Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 718 cases from 32 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.
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Where?
by regionAll jurisdictions
What for?
by action- Fine €100,000 100 % · 1 case
Who?
by companyNo cases for this selection.
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 1 | €100,000 |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
19 Feb 2026 AZOP: 100,000 EUR against estate agent over ID copies and old files €100,000
An estate agency (name not published) kept 11,887 brokerage contracts from 2010 to 2019, together with 914 copies of identity cards, passports and bank cards, without a legal basis, although the managing director stated that no card copies were collected. The Croatian data protection authority (Agencija za zaštitu osobnih podataka, AZOP) also criticised irregular and inadequate data protection training for employees and imposed 100,000 EUR (date of publication; exact date of the decision not stated).
Make copies of identity documents and cards only with a legal basis, destroy old files on time and train employees regularly.
Data minimisation for ID copies, retention periods
Missing or inadequate training played a role in the decision.
- Authority / court
- Agencija za zaštitu osobnih podataka (AZOP)
- Area of law
- Data protection · Data subject rights and transparency
- Legal basis
- Art. 5 Abs. 1 lit. c und e, Art. 6 Abs. 1, Art. 32 Abs. 4 DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Construction and real estate
- Culpability
- negligent
- Mitigating circumstances
- No damage to data subjects was found.
- Published
- 19 Feb 2026
- Agenciji za nekretnine izrečena kazna u iznosu od 100.000,00 eura Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link