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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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€2,000 United Business Solutions SRL: Insufficient technical and organisational measures to ensure information security The Romanian DPA has imposed a fine of EUR 2,000 on United Business Solutions SRL. The controller failed to implement sufficient technical and organisational measuresto ensure… ROMANIA ·ANSPDCP ·Art. 32 Security Controllers Personal Data Apr 15, 2025
€2,000 United Business Solutions SRL: Insufficient technical and organizational measures to ensure information security. ⇄ Een boete van 2.000 euro - van de Roemeense nationale toezichthoudende autoriteit voor de verwerking van persoonsgegevens (ANSPDCP). ROMANIA ·ANSPDCP ·Art. 32 Security Processing Personal Data Apr 15, 2025
€600 SPAIN DPA: Non-compliance with general data processing principles The Spanish DPA imposed a fine on an unknown data controller. The controller stored full copies of personal IDs for verification purposes. In this case, storing all the… AEPD ·Art. 5 ·Non-compliance with general data processing principles Retention Period Controllers Processing Apr 15, 2025
€1,000 Office Nova Concept SRL: Insufficient compliance with data subjects' rights. ⇄ Een boete van €1.000 - De Roemeense nationale toezichthoudende autoriteit voor de verwerking van persoonsgegevens (ANSPDCP). ROMANIA ·ANSPDCP ·Art. 12, 15, 17 +1 Personal Data Supervisory Authorities Processing Apr 14, 2025
€3,000 EDA TV CONSULTING, S.L.: Non-compliance with general data processing principles The Spanish DPA imposed a fine on EDA TV CONSULTING, S.L. The controller had stored copies of personal IDs to verify the identity of data subjects. According to the DPA, the… SPAIN ·AEPD ·Art. 5 Retention Period Controllers Personal Data Apr 14, 2025
€6,000 LÃSER METALPRINT 3D, S.L.: Insufficient data processing agreement The Spanish DPA imposed a fine on LÃSER METALPRINT 3D, S.L. The controller hired a third company to install and maintain a surveillance system. The controller and the hired… SPAIN ·AEPD ·Art. 28 Controllers Processors Supervisory Authorities Apr 14, 2025
€1,000 Office Nova Concept SRL: Insufficient fulfilment of data subjects rights The Romanian DPA has imposed a fine of EUR 1,000 on Office Nova Concept SRL. The controller failed to respond adequately to a data subject's request to exercise their rights. ROMANIA ·ANSPDCP ·Art. 12, 15, 17 +1 Personal Data Controllers Supervisory Authorities Apr 14, 2025
€6,000 LÄSER METALPRINT 3D, S.L.: Insufficient data processing agreement. ⇄ Boete van 6.000 euro - Spaanse Autoriteit voor Gegevensbescherming (AEPD). SPAIN ·AEPD ·Art. 28 Controllers Processors Processing Apr 14, 2025
€3,000 EDA TV CONSULTING, S.L.: Infringement of the general principles for data processing. ⇄ Boete van 3.000 euro - Spaanse Autoriteit voor Gegevensbescherming (AEPD). SPAIN ·AEPD ·Art. 5 Controllers Processing Accountability Apr 14, 2025
€2,000 NEW GAMBLING SOLUTIONS S.R.L.: Insufficient technical and organizational measures to ensure information security. ⇄ Een boete van 2.000 euro - van de Roemeense nationale toezichthoudende autoriteit voor de verwerking van persoonsgegevens (ANSPDCP). ROMANIA ·ANSPDCP ·Art. 32 Security Processing Personal Data Apr 11, 2025
€2,000 NEW GAMBLING SOLUTIONS S.R.L.: Insufficient technical and organisational measures to ensure information security The Romanian DPA has imposed a fine of EUR 2,000 on NEW GAMBLING SOLUTIONS S.R.L. The controller failed to implement sufficient technical and organisational measuresto ensure data… ROMANIA ·ANSPDCP ·Art. 32 Security Controllers Personal Data Apr 11, 2025
€8,000 Eastern Parma Apennine Mountain Community: Non-compliance with general data processing principles The Italian DPA has imposed a fine of EUR 8,000 on the Eastern Parma Apennine Mountain Community. The controller had set up video surveillance in front of a police station, that… ITALY ·Garante ·Art. 5, 6, 12 +2 Monitoring Controllers Supervisory Authorities 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
€4,000 Municipality of Ponte nelle Alpi: Insufficient legal basis for data processing The Italian DPA has imposed a fine of EUR 4,000 on the Municipality of Ponte nelli Apli. The controller has performed an evaluation of the performance of their employees. The… ITALY ·Garante ·Art. 5, 6 Controllers Processing Public Authority Apr 10, 2025
€5,000 Board for Support to Citizens and Agriculture: Insufficient legal basis for data processing. ⇄ Een boete van 5.000 euro - van de Italiaanse Autoriteit voor Gegevensbescherming (Garante). ITALY ·Garante ·Art. 5, 6 Retention Period Storage Limitation Personal Data 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
€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
€3M Acea Energia S.p.A.: Insufficient legal basis for data processing The Italian DPA imposed a fine of EUR 3,000,000 on Acea Energia S.p.A. The controller built a network of call centers that engaged in aggressive customer recovery and marketing… ITALY ·Garante ·Art. 5, 6, 7 +5 Controllers Processing Supervisory Authorities Apr 10, 2025
€5,000 Patronage and Assistance for Citizens and Agriculture Board: Insufficient legal basis for data processing The Italian DPA has imposed a fine of EUR 5,000 on Patronage and Assistance for Citizens and Agriculture Board. The controller has stored personal data of a data subject for a… ITALY ·Garante ·Art. 5, 6 Personal Data Controllers Processing 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
€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 Direct Marketing Personal Data Controllers 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
€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
€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
€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 Tensa Art Design S.A.: Insufficient legal basis for the processing of personal data. ⇄ Een boete van 15.000 euro - van de Roemeense nationale toezichthoudende autoriteit voor de verwerking van persoonsgegevens (ANSPDCP). ROMANIA ·ANSPDCP ·Art. 6, 12, 15 +1 Personal Data Processing Supervisory Authorities 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
€850,000 Network of agencies and companies: Non-compliance with general data processing principles. ⇄ 850.000 euro boete - Italiaanse Autoriteit voor Gegevensbescherming (Garante). ITALY ·Garante ·Art. 5, 6, 7 +6 Processing Supervisory Authorities Marketing 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
€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 Supervisory Authorities Processing 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 Consent Insurance 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
€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
€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 Processing 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 Security Controllers Personal Data 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 Retention Period Controllers Security 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
€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
€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
€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
€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
€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
€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
€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
€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
€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