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Enforcement

Regulatory actions, fines, warnings, and enforcement decisions

Country: Romania (50) Clear filter
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€20,000 ING Bank NV Amsterdam Sucursala București: Insufficient technical and organisational measures to ensure information security The Romanian DPA has imposed a fine of EUR 20,000 on ING Bank NV Amsterdam Sucursala București. The bank had reported a data breach to the DPA pursuant to Art. 33 GDPR. Several… ROMANIA ·Art. 32 Data Breaches Security Personal Data Nov 21, 2022
€300 Homeowners Association Bld. Pipera 1-2E: Insufficient cooperation with supervisory authority The Romanian DPA (ANSPDCP) has fined Homeowners Association 'Bld. Pipera 1-2E' EUR 300 for failing to provide information requested by the DPA during an investigation. ROMANIA ·Art. 58 Supervisory Authorities Supervision Personal Data Nov 18, 2022
€28,000 Raiffeisen Bank SA: Insufficient technical and organisational measures to ensure information security The Romanian DPA has imposed a fine of EUR 28,000 on Raiffeisen Bank SA. The bank had reported several data breaches pursuant to Art. 33 GDPR to the DPA. During its investigation,… ROMANIA ·Art. 25, 32 Data Breaches Privacy by Design & Default Security Nov 16, 2022
€1,000 SC Das Sense Society SRL: Insufficient cooperation with supervisory authority The Romanian DPA (ANSPDCP) has fined SC Das Sense Society SRL EUR 1,000 for failing to provide information requested by the DPA during an investigation. ROMANIA ·Art. 58 Supervision Supervisory Authorities Personal Data Nov 9, 2022
€5,000 SC Prestige Media PHG SRL: Insufficient legal basis for data processing The Romanian DPA has imposed a fine of EUR 5,000 on SC Prestige Media PHG SRL. The controller had published 23 documents containing information on the termination of employment… ROMANIA ·Art. 5, 6 Controllers Personal Data Processing Nov 8, 2022
€2,000 Romanian Post: Insufficient technical and organisational measures to ensure information security The Romanian DPA has imposed a fine of EUR 2,000 on the Romanian Post. The Post suffered a data breach where staff lost several mailings containing pension statements, employment… ROMANIA ·Art. 32 Security Personal Data Data Breaches Nov 7, 2022
€150 Private individual: Insufficient legal basis for data processing The Romanian DPA has imposed a fine of EUR 150 on a private individual. The individual had made unauthorized use of another person's personal data without their consent. ROMANIA ·Art. 6 Consent Personal Data Processing Oct 18, 2022
€2,000 SC Materiale Constructii Online SRL: Insufficient cooperation with supervisory authority The Romanian DPA (ANSPDCP) has fined SC Materiale Constructii Online SRL EUR 2,000 for failing to provide information requested by the DPA during an investigation. ROMANIA ·Art. 58 Supervisory Authorities Supervision Personal Data Oct 18, 2022
€150 Website operator: Non-compliance with general data processing principles The Romanian DPA has imposed a fine of EUR 150 on a website operator. The controller had published unauthorized personal data such as telephone number, ID number and series,… ROMANIA ·Art. 5, 6 Personal Data Controllers Processing Oct 3, 2022
€2,000 Bitfactor SRL: Insufficient technical and organisational measures to ensure information security The Romanian DPA has imposed a fine of EUR 2,000 on Bitfactor SRL. The controller had notified the DPA of a data breach pursuant to Art. 33 GDPR. Due to a malfunction of an… ROMANIA ·Art. 25, 32 Data Breaches Privacy by Design & Default Security Sep 22, 2022
€5,000 Curtea Veche Publishing SRL: Insufficient technical and organisational measures to ensure information security The Romanian DPA has imposed a fine of EUR 5,000 on Curtea Veche Publishing SRL. The controller had reported two data breaches to the DPA pursuant to Art. 33 GDPR. In the first… ROMANIA ·Art. 32 Data Breaches Encryption Security Sep 21, 2022
€2,000 Banca Comercială Română SA: Insufficient technical and organisational measures to ensure information security The Romanian DPA has imposed a fine of EUR 2,000 on Banca Comercială Română SA. The bank had notified the DPA of a data breach pursuant to Art. 33 GDPR. Due to an error in the IT… ROMANIA ·Art. 25, 32 Data Breaches Privacy by Design & Default Security Sep 19, 2022
€2,000 SC Raiffeisen Bank SA: Non-compliance with general data processing principles The Romanian DPA has imposed a fine of EUR 2,000 on SC Raiffeisen Bank SA. An individual had filed a complaint with the DPA for receiving text messages about money transfers to… ROMANIA ·Art. 5 Personal Data Processing Insurance Sep 9, 2022
€8,000 Realmedia Network SA: Insufficient technical and organisational measures to ensure information security The Romanian DPA has fined Realmedia Network SA EUR 8,000. The company had suffered security breaches on a website it operates. This allowed it to leak and access unauthorized… ROMANIA ·Art. 32 Security Personal Data Privacy by Design & Default Sep 8, 2022
€1,000 Alpha Bank Romania SA: Insufficient technical and organisational measures to ensure information security The Romanian DPA has imposed a fine of EUR 1,000 on Alpha Bank Romania SA. The bank had accidentally sent a document to the wrong recipient via WhatsApp. The document contained… Art. 29, 32 ·Insufficient technical and organisational measures to ensure information security Security Personal Data Recipient Aug 29, 2022
€10,000 Enel Energie Muntenia S.A.: Insufficient technical and organisational measures to ensure information security The Romanian DPA has fined Enel Energie Muntenia S.A. EUR 10,000. A customer had mistakenly received an email addressed to another customer containing documents with personal data… ROMANIA ·Art. 32 Security Personal Data Privacy by Design & Default Aug 22, 2022
€7,000 CDI Transport Intern și Internațional SRL: Insufficient fulfilment of data subjects rights The Romanian DPA has imposed a fine of EUR 7,000 on CDI Transport Intern și Internațional SRL. During its investigation, the DPA found that the company's website did not provide… ROMANIA ·Art. 12, 58 Personal Data Supervisory Authorities Supervision Aug 9, 2022
€1,000 Wabag Water Services SRL: Insufficient legal basis for data processing The Romanian DPA has imposed a fine of EUR 1,000 on SC Wabag Water Services SRL. An employee of the company had filed a complaint with the DPA due to the fact that their employer… ROMANIA ·Art. 5, 6 Consent Personal Data Processing Aug 9, 2022
€2,000 Sephora Cosmetics România SA: Insufficient fulfilment of data subjects rights The Romanian DPA has imposed a fine of EUR 2,000 on Sephora Cosmetics România SA. A data subject had received promotional SMS from Sephora despite having objected several times to… ROMANIA ·Art. 21 Personal Data Direct Marketing Marketing Aug 4, 2022
€4,000 E Software Concept SRL: Insufficient technical and organisational measures to ensure information security The Romanian DPA has imposed a fine of EUR 4,000 on E Software Concept SRL. The company had uploaded certain documents on its website that were publicly accessible. Among other… ROMANIA ·Art. 32, 58 Recipient Security Personal Data Jul 7, 2022
€2,000 Continental Automotive Romania SRL: Insufficient technical and organisational measures to ensure information security The Romanian DPA has imposed a fine of EUR 2,000 on Continental Automotive Romania SRL. The controller had reported a data breach to the DPA pursuant to Art. 33 GDPR. The… Art. 24, 32 ·Insufficient technical and organisational measures to ensure information security Data Breaches Security Controllers Jun 30, 2022
€1,000 SC Interactions Marketing SRL: Insufficient technical and organisational measures to ensure information security The Romanian DPA has imposed a fine of EUR 1,000 on SC Interactions Marketing SRL. The controller had sent advertising messages by e-mail to several people on behalf of another… ROMANIA ·Art. 32 Controllers Personal Data Security Jun 20, 2022
€7,000 Asociația de Proprietari Aviației Park: Insufficient legal basis for data processing The Romanian DPA has fined Asociația de Proprietari Aviației Park, operator of a residential facility, EUR 7,000. The controller had processed personal data (surname, first name,… ROMANIA ·Art. 5, 6 Retention Period Storage Limitation Personal Data Jun 20, 2022
€3,000 S.C. Wine Point S.R.L.: Insufficient technical and organisational measures to ensure information security The Romanian DPA has imposed a fine of EUR 3,000 on S.C. Wine Point S.R.L.. A data subject had filed a complaint with the DPA for having received an advertising e-mail from the… ROMANIA ·Art. 32 Security Personal Data Controllers Jun 15, 2022
€1,500 Wens Experience SRL: Insufficient data processing agreement The Romanian DPA has imposed a fine of EUR 1,500 on Wens Experience SRL. In the course of its investigation, the DPA found that Wens Experience, in the course of acting as a… ROMANIA ·Art. 28 Processors Controllers Supervisory Authorities Jun 8, 2022
€2,000 Kaufland Romania SCS: Insufficient technical and organisational measures to ensure information security The Romanian DPA has imposed a fine of EUR 2,000 on Kaufland România SCS. The controller had reported two data breaches to the DPA pursuant to Art. 33 GDPR. An employee who… Art. 29, 32 ·Insufficient technical and organisational measures to ensure information security Data Breaches Security Controllers Jun 3, 2022
€5,000 MED LIFE S.A.: Insufficient technical and organisational measures to ensure information security The Romanian DPA has imposed a fine of EUR 5,000 on MED LIFE S.A.. The company had disposed of documents containing sensitive patient data in a publicly accessible garbage can. An… ROMANIA ·Art. 32 Security Personal Data Privacy by Design & Default May 24, 2022
€5,000 Kredyt Inkaso Investments RO S.A: Insufficient legal basis for data processing The Romanian DPA has fined Kredyt Inkaso Investments RO S.A. EUR 5,000. A data subject had filed a complaint with the DPA against the controller for having disclosed their… ROMANIA ·Art. 5, 6, 9 +1 Data Breaches Personal Data Controllers May 18, 2022
€1,500 MAYR MELNHOF PACKAGING ROMANIA S.R.L.: Non-compliance with general data processing principles The Romanian DPA has imposed a fine of EUR 1,500 on MAYR MELNHOF PACKAGING ROMANIA S.R.L.. The controller had installed video surveillance cameras in the premises for the purpose… Art. 5, 6 ·Non-compliance with general data processing principles Retention Period Controllers Processing May 17, 2022
€1,000 LORIS FUEL SHOP SRL: Insufficient technical and organisational measures to ensure information security The Romanian DPA has imposed a fine of EUR 1,000 on the gas station operator LORIS FUEL SHOP SRL. A person had filed a complaint with the DPA because pictures of him were… ROMANIA ·Art. 29, 32 Security Controllers Personal Data May 12, 2022
€4,000 Concordia Capital IFN S.A.: Insufficient legal basis for data processing The Romanian DPA has fined Concordia Capital IFN S.A. EUR 4,000. The controller had unlawfully installed audio and video cameras in the offices of its employees. The video… ROMANIA ·Art. 5, 6 Controllers Processing Personal Data May 4, 2022
€4,000 Megareduceri TV S.R.L.: Insufficient cooperation with supervisory authority Failure to provide requested information to the Romanian DPA within the required timeframe in violation of Art. 58 GDPR. ROMANIA ·Art. 58 Supervisory Authorities Supervision Personal Data May 3, 2022
€1,000 IKEA România S.R.L.: Insufficient fulfilment of data subjects rights The Romanian DPA has imposed a fine of EUR 1,000 on IKEA România S.R.L.. A data subject had complained to the DPA that IKEA had failed to comply with their requests to delete the… ROMANIA ·Art. 12 Personal Data Supervisory Authorities Supervision Apr 18, 2022
€500 Property owners' association: Insufficient cooperation with supervisory authority The Romanian DPA (ANSPDCP) has fined a property owners' association EUR 500 for failing to provide information requested by the DPA during an investigation. ROMANIA ·Art. 58 Supervisory Authorities Supervision Personal Data Apr 7, 2022
€2,000 Condor SA: Insufficient technical and organisational measures to ensure information security The Romanian DPA has imposed a fine of EUR 2,000 on Condor SA. The controller had suffered a data breach in which unauthorized persons gained access to several documents… ROMANIA ·Art. 32 Security Controllers Personal Data Mar 28, 2022
€2,000 Kaufland Romania SCS: Insufficient fulfilment of data subjects rights The Romanian DPA has imposed a fine of EUR 2,000 on Kaufland Romania SCS. A data subject had filed a complaint with the DPA concerning the controller's failure to comply with… Art. 15 ·Insufficient fulfilment of data subjects rights Personal Data Controllers Supervisory Authorities Mar 25, 2022
€2,000 Operatorul Briza Land S.R.L.: Insufficient fulfilment of data subjects rights The Romanian DPA (ANSPDCP) has fined Operatorul Briza Land S.R.L. EUR 2,000. The controller failed to properly respond to a request for information. ROMANIA ·Art. 15 Personal Data Controllers Supervisory Authorities Mar 10, 2022
€3,000 IAMSAT Muntenia SA: Insufficient fulfilment of data subjects rights The Romanian DPA has imposed a fine of EUR 3,000 on IAMSAT Muntenia SA. The DPA launched an investigation following a complaint from a former employee who claimed that the… ROMANIA ·Art. 12, 13, 21 Personal Data Controllers Supervisory Authorities Feb 22, 2022
€1,000 Civil law firm 'Sabou, Burz & Cuc': Insufficient legal basis for data processing The Romanian DPA has fined the civil law firm 'Sabou, Burz & Cuc' EUR 1,000. The DPA launched an investigation after a client complained that the controller had published their… ROMANIA ·Art. 5, 6 Personal Data Controllers Consent Feb 22, 2022
€1,000 SC Grupex 2000 SRL: Insufficient legal basis for data processing The Romanian DPA (ANSPDCP) has fined SC Grupex 2000 SRL EUR 1,000. The controller unlawfully uploaded videos of patients on its website. ROMANIA ·Art. 6, 9 Controllers Healthcare Personal Data Feb 1, 2022
€3,000 Kaufland România SCS: Insufficient fulfilment of data subjects rights The Romanian DPA (ANSPDCP) has imposed a fine of EUR 3,000 on Kaufland Romania SCS. The DPA initiated an investigation based on a complaint from an individual stating that the… ROMANIA ·Art. 15 Right of Access Personal Data Controllers Jan 20, 2022
€2,000 SC Nobiotic Pharma SRL: Insufficient cooperation with supervisory authority Failure to provide requested information to the Romanian DPA within the required timeframe in violation of Art. 58 GDPR. ROMANIA ·Art. 58 Supervisory Authorities Supervision Personal Data Dec 13, 2021
€6,000 Telekom Romania Communications SA: Non-compliance with general data processing principles The Romanian DPA (ANSPDCP) imposed a fine of EUR 6,000 on Telekom Romania Communications SA. A data subject had complained that the controller had sent invoices and messages to… Art. 5, 17 ·Non-compliance with general data processing principles Personal Data Controllers Processing Dec 6, 2021
€2,000 Valoris Center S.R.L.: Insufficient technical and organisational measures to ensure information security The Romanian DPA (ANSPDCP) has imposed a fine of EUR 2,000 on Valoris Center S.R.L.. The controller notified the DPA of a data breach pursuant to Art. 33 GDPR. A call center… ROMANIA ·Art. 29, 32 Data Breaches Security Right of Access Nov 26, 2021
€2,900 Vodafone România SA: Insufficient technical and organisational measures to ensure information security The Romanian DPA (ANSPDCP) has imposed a fine of EUR 2,900 on VODAFONE România S.A.. The company had reported a data breach to the DPA in accordance with Art. 33 GDPR. In the… ROMANIA ·Art. 3, 32 Data Breaches Security Personal Data Nov 14, 2021
€1,000 IKEA ROMÂNIA SA: Insufficient technical and organisational measures to ensure information security The Romanian DPA (ANSPDCP) has imposed a fine of EUR 1,000 on IKEA ROMÂNIA SA. The controller had sent a notification to the DPA about a personal data breach under Art. 33 GDPR.… ROMANIA ·Art. 32 Data Breaches Notification Obligation Security Nov 1, 2021
€5,000 S.P.E.E.H. Hidroelectrica S.A.: Insufficient technical and organisational measures to ensure information security The Romanian DPA (ANSPDCP) has imposed a fine of EUR 5,000 on S.P.E.H. Hidroelectrica S.A.. The controller had notified the DPA of several breaches of personal data protection… ROMANIA ·Art. 32 Data Breaches Security Controllers Nov 1, 2021
€5,000 Glove Technology SRL: Insufficient legal basis for data processing The Romanian DPA (ANSPDCP) has imposed a fine of EUR 5,000 on Glove Technology SRL. The controller had installed a video surveillance system that audiovisually monitored employees… ROMANIA ·Art. 5, 6 Controllers Processing Personal Data Oct 21, 2021
€3,000 Actamedica SRL: Insufficient technical and organisational measures to ensure information security The Romanian DPA (ANSPDCP) has fined Actamedica SRL EUR 3,000. The controller had informed a private individual about the loss of her biological samples and a sum of money sent… ROMANIA ·Art. 28, 32, 33 Data Breaches Security Controllers Aug 24, 2021
€200 Private Individual: Insufficient legal basis for data processing The Romanian DPA (ANSPDCP) has imposed a fine of EUR 200 on a private individual due to the unlawful disclosure of personal data. The controller had disclosed personal data of… ROMANIA ·Art. 5, 6, 14 Personal Data Controllers Processing Jul 30, 2021