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Content type · 2,430 documents in this view · 3,870 in total

Enforcement

Regulatory actions, fines, warnings, and enforcement decisions

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€3,000 OTP BANK ROMANIA SA: Insufficient technical and organisational measures to ensure information security The Romanian DPA has imposed a fine of EUR 3,000 on OTP BANK ROMANIA SA. The controller had accidentally transmitted personal data of an individual to an unauthorized third party.… ANSPDCP ·Art. 32 ·Insufficient technical and organisational measures to ensure information security Security Controllers Personal Data Nov 3, 2023
€600 Hotel: Non-compliance with general data processing principles The Spanish DPA has imposed a fine of EUR 600 on a hotel. The controller had installed video surveillance cameras which, among other things, also covered the public space and… SPAIN ·AEPD ·Art. 5, 13 Retention Period Personal Data Controllers Nov 3, 2023
€30,000 APOLLONIA TOPCO, S.L.: Non-compliance with general data processing principles The Spanish DPA has imposed a fine of EUR 30,000 on APOLLONIA TOPCO, S.L.. An individual had filed a complaint with the DPA due to the fact that, in order to receive a refund,… SPAIN ·AEPD ·Art. 5, 38 Retention Period Personal Data Controllers Nov 2, 2023
€48,000 INSTITUT MARQUÉS OBSTETRICIA I GINECOLOGIA, S.L.P.: Non-compliance with general data processing principles The Spanish DPA has imposed a finea INSTITUT MARQUÉS OBSTETRICIA I GINECOLOGIA, S.L.P. The controller had suffered a data breach in which personal patient and employee data had… SPAIN ·AEPD ·Art. 5, 32, 34 Data Breaches Personal Data Security Nov 2, 2023
€30,000 Voorschoten municipality: Non-compliance with general data processing principles The Dutch DPA has imposed a fine of EUR 30,000 on Voorschoten municipality. The municipality had kept information about household waste for longer than necessary and had not… THE NETHERLANDS ·AP ·Art. 5, 6, 14 Public Authority Personal Data Processing Nov 2, 2023
€180 Private individual: Insufficient fulfilment of information obligations The Spanish DPA (AEPD) has imposed a fine of EUR 180 on a private individual. The controller had installed video surveillance cameras without properly informing data subjects. SPAIN ·AEPD ·Art. 13 Personal Data Controllers Supervisory Authorities Oct 31, 2023
€10,000 Private individual: Insufficient legal basis for data processing The Spanish DPA has imposed a fine of EUR 10,000 on a private individual for publishing intimate images of the data subject on YouTube without their consent. SPAIN ·AEPD ·Art. 6 Personal Data Consent Supervisory Authorities Oct 28, 2023
€500 Homeowners Association: Insufficient cooperation with supervisory authority Fine for failure to comply with an order of the supervisory authority. ROMANIA ·ANSPDCP ·Art. 58 Supervision Supervisory Authorities Personal Data Oct 27, 2023
€5M CAIXABANK, S.A.: Non-compliance with general data processing principles The Spanish DPA has imposed a fine of EUR 5 million on CAIXABANK, S.A.. A customer had filed a complaint about having access to a document containing information on a transfer… SPAIN ·AEPD ·Art. 5, 25, 32 Privacy by Design & Default Privacy by Default Privacy by Design Oct 26, 2023
€7,000 Ophthalmologic institute: Non-compliance with general data processing principles The Spanish DPA has imposed a fine of EUR 7,000 on a ophthalmologic institute. The controller had responded to an online review, disclosing personal data of a patient. SPAIN ·AEPD ·Art. 5, 32 Personal Data Controllers Processing Oct 26, 2023
€20,000 Region of Lombardy: Insufficient legal basis for data processing The Italian DPA has imposed a fine of EUR 20,000 on the Region of Lombardy. In the context of the sale of company shares held by the region, personal data of employees of the… ITALY ·Garante ·Art. 2, 5, 6 +1 Personal Data Processing Public Authority Oct 26, 2023
€1,000 SC Spark Car Sharing SRL: Non-compliance with general data processing principles The Romanian DPA has imposed a fine of EUR 1,000 on SC Spark Car Sharing SRL. An individual had filed a complaint with the DPA because the controller had processed their email… ROMANIA ·ANSPDCP ·Art. 5, 6, 7 Controllers Personal Data Consent Oct 25, 2023
€6.1M ENDESA ENERGÍA, S.A.U.: Non-compliance with general data processing principles The Spanish DPA has fined ENDESA ENERGÍA, S.A.U. EUR 6,1 million due to a security breach resulting in unauthorized access to its systems. The controller had informed the DPA that… SPAIN ·AEPD ·Art. 5, 32, 33 +2 Integrity and Confidentiality Principle Data Breaches Personal Data Oct 25, 2023
€3,000 Mensajero SRL: Insufficient technical and organisational measures to ensure information security The Romanian DPA has imposed a fine of EUR 3,000 on Mensajero SRL. The controller had suffered a data breach where a link on the controller's website was publicly accessible… ROMANIA ·ANSPDCP ·Art. 32 Security Controllers Personal Data Oct 24, 2023
€600 Private individual: Non-compliance with general data processing principles The Spanish DPA (AEPD) has imposed a fine of EUR 600 on a private individual. The controller had installed video surveillance cameras which, among other things, also covered the… SPAIN ·AEPD ·Art. 5, 13 Retention Period Personal Data Controllers Oct 23, 2023
€50,000 Oney Servicios Financieros E.F.C.: Non-compliance with general data processing principles The Spanish DPA has imposed a fine of EUR 50,000 on Oney Servicios Financieros E.F.C... The controller had submitted data from the data subject to a credit information system… SPAIN ·AEPD ·Art. 5 Personal Data Controllers Processing Oct 23, 2023
€800,000 BANCO BILBAO VIZCAYA ARGENTARIA, S.A.: Insufficient technical and organisational measures to ensure information security The Spanish DPA has fined BANCO BILBAO VIZCAYA ARGENTARIA, S.A. EUR 800,000. A customer had lost her handbag, which also contained her bank card. The individual therefore… SPAIN ·AEPD ·Art. 25, 32 Security Privacy by Design & Default Controllers Oct 20, 2023
€1,000 DANTE INTERNATIONAL SA: Insufficient legal basis for data processing The Romanian DPA has imposed a fine of EUR 1,000 on DANTE INTERNATIONAL SA. The controller had sent marketing SMS to a data subject without a valid legal basis. ROMANIA ·ANSPDCP ·Art. 6 Personal Data Controllers Direct Marketing Oct 20, 2023
€600 FESTINA LOTUS S.A.: Insufficient fulfilment of data subjects rights The Spanish Data Protection Authority has imposed a fine of EUR 600 on FESTINA LOTUS S.A. due to the fact that the controller had not properly complied with a data subject's… SPAIN ·AEPD ·Art. 17 Personal Data Controllers Supervisory Authorities Oct 18, 2023
€24,000 Insurance company: Insufficient fulfilment of data breach notification obligations The Polish DPA has fined an insurance company EUR 24,000 for failing to report a data breach to the DPA in a timely manner. POLAND ·UODO ·Art. 33 Notification Obligation Data Breaches Notified Body Reporting and Notification Obligations Oct 18, 2023
€30,000 H&M Hennes & Mauritz GBC AB: Insufficient fulfilment of data subjects rights The Swedish DPA has imposed a fine of EUR 30,000 on H&M for sending out marketing messages, despite the fact that data subjects had exercised their right to objection. Six data… SWEDEN ·Art. 12, 21 ·Insufficient fulfilment of data subjects rights Personal Data Right to Object Direct Marketing Oct 17, 2023
€600 Private individual: Non-compliance with general data processing principles The Spanish DPA has fined a private individual EUR 600 for installing a video surveillance camera that captured parts of a commonly shared garage. The DPA considered this a… SPAIN ·AEPD ·Art. 5, 13 Retention Period Personal Data Controllers Oct 15, 2023
€70,000 Scionti Selezioni Superiori S.r.l.: Non-compliance with general data processing principles The Italian DPA has imposed a fine of EUR 70,000 on Scionti Selezioni Superiori S.r.l.. The controller had made unsolicited marketing calls, in some cases to individuals who were… ITALY ·Garante ·Art. 5, 6, 7 +7 Personal Data Direct Marketing Controllers Oct 12, 2023
€600,000 GROUPE CANAL +: Insufficient fulfilment of data subjects rights The French DPA has imposed a fine of EUR 600,000 on GROUPE CANAL+ for multiple violations of the GDPR. The DPA determined that the data controller failed to demonstrate that it… FRANCE ·CNIL ·Art. 7, 12, 13 +5 Personal Data Controllers Data Breaches Oct 12, 2023
€24,000 Link4 Towarzystwo Ubezpieczeń S. A.: Insufficient fulfilment of data breach notification obligations The Polish DPA has fined Link4 Towarzystwo Ubezpieczeń S. A. EUR 24,000 for failing to report a data breach to the DPA in a timely manner. POLAND ·UODO ·Art. 33 Notification Obligation Data Breaches Notified Body Reporting and Notification Obligations Oct 8, 2023
€5.5M Debt collection company: Insufficient legal basis for data processing The Croatian DPA (AZOP) has imposed of fine of EUR 5,470,000 to a debt collection company. The investigation was triggered by an anonymous complaint stating that controller… CROATIA ·AZOP ·Art. 5, 6, 12 +2 Legitimate Interest Personal Data Controllers Oct 5, 2023
€1,000 Cez Vânzare S.A.: Insufficient technical and organisational measures to ensure information security The Romanian DPA has imposed a fine of EUR 1,000 on Cez Vânzare S.A.. The controller had accidentally sent emails containing personal customer data to the wrong recipients. The… ROMANIA ·ANSPDCP ·Art. 32 Security Controllers Personal Data Oct 2, 2023
€10M Axpo Italia Spa: Non-compliance with general data processing principles The Italian DPA has imposed a fine of EUR 10 million on electricity and gas supplier Axpo Italia Spa. The DPA had received numerous complaints from data subjects who complained… ITALY ·Garante ·Art. 5, 24 Personal Data Controllers Processing Sep 28, 2023
€60,000 Salvator Mundi International Hospital s.r.l: Non-compliance with general data processing principles The Italian DPA has imposed a fine of EUR 60,000 on Salvator Mundi International Hospital s.r.l. The hospital had restricted access to its services to people with a Covid-19 Green… ITALY ·Garante ·Art. 5, 9 Healthcare Personal Data Processing Sep 28, 2023
€30,000 Asl Napoli 3 Sud: Insufficient technical and organisational measures to ensure information security The Italian DPA has fined Asl Napoli 3 Sud EUR 30,000. The healthcare facility had suffered a ransomware attack that used a virus to restrict access to the healthcare facility's… ITALY ·Garante ·Art. 5, 25, 32 Security Privacy by Design & Default Personal Data Sep 28, 2023
€3,000 Palombaro s.r.l.: Insufficient fulfilment of information obligations The Italian DPA has fined Palombaro s.r.l. EUR 3,000. The controller had installed video surveillance cameras in its premises without properly informing the data subjects about… ITALY ·Garante ·Art. 5, 13 Personal Data Controllers Supervisory Authorities Sep 28, 2023
€25,000 RESTART ENERGY ONE S.A.: Insufficient technical and organisational measures to ensure information security The Romanian DPA has imposed a fine of EUR 25,000 on RESTART ENERGY ONE S.A.. During its investigation, the DPA found that there existed a publicly accessible file on the… ROMANIA ·ANSPDCP ·Art. 32 Personal Data Security Controllers Sep 26, 2023
€70,000 DIGI SPAIN TELECOM, S.L.: Insufficient legal basis for data processing The Spanish DPA has imposed a fine of EUR 70,000 on DIGI SPAIN TELECOM, S.L.. A person had filed a complaint with the DPA because the company had given a duplicate of their SIM… AEPD ·Art. 6 ·Insufficient legal basis for data processing Personal Data Consent Telecommunications Sep 26, 2023
€1,040 Self Employed Person: Insufficient fulfilment of data subjects rights The Czech DPA has imposed a fine of EUR 1,040 on a self employed person. The accused's website did not comply with GDPR requirements for cookies, as it processed data before… CZECH REPUBLIC ·ÚOOÚ (CZ) ·Art. 5, 13 Personal Data Supervisory Authorities Consent Sep 26, 2023
€15,000 Hotel: Insufficient legal basis for data processing The Croatian DPA (AZOP) has imposed of fine of EUR 15,000 to a hotel. The hotel was collecting personal data from guests in excess of what would have been necessary for the… CROATIA ·AZOP ·Art. 6, 13, 32 +1 Personal Data Controllers Encryption Sep 26, 2023
€50,000 Athens Urban Transport Organization: Non-compliance with general data processing principles The Hellenic DPA imposed a fine of EUR 50,000 on the Athens Urban Transport Organization. As part of its investigation, the DPA found that the controller had failed to comply with… GREECE ·HDPA ·Art. 5, 25, 35 Privacy by Design & Default Privacy by Default Privacy by Design Sep 25, 2023
€600 Private individual: Non-compliance with general data processing principles The Spanish DPA (AEPD) has imposed a fine of EUR 600 on a private individual. The controller had installed video surveillance cameras which, among other things, also covered the… SPAIN ·AEPD ·Art. 5, 13 Retention Period Personal Data Controllers Sep 25, 2023
€17,000 FEDERACIÓN DE BALONMANO DE CASTILLA LA MANCHA: Insufficient legal basis for data processing The Spanish DPA has imposed a fine of EUR 17,000 on FEDERACIÓN DE BALONMANO DE CASTILLA LA MANCHA. Athletes were required to upload the vaccination certificate against COVID with… SPAIN ·AEPD ·Art. 9, 13 Personal Data Controllers Healthcare Sep 25, 2023
€2,000 UAT Comuna Albeni: Insufficient cooperation with supervisory authority The Romanian DPA has fined UAT Comuna Albeni EUR 2,000 for failing to provide information requested by the DPA during an investigation. ROMANIA ·ANSPDCP ·Art. 58 Supervision Supervisory Authorities Personal Data Sep 25, 2023
€12,000 CHATWITH.IO WORLDWIDE, S.L.: Non-compliance with general data processing principles The Spanish DPA has imposed a fine of EUR 12,000 on the website operator CHATWITH.IO WORLDWIDE, S.L. During its investigation, the DPA found that the controller had failed to… SPAIN ·AEPD ·Art. 5, 13, 22 Personal Data Controllers Supervisory Authorities Sep 23, 2023
€1,500 Private individual: Non-compliance with general data processing principles The Spanish DPA (AEPD) has imposed a fine of EUR 1,500 on a private individual. The controller had installed video surveillance cameras which, among other things, also covered the… SPAIN ·AEPD ·Art. 5, 13 Retention Period Personal Data Controllers Sep 19, 2023
€1,000 NN Asigurări de Viață S.A.: Insufficient fulfilment of data subjects rights The Romanian DPA has fined NN Asigurări de Viață S.A. EUR 1,000. A person had filed a complaint for receiving advertising messages, although they had objected to receiving… ROMANIA ·ANSPDCP ·Art. 21 Personal Data Direct Marketing Processing Sep 18, 2023
€30,000 Betting company: Insufficient legal basis for data processing The Croatian DPA (AZOP) has imposed a fine of EUR 30,000 on a company engaged in gambling and betting activities due to three identified violations of the GDPR. As noted by AZOP,… CROATIA ·AZOP ·Art. 6, 7, 13 Personal Data Controllers Processing Sep 14, 2023
€10,000 San Severo municipality: Insufficient legal basis for data processing The Italian DPA imposed a fine of EUR 10,000 on San Severo municipality. The municipality had published a document containing personal data of employees on its website without a… ITALY ·Garante ·Art. 2, 5, 6 Public Authority Personal Data Processing Sep 14, 2023
€42,000 Intesa Sanpaolo Spa: Insufficient fulfilment of data subjects rights Failure to respond to the data subject's request for access to their data in a timely manner. ITALY ·Garante ·Art. 15 Personal Data Supervisory Authorities Insurance Sep 14, 2023
€20,000 Betting company: Insufficient legal basis for data processing The Croatian DPA (AZOP) has imposed a fine of EUR 20,000 on a company engaged in gambling and betting activities due to three identified violations of the GDPR. As noted by AZOP,… CROATIA ·AZOP ·Art. 6, 7, 13 Personal Data Controllers Processing Sep 14, 2023
€10,000 Azienda Sanitaria dell'Alto Adige - Suedtiroler Sanitaetsbetrieb: Insufficient fulfilment of data subjects rights The Italian DPA has imposed a fine of EUR 10,000 on Azienda Sanitaria dell'Alto Adige - Suedtiroler Sanitaetsbetrieb for failing to adequately comply with its obligation to comply… ITALY ·Garante ·Art. 12 Personal Data Supervisory Authorities Accuracy Sep 14, 2023
€90,000 GFB One s.r.l.: Insufficient legal basis for data processing The Italian DPA has imposed a fine of EUR 90,000 on GFB One s.r.l.. An individual had filed a complaint with the DPA because SIM cards were registered in their name, although they… ITALY ·Garante ·Art. 5, 6, 13 +1 Personal Data Controllers Processing Sep 14, 2023
€20,000 Shardana Working Soc. Coop. a r.l.: Insufficient fulfilment of data subjects rights The Italian DPA has fined Shardana Working Soc. Coop. a r.l. EUR 20,000 for failing to respond adequately to requests from employees for access to information regarding their… ITALY ·Garante ·Art. 12, 15 Personal Data Supervisory Authorities Employees Sep 14, 2023
€25,000 Zagreb Holding d.o.o.: Insufficient fulfilment of information obligations The Croatian DPA (AZOP) has imposed a fine of EUR 25,000 on Zagreb Holding d.o.o., utilities company owned by the city of Zagreb. The DPA had received a complaint from a citizen… CROATIA ·AZOP ·Art. 13, 25 Personal Data Controllers Privacy by Design & Default Sep 13, 2023