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Enforcement

Regulatory actions, fines, warnings, and enforcement decisions

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€10,000 Childcare "La Combricola Dei Birichini Di Betty": Non-compliance with the general principles of data processing. ⇄ Een boete van €10.000 - van de Italiaanse Autoriteit voor Gegevensbescherming (Garante). ITALY ·Garante ·Art. 5, 6, 7 +5 Marketing Controllers Processing Jul 10, 2025
€8,000 Università degli Studi di Cassino e del Lazio Meridionale: Non-compliance with general data processing principles The Italian DPA has imposed a fine of EUR 8,000 on Università degli Studi di Cassino e del Lazio Meridionale. The controller failed to delete a former employee's email address… ITALY ·Garante ·Art. 5, 6, 12 +2 Controllers Supervisory Authorities Processing Jul 10, 2025
€4,000 Istituto Comprensivo 2 C.D. “G. Modugno” S.M. “G. Galilei” di Monopoli: Insufficient legal basis for data processing The Italian DPA has imposed a fine of EUR 4,000 on Istituto Comprensivo 2 C.D. “G. Modugno” S.M. “G. Galilei” di Monopoli. The controller published a list with the name of pupils… ITALY ·Garante ·Art. 5, 6, 9 Controllers Processing Education Jul 10, 2025
€4,000 Istituto Comprensivo 2 C.D. “G. Modugno” S.M. “G. Galilei” in Monopoli: Insufficient Legal Basis for Data Processing. ⇄ Een boete van 4.000 euro - opgelegd door de Italiaanse Autoriteit voor Gegevensbescherming (Garante). ITALY ·Garante ·Art. 5, 6, 9 Types of Special Categories of Personal Data Controllers Processing Jul 10, 2025
€10,000 Nursery School “La Combricola Dei Birichini Di Betty”: Non-compliance with general data processing principles The Italian DPA has imposed a fine of EUR 10,000 on the Nursery School “La Combricola Dei Birichini Di Betty”. The controller only accepted new children if their parents agreed… ITALY ·Garante ·Art. 5, 6, 7 +5 Controllers Public Authority Supervisory Authorities Jul 10, 2025
€50,000 Magna PT S.p.A.: Insufficient legal basis for the processing of data. ⇄ Een boete van 50.000 euro - van de Italiaanse Autoriteit voor Gegevensbescherming (Garante). ITALY ·Garante ·Art. 5, 6, 9 +2 Health Data Healthcare Retention Period Jul 10, 2025
€8,000 University of Cassino and Southern Lazio: Non-compliance with general principles of data processing. ⇄ Een boete van 8.000 euro - van de Italiaanse Autoriteit voor Gegevensbescherming (Garante). ITALY ·Garante ·Art. 5, 6, 12 +2 Right to be Forgotten Controllers Processing Jul 10, 2025
€6,000 CURENERGÍA COMERCIALIZADOR DE ÚLTIMO RECURSO S.A.U.: Non-compliance with general data processing principles The Spanish DPA imposed a fine of EUR 6,000 on CURENERGÍA COMERCIALIZADOR DE ÚLTIMO RECURSO S.A.U. The controller processed personal data in order to conclude a contract. But the… SPAIN ·AEPD ·Art. 5 Controllers Personal Data Processing Jul 4, 2025
€3,000 Zougla TZI-AP Anonymous Mass Media Company: Insufficient legal basis for data processing The Hellenic DPA has imposed a fine of EUR 3,000 on Zougla TZI-AP Anonymous Media Company. The controller, who operates a news website, published an article revealing the personal… GREECE ·HDPA ·Art. 5, 31 Personal Data Controllers Supervisory Authorities Jul 4, 2025
€6,000 CURENERGÍA COMERCIALIZADOR DE ÚLTIMO RECURSO S.A.U.: Violation of the General Principles for Data Processing ⇄ Boete van 6.000 euro - Spaanse Autoriteit voor Gegevensbescherming (AEPD). SPAIN ·AEPD ·Art. 5 Controllers Processing Personal Data Jul 4, 2025
€3,000 Zougla TZI-AP, an anonymous mass media conglomerate: Insufficient legal basis for the processing of personal data. ⇄ Boete van €3.000 - Griekse Autoriteit voor Gegevensbescherming (HDPA). GREECE ·HDPA ·Art. 5, 31 Personal Data Processing Controllers Jul 4, 2025
€25,000 Alliance for the Union of Romanians Party: Non-compliance with general data processing principles The Romanian DPA has imposed a fine of EUR 25,000 on the Alliance for the Union of Romanians Party. The controller did not implement adeqaute technical and organisational measures… ROMANIA ·ANSPDCP ·Art. 5, 6, 25 +1 Security Controllers Personal Data Jun 26, 2025
€3,000 Selgros Cash & Carry SRL: Insufficient technical and organisational measures to ensure information security The Romanian DPA has imposed a fine of EUR 3,000 on Selgros Cash & Carry SRL. The controller did not implement sufficient technical and organisational measures to ensure… ROMANIA ·ANSPDCP ·Art. 32 Security Controllers Personal Data Jun 26, 2025
€3,000 SC Piramida Trade Invest SRL: Non-compliance with general data processing principles The Romanian DPA has imposed a fine of EUR 3,000 on SC Piramida Trade Invest SRL. The controller processed personal data without a sufficient legal basis and without sufficient… ROMANIA ·ANSPDCP ·Art. 5, 6, 12 +4 Personal Data Controllers Security Jun 26, 2025
€3,000 SC Tremend Software Consulting SRL: Insufficient technical and organizational measures to ensure information security. ⇄ Een boete van 3.000 euro - van de Roemeense nationale toezichthoudende autoriteit voor de verwerking van persoonsgegevens (ANSPDCP). ROMANIA ·ANSPDCP ·Art. 32 Security Personal Data Processing Jun 26, 2025
€3,000 Selgros Cash & Carry SRL: Insufficient technical and organisational measures to ensure information security. ⇄ Een boete van 3.000 euro - van de Roemeense nationale toezichthoudende autoriteit voor de verwerking van persoonsgegevens (ANSPDCP). ROMANIA ·ANSPDCP ·Art. 32 Security Personal Data Processing Jun 26, 2025
€3,000 SC Piramida Trade Invest SRL: Non-compliance with the general principles of data processing. ⇄ Een boete van 3.000 euro - van de Roemeense nationale toezichthoudende autoriteit voor de verwerking van persoonsgegevens (ANSPDCP). ROMANIA ·ANSPDCP ·Art. 5, 6, 12 +4 Personal Data Processing Supervisory Authorities Jun 26, 2025
€96,000 SIDECU, S.A.: Non-compliance with general data processing principles The Spanish DPA imposed a fine of EUR 96,000 on SIDECU, S.A. The controller introduced facial recognistion system as the only access method to their facilities, without offering… SPAIN ·AEPD ·Art. 9, 13, 35 DPIA Controllers Personal Data Jun 26, 2025
€3,000 SC Tremend Software Consulting SRL: Insufficient technical and organisational measures to ensure information security The Romanian DPA has imposed a fine of EUR 3,000 on SC Tremend Software Consulting SRL. The controller did not implement sufficient technical and organisational measures to ensure… ROMANIA ·ANSPDCP ·Art. 32 Security Controllers Personal Data Jun 26, 2025
€25,000 Party "Alliance for the Union of Romanians": Non-compliance with the general principles of data processing. ⇄ Een boete van 25.000 euro - van de Roemeense nationale toezichthoudende autoriteit voor de verwerking van persoonsgegevens (ANSPDCP). ROMANIA ·ANSPDCP ·Art. 5, 6, 25 +1 Processing Personal Data Security Jun 26, 2025
€96,000 SIDECU, S.A.: Non-compliance with the general principles for data processing. ⇄ Een boete van 96.000 euro - opgelegd door de Spaanse autoriteit voor gegevensbescherming (AEPD). SPAIN ·AEPD ·Art. 9, 13, 35 Controllers Processing Supervisory Authorities Jun 26, 2025
€40,000 KARAMBELAS KONSTANTINOS & CO. E.E.: Insufficient technical and organisational measures to ensure information security The Greek DPA has imposed a fine of EUR 40,000 on KARAMBELAS KONSTANTINOS & CO. E.E. The processor, which was processing data for a telecommunications provider (ETid: 2878),… GREECE ·HDPA ·Art. 29, 32 Security Processors Controllers Jun 25, 2025
€550,000 Vodafone – PANAFON A.E.E.T.: Insufficient technical and organisational measures to ensure information security The Greek DPA has imposed a fine of EUR 550,000 on Vodafone – PANAFON A.E.E.T. The controller failed to implement sufficient technical and organisational measures to ensure data… GREECE ·HDPA ·Art. 5, 28 Security Controllers Processors Jun 25, 2025
€550,000 Vodafone – PANAFON A.E.E.T.: Insufficient technical and organisational measures to ensure information security. ⇄ Een boete van 550.000 euro - Hellenic Data Protection Authority (HDPA). GREECE ·HDPA ·Art. 5, 28 Security Supervisory Authorities Controllers Jun 25, 2025
€10,000 Shield of David - K.I.D.A.F.: Non-compliance with general data processing principles The Hellenic DPA has imposed a fine of EUR 10,000 on Shield of David - K.I.D.A.F. The controller, a day care centre for people with autism, has legally installed video… GREECE ·HDPA ·Art. 5, 12, 13 +3 Controllers Personal Data Supervisory Authorities Jun 24, 2025
€7,000 General Hospital of the University of Larissa: Inadequate compliance with data subjects' rights. ⇄ Een boete van €7.000 - Hellenic Data Protection Authority (HDPA). GREECE ·HDPA ·Art. 5, 14, 15 Supervisory Authorities Controllers Personal Data Jun 24, 2025
€10,000 Shield of David - K.I.D.A.F.: Non-compliance with general principles of data processing. ⇄ Boete van €10.000 - Griekse Autoriteit voor Gegevensbescherming (HDPA). GREECE ·HDPA ·Art. 5, 12, 13 +3 Personal Data Controllers Processing Jun 24, 2025
€50,000 Piraeus Bank S.A.: Insufficient legal basis for data processing. ⇄ Een boete van 50.000 euro - Hellenic Data Protection Authority (HDPA). GREECE ·HDPA ·Art. 5, 6 Personal Data Controllers Processing Jun 23, 2025
€4,000 Vodafone Romania S.A.: Insufficient technical and organizational measures to ensure information security. ⇄ 4.000 euro boete - Roemeense nationale toezichthoudende autoriteit voor de verwerking van persoonsgegevens (ANSPDCP). ANSPDCP ·Art. 25 ·Insufficient technical and organisational measures to ensure information security Security Processing Personal Data Jun 23, 2025
€4,000 Vodafone Romania S.A.: Insufficient technical and organisational measures to ensure information security The Romanian DPA has imposed a fine of EUR 4,000 on Vodafone Romania S.A. The controller failed to implement sufficient technical and organisational measures to ensure data… ANSPDCP ·Art. 25 ·Insufficient technical and organisational measures to ensure information security Security Controllers Personal Data Jun 23, 2025
€50,000 Piraeus Bank S.A.: Insufficient legal basis for data processing The Hellenic DPA has imposed a fine of EUR 50,000 on Piraeus Bank S.A.The controller has processed personal data even though the data subject rightfully opposed the the data… GREECE ·HDPA ·Art. 5, 6 Personal Data Controllers Processing Jun 23, 2025
€42,000 IBERCAJA BANCO, S.A.: Violation of the general principles of data processing. ⇄ Een boete van 42.000 euro - opgelegd door de Spaanse autoriteit voor gegevensbescherming (AEPD). SPAIN ·AEPD ·Art. 5 Controllers Processing Accountability Jun 20, 2025
€24,000 COLEGIO VIRGEN DE EUROPA, S.L.: Insufficient legal basis for the processing of personal data. ⇄ Een boete van 24.000 euro - opgelegd door de Spaanse autoriteit voor gegevensbescherming (AEPD). SPAIN ·AEPD ·Art. 5, 6, 13 Personal Data Processing Controllers Jun 20, 2025
€24,000 COLEGIO VIRGEN DE EUROPA, S.L.: Insufficient legal basis for data processing The Spanish DPA imposed a fine of EUR 24,000 on COLEGIO VIRGEN DE EUROPA, S.L. An employee of the controller, a school, took pictures of minor pupils without a sufficient legal… SPAIN ·AEPD ·Art. 5, 6, 13 Controllers Personal Data Supervisory Authorities Jun 20, 2025
€42,000 IBERCAJA BANCO, S.A.: Non-compliance with general data processing principles The Spanish DPA imposed a fine of EUR 42,000 on IBERCAJA BANCO, S.A. During a bank transfer, the controller transmitted more data then necessary to the recipient of the payment.… SPAIN ·AEPD ·Art. 5 Controllers Processing Recipient Jun 20, 2025
€1,000 SC Diamir SRL: Violation of the general principles of data processing. ⇄ Een boete van €1.000 - De Roemeense nationale toezichthoudende autoriteit voor de verwerking van persoonsgegevens (ANSPDCP). ROMANIA ·ANSPDCP ·Art. 6, 58 Processing Personal Data Supervisory Authorities Jun 19, 2025
€1,000 SC Diamir SRL: Non-compliance with general data processing principles The Romanian DPA has imposed a fine of EUR 1,000 on SC Diamir SRL. The controller failed to properly cooperate with the supervisory authority and also disclosed personal data to… ROMANIA ·ANSPDCP ·Art. 6, 58 Supervisory Authorities Supervision Controllers Jun 19, 2025
€6,800 AB Storstockholms Lokaltrafik: Insufficient legal basis for data processing. ⇄ 6.800 euro boete - De Zweedse Autoriteit voor Gegevensbescherming (Integritetsskyddsmyndigheten). SWEDEN ·IMY ·Art. 6, 9 Types of Special Categories of Personal Data Processing Supervisory Authorities Jun 18, 2025
€6,800 AB Storstockholms Lokaltrafik: Insufficient legal basis for data processing The Swedish DPA has imposed a fine of EUR 6,800 on AB Storstockholms Lokaltrafik. The controller, a public transportation company, requires employees operating a ferry to take a… SWEDEN ·IMY ·Art. 6, 9 Controllers Processing Processing Agreement Jun 18, 2025
€200 Dincă Viorel George: Insufficient cooperation with the supervisory authority. ⇄ Een boete van 200 euro - De Roemeense nationale toezichthouder op de verwerking van persoonsgegevens (ANSPDCP). ROMANIA ·ANSPDCP ·Art. 58 Supervisory Authorities Supervision Personal Data Jun 18, 2025
€6,800 Waxholms Ångfartygs AB: Insufficient legal basis for the processing of personal data. ⇄ 6.800 euro boete - De Zweedse Autoriteit voor Gegevensbescherming (Integritetsskyddsmyndigheten). SWEDEN ·IMY ·Art. 6, 9 Processing Personal Data Controllers Jun 18, 2025
€6,800 Waxholms Ångfartygs AB: Insufficient legal basis for data processing The Swedish DPA has imposed a fine of EUR 6,800 on Waxholms Ångfartygs AB. The controller, a public transportation company, requires employees operating a ferry to take a… SWEDEN ·IMY ·Art. 6, 9 Controllers Processing Supervisory Authorities Jun 18, 2025
€200 Dincă Viorel George: Insufficient cooperation with supervisory authority The Romanian DPA has imposed a fine of EUR 200 on a private individual. The controller failed to react to communication from the supervisory authority. ROMANIA ·ANSPDCP ·Art. 58 Supervisory Authorities Supervision Controllers Jun 18, 2025
€3,000 SILVANERGIA 2022, S.L.: Insufficient legal basis for data processing The Spanish DPA imposed a fine of EUR 3,000 on SILVANERGIA 2022, S.L.The controller, a company providing direct marketing services, processed data of potential customers without a… SPAIN ·AEPD ·Art. 6 Controllers Direct Marketing Marketing Jun 16, 2025
€12,000 ALBOR ENERGÍA S.L.: Insufficient legal basis for the processing of data. ⇄ 12.000 euro boete - Spaanse Autoriteit voor Gegevensbescherming (AEPD). SPAIN ·AEPD ·Art. 28 Processors Controllers Processing Jun 16, 2025
€12,000 ALBOR ENERGÍA S.L.: Insufficient legal basis for data processing The Spanish DPA imposed a fine of EUR 12,000 on ALBOR ENERGÍA S.L. The controller used third parties acting as data processors for direct marketing purposes. The organisation of… SPAIN ·AEPD ·Art. 28 Controllers Processors Processing Jun 16, 2025
€3,000 SILVANERGIA 2022, S.L.: Insufficient legal basis for the processing of data. ⇄ Boete van 3.000 euro - Spaanse Autoriteit voor Gegevensbescherming (AEPD). SPAIN ·AEPD ·Art. 6 Controllers Processing Direct Marketing Jun 16, 2025
€10,000 Accounting Audit SRL: Insufficient technical and organisational measures to ensure information security The Romanian DPA imposed a fine of EUR 10,000 on Accounting Audit SRL. The company failed to implement sufficient technical and organizational measures, resulting in a data breach… ROMANIA ·ANSPDCP ·Art. 32 Security Personal Data Data Breaches Jun 12, 2025
€550,000 Ministry of Social Security: Insufficient legal basis for data processing. ⇄ 550.000 euro boete - Ierse Autoriteit voor Gegevensbescherming. IRELAND ·DPC ·Art. 5, 6, 9 +2 Types of Special Categories of Personal Data Personal Data Controllers Jun 12, 2025
€10,000 Accounting Audit Ltd: Insufficient technical and organisational measures to ensure information security. ⇄ Een boete van €10.000 - De Roemeense nationale toezichthoudende autoriteit voor de verwerking van persoonsgegevens (ANSPDCP). ROMANIA ·ANSPDCP ·Art. 32 Security Processing Personal Data Jun 12, 2025