS messages. The company did not provide recipients with an effective opt-out mechanism, despite prior requests to unsubscribe.ESAEPDePrivacy€15,000
01 Jan 2018ZARA LIBRO S.L. (DIFUSIÓN DEL LIBRO)ZARA LIBRO S.L. was fined by the AEPD in the amount of 1,000 EUR for sending a commercial email without a prior commercial relationship. The authority found a breach of Article 21.1 of the LSSI.ESAEPDePrivacy€1,000