Content type · 2,273 documents in this view · 3,651 in total
Enforcement
Regulatory actions, fines, warnings, and enforcement decisions
Filtering by Topic Clear filter Supervisory Authorities3581 Processing Agreement2804 Processing2648 Personal Data2613 Controllers2228 Data Controller1873 Law Enforcement1546 IP Address1284 Security1034 Supervision890 Monitoring548 Consent522
€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
€400 Legal Person: Insufficient fulfilment of data subjects rights The Czech DPA has imposed a fine of EUR 400 on a legal person. The accused did not meet the objection of two data subjects to the processing of their personal data for direct… CZECH REPUBLIC · ·Art. 21 Oct 8, 2019
€5,112 The Ministry of Interior Affairs: Insufficient legal basis for data processing The fine of EUR 5,112 was imposed on the Ministry of Interior Affairs for unlawfully processing the personal data of data subject A.K. The Ministry of Interior sent the personal… BULGARIA · ·Art. 5, 6 Oct 8, 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
€2,000 Legal Person: Insufficient legal basis for data processing The Czech DPA has imposed a fine of EUR 2,000 on a legal person. The accused circumvented the law when, instead of providing social services with proper authorization, it did so… CZECH REPUBLIC · ·Art. 5, 12, 30 Oct 4, 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
€195,407 Delivery Hero: Insufficient fulfilment of data subjects rights According to the findings of the Berlin data protection officer, Delivery Hero Germany GmbH had not deleted accounts of former customers in ten cases, even though those data… GERMANY ·Art. 15, 17, 21 ·Insufficient fulfilment of data subjects rights Sep 19, 2019
€10,000 Merchant: Non-compliance with general data processing principles The Belgian data protection authority has imposed a fine of 10,000 euros on a merchant who wanted to use an electronic identity card (eID) to create a customer card. The DPA's… BELGIUM · ·Art. 5 Sep 17, 2019
€660,000 Morele.net: Insufficient technical and organisational measures to ensure information security The Polish data protection authority imposed a fine of over PLN 2.8 million (approx. €644,780) on Morele.net for insufficient organisational and technical safeguards, which led to… POLAND · ·Art. 32 Sep 10, 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
CNPD (Portugal) - Deliberação 2019/494 In its Opinion 20/2018 concerning the draft of Law 58/2019 which ensures the implementation of the GDPR in the portuguese national legal framework, the DPA drew the attention of… Deliberação 2019/494 ·Art. 2, 3, 5 +8 Sep 3, 2019
€5,113 Telecommunication service provide: Insufficient legal basis for data processing The pecuniary sanctions of EUR 1, 022 and EUR 5, 113 were imposed on a telecommunications service provider and its commercial representative in Bulgaria for unlawful processing of… BULGARIA · ·Art. 6, 25 Sep 3, 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
€11,760 Commercial representative of telecommunication service provider: Insufficient legal basis for data processing The pecuniary sanction of EUR 11, 760 was imposed on the commercial representative of telecommunications service provider for unlawful processing of the personal data of a data… BULGARIA · ·Art. 6 Sep 3, 2019
€1,022 Telecommunication service provide: Insufficient legal basis for data processing The pecuniary sanctions of EUR 1, 022 and EUR 5, 113 were imposed on a telecommunications service provider and its commercial representative in Bulgaria for unlawful processing of… BULGARIA · ·Art. 6, 25 Sep 3, 2019
€2.6M National Revenue Agency: Insufficient technical and organisational measures to ensure information security Leakage of personal data in a hacking attack due to inadequate technical and organisational measures to ensure the protection of information security. It was found that personal… BULGARIA · ·Art. 32 Aug 28, 2019
€511,000 DSK Bank: Insufficient technical and organisational measures to ensure information security Leakage of personal data due to inadequate technical and organisational measures to ensure the protection of information security. Third parties had access to over 23000 credit… BULGARIA · ·Art. 32 Aug 28, 2019
€7,000 Online Services: Insufficient fulfilment of data subjects rights A merchant who provides services in an online store has infringed the 'right to be forgotten' pursuant to Art. 17 GDPR when he was repeatedly requested by a data subject to delete… LATVIA · ·Art. 17 Aug 26, 2019
€18,630 School in Skellefteå: Insufficient legal basis for data processing A school in Skellefteå made a trial to use facial recognition technology. The fine was imposed against the school which had used facial recognition technology to monitor the… SWEDEN ·Art. 5, 9, 35 +1 ·Insufficient legal basis for data processing Aug 20, 2019
€60,000 AVON COSMETICS: Insufficient legal basis for data processing A consumer claimed that AVON COSMETICS had unlawfully processed his data without adequately verifying his identity, which led to his data being erroneously entered in a register… SPAIN · ·Art. 6 Aug 16, 2019
€1,715 Government Office Managing the Real Estate Register: Non-compliance with general data processing principles The owners of a real estate complained that the government office posted its decision on the change in the person of the lessee (which concluded a lease agreement with real estate… HUNGARY · ·Art. 5, 14 Aug 8, 2019
€150,000 PWC Business Solutions: Insufficient legal basis for data processing The processing of employee personal data was based on consent. The HDPA found that consent as legal basis was inappropriate, as the processing of personal data was intended to… GREECE · ·Art. 5, 6, 13 +1 Jul 30, 2019
€3,000 LEGAL COMPANY & TAX HUB SRL: Insufficient technical and organisational measures to ensure information security The fine was imposed because adequate technical and organizational measures to ensure a level of security appropriate to the risk of processing were not implemented. This has led… ROMANIA · ·Art. 32 Jul 5, 2019
€15,000 WORLD TRADE CENTER BUCHAREST SA: Insufficient technical and organisational measures to ensure information security The breach of data security was that a printed paper list used to check breakfast customers and containing personal data of 46 clients who stayed at the hotel's WORLD TRADE CENTER… ROMANIA · ·Art. 32 Jul 2, 2019
€130,000 UNICREDIT BANK SA: Insufficient technical and organisational measures to ensure information security The fine was issued as a result of the failure to implement appropriate technical and organisational measures (related to (1) the determination of the processing means/operations,… ROMANIA · ·Art. 5, 25 Jun 27, 2019
€2,850 HUNGARY DPA: Insufficient legal basis for data processing The individual requested the deletion of his contact data (including his telephone number), however the controller further processed his contact data for claim enforcement… ·Art. 5, 6, 17 ·Insufficient legal basis for data processing Jun 26, 2019
€15,150 HUNGARY DPA: Insufficient fulfilment of data breach notification obligations The data controller did not fulfil its data breach notification obligations when a flash memory with personal data was lost. ·Art. 33 ·Insufficient fulfilment of data breach notification obligations Jun 25, 2019
€400 Legal Person: Insufficient fulfilment of data subjects rights The Czech DPA has imposed a fine of EUR 400 on a legal person. The accused did not comply with the data subject's request to delete the personal data from its website, even after… CZECH REPUBLIC · ·Art. 17 Jun 12, 2019
€2,850 Claim management company: Insufficient legal basis for data processing The complainants stated during the case that they concluded a credit agreement with the bank, which sold its claim against the complainants and transferred their respective data… HUNGARY · ·Art. 5, 6 Jun 3, 2019
€2,000 Local bank: Insufficient fulfilment of data subjects rights Customer of a local bank requested access to telephone conversation recordings as well as to CCTV recordings. The bank provided the copies of the recordings of telephone… HUNGARY · ·Art. 12, 15, 18 May 31, 2019
€2,000 Mayor: Insufficient legal basis for data processing The administrative fine was imposed for the misuse of personal data by a mayor for campaign purposes. BELGIUM · ·Art. 5, 6 May 28, 2019
€92,146 Organizer of SZIGET festival and VOLT festival: Insufficient legal basis for data processing The NAIH found that there were inappropriate legal bases is use and that the controller did not comply with the principle of purpose limitation. Also, information on the data… HUNGARY · ·Art. 5, 6, 13 May 23, 2019
€286 Directorate of Social and Child Welfare Institutions of the Ferencvaros District of Budapest: Insufficient fulfilment of data breach notification obligations The employee of the Directorate sent by mistake 9 letters to the wrong recipient, which contained personal data of 18 data subjects (including data of children, criminal data and… HUNGARY · ·Art. 33 May 21, 2019
€1,400 Police Officer: Insufficient legal basis for data processing The police officer, using his official user ID but without reference to official duties, queried the owner data concerning the license plate of a person who he did not know well… GERMANY ·Art. 6 ·Insufficient legal basis for data processing May 9, 2019
€194 CZECH REPUBLIC DPA: Insufficient fulfilment of data subjects rights Information was not provided. ·Art. 15 ·Insufficient fulfilment of data subjects rights May 6, 2019
€120,000 Oslo Municipal Education Department: Insufficient technical and organisational measures to ensure information security Fine for security vulnerabilities in a mobile messaging app developed for use in an Oslo school. The app allows parents and students to send messages to school staff. Due to… NORWAY · ·Art. 32 Apr 29, 2019
€12,950 Sports association: Insufficient legal basis for data processing One sports association published personal data referring to judges who were granted judicial licenses online. However, not only their names were provided, but also their exact… POLAND · ·Art. 6 Apr 25, 2019
€9,400 HUNGARY DPA: Insufficient legal basis for data processing A data controller used a, in the point of view of NAIH, wrong legal basis for processing of personal data (Art. 6.1.b) for the assignment of claims. ·Art. 5, 6 ·Insufficient legal basis for data processing Apr 17, 2019
€80,000 Company in the financial sector: Insufficient technical and organisational measures to ensure information security In an administrative decision dated 12 April 2019, the authority imposed a fine of 80,000 euros on a medium-sized financial services company. This company had failed to take the… GERMANY ·Art. 5, 32 ·Insufficient technical and organisational measures to ensure information security Apr 12, 2019
€510 Medical centers: Insufficient legal basis for data processing The sanction of 510 EUR was imposed on each medical center for unlawful processing of the personal data of data subject G.B. by a medical centre for the purpose of changing his… BULGARIA · ·Art. 5, 6, 9 Apr 8, 2019
€1,900 HUNGARY DPA: Insufficient fulfilment of data subjects rights The data controller did not fulfil the data subject's access request. ·Art. 15 ·Insufficient fulfilment of data subjects rights Apr 5, 2019
€220,000 Private company working with data from publicly available sources: Insufficient fulfilment of information obligations The fine concerned the proceedings related to the activity of a company which processed the data subjects’ data obtained from publicly available sources, inter alia from the… POLAND · ·Art. 14 Mar 26, 2019
€5,100 A.P. EOOD: Insufficient legal basis for data processing The sanction was imposed on personal data administrator A.P. EOOD for unlawful processing of personal data. The personal data of data subject D.D. was used by A.P. EOOD for… BULGARIA · ·Art. 5, 6 Mar 26, 2019
€10,000 CZECH REPUBLIC DPA: Non-compliance with general data processing principles Data was not only processed if adequate, relevant and limited to what is necessary in relation to the purposes for which they are processed ('data minimisation') and not only kept… ·Art. 5 ·Non-compliance with general data processing principles Mar 21, 2019
€3,200 Unnamed financial institution: Insufficient fulfilment of data subjects rights The fine was imposed in relation to a data subject's request for data correction and erasure. NAIH levied a fine against an unnamed financial institution for unlawfully rejecting… HUNGARY · ·Art. 5, 6, 13 +1 Mar 4, 2019
€170,000 Bergen Municipality: Insufficient technical and organisational measures to ensure information security The incident relates to computer files with usernames and passwords to over 35000 user accounts in the municipality’s computer system. The user accounts related to both pupils in… NORWAY · ·Art. 5, 32 Mar 1, 2019
€50,000 N26: Insufficient legal basis for data processing The fine was imposed against against a bank (according to a newspaper N26) that had processed 'personal data of all former customers' without permission.The Bank has acknowledged… GERMANY ·Art. 6 ·Insufficient legal basis for data processing Mar 1, 2019
€582 CZECH REPUBLIC DPA: Insufficient technical and organisational measures to ensure information security Data was not processed in a manner that ensures appropriate security of the personal data, including protection against unauthorised or unlawful processing and against accidental… ·Art. 32 ·Insufficient technical and organisational measures to ensure information security Feb 28, 2019
€27,100 Telecommunication service provider: Insufficient legal basis for data processing Repeated registration of prepaid services without the knowledge and consent of the data subject Employees of the telecommunications provider have used personal data and registered… BULGARIA · ·Art. 5, 6 Feb 26, 2019