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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 Authorities3581 Processing Agreement2804 Processing2648 Personal Data2613 Controllers2228 Data Controller1873 Law Enforcement1546 IP Address1284 Security1034 Supervision890 Monitoring548 Consent522
601–650 of 2,565 sort newestlargest fineoldest
€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 IP Address Direct Marketing Controllers Apr 10, 2025
€3M Acea Energia S.p.A.: Onvoldoende juridische basis voor de verwerking van gegevens. 3.000.000 euro boete - Italiaanse Autoriteit voor Gegevensbescherming (Garante). ITALY ·Garante ·Art. 5, 6, 7 +5 Processing Data Controller Controllers NL 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 AI Act Violations AI Act Formal Non-Compliance Artificial Intelligence Apr 10, 2025
€15,000 Immobiliare Valdalpone S.r.l.: Non-compliance with general data processing principles The Italian DPA has imposed a fine of EUR 15,000 on Immobiliare Valdalpone S.r.l. The controller obtained personal data of potential customers by Realmaps S.r.l., which obtained… ITALY ·Garante ·Art. 5, 6, 7 +8 IP Address Controllers Personal Data Apr 10, 2025
€4,000 Gemeente Ponte nelle Alpi: Onvoldoende juridische basis voor de verwerking van gegevens. Een boete van 4.000 euro - van de Italiaanse Autoriteit voor Gegevensbescherming (Garante). ITALY ·Garante ·Art. 5, 6 Processing Data Controller Controllers NL Apr 10, 2025
€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 Fines IP Address Telecommunications Apr 10, 2025
€5M Luka Inc.: Niet-naleving van de algemene principes voor gegevensverwerking. Een boete van 5.000.000 euro - van de Italiaanse Autoriteit voor Gegevensbescherming (Garante). ITALY ·Garante ·Art. 5, 6, 12 +3 AI Act Formal Non-Compliance AI Act Violations Minors NL Apr 10, 2025
€14M AMADEUS IT GROUP, S.A.: Insufficient legal basis for data processing Spanish Data Protection Authority (aepd) fined AMADEUS IT GROUP, S.A. €14,400,000 on 2025-04-07 for: Insufficient legal basis for data processing. Spain ·aepd ·Art. 6, 14 Processing Supervisory Authorities Apr 7, 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 Insurance Processing Agreement Apr 4, 2025
€120,000 BANCO BILBAO VIZCAYA ARGENTARIA, S.A.: Onvoldoende juridische basis voor de verwerking van gegevens. Een boete van 120.000 euro - opgelegd door de Spaanse autoriteit voor gegevensbescherming (AEPD). SPAIN ·aepd ·Art. 6 Processing Consent Processing Agreement NL Apr 4, 2025
€5,000 Banca Transilvania S.A.: Onvoldoende juridische basis voor de verwerking van gegevens. Een boete van 5.000 euro - van de Roemeense nationale toezichthoudende autoriteit voor de verwerking van persoonsgegevens (ANSPDCP). ROMANIA ·ANSPDCP ·Art. 5, 6 Processing Personal Data Data Controller NL 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 Insurance Processing Agreement Controllers Apr 3, 2025
€3,000 BINBOX GLOBAL SERVICES S.R.L.: Onvoldoende technische en organisatorische maatregelen om de informatiebeveiliging te waarborgen. Een boete van 3.000 euro - van de Roemeense nationale toezichthoudende autoriteit voor de verwerking van persoonsgegevens (ANSPDCP). ROMANIA ·ANSPDCP ·Art. 32 Security Data Breaches Telecommunications NL Apr 2, 2025
€20,000 Hospital: Non-compliance with general data processing principles Data Protection Commissioner of Malta fined Hospital €20,000 on 2025-04-02 for: Non-compliance with general data processing principles. Malta ·Art. 5, 6, 14 +2 ·Non-compliance with general data processing principles Healthcare IP Address Healthcare 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 Data Breaches Security Telecommunications Apr 2, 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 Video Surveillance Controllers IP Address 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 Storage Limitation Retention Period Controllers Mar 28, 2025
€12,000 ESTUDIO ALCAZAR DEL GENIL 2022, S.L.: Onvoldoende juridische basis voor de verwerking van gegevens. 12.000 euro boete - Spaanse Autoriteit voor Gegevensbescherming (AEPD). SPAIN ·aepd ·Art. 6, 14 Data Controller Processing Controllers NL Mar 28, 2025
€21,600 SCHOOL FITNESS HOLIDAY & FRANCHISING, S.L.: Onvoldoende juridische basis voor de verwerking van persoonsgegevens. Een boete van 21.600 euro - opgelegd door de Spaanse autoriteit voor gegevensbescherming (AEPD). SPAIN ·aepd ·Art. 5, 7, 28 Education Processing Data Controller NL 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 Professional Secrecy Employees 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 Data Controller Mar 28, 2025
€120,000 SERVICIOS ESPECIALES, S.A.: Niet-naleving van de algemene principes voor gegevensverwerking. Een boete van 120.000 euro - opgelegd door de Spaanse Autoriteit voor Gegevensbescherming (AEPD). SPAIN ·aepd ·Art. 5 Professional Secrecy Integrity and Confidentiality Principle Processing NL Mar 28, 2025
€6,600 GRUAS IGNACI, S.L.: Overtreding van de algemene principes voor gegevensverwerking. Boete van 6.600 euro - Spaanse Autoriteit voor Gegevensbescherming (AEPD). SPAIN ·aepd ·Art. 5, 13, 32 Security Video Surveillance Processing NL 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 Fairness & Transparency Employees Biometric Data Mar 27, 2025
€4,000 Istituto di Istruzione Superiore 'P. Galluppi' Tropea: Onvoldoende juridische basis voor de verwerking van gegevens. Een boete van 4.000 euro - opgelegd door de Italiaanse Autoriteit voor Gegevensbescherming (Garante). ITALY ·Garante ·Art. 5, 6, 9 Processing Special Categories of Data Types of Special Categories of Personal Data NL 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 Direct Marketing Fines Mar 27, 2025
€18,000 Meerdere bedrijven: Onvoldoende juridische basis voor gegevensverwerking. Een boete van €18.000 - van de Italiaanse Autoriteit voor Gegevensbescherming (Garante). ITALY ·Garante ·Art. 5, 6, 12 +1 Processing Personal Data Consent NL Mar 27, 2025
€25,000 NTT DATA ROMANIA S.A.: Onvoldoende technische en organisatorische maatregelen om de informatiebeveiliging te waarborgen. 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 Data Breaches Security Processing NL Mar 25, 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 Security Processing Agreement Mar 25, 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 Healthcare Health Data Healthcare Mar 24, 2025
€2,000 INDEPENDENTS DE VALLROMANES: Non-compliance with general data processing principles The Spanish DPA has imposed a fine of EUR 2,000 on INDEPENDENTS DE VALLROMANES. The controller, a political party, posted a court decision on its social media, which included… SPAIN ·aepd ·Art. 5 Social Media IP Address Controllers Mar 24, 2025
€40,000 Company: Insufficient legal basis for data processing The Croatian DPA (AZOP) has imposed a fine of EUR 40,000 on a company that published personal data of sole traders on its website. The data originated from public sources and from… CROATIA ·azop ·Art. 5, 6, 12 +3 Notified Body Responsibilities and Operational Obligations Personal Data Telecommunications 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 Audit Logs Processing Agreement Monitoring 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 Health Data Healthcare Mar 24, 2025
€4,000 Ziekenhuis: Niet-naleving van de algemene principes voor gegevensverwerking. 4.000 euro boete - Kroatische Autoriteit voor Gegevensbescherming (AZOP). CROATIA ·azop ·Art. 13, 14, 25 +1 Health Data Healthcare Personal Data NL 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 Fines Healthcare Healthcare Mar 24, 2025
€40,000 Bedrijf: Onvoldoende juridische basis voor de verwerking van gegevens. Een boete van 40.000 euro - opgelegd door de Kroatische Autoriteit voor Gegevensbescherming (AZOP). CROATIA ·azop ·Art. 5, 6, 12 +3 Notified Body Responsibilities and Operational Obligations Processing Professional Secrecy NL Mar 24, 2025
€1,000 Bucharest Down Town Hotel SRL: Insufficient fulfilment of data subjects rights The Romanian DPA has imposed a fine of EUR 1,000 on Bucharest Down Town Hotel SRL. The controller failed to provide a data subject with requested data. ROMANIA ·ANSPDCP ·Art. 12, 13, 15 Personal Data Controllers Processing Agreement Mar 21, 2025
€2,000 ONE UNITED PROPERTIES S.A: Insufficient legal basis for data processing The Romanian DPA has imposed a fine of EUR 2,000 on ONE UNITED PROPERTIES S.A. The controller contacted a data subject multiple times for direct marketing purposes without… ROMANIA ·ANSPDCP ·Art. 6, 12, 15 +1 Direct Marketing Controllers Personal Data Mar 20, 2025
€500 GALENICUM HEALTH, S.L.U.: Non-compliance with general data processing principles The Spanish DPA has imposed a fine of EUR 500 on GALENICUM HEALTH, S.L.U. The controller uses video surveillance that partially captures images of a public road, which infringes… SPAIN ·aepd ·Art. 5 Video Surveillance IP Address Healthcare Mar 20, 2025
€6.3M Poczta Polska SA (Polish Post): Insufficient legal basis for data processing The Polish DPA has imposed a fine of EUR 6.3 million on Poczta Polska SA (Polish Post) for the unlawful disclosure of personal data of over 30 million citizens from the PESEL… POLAND ·UODO ·Art. 6 Personal Data Processing Agreement Processing Mar 17, 2025
€23,500 Minister of Digital Affairs: Insufficient legal basis for data processing The Polish DPA has imposed a fine of EUR 23,500 on the Polish Minister for Digital Affairs. The Minister unlawfully processed personal data of Polish citizens in the PESEL… POLAND ·UODO ·Art. 5, 6 Personal Data Public Authority Education Mar 17, 2025
€1.6M ING BANK N.V., SUCURSAL EN ESPAÑA: Insufficient legal basis for data processing The Spanish data protection authority (AEPD) has imposed a fine on ING BANK N.V., SUCURSAL EN ESPAÑA. As part of the verification process for new banking customers, ING carries… SPAIN ·aepd ·Art. 6 Personal Data Processing Insurance Mar 14, 2025
€40,000 Interflora Italia S.p.A.: Insufficient legal basis for data processing The Italian DPA imposed a fine of EUR 20,000 on Interflora Italia S.p.A. The controller, who operates an online shop, used customer data for direct marketing purposes without a… ITALY ·Garante ·Art. 5, 6, 12 +2 Right to Object Direct Marketing Marketing Mar 13, 2025
€20,000 Encore Thermoengineering s.r.l.: Non-compliance with general data processing principles The Italian DPA imposed a fine of EUR 20,000 on Encore Thermoengineering s.r.l. The controller legally obtained employee data from another company that had gone bankrupt. The… ITALY ·Garante ·Art. 5, 6, 17 Controllers IP Address Employees Mar 13, 2025
€2,000 Municipality of Roccaraso: Insufficient legal basis for data processing The Italian DPA imposed a fine of EUR 2,000 on the Municipality of Roccaraso. The controller published personal data of a worker on its public notice board website without a… ITALY ·Garante ·Art. 5, 6 Personal Data Controllers IP Address Mar 13, 2025
€50,000 Azienda regionale per lo sviluppo e per i servizi in agricoltura (ARSAC): Non-compliance with general data processing principles The Italian DPA imposed a fine of EUR 50,000 on the Regional agency for development and services in agriculture (ARSAC). The controller processed geographic data of its employees… ITALY ·Garante ·Art. 5, 6, 13 +3 Fairness & Transparency Education Controllers Mar 13, 2025
€2,000 l’Istituto Alberghiero Mediterraneo di Pulsano: Insufficient legal basis for data processing The Italian DPA imposed a fine of EUR 2,000 on l’Istituto Alberghiero Mediterraneo di Pulsano. The controller, a school, published a christmas video on the video platform YouTube,… ITALY ·Garante ·Art. 5, 6 Education Controllers Consent Mar 13, 2025
€15,000 G@S Telecomunicazioni di Losito Lucia: Insufficient legal basis for data processing The Italian DPA imposed a fine of EUR 15,000 on G@S Telecomunicazioni di Losito Lucia. The controller processed customer data without sufficient legal basis and additionally… ITALY ·Garante ·Art. 5, 6, 7 +2 Controllers Personal Data Telecommunications Mar 13, 2025
€5,000 Automobilus International S.R.L.: Insufficient technical and organisational measures to ensure information security The Romanian DPA has imposed a fine of EUR 5,000 on Automobilus International S.R.L. The controller failed to implement sufficient technical and organisational measuresto ensure… ROMANIA ·ANSPDCP ·Art. 32 Data Breaches Security Controllers Mar 12, 2025