Content type · 2,674 documents in this view · 3,877 in total
Enforcement
Regulatory actions, fines, warnings, and enforcement decisions
Filtering by Topic Clear filter Supervisory Authorities 3655 Processing 2674 Personal Data 2449 Controllers 2053 Processing Agreement 1118 Security 1032 Supervision 890 Healthcare 626 Public Authority 583 Law Enforcement 581 Monitoring 561 Consent 515
€35,000 Nusvar AB: Insufficient legal basis for data processing Nusvar AB, operator of the website Mrkoll.se, which provides information on all Swedes over 16 years of age, had published information on people who are overdue. SWEDEN · ·Art. 6 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
€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
€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
€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
€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
€1,430 Unknown Company: Non-compliance with general data processing principles The employer restored the mailbox of a director who had left the company a year before and found an email containing a work-related document. The director received no warning that… HUNGARY · ·Art. 5, 6, 13 +2 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
€1,600 Megastar SL: Non-compliance with general data processing principles The company operated a video surveillance system in which the observation angle of the cameras extended unnecessarily far into the public traffic area. Furthermore, no sign with… SPAIN · ·Art. 5, 13 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
€5,000 Linea Directa Aseguradora: Insufficient legal basis for data processing The insurance company has sent advertising e-mails for the 'Reto Nuez' platform without the required consent. SPAIN · ·Art. 6 Dec 3, 2019
€1,500 Cerrajeria Verin S.L.: Insufficient fulfilment of information obligations The company collected personal data without providing accurate information on their data processing activities in their privacy policy published on their website. SPAIN · ·Art. 13 Dec 3, 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
€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
€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
€75,000 Curenergía Comercializador de último recurso: Insufficient legal basis for data processing An individual filed a complaint against the company alleging that the company had used its personal data as a former customer, such as first and last name, VAT identification… SPAIN · ·Art. 6 Nov 28, 2019
€5,000 Mayor: Insufficient legal basis for data processing Fine for sending election mailings without a sufficient legal basis. The e-mail addresses used have not been collected for this purpose. BELGIUM · ·Art. 6 Nov 28, 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
€5,000 Municipal alderman: Insufficient legal basis for data processing Fine for sending election mailings without a sufficient legal basis. The e-mail addresses used have not been collected for this purpose. BELGIUM · ·Art. 6 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
€500,000 Futura Internationale: Insufficient fulfilment of data subjects rights Futura Internationale was fined for cold calls after several complainants obtained cold calls, despite having declared directly to the caller and by post that this was not wanted.… FRANCE · ·Art. 5, 6, 13 +4 Nov 21, 2019
€60,000 Viaqua Xestión Integral Augas de Galicia: Insufficient legal basis for data processing Processing (modification) of the personal data of a customer included in a contract by a third party without the consent of the customer. SPAIN · ·Art. 6 Nov 21, 2019
€6,000 Sports Bar: Non-compliance with general data processing principles The sports bar operated a video surveillance system in which the observation angle of the cameras extended into the public traffic area. SPAIN · ·Art. 5 Nov 19, 2019
€30,000 Telefónica SA: Non-compliance with general data processing principles Telefónica had charged the complainant various fees in connection with the operation of a telephone line which the complainant had never owned. The reason for this was that the… SPAIN · ·Art. 5 Nov 14, 2019
€3,000 General Confederation of Labour ('CGT'): Insufficient legal basis for data processing The CGT, with the aim of convening a meeting, e-mailed personal data of the complainant, including her home address, family relationship, pregnancy status and the date of an… SPAIN · ·Art. 6 Nov 13, 2019
€60,000 Vodafone España, S.A.U.: Insufficient legal basis for data processing Vodafone has sent the customer's invoice data to unauthorised third parties following a customer invoice complaint. Originally, a fine of EUR 75,000 was threatened, but was… SPAIN · ·Art. 6 Nov 6, 2019
€1,770 L. Sp. z o.o.: Non-compliance with general data processing principles The Polish DPA (UODO) imposed a fine of EUR 1,770 on L. Sp. z o.o. for the video surveillance of a residential community, which was not in compliance with the provisions of the… POLAND · ·Art. 5 Nov 1, 2019
€5,000 Restaurant: Non-compliance with general data processing principles Excessive use of video surveillance in violation of the principle of data minimization. GERMANY ·Art. 5 ·Non-compliance with general data processing principles Nov 1, 2019
€150,000 LATVIA DPA: Insufficient legal basis for data processing Unlawful data processing. No further information available yet. ·Art. 6 ·Insufficient legal basis for data processing Nov 1, 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
€6,000 Jocker Premium Invex: Insufficient legal basis for data processing After registering for a local census, Jocker Premium Invex had sent the applicant postal advertisements and commercial offers, although data such as first name, surname and postal… SPAIN · ·Art. 6 Oct 31, 2019
Deutsche Wohnen SE: Non-compliance with general data processing principles In addition to sanctioning violations of privacy by design principles (Art. 5 GDPR, Art. 25 GDPR - see separate entry), the Berlin data protection commissioner imposed further… GERMANY ·Art. 5 ·Non-compliance with general data processing principles Oct 30, 2019
€16M Austrian Post: Insufficient legal basis for data processing The Austrian DPA has imposed a fine of EUR 16,000,000 on the Austrian Post. The controller had sold information regarding the political affinity to third parties without a… AUSTRIA · ·Art. 5, 6 Oct 29, 2019
€10,000 LGS Handling Ltd, Louis Travel Ltd, and Louis Aviation Ltd: Insufficient legal basis for data processing The decision found that the use of the Bradford factor for profiling and monitoring sick leave constituted unlawful processing of personal data in breach of Article 6 and Article… CYPRUS · ·Art. 6, 9 Oct 25, 2019
€70,000 LGS Handling Ltd, Louis Travel Ltd, and Louis Aviation Ltd: Insufficient legal basis for data processing The decision found that the use of the Bradford factor for profiling and monitoring sick leave constituted unlawful processing of personal data in breach of Article 6 and Article… CYPRUS · ·Art. 6, 9 Oct 25, 2019
€36,000 Vodafone España, S.A.U.: Insufficient legal basis for data processing The claimant, whose data had been provided to the company by his daughter, as authorised by him, received a call from the company offering its services, which he refused. However,… SPAIN · ·Art. 5, 6 Oct 25, 2019
€2,000 LGS Handling Ltd, Louis Travel Ltd, and Louis Aviation Ltd: Insufficient legal basis for data processing The decision found that the use of the Bradford factor for profiling and monitoring sick leave constituted unlawful processing of personal data in breach of Article 6 and Article… CYPRUS · ·Art. 6, 9 Oct 25, 2019
€60,000 Vodafone España, S.A.U.: Non-compliance with general data processing principles Vodafone sent an invoice history to the subscriber as part of the invoice complaint by the subscriber. The history also contained invoice data of an unknown third party. SPAIN · ·Art. 5 Oct 23, 2019
€9,380 Major of Aleksandrów Kujawski: Insufficient data processing agreement No data processing agreement has been concluded with the company whose servers contained the resources of the Public Information Bulletin (BIP) of the Municipal Office in… POLAND · ·Art. 28 Oct 18, 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
€60,000 Xfera Moviles S.A.: Insufficient legal basis for data processing Xfera Movile has used personal data without a legal basis for the conclusion of a telephone contract and has continued to process personal data even when the data subject… SPAIN · ·Art. 5, 6 Oct 16, 2019
€47,000 ClickQuickNow: Non-compliance with general data processing principles The UODO imposed a fine of EUR 47000 for obstructing the exercise of the right of withdrawal for the processing of personal data. The company has not taken appropriate technical… POLAND · ·Art. 5 Oct 16, 2019
€2,860 Unknown Company: Non-compliance with general data processing principles An employee was on sick leave when his employer checked his desktop, laptop and emails to ensure that his work-related duties were being covered in his absence. The employer then… HUNGARY · ·Art. 5, 6, 13 +2 Oct 15, 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
€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
€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
€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