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Enforcement

Regulatory actions, fines, warnings, and enforcement decisions

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€5.2M Clearview AI: Insufficient cooperation with supervisory authority The French DPA has fined Clearview AI EUR 5.2 million. The DPA had imposed a fine of EUR 20 million on the company in 2022 for unlawfully collecting personal data. In addition to… FRANCE ·CNIL ·Insufficient cooperation with supervisory authority Personal Data Supervisory Authorities Processing Agreement May 10, 2023
€180 Private individual: Non-compliance with general data processing principles The Spanish DPA has imposed a fine on a private individual. The controller had installed video surveillance cameras which, among other things, also covered the public space and a… SPAIN ·aepd ·Art. 5 Video Surveillance IP Address Controllers May 9, 2023
€5,000 ESTUDIO INMOBILIARIO SAN ISIDRO, S.L.U.: Insufficient legal basis for data processing The Spanish DPA has fined ESTUDIO INMOBILIARIO SAN ISIDRO, S.L.U. EUR 5,000. An individual had filed a complaint with the DPA because employees of the controller had visted their… SPAIN ·aepd ·Art. 6 Controllers Consent Processing May 9, 2023
€1,200 FUNDACIÓ PRIVADA UNIVERSITARIA EADA: Insufficient legal basis for data processing The Spanish DPA has imposed a fine on FUNDACIÓ PRIVADA UNIVERSITARIA EADA. An individual who had participated in a training event filed a complaint against the educational… SPAIN ·aepd ·Art. 6 Education IP Address Personal Data May 5, 2023
€2,000 Homeowners' association: Non-compliance with general data processing principles The Spanish DPA has imposed a fine of EUR 2,000 on a homeowners' association. An owner had filed a complaint with the DPA due to the fact that members of the association had… SPAIN ·aepd ·Art. 5 Video Surveillance IP Address Monitoring May 5, 2023
€3,810 Legal Person: Insufficient legal basis for data processing The Czech DPA has imposed a fine of EUR 3,810 on a legal person. The accused unlawfully processed the personal data of an unspecified number of creditors to purchase their claims… CZECH REPUBLIC ·UOOU ·Art. 6, 14 Personal Data Processing Processing Agreement May 4, 2023
€2.3M Debt collection agency: Insufficient technical and organisational measures to ensure information security The Croatian DPA (AZOP) has imposed a fine of EUR 2,265,000 on a debt collection agency. The fine is the highest ever imposed by AZOP. AZOP had received an anonymous complaint in… CROATIA ·azop ·Art. 6, 13, 28 +1 Controllers Personal Data Security May 4, 2023
€5,000 BANQUETES SANTA ANA, S.L.: Non-compliance with general data processing principles The Spanish DPA has imposed a fine of EUR 5,000 on BANQUETES SANTA ANA, S.L.. The controller had asked a couple celebrating their wedding at its premises to provide the personal… SPAIN ·aepd ·Art. 5 IP Address Controllers Personal Data May 3, 2023
€200,000 GSMA LTD.: Insufficient technical and organisational measures to ensure information security The Spanish DPA has imposed a fine of EUR 200,000 against GSMA LTD.. An individual had filed a complaint with the DPA because they had to transfer special categories of personal… SPAIN ·aepd ·Art. 35 DPIA Privacy Impact Assessment Controllers May 3, 2023
€2,000 ASSOCIACIO DE CAÇADORS D'ALZIRA: Non-compliance with general data processing principles The Spanish DPA has imposed a fine of EUR 2,000 on ASSOCIACIO DE CAÇADORS D'ALZIRA. A member of the association had filed a complaint with the DPA because the chairman had… SPAIN ·aepd ·Art. 5 IP Address Processing Agreement Consent Apr 28, 2023
€4,000 Università degli studi di Cassino e del Lazio Meridionale: Non-compliance with general data processing principles The Italian DPA has imposed a fine of EUR on Università degli studi di Cassino e del Lazio Meridionale. A professor at the university had filed a complaint against the university… ITALY ·Garante ·Art. 2, 5, 6 +1 Personal Data Education Controllers Apr 27, 2023
€239,000 Ama S.p.a.: Insufficient legal basis for data processing The Italian DPA imposed a fine of EUR 239,000 on Ama S.p.a.. Ama is in charge of the administration of certain cemeteries in Rome. The city of Rome had provided data of women who… ITALY ·Garante ·Art. 2, 28, 29 +1 Personal Data Education Public Authority Apr 27, 2023
€400 Private individual: Non-compliance with general data processing principles The Italian DPA has fined a private individual EUR 400 for unlawfully operating video surveillance cameras on their property. ITALY ·Garante ·Art. 5, 6 Video Surveillance IP Address Monitoring Apr 27, 2023
€15,000 Ufficio Scolastico Regionale per la Puglia, Ufficio VI - Ambito Territoriale di Lecce: Insufficient legal basis for data processing The Italian DPA has imposed a fine of EUR 15,000 on Ufficio Scolastico Regionale per la Puglia, Ufficio VI - Ambito Territoriale di Lecce. The school board had published a… ITALY ·Garante ·Art. 2, 5, 6 +1 Education Health Data Healthcare Apr 27, 2023
€176,000 Roma Capitale: Non-compliance with general data processing principles The Italian DPA imposed a fine of EUR 176,000 on Roma Capitale. The city had provided data of women who had abortions to the company in charge of the funeral, which included the… ITALY ·Garante ·Art. 2, 5, 9 +3 Personal Data IP Address Processing Agreement Apr 27, 2023
€240,000 Benetton Group S.r.l.: Non-compliance with general data processing principles The Italian DPA has imposed a fine of EUR 240,000 on Benetton Group S.r.l.. The controller had stored a large amount of customer data indefinitely. The DPA also found that the… ITALY ·Garante ·Art. 5, 32 IP Address Controllers Security Apr 27, 2023
€300 Private individual: Non-compliance with general data processing principles The Spanish DPA has imposed a fine of EUR 300 on a private individual. The controller had installed video surveillance cameras which also recorded a neighbor property. The DPA… SPAIN ·aepd ·Art. 5 Video Surveillance IP Address Controllers Apr 25, 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 Telecommunications Personal Data Consent Apr 25, 2023
€70,000 Telefónica Móviles España, S.A.U.: Insufficient legal basis for data processing The Spanish DPA has imposed a fine of EUR 70,000 on Telefónica Móviles España, S.A.U.. A person had filed a complaint with the DPA because the company had given a duplicate of… SPAIN ·aepd ·Art. 6 Personal Data Processing Agreement Telecommunications Apr 24, 2023
€1,000 Tensa Art Design SA: Insufficient fulfilment of data subjects rights The Romanian DPA has imposed a fine of EUR 1,000 on Tensa Art Design SA. The controller failed to comply with a data subject's right to object. ROMANIA ·ANSPDCP ·Art. 12 Right to Object Personal Data Data Subject Rights Exercise Modalities and Procedures Apr 24, 2023
€20,000 Company: Non-compliance with general data processing principles The Lithuanian DPA has fined a company EUR 20,000. The company had suffered a data breach in which personal data of 50,000 data subjects were compromised. During its… LITHUANIA ·VDAI ·Art. 5, 32 Data Breaches Storage Limitation Security Apr 20, 2023
€3,000 Partidul Uniunea Salvați România: Insufficient legal basis for data processing The Romanian DPA has imposed a fine of EUR 3,000 on the party 'Partidul Uniunea Salvați România'. The controller had published personal data of persons with different degrees of… ROMANIA ·ANSPDCP ·Art. 5, 6 Personal Data Controllers Processing Agreement Apr 19, 2023
€600 Legal Person: Insufficient fulfilment of data subjects rights The Czech DPA has imposed a fine of EUR 600 on a legal person. The order was issued based on the carried out inspection. The accused did not provide information on its website… CZECH REPUBLIC ·UOOU ·Art. 12 Personal Data Processing Processing Agreement Apr 17, 2023
€15,000 Citynews S.p.A.: Non-compliance with general data processing principles The Italian DPA has fined Citynews S.p.A. EUR 15,000. The controller had published an article in a newspaper reporting on the arrest of an individual, including health data of the… ITALY ·Garante ·Art. 5, 9 Health Data Healthcare IP Address Apr 14, 2023
€7.6M TIM S.p.A.: Insufficient legal basis for data processing The Italian DPA has fined TIM S.p.A. EUR 7,631,175. The DPA had received numerous complaints about the telecommunications provider, mainly for unauthorized telemarketing… ITALY ·Garante ·Art. 5, 6, 7 +5 Direct Marketing Telecommunications Controllers Apr 13, 2023
€13,000 Azienda socio sanitaria locale n. 3 di Nuoro: Insufficient legal basis for data processing The Italian DPA has imposed a fine of EUR 13,000 on Azienda socio sanitaria locale n. 3 di Nuoro. An individual had filed a complaint with the DPA because the health authority had… ITALY ·Garante ·Art. 2, 5, 6 +1 Healthcare Personal Data Controllers Apr 13, 2023
€300 Private individual: Non-compliance with general data processing principles The Spanish DPA (AEPD) has imposed a fine of EUR 300 on a private individual. The controller had installed video surveillance cameras which, among other things recorded the public… SPAIN ·aepd ·Art. 5 Video Surveillance IP Address Controllers Apr 13, 2023
€500,000 Mas s.r.l.: Non-compliance with general data processing principles The Italian DPA has imposed a fine of EUR 500,000 on Mas s.r.l.. As part of its investigation, the DPA found that the controller had acquired illegally created lists containing… ITALY ·Garante ·Art. 5, 6, 7 +4 Controllers Direct Marketing IP Address Apr 13, 2023
€200,000 Mas s.r.l.s.: Non-compliance with general data processing principles The Italian DPA has imposed a fine of EUR 200,000 on Mas s.r.l.s.. During its investigation, the DPA found that the controller had acquired illegally created lists containing… ITALY ·Garante ·Art. 5, 6, 7 +4 IP Address Personal Data Direct Marketing Apr 13, 2023
€3,000 Comune di Cogollo del Cengio: Insufficient legal basis for data processing The Italian DPA has imposed a fine of EUR 3,000 on Comune di Cogollo del Cengio. A former employee had filed a complaint with the DPA due to the fact, that the municipality had… ITALY ·Garante ·Art. 2, 5, 6 +1 Healthcare Health Data IP Address Apr 13, 2023
€112,000 Vodafone España, S.A.U.: Insufficient legal basis for data processing The Spanish DPA has imposed a fine on Vodafone España, S.A.U.. A person had filed a complaint with the DPA because the company had given a duplicate of their SIM card to an… SPAIN ·aepd ·Art. 6 Personal Data Telecommunications Processing Agreement Apr 13, 2023
€253,000 Aldi: Non-compliance with general data processing principles The Hungarian DPA imposed a fine of EUR 253,000 on the supermarket chain Aldi. Aldi had entered and stored the date of birth of many customers in the checkout system when… HUNGARY ·NAIH ·Non-compliance with general data processing principles IP Address Processing Agreement Processing Apr 12, 2023
€3,000 REGENCY COMPANY SRL: Non-compliance with general data processing principles The Romanian DPA has imposed a fine of EUR 3,000 on REGENCY COMPANY SRL. The controller had installed video surveillance cameras in its premises for the purpose of monitoring… ROMANIA ·ANSPDCP ·Art. 5, 6 Video Surveillance Monitoring Audit Logs Apr 7, 2023
€770 Secretary of the Central Election Commission Konstantin Ninov: Insufficient legal basis for data processing The Bulgarian DPA has imposed a fine of EUR 770 on Konstantin Ninov, a secretary of the central election commission. The controller forwarded personal data, including voter lists,… BULGARIA ·KZLD ·Art. 6 Personal Data Controllers Education Apr 6, 2023
€3,000 Tensa Art Design SRL: Insufficient fulfilment of data subjects rights The Romanian DPA has imposed a fine of EUR 3,000 on Tensa Art Design SRL. An individual had filed a complaint for receiving promotional messages despite having filed an objection… ROMANIA ·ANSPDCP ·Art. 21 Right to Object Direct Marketing Personal Data Apr 4, 2023
€15M TikTok: Non-compliance with general data processing principles The UK DPA (ICO) has fined TikTok EUR 14.5 million. The ICO had found that more than one million British children under the age of 13 were using TikTok without the consent of… UNITED KINGDOM ·ICO ·Art. 5, 12, 13 Social Media Fairness & Transparency Minors Apr 4, 2023
€84,000 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.. During its investigation, the DPA found that the controller had registered alleged debts of a former… SPAIN ·aepd ·Art. 6, 15 Controllers Personal Data Insurance Apr 4, 2023
€10,000 Real Federación Española de Tenis de Mesa: Insufficient fulfilment of information obligations The Spanish DPA has imposed a fine of EUR 10,000 on Real Federación Española de Tenis de Mesa. A participant in an examination to become a table tennis coach had filed a complaint… SPAIN ·aepd ·Art. 9 Controllers IP Address Data Controller Apr 4, 2023
€18,000 ENFOKA SISTEMAS GLOBALES, S.L.: Insufficient legal basis for data processing The Spanish DPA has imposed a fine on ENFOKA SISTEMAS GLOBALES, S.L.. A customer had filed a complaint with the DPA due to the fact that the controller carried out a change of… SPAIN ·aepd ·Art. 6 Controllers Processing Agreement Consent Apr 4, 2023
€50,000 20 MINUTOS EDITORA, S.L.: Non-compliance with general data processing principles The Spanish DPA has imposed a fine of EUR 50,000 on 20 MINUTOS EDITORA, S.L.. Several media outlets, including the controller had published an audio recording of a multiple rape… SPAIN ·aepd ·Art. 5 IP Address Telecommunications Controllers Apr 3, 2023
€50,000 ATRESMEDIA CORPORACIÓN DE MEDIOS DE COMUNICACIÓN, S.A.: Non-compliance with general data processing principles The Spanish DPA has imposed a fine of EUR 50,000 on ATRESMEDIA CORPORACIÓN DE MEDIOS DE COMUNICACIÓN, S.A.. Several media outlets, including the controller had published an audio… SPAIN ·aepd ·Art. 5 Social Media IP Address Controllers Apr 3, 2023
€1,800 LISMARTSA, S.L.: Non-compliance with general data processing principles The Spanish DPA has imposed a fine on LISMARTSA, S.L.. The controller had sent an email containing personal data of 74 people to all recipients. The DPA considered this to be a… SPAIN ·aepd ·Art. 5 IP Address Controllers Personal Data Mar 30, 2023
€450 Private individual: Insufficient legal basis for data processing The Romanian DPA has imposed a fine of EUR 450 on an private individual. The individual had published personal data of numerous people on a social network without their consent. ROMANIA ·ANSPDCP ·Art. 5, 6 Personal Data Consent Processing Mar 27, 2023
€360 ALI MARKET: Insufficient fulfilment of information obligations The Spanish DPA has imposed a fine of EUR 360 on ALI MARKET. The controller had failed to provide a notice with information about video surveillance in its premises. In addition,… SPAIN ·aepd ·Art. 13, 30 Monitoring Video Surveillance Controllers Mar 24, 2023
€5,000 Tehnoplus Industry SRL: Non-compliance with general data processing principles The Romanian DPA has imposed a fine of EUR 5,000 on Tehnoplus Industry SRL. An employee of the company had filed a complaint with the DPA because the controller had installed a… ROMANIA ·ANSPDCP ·Art. 5, 6 Audit Logs Monitoring IP Address Mar 23, 2023
€180 Private individual: Insufficient fulfilment of information obligations The Spanish DPA has imposed a fine on a private individual. The data controller had failed to provide a notice with information about video surveillance in its premises. The… SPAIN ·aepd ·Art. 13 Video Surveillance Controllers Monitoring Mar 23, 2023
€70,000 Orange Espagne S.A.U.: Insufficient legal basis for data processing The Spanish DPA has imposed a fine of EUR 70,000 on Orange Espagne S.A.U.. A person had filed a complaint with the DPA because the company had given a duplicate of their SIM card… SPAIN ·aepd ·Art. 6 Personal Data Processing Agreement Telecommunications Mar 23, 2023
€40,000 La Risorsa Umana.it s.r.l.: Non-compliance with general data processing principles The Italian DPA has imposed a fine of EUR 40,000 on La Risorsa Umana.it s.r.l. An employee of the controller had filed a complaint against the controller. During its… ITALY ·Garante ·Art. 5, 13, 28 Controllers Employees Personal Data Mar 23, 2023
€50,000 UNIDAD EDITORIAL INFORMACION GENERAL S.L.U.: Non-compliance with general data processing principles The Spanish DPA has imposed a fine of EUR 50,000 on UNIDAD EDITORIAL INFORMACION GENERAL S.L.U.. Several media outlets, including the controller had published an audio recording… SPAIN ·aepd ·Art. 5 Social Media IP Address Controllers Mar 21, 2023
€50,000 SOCIEDAD ESPAÑOLA DE RADIODIFUSIÓN, S.L.: Non-compliance with general data processing principles The Spanish DPA has imposed a fine of EUR 50,000 on SOCIEDAD ESPAÑOLA DE RADIODIFUSIÓN, S.L.. Several media outlets, including the controller had published an audio recording of a… SPAIN ·aepd ·Art. 5 IP Address Telecommunications Controllers Mar 21, 2023