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
-21.2%
Country
Type
Date range
ImposedCompanyCountryAuthorityTypeAmount
21 Feb 2024SOCIEDAD CONJUNTA PARA LA EMISIÓN Y GESTIÓN DE MEDIOS DE PAGO EFC SAIberia Cards was fined by the AEPD for failing to properly delete customer data after confirming cancellation. This caused issues when a former customer reapplied for a card.ESAEPDGDPR€20,000
21 Feb 2024DIBEA ESTETIC, S.L.DIBEA ESTETIC, S.L. was fined EUR 7,000 by the AEPD for transferring personal data without the data subject’s consent. The authority found this conduct to be contrary to Article 6(1) of the GDPR.ESAEPDGDPR€7,000
20 Feb 2024SPORT & SPA GEST, S.L.SPORT & SPA GEST, S.L. was fined by the AEPD 20,000 EUR for breaches of GDPR Articles 6(1), 13, 9, and 35. The case concerned improper data processing and insufficient information provided to users.ESAEPDGDPR€20,000
19 Feb 2024DHL PARCEL IBERIA, S.L.U.DHL Parcel Iberia, S.L.U. was fined by the AEPD 5,000 EUR for failing to implement appropriate technical and organizational measures to ensure security appropriate to the risk, as required by Article 32 GDPR. As a result, personal data, including phone numbers, were exposed on shipping labels.ESAEPDGDPR€5,000
19 Feb 2024XFERA MÓVILES, S.A.XFERA MÓVILES, S.A. was fined EUR 200,000 by the AEPD for processing personal data without a legal basis. The case concerned a phone number portability carried out without the user's consent, which breached the requirement for lawful processing.ESAEPDGDPR€200,000
16 Feb 2024Anonymised (HDPA 6/2024)The company was fined 2,000 EUR by the HDPA for unlawful processing of personal data. It used vehicle tracking data outside working hours to locate an employee.GRHDPAGDPR€2,000
15 Feb 2024Fiziska personaA monetary fine of 100 EUR was imposed by DVI on a natural person. The decision is final and has entered into force.LVDVIGDPR€100
15 Feb 2024Dr TelemarketingBetween 11 February 2021 and 24 January 2022, 80,240 connected unsolicited marketing calls were made to subscribers registered with the TPS who had not consented to receive them. Two complaints were received, and the calls related to the Irish Lottery. The company stopped engaging with the Commissioner during the investigation and did not provide a satisfactory explanation for the Lotto Express calls.GBICOGDPR€116,000
14 Feb 2024ALL IN DIGITAL MARKETING SLALL IN DIGITAL MARKETING SL was fined by the AEPD €5,000 for continuing to send commercial emails despite repeated requests to unsubscribe. The authority found this conduct breached Article 21 of the LSSI.ESAEPDePrivacy€5,000
14 Feb 2024PRENSA IBÉRICA MEDIA S.L.PRENSA IBÉRICA MEDIA S.L. was fined by the AEPD in the amount of 5,000 EUR for failing to obtain proper user consent for cookies on its website. The authority found that this practice breached the LSSI requirements on cookies.ESAEPDePrivacy€5,000
13 Feb 2024DIGIMAN ALICANTE, S.L.DIGIMAN ALICANTE, S.L. was fined by the AEPD 1,000 EUR for operating a video surveillance system without the required signage. The authority found that the lack of notice breached the information obligations under GDPR Article 13.ESAEPDGDPR€1,000
13 Feb 2024FACTOR ENERGÍA, S.A.FACTOR ENERGÍA, S.A. was fined by the AEPD 6,000 EUR for processing personal data without a legal basis, in breach of Article 6(1) GDPR. The company failed to communicate the termination of a gas contract and improperly shared personal data with other companies.ESAEPDGDPR€6,000
13 Feb 2024LA VANGUARDIA EDICIONES, S.L.LA VANGUARDIA EDICIONES, S.L. was fined by the AEPD €10,000 for installing non-essential cookies on its website without obtaining valid user consent. The authority found this to be a breach of the LSSI.ESAEPDePrivacy€10,000
12 Feb 2024MEYDIS, S.L.MEYDIS, S.L. was fined EUR 80,000 by the AEPD for failing to provide required information during an investigation. The authority found a breach of Article 58.1 of the GDPR.ESAEPDGDPR€80,000
08 Feb 2024AREIA CONSULTING, LTDAREIA CONSULTING, LTD was fined by the AEPD in the amount of 2,000 EUR for sending unsolicited commercial emails without prior recipient consent. The authority found this conduct breached Article 21 of the LSSI.ESAEPDePrivacy€2,000
08 Feb 2024Agenzia territoriale della Regione Puglia per il servizio di gestione dei rifiuti (AGER)The Garante fined Agenzia territoriale della Regione Puglia per il servizio di gestione dei rifiuti (AGER) EUR 6,000. The authority found that the organization failed to appoint a Data Protection Officer in a timely manner, despite the GDPR requirement being in force for about three years.ITGaranteGDPR€6,000
08 Feb 2024ADADE BURGOS, S.L.ADADE BURGOS, S.L. was fined by the AEPD 5,000 EUR for improper use of personal data. The company informed clients about an employee’s disciplinary dismissal in a manner that breached data protection rules.ESAEPDGDPR€5,000
08 Feb 2024Medtronic Italia S.p.a.Medtronic Italia S.p.a. was fined by the Garante in the amount of €300,000 for a data protection breach. The authority found inadequate technical and organizational measures that led to unauthorized disclosure of data.ITGaranteGDPR€300,000
07 Feb 2024Account Exchange SRLAccount Exchange SRL was fined EUR 2,000 by ANSPDCP for violating GDPR provisions related to data processing. The case concerned non-compliant processing of personal data.ROANSPDCPGDPR€2,000
07 Feb 2024GESTIÓN DE PATRIMONIOS ANFIPOLIS SOCIEDAD DE RESPONSABILIDAD LIMITADAThe entity was fined by the AEPD 4,000 EUR for failing to provide access to personal data and the information requested by the data protection authority. The case concerns non-compliance with Article 58.1 of the GDPR.ESAEPDGDPR€4,000