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Enforcement

Regulatory actions, fines, warnings, and enforcement decisions

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€4.3M Portuguese National Statistical Institute: Non-compliance with general data processing principles The Portuguese DPA has fined the Portuguese National Statistical Institute EUR 4,3 million. The DPA found numerous violations of the GPDR in connection with the 2021 census in… PORTUGAL ·CNPD (PT) ·Art. 5, 9, 12 +5 Privacy Shield Controllers DPIA Nov 2, 2022
€2,000 Rapido Finance, S.L.: Insufficient legal basis for data processing The Spanish DPA has imposed a fine of EUR 2,000 on Rapido Finance, S.L.. The data subject had received a message from a company on behalf of Rapid Finance requesting payment of… SPAIN ·AEPD ·Art. 6 Personal Data Insurance Supervisory Authorities Nov 2, 2022
€180,000 Setúbal municipality: Non-compliance with general data processing principles The Portuguese DPA has imposed a fine of EUR 170,000 on Setúbal municipality. The DPA found data protection violations regarding the collection of personal data from Ukrainian… PORTUGAL ·CNPD (PT) ·Art. 5, 13, 37 Public Authority Storage Limitation Personal Data Nov 2, 2022
€5,000 CÍTRICOS TANTA, S.L.: Insufficient legal basis for data processing The Spanish DPA has imposed a fine of EUR 5,000 on CÍTRICOS TANTA, S.L.. The controller had entered personal data of an employee in the Social Security General Employee Register… SPAIN ·AEPD ·Art. 6 Personal Data Controllers Security Nov 2, 2022
€70,000 BANCO BILBAO VIZCAYA ARGENTARIA, S.A.: Non-compliance with general data processing principles The Spanish DPA has imposed a fine of EUR 70,000 on BANCO BILBAO VIZCAYA ARGENTARIA, S.A.. A customer of the bank had filed a complaint with the DPA. The customer had in the past,… SPAIN ·AEPD ·Art. 5, 32 Personal Data Security Processing Oct 31, 2022
€2,000 Private individual: Insufficient legal basis for data processing The Spanish DPA (AEPD) has imposed a fine of EUR 2,000 on a member of a staff council. The individual had sent minutes of staff council meetings to unauthorized third parties that… SPAIN ·AEPD ·Art. 6 Supervisory Authorities Processing Oct 31, 2022
€56,000 Vodafone España, S.A.U.: Non-compliance with general data processing principles The Spanish DPA has imposed a fine on Vodafone España, S.A.U.. A person had filed a complaint with the DPA for having unsuccessfully requested a copy of their phone contract from… SPAIN ·AEPD ·Art. 5, 32 Integrity and Confidentiality Principle Security Personal Data Oct 31, 2022
€525,000 TECHPUMP SOLUTIONS S.L.: Non-compliance with general data processing principles The Spanish DPA has fined Techpump Solutions S.L. EUR 525,000. Techpump operates several websites with adult content. The DPA found several violations of data protection law… SPAIN ·AEPD ·Art. 5, 6, 8 +5 Storage Limitation Retention Period Personal Data Oct 31, 2022
DKK 500,000 Danish DPA fines Sirius Lawyers DKK 500,000 for inadequate security after hacker attack A law firm was exposed to a hacker attack. Thereby, hackers received access to the firm's servers that contained personal data and encrypted them. This posed a serious risk that… Denmark ·Datatilsynet (DK) ·Art. 5, 9, 24 +2 Integrity and Confidentiality Principle Supervisory Authorities Encryption
€6,400 AIO E-COMMERCE, S.L.: Non-compliance with general data processing principles The Spanish DPA has imposed a fine on AIO E-COMMERCE, S.L.. The controller had suffered a data breach resulting in personal data such as bank details being siphoned off and… SPAIN ·AEPD ·Art. 5 Retention Period Controllers Security Oct 26, 2022
€10,000 ACKERMANN & SCHWARTZ ATTORNEYS AT LAW SLP: Insufficient legal basis for data processing The Spanish DPA has imposed a fine of EUR 10,000 on ACKERMANN & SCHWARTZ ATTORNEYS AT LAW SLP. The law firm had collected personal data from website users without obtaining their… SPAIN ·AEPD ·Art. 6, 13 Personal Data Controllers Consent Oct 26, 2022
€9,000 EL RACO DEL PIS INVERSIONES S.L.: Non-compliance with general data processing principles The Spanish DPA has imposed a fine of EUR 9,000 on EL RACO DEL PIS INVERSIONES S.L.. The controller had sent an e-mail in an open distribution list, making the email addresses of… SPAIN ·AEPD ·Art. 5, 32 Controllers Processing Recipient Oct 25, 2022
€240 Company: Non-compliance with general data processing principles The Spanish DPA (AEPD) has imposed a fine on a company. The controller had installed video surveillance cameras which, among other things, also covered the public space. The DPA… SPAIN ·AEPD ·Art. 5 Retention Period Controllers Processing Oct 24, 2022
€400 Private individual: Non-compliance with general data processing principles The Spanish DPA (AEPD) has imposed a fine of EUR 400 on a private individual. The controller had installed video surveillance cameras which, among other things, also covered the… SPAIN ·AEPD ·Art. 5 Retention Period Controllers Processing Oct 24, 2022
€5,000 Fondazione Teatro Regio di Torino: Insufficient legal basis for data processing The Italian DPA has imposed a fine of EUR 5,000 on Fondazione Teatro Regio di Torino. A foundation member had filed a complaint with the DPA due to the fact, that the foundation… ITALY ·Garante ·Art. 2, 5, 6 Types of Special Categories of Personal Data Processing Health Data Oct 20, 2022
€7,000 I.S.P.R.O.: Non-compliance with general data processing principles The Italian DPA (Garante) has imposed a fine of EUR 7,000 on the oncology health care facility I.S.P.R.O.. An individual had mistakenly received medical records from another… ITALY ·Garante ·Art. 5, 9 Healthcare Processing Health Data Oct 20, 2022
€1.4M Douglas Italia S.p.a.: Non-compliance with general data processing principles The Italian DPA has imposed a fine of EUR 1.4 million on Douglas Italia S.p.a. for various GDPR violations. In the course of its investigation, the DPA initially found that… ITALY ·Garante ·Art. 5, 6, 7 +4 Personal Data Accountability Processing Oct 20, 2022
€900 Istituto di Istruzione Superiore G. Renda di Polistena, Reggio Calabria: Insufficient legal basis for data processing The Italian DPA has imposed a fine of EUR 900 on the educational institution 'Istituto di Istruzione Superiore G. Renda di Polistena, Reggio Calabria'. A former employee of the… ITALY ·Garante ·Art. 2, 5, 6 Public Authority Personal Data Processing Oct 20, 2022
€12,000 Comune di Salento: Non-compliance with general data processing principles The Italian DPA has imposed a fine of EUR 12,000 on Comune di Salento. An individual had lodged a complaint with the DPA for being recorded by a CCTV camera, which proved that he… ITALY ·Garante ·Art. 5, 6, 12 +3 Public Authority Personal Data Processing Oct 20, 2022
€1,000 Private individual: Non-compliance with general data processing principles The Spanish DPA (AEPD) has imposed a fine of EUR 1,000 on a private individual. The controller had installed video surveillance cameras which, among other things, also covered the… SPAIN ·AEPD ·Art. 5 Retention Period Controllers Processing Oct 20, 2022
€10,000 Italian Archery Federation (FITARCO): Insufficient legal basis for data processing The Italian DPA (Garante) has fined the Italian Archery Federation (FITARCO) EUR 10,000. A member of the federation had filed a complaint with the DPA due to the fact that the… ITALY ·Garante ·Art. 2, 5, 6 +1 Personal Data Processing Supervisory Authorities Oct 20, 2022
€5,000 RESTEXPERIENCE, S.L.: Non-compliance with general data processing principles The Spanish DPA has fined RESTEXPERIENCE, S.L. EUR 5,000. The controller had accidentally sent an email containing tax information of 36 individuals to 11 unauthorized… SPAIN ·AEPD ·Art. 5, 32 Integrity and Confidentiality Principle Security Controllers Oct 19, 2022
€150 Private individual: Insufficient legal basis for data processing The Romanian DPA has imposed a fine of EUR 150 on a private individual. The individual had made unauthorized use of another person's personal data without their consent. ROMANIA ·ANSPDCP ·Art. 6 Personal Data Consent Processing Oct 18, 2022
€2,000 SC Materiale Constructii Online SRL: Insufficient cooperation with supervisory authority The Romanian DPA (ANSPDCP) has fined SC Materiale Constructii Online SRL EUR 2,000 for failing to provide information requested by the DPA during an investigation. ROMANIA ·ANSPDCP ·Art. 58 Supervision Supervisory Authorities Personal Data Oct 18, 2022
€6,000 Company: Insufficient legal basis for data processing The Spanish DPA has imposed a fine of EUR 6,000 on a company. The data controller had installed video surveillance cameras which also recorded sound. However, the DPA found that… SPAIN ·AEPD ·Art. 6 Controllers Video Surveillance Monitoring Oct 17, 2022
€35,000 OES GLOBAL ENERGY S.L.: Non-compliance with general data processing principles The Spanish DPA imposed a fine of EUR 35,000 on OES GLOBAL ENERGY S.L.. A customer of the controller had filed a complaint with the DPA after receiving an e-mail from the… SPAIN ·AEPD ·Art. 5, 32 Integrity and Confidentiality Principle Controllers Security Oct 17, 2022
€500 Private individual: Non-compliance with general data processing principles The Spanish DPA (AEPD) fined a private individual EUR 500. The individual had installed video surveillance cameras on their property which covered, among other things, the public… SPAIN ·AEPD ·Art. 5 Retention Period Processing Video Surveillance Oct 17, 2022
€12,000 SEAN SERIOS S.L.: Insufficient legal basis for data processing The Spanish DPA has imposed a fine of EUR 12,000 on SEAN SERIOS S.L. The controller had published the results of a selection procedure on a website. This included, among other… SPAIN ·AEPD ·Art. 6 Personal Data Public Authority Controllers Oct 14, 2022
€24,000 CAJA DE SEGUROS REUNIDOS, COMPAÑÍA DE SEGUROS Y REASEGUROS, S.A.: Insufficient legal basis for data processing The Spanish DPA has imposed a fine on CAJA DE SEGUROS REUNIDOS, COMPAÑÍA DE SEGUROS Y REASEGUROS, S.A.. A data subject filed a complaint with the DPA. The data subject had taken… SPAIN ·AEPD ·Art. 6 Personal Data Controllers Consent Oct 9, 2022
€64,000 EVERIS SPAIN S.L: Non-compliance with general data processing principles The Spanish DPA has imposed a fine on EVERIS SPAIN S.L.. Everis had published information on sold data of users of an insurance company as well as records with personal data of… AEPD ·Art. 5, 32 ·Non-compliance with general data processing principles Integrity and Confidentiality Principle Security Personal Data Oct 9, 2022
€6,000 UNION DE OFICIALES DE LA GUARDIA CIVIL PROFESIONAL: Insufficient legal basis for data processing The Spanish DPA has imposed a fine of EUR 6,000 on the association UNION DE OFICIALES DE LA GUARDIA CIVIL PROFESIONAL. A person had filed a complaint with the DPA because the… SPAIN ·AEPD ·Art. 6 Controllers Supervisory Authorities Processing Oct 9, 2022
€800 Company: Insufficient legal basis for data processing The Spanish DPA has imposed a fine of EUR 800 on a company. The controller had installed video surveillance cameras without obtaining authorization for the installation. In… SPAIN ·AEPD ·Art. 6, 13 Controllers Supervisory Authorities Video Surveillance Oct 9, 2022
€100,000 Veneto region: Insufficient legal basis for data processing The Italian DPA has imposed a fine of EUR 100,000 on the Veneto Region. The DPA had received a complaint from dozens of medical and nursing staff. During its investigation, the… ITALY ·Garante ·Art. 2, 5, 6 Public Authority Processing Healthcare Oct 6, 2022
€2M Alpha Exploration: Non-compliance with general data processing principles The Italian DPA has imposed a fine of EUR 2 million on Alpha Exploration. Alpha Exploration operates the social network Clubhouse. In the course of its investigation, the DPA… ITALY ·Garante ·Art. 5, 6, 7 +7 Storage Limitation Retention Period DPIA Oct 6, 2022
€72,500 Bank: Insufficient legal basis for data processing The Hungarian DPA has imposed a fine of EUR 72,500 on a bank. An individual had filed a complaint with the DPA. The bank had conducted a credit check on the individual based on a… HUNGARY ·NAIH ·Art. 5, 6, 12 Supervisory Authorities Processing Insurance Oct 5, 2022
€1.5M Easylife Ltd.: Insufficient legal basis for data processing The UK DPA has imposed a fine of EUR 1,547,000 on Easylife Ltd. Easylife is a retailer that sells household items as well as services and products under its health, motor,… UNITED KINGDOM ·ICO ·Art. 5, 6, 9 +1 Personal Data Types of Special Categories of Personal Data Healthcare Oct 4, 2022
€600 Homeowners Association: Non-compliance with general data processing principles The Spanish DPA has imposed a fine of EUR 600 on a homeowners' association. The controller had installed a video surveillance system that recorded both images and sound. During… SPAIN ·AEPD ·Art. 5, 13 Retention Period Controllers Supervisory Authorities Oct 4, 2022
€150 Website operator: Non-compliance with general data processing principles The Romanian DPA has imposed a fine of EUR 150 on a website operator. The controller had published unauthorized personal data such as telephone number, ID number and series,… ROMANIA ·ANSPDCP ·Art. 5, 6 Personal Data Controllers Processing Oct 3, 2022
€900,000 LfD (Lower Saxony) - Fine EUR 900,000 against bank A commercial bank (controller) used personal data of current and former customers (data subjects) to identify customers with an affinity for digital media usage, in order to… Germany ·Art. 6 Legitimate Interest Lawful Basis Personal Data
2020-431-0061 (Helsingor decision no. 4) This is the Danish DPA's fourth decision in the case relating to Helsingor municipality's processing of personal data in primary and lower secondary school. Helsingor… 2020-431-0061 (Helsingor decision no. 4) ·Denmark ·Datatilsynet (DK) Controllers DPIA Prior Consultation
Danish DPA reprimands Region Syddanmark for inadequate processor audit procedures The Danish DPA had decided to investigate three research projects of Region Syddanmark (the controller) with regards to its processing activities, the use of processors, data… 2020-422-0026 ·Denmark ·Datatilsynet (DK) Controllers Processors Supervisory Authorities
€720 CLUB NATACIO LLEIDA: Non-compliance with general data processing principles The Spanish DPA has imposed a fine on CLUB NATACIO LLEIDA. The controller had installed a video surveillance system that recorded the cashier areas of the facility. The DPA… SPAIN ·AEPD ·Art. 5 Retention Period Controllers Processing Sep 28, 2022
€180 Y OTRO MAS C.B.: Insufficient fulfilment of information obligations The Spanish DPA has imposed a fine on Y OTRO MAS C.B.. The controller had installed a video surveillance system in a residential complex. During its investigation, the DPA found… SPAIN ·AEPD ·Art. 13 Personal Data Controllers Supervisory Authorities Sep 28, 2022
€26,700 TV2 Média Csoport Zrt.: Non-compliance with general data processing principles The Hungarian DPA has fined TV2 Média Csoport Zrt. EUR 26,700. In the course of its investigation, the DPA found that the controller had operated two websites without providing… HUNGARY ·NAIH ·Art. 5, 6, 12 +1 Personal Data Controllers Consent Sep 26, 2022
€1,200 Health insurance provider: Non-compliance with general data processing principles The Hungarian DPA has imposed a fine of EUR 1,200 on a health insurance provider. The insurer had published the result of a Covid-19 test of the data subject on its website. This… HUNGARY ·NAIH ·Art. 5, 12, 31 Personal Data Insurance Supervisory Authorities Sep 25, 2022
€3,000 Private individual: Non-compliance with general data processing principles The Spanish DPA (AEPD) has imposed a fine of EUR 3,000 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 Controllers Personal Data Sep 23, 2022
€1,200 URBANO DIVERTIA, S.L.: Non-compliance with general data processing principles The Spanish DPA has imposed a fine on URBANO DIVERTIA S.L.. A customer had filed a complaint with the DPA, for having received a document from the controller with data relating to… SPAIN ·AEPD ·Art. 5 Integrity and Confidentiality Principle Controllers Security Sep 23, 2022
€2,000 Bitfactor SRL: Insufficient technical and organisational measures to ensure information security The Romanian DPA has imposed a fine of EUR 2,000 on Bitfactor SRL. The controller had notified the DPA of a data breach pursuant to Art. 33 GDPR. Due to a malfunction of an… ROMANIA ·ANSPDCP ·Art. 25, 32 Data Breaches Security Privacy by Design & Default Sep 22, 2022
NAIH: School grades are personal data; failure to provide access in eKRÉTA system A minor student (the data subject) alleged that his grade had been amended before the semester grading meeting without notification. The parent of the data subject requested… NAIH-4667-10/2022 ·Hungary ·Art. |, 10, 28 +1 Personal Data Right of Access Controllers Sep 22, 2022
€5,000 Surveyor: Insufficient legal basis for data processing The DPA of Baden-Württemberg has imposed a fine of EUR 5,000 on a surveyor. The surveyor had used his authority to inspect the electronic land register to identify several hundred… GERMANY ·Art. 6 ·Insufficient legal basis for data processing Processing Supervisory Authorities Sep 21, 2022