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
16 Sept 2010VODAFONE ESPAÑA, S.A.Vodafone España, S.A. was fined by the AEPD 30,001 EUR for sending unsolicited advertising SMS messages to a complainant who had opted out of such communications. The authority found a breach of Article 21 of the LSSI.ESAEPDePrivacy€30,001
27 Mar 2014ING DIRECT NV SUCURSAL EN ESPAÑAING Direct Spain was fined by the AEPD for sending commercial emails to a user after consent had been revoked. The authority found this to be a breach of Article 21 of the LSSI.ESAEPDePrivacy€30,001
31 May 2012CITIBANK ESPAÑA, S.A.CITIBANK ESPAÑA, S.A. was fined by the AEPD EUR 30,001 for sending unsolicited commercial emails despite a prior request to be removed from its mailing list. The conduct breached Article 21.1 of the LSSI.ESAEPDePrivacy€30,001
01 Jan 2012IDEAS CREATIVAS DE OPERACIONES, S.L.IDEAS CREATIVAS DE OPERACIONES, S.L. was fined by the AEPD EUR 30,001 for sending unsolicited commercial emails. The authority also found that the company failed to provide a functional opt-out mechanism, in breach of the LSSI.ESAEPDePrivacy€30,001
03 Feb 2011HUNTER & GATTI, S.L.HUNTER & GATTI, S.L. was fined EUR 30,001 by the AEPD for sending unsolicited commercial emails. The authority also found that the company failed to provide a proper opt-out mechanism, in breach of Article 21 of the LSSI.ESAEPDePrivacy€30,001
02 Feb 2011TELEFONICA MOVILES ESPAÑA S.A.TELEFONICA MOVILES ESPAÑA S.A. was fined EUR 30,001 by the AEPD for sending unsolicited commercial communications via MMS and SMS. The messages were sent after the complainant had revoked consent, which breached Article 21.1 of the LSSI.ESAEPDePrivacy€30,001
02 Jun 2014BONANZA DIGITAL SERVICES, S.L.BONANZA DIGITAL SERVICES, S.L. was fined by the AEPD EUR 30,001 for sending unsolicited advertising SMS messages without the recipient’s consent. The company also failed to provide an opt-out mechanism, breaching the LSSI.ESAEPDePrivacy€30,001
01 Jan 2013SEARCHTASK S.L.U.SEARCHTASK S.L.U. was fined EUR 30,001 by the AEPD for sending unsolicited commercial emails. The conduct breached Article 21 of the LSSI, which governs marketing communications without prior consent.ESAEPDePrivacy€30,001
21 Jan 2013STAPLES PRODUCTOS DE OFICINA, S.L.U.STAPLES PRODUCTOS DE OFICINA, S.L.U. was fined by the AEPD EUR 30,001 for sending unsolicited commercial emails without recipient consent. This conduct breached Article 21 of the LSSI.ESAEPDePrivacy€30,001
18 Oct 2011MSales GmbHMSales GmbH was fined EUR 30,001 by the AEPD for sending unauthorized SMS messages to a user of its service. The authority found this breached Article 21 of the LSSI on unsolicited electronic communications.ESAEPDePrivacy€30,001
16 Sept 2010VODAFONE ESPAÑA, S.A.U.VODAFONE ESPAÑA, S.A.U. was fined by the AEPD in the amount of 30,001 EUR for sending unsolicited advertising messages to a former customer. The authority found this conduct breached Article 21 of the LSSI.ESAEPDePrivacy€30,001
01 Jan 2013OPEN COMUNICACION, S.L.OPEN COMUNICACION, S.L. was fined by the AEPD in the amount of 30,001 EUR for sending numerous unsolicited advertising emails without prior express consent from recipients. The authority also found that the company failed to provide an effective system for recipients to object to such messages, in breach of Article 21 of the LSSI.ESAEPDePrivacy€30,001
20 Jul 2011VENTURA 24 S.L.VENTURA 24 S.L. was fined by the AEPD EUR 30,001 for continuing to send emails to a user after they requested cancellation of their data. The authority found this to be a breach of Article 21 of the LSSI.ESAEPDePrivacy€30,001
23 Jul 2010INEXTRAMA SOL INF. SECTOR GRAFICO S.L.INEXTRAMA SOL INF. SECTOR GRAFICO S.L. was fined by the AEPD EUR 30,001 for sending unsolicited commercial emails. The conduct breached Article 21.1 of the LSSI, which prohibits unsolicited marketing communications.ESAEPDePrivacy€30,001
07 Jun 2012HOTEL REY DON SANCHO S.A.HOTEL REY DON SANCHO S.A. was fined EUR 30,001 by the AEPD for continuing to send unsolicited commercial emails despite a request for data cancellation. The authority found a breach of Article 21.1 of the LSSI.ESAEPDePrivacy€30,001
31 Jul 2012MEDIASTAY SASMEDIASTAY SAS was fined 30,001 EUR by the AEPD for sending commercial emails to a user despite requests to unsubscribe. The authority found a breach of Article 21.1 of the LSSI on unsolicited electronic communications.ESAEPDePrivacy€30,001
08 Oct 2010A.A.A.A.A.A. was fined by the AEPD EUR 30,001 for sending unsolicited commercial emails. The case concerned continued email marketing despite a request to be removed from the mailing list, in breach of Article 21 of the LSSI.ESAEPDePrivacy€30,001
06 Apr 2011VODAFONE ESPAÑA, S.A.VODAFONE ESPAÑA, S.A. was fined by the AEPD 30,001 EUR for continuing to send commercial emails and SMS messages to a complainant. The conduct continued despite requests to stop and objections to the processing of personal data for advertising purposes.ESAEPDePrivacy€30,001
01 Jan 2013SEARCH TASK, S.L.U.SEARCH TASK, S.L.U. was fined by the AEPD EUR 30,001 for sending commercial emails without prior consent from recipients. The conduct breached Article 21 of the LSSI on electronic marketing communications.ESAEPDePrivacy€30,001
02 Jul 2010Antena 3 de Televisión, S.A.Antena 3 de Televisión, S.A. was fined by the AEPD in the amount of 30,001 EUR for sending commercial SMS messages without prior recipient consent. The conduct breached the LSSI rules on marketing communications.ESAEPDePrivacy€30,001