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Enforcement

Regulatory actions, fines, warnings, and enforcement decisions

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Enforcement dashboard — fines by country, authority and article →
Filtering by Topic Clear filter Supervisory Authorities 3589 Processing 2636 Personal Data 2395 Controllers 2018 Processing Agreement 1114 Security 1013 Supervision 847 Healthcare 621 Law Enforcement 568 Monitoring 547 Public Authority 539 Consent 508
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€850,000 Network of Agencies and Companies: Non-compliance with general data processing principles The Italian DPA imposed a fine of EUR 850,000 on a network of agencies and companies. The network operated on behalf of Acea Energia S.p.A. and engaged in aggresive customer… ITALY ·Garante ·Art. 5, 6, 7 +6 Supervisory Authorities Processing Agreement Processing Apr 10, 2025
€8,000 Undici S.r.l.s.: Non-compliance with the general principles of data processing. ⇄ Een boete van 8.000 euro - van de Italiaanse Autoriteit voor Gegevensbescherming (Garante). ITALY ·Garante ·Art. 5, 6, 7 +6 Marketing Controllers Processing Apr 10, 2025
€15,000 Tensa Art Design S.A.: Insufficient legal basis for data processing The Romanian DPA has imposed a fine of EUR 15,000 on Tensa Art Design S.A. The controller contacted a data for direct marketing purposes without consent. The controller also… ROMANIA ·ANSPDCP ·Art. 6, 12, 15 +1 Personal Data Marketing Controllers Apr 10, 2025
€8,000 Undici S.r.l.s.: Non-compliance with general data processing principles The Italian DPA has imposed a fine of EUR 8,000 on Undici S.r.l.s. The controller obtained personal data of potential customers by Realmaps S.r.l., which obtained the data in… ITALY ·Garante ·Art. 5, 6, 7 +6 Personal Data Controllers Marketing Apr 10, 2025
€8,000 Community of the Eastern Apennines in Parma: Non-compliance with the general principles of data processing. ⇄ 8.000 euro boete - Italiaanse Autoriteit voor Gegevensbescherming (Garante). ITALY ·Garante ·Art. 5, 6, 12 +2 Controllers Processing Supervisory Authorities Apr 10, 2025
€5M Luka Inc.: Non-compliance with general data processing principles The Italian DPA imposed a fine of EUR 5,000,000 on Luka Inc. The developer created a chatbot called Replika with a written and voice interface. It is based on a generative AI… ITALY ·Garante ·Art. 5, 6, 12 +3 Controllers Personal Data Supervisory Authorities Apr 10, 2025
€15,000 Immobiliare Valdalpone S.r.l.: Non-compliance with the general principles for data processing. ⇄ Een boete van 15.000 euro - van de Italiaanse Autoriteit voor Gegevensbescherming (Garante). ITALY ·Garante ·Art. 5, 6, 7 +8 Marketing Controllers Processing Apr 10, 2025
€5M Luka Inc.: Non-compliance with the general principles of data processing. ⇄ Een boete van 5.000.000 euro - van de Italiaanse Autoriteit voor Gegevensbescherming (Garante). ITALY ·Garante ·Art. 5, 6, 12 +3 Controllers Processing Supervisory Authorities Apr 10, 2025
€3M Acea Energia S.p.A.: Insufficient legal basis for the processing of data. ⇄ 3.000.000 euro boete - Italiaanse Autoriteit voor Gegevensbescherming (Garante). ITALY ·Garante ·Art. 5, 6, 7 +5 Controllers Processing Marketing Apr 10, 2025
€4,000 Municipality of Ponte nelle Alpi: Insufficient legal basis for data processing. ⇄ Een boete van 4.000 euro - van de Italiaanse Autoriteit voor Gegevensbescherming (Garante). ITALY ·Garante ·Art. 5, 6 Controllers Processing Accountability Apr 10, 2025
€5,000 Gynaecologist: Insufficient fulfilment of information obligations The Hellenic DPA has imposed a fine of EUR 5,000 on a gynaecologist. The controller failed to completely fullfill an information request by a patient. GREECE ·HDPA ·Art. 15 Controllers Supervisory Authorities Healthcare Apr 9, 2025
€5,000 Gynecologist: Insufficient compliance with the information obligation. ⇄ Een boete van €5.000 - Hellenic Data Protection Authority (HDPA). GREECE ·HDPA ·Art. 15 Supervisory Authorities Personal Data Right of Access Apr 9, 2025
€600 FEDERACION DE COLUMBICULTURA DE CASTILLA-LA MANCHA: Insufficient technical and organisational measures to ensure information security The Spanish DPA imposed a fine on FEDERACION DE COLUMBICULTURA DE CASTILLA-LA MANCHA. The controller was unable to ensure the confidentiality of personal data, which resulted in a… SPAIN ·AEPD ·Art. 5 Integrity and Confidentiality Principle Controllers Personal Data Apr 9, 2025
€360 SINDICAT CATAC-CTSC: Insufficient cooperation with supervisory authority The Spanish DPA imposed a fine of on SINDICAT CATAC-CTSC. The controller failed to react to a communication attempt by the AEPD. The original fine of EUR 600 was reduced to EUR… SPAIN ·AEPD ·Art. 58 Supervisory Authorities Supervision Controllers Apr 4, 2025
€120,000 BANCO BILBAO VIZCAYA ARGENTARIA, S.A.: Insufficient legal basis for the processing of data. ⇄ Een boete van 120.000 euro - opgelegd door de Spaanse autoriteit voor gegevensbescherming (AEPD). SPAIN ·AEPD ·Art. 6 Consent Processing Supervisory Authorities Apr 4, 2025
€120,000 BANCO BILBAO VIZCAYA ARGENTARIA, S.A.: Insufficient legal basis for data processing The Spanish DPA has imposed a fine on BANCO BILBAO VIZCAYA ARGENTARIA, S.A. A customer of the bank had lodged a complaint with the DPA because the controller had signed a data… SPAIN ·AEPD ·Art. 6 Controllers Consent Insurance Apr 4, 2025
€360 SINDICAT CATAC-CTSC: Insufficient cooperation with the supervisory authority. ⇄ Een boete van 360 euro - Spaanse Autoriteit voor Gegevensbescherming (AEPD). SPAIN ·AEPD ·Art. 58 Supervisory Authorities Controllers Supervision Apr 4, 2025
€600 Owner of a Law Firm: Insufficient technical and organisational measures to ensure information security The Spanish DPA imposed a fine on the owner of a law firm. The controller disclosed personal information in an external email because they did not implement sufficient technical… SPAIN ·AEPD ·Art. 5 Security Controllers Privacy by Design & Default Apr 3, 2025
€5,000 Banca Transilvania S.A.: Insufficient legal basis for data processing The Romanian DPA has imposed a fine of EUR 5,000 on Banca Transilvania S.A. The controller forwarded client data to an insurance company without a sufficient legal basis. ROMANIA ·ANSPDCP ·Art. 5, 6 Controllers Personal Data Processing Apr 3, 2025
€5,000 Banca Transilvania S.A.: Insufficient legal basis for data processing. ⇄ Een boete van 5.000 euro - van de Roemeense nationale toezichthoudende autoriteit voor de verwerking van persoonsgegevens (ANSPDCP). ROMANIA ·ANSPDCP ·Art. 5, 6 Personal Data Processing Controllers Apr 3, 2025
€3,000 BINBOX GLOBAL SERVICES S.R.L.: 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 Processing Personal Data Apr 2, 2025
€3,000 BINBOX GLOBAL SERVICES S.R.L.: Insufficient technical and organisational measures to ensure information security The Romanian DPA has imposed a fine of EUR 3,000 on BINBOX GLOBAL SERVICES S.R.L. The controller failed to implement sufficient technical and organisational measuresto ensure data… ROMANIA ·ANSPDCP ·Art. 32 Security Controllers Personal Data Apr 2, 2025
€3,500 MAD COOL FESTIVAL S.L.: Insufficient technical and organisational measures to ensure information security The Spanish DPA (AEPD) has imposed a fine of EUR 3,500 on MAD COOL FESTIVAL S.L. The controller suffered a data breach due to insufficient technical and organizational measures.… SPAIN ·AEPD ·Art. 5, 32 Security Controllers Data Breaches Mar 30, 2025
€6,600 GRUAS IGNACI, S.L.: Non-compliance with general data processing principles The Spanish DPA imposed a fine on GRUAS IGNACI, S.L. The controller uses too much data to verify a person's identity, which breaches the principle of data minimization.… SPAIN ·AEPD ·Art. 5, 13, 32 Retention Period Controllers Security Mar 28, 2025
€4,000 CREMA GAMES, S.L.: Insufficient fulfilment of information obligations The Spanish DPA imposed a fine on CREMA GAMES, S.L. The controller failed to fulfill an information request from an online customer. The controller asked the data subject for an… SPAIN ·AEPD ·Art. 15 Personal Data Controllers Supervisory Authorities Mar 28, 2025
€6,600 GRUAS IGNACI, S.L.: Violation of the general principles for data processing. ⇄ Boete van 6.600 euro - Spaanse Autoriteit voor Gegevensbescherming (AEPD). SPAIN ·AEPD ·Art. 5, 13, 32 Controllers Security Processing Mar 28, 2025
€21,600 SCHOOL FITNESS HOLIDAY & FRANCHISING, S.L.: Insufficient legal basis for the processing of personal data. ⇄ Een boete van 21.600 euro - opgelegd door de Spaanse autoriteit voor gegevensbescherming (AEPD). SPAIN ·AEPD ·Art. 5, 7, 28 Processing Personal Data Retention Period Mar 28, 2025
€120,000 SERVICIOS ESPECIALES, S.A.: Non-compliance with general data processing principles The Spanish DPA imposed a fine on SERVICIOS ESPECIALES, S.A. The case concerned a GDPR breach during an internal workplace conflict investigation: the company shared a report via… SPAIN ·AEPD ·Art. 5 Integrity and Confidentiality Principle Accountability Personal Data Mar 28, 2025
€12,000 ESTUDIO ALCAZAR DEL GENIL 2022, S.L.: Insufficient legal basis for data processing. ⇄ 12.000 euro boete - Spaanse Autoriteit voor Gegevensbescherming (AEPD). SPAIN ·AEPD ·Art. 6, 14 Controllers Processing Personal Data Mar 28, 2025
€4,000 CREMA GAMES, S.L.: Insufficient compliance with information obligations. ⇄ Een boete van 4.000 euro - opgelegd door de Spaanse autoriteit voor gegevensbescherming (AEPD). SPAIN ·AEPD ·Art. 15 Personal Data Controllers Right of Access Mar 28, 2025
€12,000 ESTUDIO ALCAZAR DEL GENIL 2022, S.L.: Insufficient legal basis for data processing The Spanish DPA imposed a fine on ESTUDIO ALCAZAR DEL GENIL 2022, S.L. The controller collected property data by having its employees visit and photograph the properties,… SPAIN ·AEPD ·Art. 6, 14 Controllers Personal Data Supervisory Authorities Mar 28, 2025
€120,000 SERVICIOS ESPECIALES, S.A.: Non-compliance with the general principles for data processing. ⇄ Een boete van 120.000 euro - opgelegd door de Spaanse Autoriteit voor Gegevensbescherming (AEPD). SPAIN ·AEPD ·Art. 5 Integrity and Confidentiality Principle Processing Personal Data Mar 28, 2025
€21,600 SCHOOL FITNESS HOLIDAY & FRANCHISING, S.L.: Insufficient legal basis for data processing The Spanish DPA has imposed fine on SCHOOL FITNESS HOLIDAY & FRANCHISING, S.L. The controller offers fitness courses which are recorded and published. The consent obtained for the… SPAIN ·AEPD ·Art. 5, 7, 28 Retention Period Storage Limitation Controllers Mar 28, 2025
€4,000 Istituto di Istruzione Superiore 'P. Galluppi' Tropea: Insufficient legal basis for data processing The Italian DPA has imposed a fine of EUR 2,500 on the Istituto di Istruzione Superiore 'P. Galluppi' Tropea. The controller processed biometric data of its employees to control… ITALY ·Garante ·Art. 5, 6, 9 Types of Special Categories of Personal Data Controllers Fairness & Transparency Mar 27, 2025
€4,000 Istituto di Istruzione Superiore 'P. Galluppi' Tropea: 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 Fairness & Transparency Mar 27, 2025
€18,000 Multiple companies: Insufficient legal basis for data processing. ⇄ Een boete van €18.000 - van de Italiaanse Autoriteit voor Gegevensbescherming (Garante). ITALY ·Garante ·Art. 5, 6, 12 +1 Marketing Consent Personal Data Mar 27, 2025
€18,000 Multiple Companies: Insufficient legal basis for data processing The Italian DPA imposed fines on 3 companies which ammount to EUR 6,000 each. The fined companies (Powerfit s.s.d.a.r.l., Soleo s.s.d.a.r.l. and Zero Due Villa s.s.d.a.r.l.) run a… ITALY ·Garante ·Art. 5, 6, 12 +1 Right to be Forgotten Marketing Consent Mar 27, 2025
€3,000 Municipality of Palma di Montechiaro: Lack of appointment of data protection officer The Italian DPA has imposed a fine of EUR 3,000 on the Municipality of Palma di Montechiaro. The controller failed to appoint a DPO and report the DPO to the DPA. ITALY ·Garante ·Art. 37 Public Authority Supervisory Authorities Controllers Mar 27, 2025
€3,000 Municipality of Palma di Montechiaro: Failure to appoint a data protection officer. ⇄ Een boete van 3.000 euro - van de Italiaanse Autoriteit voor Gegevensbescherming (Garante). ITALY ·Garante ·Art. 37 Public Authority Supervisory Authorities Controllers Mar 27, 2025
€3.5M Advanced Computer Software Group Ltd: Insufficient technical and organisational measures to ensure information security The UK DPA (ICO) has fined Advanced Computer Software Group Ltd £3.07 million (EUR 3.5 million) for insufficient IT security (infringiment of Art. 32 (1) UK GDPR). The controller… UNITED KINGDOM ·ICO ·Art. 32 Security Controllers Personal Data Mar 26, 2025
€25,000 NTT DATA ROMANIA S.A.: Insufficient technical and organisational measures to ensure information security The Romanian DPA has imposed a fine of EUR 25,000 on NTT DATA ROMANIA S.A. The controller failed to implement sufficient technical and organisational measures, resulting in a data… ANSPDCP ·Art. 32, 33 ·Insufficient technical and organisational measures to ensure information security Data Breaches Controllers Security Mar 25, 2025
€25,000 NTT DATA ROMANIA S.A.: Insufficient technical and organizational measures to ensure information security. ⇄ Een boete van 25.000 euro - van de Roemeense nationale toezichthoudende autoriteit voor de verwerking van persoonsgegevens (ANSPDCP). ANSPDCP ·Art. 32, 33 ·Insufficient technical and organisational measures to ensure information security Security Personal Data Processing Mar 25, 2025
€10,000 Oil and fat manufacturer: Lack of appointment of data protection officer The Croatian DPA (AZOP) has imposed a fine of EUR 10,000 on an oil and fat manufacturer for for failing to appoint and designate a data protection officer. CROATIA ·AZOP ·Art. 37 Supervisory Authorities Processing Agreement Mar 24, 2025
€17,600 Chief Commander of the Police: Insufficient legal basis for data processing The Polish DPA has fined the Chief Commander of the Polish Police EUR 17,600. During a press conference, the Chief Commander of the Police disclosed the personal and medical data… POLAND ·UODO ·Art. 6, 9 Healthcare Personal Data Processing Mar 24, 2025
€20,000 Hospital: Insufficient technical and organisational measures to ensure information security The Croatian DPA (AZOP) imposed a fine of EUR 20,000 on a hospital for failing to implement adequate technical and organizational measures to protect personal data in line with… CROATIA ·AZOP ·Art. 32 Security Personal Data Data Breaches Mar 24, 2025
€12,000 Casino: Lack of appointment of data protection officer The Croatian DPA (AZOP) has imposed a fine of EUR 12,000 on a casino for for failing to appoint and designate a data protection officer. CROATIA ·AZOP ·Art. 37 Supervisory Authorities Processing Agreement Mar 24, 2025
€4,000 Hospital: Non-compliance with general principles of data processing. ⇄ 4.000 euro boete - Kroatische Autoriteit voor Gegevensbescherming (AZOP). CROATIA ·AZOP ·Art. 13, 14, 25 +1 Personal Data Processing Processors Mar 24, 2025
€3,000 Hospital: Insufficient technical and organisational measures to ensure information security The Croation DPA (AZOP) has imposed a fine of EUR 3,000 on a hospital. Despite the extensive and high-risk processing of health data, the hospital had not implemented sufficient… CROATIA ·AZOP ·Art. 13, 32, 33 +1 Security Supervisory Authorities Integrity and Confidentiality Principle Mar 24, 2025
€80,000 Company: Insufficient legal basis for data processing The Croatian DPA (AZOP) has imposed a fine of EUR 80,000 on a company. The company was responsible for monitoring parking lots at several supermarkets and a hospital. However, it… CROATIA ·AZOP ·Art. 5, 6, 32 Processors Personal Data Processing Mar 24, 2025
€4,000 Hospital: Non-compliance with general data processing principles The Croation DPA (AZOP) has imposed a fine of EUR 4,000 on a hospital. The AZOP found that the hospital used a company which automatically retrieved personal data of vehicle… CROATIA ·AZOP ·Art. 13, 14, 25 +1 Privacy by Design & Default Personal Data Supervisory Authorities Mar 24, 2025