Content type · 864 documents in this view · 3,841 in total
Enforcement
Regulatory actions, fines, warnings, and enforcement decisions
Filtering by Topic Clear filter Supervisory Authorities 3614 Processing 2649 Personal Data 2425 Controllers 2036 Processing Agreement 1116 Security 1022 Supervision 864 Healthcare 623 Law Enforcement 573 Public Authority 573 Monitoring 549 Consent 509
€5,000 Banca Comercială Română SA: Insufficient technical and organisational measures to ensure information security The data protection authority finds that the company has not taken adequate technical and organisational measures to ensure an adequate level of information security. This applies… ROMANIA · ·Art. 32 May 5, 2020
€134,000 Telenor Norge AS: Insufficient technical and organisational measures to ensure information security Fines for security breaches in a voice mailbox function. NORWAY · ·Art. 32 May 3, 2020
€725,000 Unknown Organisation: Insufficient legal basis for data processing The organisation had required its staff to have their fingerprints scanned to record attendance. However, as the decision of the data protection authority stated, the organisation… THE NETHERLANDS · ·Art. 5, 9 Apr 30, 2020
€3,000 Telekom Romania Communications SA: Insufficient technical and organisational measures to ensure information security The company had not taken sufficient technical and organizational measures to ensure the accuracy of personal data transmitted by telephone for the conclusion of contracts. This… ·Art. 32 ·Insufficient technical and organisational measures to ensure information security Apr 23, 2020
€3,000 Estee Lauder Romania: Insufficient legal basis for data processing Processing of personal data without sufficient legal basis including health data. ·Art. 6, 7, 9 ·Insufficient legal basis for data processing Apr 23, 2020
€3,000 Dante International: Insufficient legal basis for data processing The company has sent a commercial e-mail to a client though the client had previously unsubscribed from commercial communications. ROMANIA · ·Art. 6, 21 Mar 25, 2020
€5,000 Xfera Moviles S.A.: Insufficient cooperation with supervisory authority The company did not provide the data protection authority with the requested information in a timely manner. The AEPD's request was preceded by a request from a data subject for… SPAIN · ·Art. 58 Mar 25, 2020
€2,000 SOS Infertility Association: Insufficient cooperation with supervisory authority The Association did not provide the data protection authority with the information requested by the latter after the Association had processed personal data without a sufficient… ROMANIA · ·Art. 58 Mar 25, 2020
€3,000 Enel Energie: Insufficient technical and organisational measures to ensure information security The company has sent an email to a client which contained personal data of another client since the company failed to implement adequate technical and organisational measures to… ROMANIA · ·Art. 32 Mar 25, 2020
€4,150 Vodafone Romania: Insufficient technical and organisational measures to ensure information security The company has sent an email to a customer which contained personal data of another customer due to inadequate technical and organisational measures to ensure information… ·Art. 32 ·Insufficient technical and organisational measures to ensure information security Mar 25, 2020
€15,000 CP&A: Insufficient technical and organisational measures to ensure information security The Dutch DPA (AP) has imposed a fine of EUR 15,000 on CP&A. The controller had documented both the causes of illness and specific complaints of the data subjects as part of the… THE NETHERLANDS · ·Art. 9, 32 Mar 24, 2020
€30,000 Telefónica: Insufficient cooperation with supervisory authority Telefonica had failed to comply with decision TD / 00127/2019 of the Director of the AEPD, which states that it had to reply to data subjects' request for right of access and… SPAIN · ·Art. 58 Mar 18, 2020
€4,400 Vis Consulting Sp. z o.o.: Insufficient cooperation with supervisory authority The company prevented an inspection by the data protection authority. As a result, the company has violated Article 31 in conjunction with Article 58(1)(e) and (f) of the GDPR. POLAND · ·Art. 31, 58 Mar 9, 2020
€525,000 Royal Dutch Tennis Association ('KNLTB'): Insufficient legal basis for data processing The Dutch Data Protection Authority has fined the Royal Dutch Tennis Association ('KNLTB') with EUR 525,000 for selling the personal data of more than 350,000 of its members to… THE NETHERLANDS · ·Art. 5, 6 Mar 3, 2020
Coop Finnmark SA: Insufficient legal basis for data processing On February 28, 2020, the Norwegian DPA (Datatilsynet) announced that it intents to fine Coop Finnmark SA EUR 38,600 for violations of Art. 5 GDPR and Art. 6 GDPR . This fine has… NORWAY · ·Art. 5, 6 Feb 28, 2020
Rælingen Municipality: Insufficient technical and organisational measures to ensure information security On February 26, 2020, the Norwegian DPA (Datatilsynet) announced that it intents to fine Rælingen Municipality EUR 73,600 for violations of Art. 5 (1) f) GDPR and Art. 32 GDPR .… NORWAY · ·Art. 5, 32 Feb 26, 2020
€3,000 Vodafone Romania: Insufficient technical and organisational measures to ensure information security Vodafone Romania had incorrectly processed personal data of an individual in order to process a complaint, which was subsequently sent to a wrong e-mail address. The reason for… ·Art. 5, 32 ·Insufficient technical and organisational measures to ensure information security Feb 11, 2020
€28M TIM (telecommunications operator): Insufficient legal basis for data processing Between January 2017 and 2019, the data protection authority received hundreds of notifications, in particular concerning the receipt of unsolicited commercial communications made… ITALY · ·Art. 5, 6, 17 +2 Jan 15, 2020
€15,000 Allseas Marine S.A.: Non-compliance with general data processing principles The data protection supervisory authority has fined the extent to which employee data are processed by a video surveillance system in the workplace, the fact that the introduction… GREECE · ·Art. 5 Jan 13, 2020
€3,000 Vodafone España, S.A.U.: Insufficient cooperation with supervisory authority Failure to provide information to the AEPD within the required timeframe in violation of Article 58 SPAIN · ·Art. 58 Jan 9, 2020
€5,110 Utility Company: Insufficient legal basis for data processing The fine of EUR ca. 5,113 was imposed on a Bulgarian utility company for unlawful processing of the personal data of the data subject V.V. The personal data of V.V. was unlawfully… BULGARIA · ·Art. 6 Jan 6, 2020
€10,000 Clearview AI Inc.: Insufficient cooperation with supervisory authority The DPA from Hamburg has fined Clearview AI Inc. EUR 10,000 for failing to provide information requested by the DPA during an investigation. GERMANY · ·Art. 58 Jan 1, 2020
€7,000 GERMANY DPA: Insufficient cooperation with supervisory authority The Bavarian DPA has imposed a fine on a company. The controller had refused access to the business premises and data processing equipment during an on-site inspection carried out… Art. 58 ·Insufficient cooperation with supervisory authority Jan 1, 2020
€2,000 Telekom Romania Mobile Communications SA: Insufficient technical and organisational measures to ensure information security The company has failed to ensure the accuracy of the processing of personal data which resulted in a disclosure of a clients personal data to another client. ·Art. 32 ·Insufficient technical and organisational measures to ensure information security Dec 18, 2019
€15,000 Website providing legal information: Insufficient fulfilment of information obligations An operator of a website for legal news had the privacy statement only available in English, although it was also addressed to a Dutch and French speaking audience. In addition,… BELGIUM · ·Art. 6, 12, 13 Dec 17, 2019
€6,000 SC Enel Energie S.A. (Electricity Distributor): Insufficient legal basis for data processing The sanctions were imposed following a complaint alleging that Enel Energie had unlawfully processed an individual's personal data and was unable to prove that it had obtained the… ROMANIA · ·Art. 5, 6, 7 +1 Dec 16, 2019
€2,000 Globus Score SRL: Insufficient cooperation with supervisory authority The company did not comply with measures ordered by the National Supervisory Authority. ROMANIA · ·Art. 58 Dec 16, 2019
€5,000 Entirely Shipping & Trading S.R.L.: Non-compliance with general data processing principles The company processed biometric data (fingerprints) of the employees for access to certain rooms tough less intrusive means for the privacy of the data subjects could be used… ROMANIA · ·Art. 5, 6, 7 +1 Dec 13, 2019
€5,000 Entirely Shipping & Trading S.R.L.: Non-compliance with general data processing principles The company has excessively processed the personal data of his employees through the video cameras installed in the offices and in the places where there are cabinets where the… ROMANIA · ·Art. 5, 6, 7 Dec 13, 2019
€8.5M Eni Gas e Luce: Insufficient legal basis for data processing The Italian supervisory authority imposed two fines totalling EUR 11,5 million on Eni Gas and Luce (Egl) for unlawful processing of personal data in the context of advertising… ITALY · ·Art. 5, 6, 17 +1 Dec 11, 2019
€3M Eni Gas e Luce: Insufficient legal basis for data processing The Italian supervisory authority imposed two fines totalling EUR 11,5 million on Eni Gas and Luce (Egl) for unlawful processing of personal data in the context of advertising… ITALY · ·Art. 5, 6 Dec 11, 2019
€14,000 Hora Credit IFN SA: Insufficient technical and organisational measures to ensure information security The sanctions were applied as a result of a complaint alleging that Hora Credit IFN SA transmitted documents containing personal data of another person to a wrong e-mail address.… ROMANIA · ·Art. 5, 25, 32 +1 Dec 10, 2019
€20,000 S CNTAR TAROM SA (Airline): Insufficient technical and organisational measures to ensure information security The Romanian data protection authority imposed a sanction on an airline because it has not taken appropriate measures to ensure that any natural person acting under its… ROMANIA · ·Art. 32 Dec 4, 2019
€2,000 Nicola Medical Team 17 SRL: Insufficient cooperation with supervisory authority The company did not comply with measures ordered by the National Supervisory Authority. ROMANIA · ·Art. 58 Dec 2, 2019
€500 Homeowners Association: Insufficient technical and organisational measures to ensure information security The association used video surveillance systems without proper information according to Art. 13 GDPR and without adequate security measures regarding the persons having access to… ROMANIA · ·Art. 32 Nov 29, 2019
€2,500 Royal President S.R.L.: Insufficient fulfilment of data subjects rights Royal President refused a request for access to personal data pursuant to Article 15 of the GDPR and disclosed personal data without the consent of the data subjects. In addition,… ROMANIA · ·Art. 6, 15, 32 Nov 29, 2019
ING Bank N.V.: Insufficient technical and organisational measures to ensure information security Original Fine Summary: ING Bank has not taken appropriate technical and organisational measures for an automated data processing system during the settlement process of card… ROMANIA · ·Art. 32 Nov 28, 2019
€3,000 Modern Barber: Insufficient cooperation with supervisory authority The company did not comply with measures ordered by the National Supervisory Authority. ROMANIA · ·Art. 58 Nov 26, 2019
€11,000 FAN Courier Express SRL: Insufficient technical and organisational measures to ensure information security The fine was imposed because the controller failed to take appropriate technical and organisational measures leading to the loss and unauthorised access to personal data (name,… ROMANIA · ·Art. 32 Nov 25, 2019
€2,000 BNP Paribas Personal Finance S.A.: Insufficient fulfilment of data subjects rights BNP Paribas Personal Finance did not react to a request for erasure within the period set by the GDPR. ROMANIA · ·Art. 12, 17 Nov 22, 2019
€900,000 UWV (Dutch employee insurance service provider): Insufficient technical and organisational measures to ensure information security As the UWV (the Dutch employee insurance service provider - 'Uitvoeringsinstituut Werknemersverzekeringen') did not use multi-factor authentication when accessing the online… THE NETHERLANDS · ·Art. 32 Oct 31, 2019
€50,000 Menzis (Health Insurance Company): Non-compliance with general data processing principles Marketing staff had access to patient data. Among other things, this violated the purpose limitation principle. THE NETHERLANDS · ·Art. 5 Oct 31, 2019
€2,500 UTTIS INDUSTRIES SRL: Insufficient fulfilment of information obligations The sanctions were applied to the controller because he could not prove that the data subjects were informed about the processing of personal data / images through the video… ROMANIA · ·Art. 5, 6, 12 +1 Oct 17, 2019
€8,000 Iberdrola Clientes: Insufficient cooperation with supervisory authority Iberdrola Clientes, an electricity company, had refused to make a request to a person to change its electricity supplier because it claimed that its data would be included in the… SPAIN · ·Art. 31 Oct 16, 2019
€15,000 Raiffeisen Bank SA: Insufficient technical and organisational measures to ensure information security Original fine summary: Raiffeisen Bank Romania carried out scoring assessments on the basis of personal data of individuals registered on the Vreau Credit platform provided by the… ROMANIA · ·Art. 32 Oct 9, 2019
€20,000 Vreau Credit SRL: Insufficient technical and organisational measures to ensure information security Raiffeisen Bank Romania carried out scoring assessments on the basis of personal data of individuals registered on the Vreau Credit platform provided by the platform's staff via… ROMANIA · ·Art. 32, 33 Oct 9, 2019
€511 B.D.: Insufficient cooperation with supervisory authority The fine of EUR 511 was imposed on B.D. for failure to provide access to information which the Commission for Personal Data Protection needed for performance of its tasks and… BULGARIA · ·Art. 31 Oct 7, 2019
€9,000 Inteligo Media SA: Insufficient legal basis for data processing As part of the registration process on the webseite avocatnet.ro, the operator used an unfilled checkbox, by means of which users could declare that they did not wish to receive… ROMANIA · ·Art. 5, 6 Sep 26, 2019
€1,121 Private enforcement agent: Insufficient fulfilment of data subjects rights The fine of EUR 1, 121 was imposed on a private enforcement agent for processing of the personal data of data subject through recording by technical means for video surveillance… BULGARIA · ·Art. 12, 15 Sep 3, 2019
€28,100 National Revenue Agency: Insufficient legal basis for data processing The pecuniary sanction of EUR 28, 121 was imposed on the National Revenue Agency for unlawful processing of the personal data of data subject G.B.I. The personal data of G.B.I.… BULGARIA · ·Art. 6, 58 Sep 3, 2019