Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,207 cases from 44 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?
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What for?
by topicWho?
by company- Anonymised companies €114.2m 94 % · 15 cases
- Acea Energia S.p.A. €3m 2 % · 1 case
- Repsol Comercializadora de Electricidad y Gas, S.L. €1.38m 1 % · 1 case
- South Staffordshire Plc und South Staffordshire Water Plc €1.12m 1 % · 1 case
- Curenergía Comercializador de Último Recurso, S.A.U. €500,000 0 % · 1 case
- Werbendes Unternehmen aus dem Energiesektor (anonymisiert) €340,000 0 % · 2 cases
- HEP-Toplinarstvo d.o.o. €320,000 0 % · 1 case
- Energy Prices Direct Limited €184,325 0 % · 1 case
- ΗΡΩΝ Α.Ε. Ενεργειακών Υπηρεσιών (Heron), ICOMM Call Center I.K.E. und ein weiteres Callcenter (Einpersonengesellschaft, anonymisiert) €165,000 0 % · 1 case
- Εταιρεία Προμήθειας Αερίου Θεσσαλονίκης Θεσσαλίας Α.Ε. („ZeniΘ“) und Τράπεζα Πειραιώς Α.Ε. (Piraeus Bank) €110,000 0 % · 1 case
- 5 more€192,500
When?
per year, by date of decision| Period | Cases | Total |
|---|---|---|
| 2022 | 1 | €148,000 |
| 2023 | 8 | €17m |
| 2024 | 6 | €97m |
| 2025 | 9 | €5.81m |
| 2026 | 6 | €1.5m |
30 cases
5 Jun 2026 Εταιρεία Προμήθειας Αερίου Θεσσαλονίκης Θεσσαλίας Α.Ε. („ZeniΘ“) und Τράπεζα Πειραιώς Α.Ε. (Piraeus Bank)Greece: 110,000 EUR against energy supplier ZENITH and Piraeus Bank (right of access) €110,000
Due to errors by a processor of the energy supplier, incorrect details of a direct debit mandate were recorded, so that three bills instead of one were debited from the customer's account; call recordings and the mandate form had not been retained. ZENITH responded inadequately to the access request and did not correct the data (100,000 EUR), while Piraeus Bank infringed the right of access (10,000 EUR and a reprimand); Decision No. 8/2026 of the Hellenic Data Protection Authority.
Answer access requests in full and retain records of mandates – this also applies to data recorded by a service provider.
- Authority / court
- Αρχή Προστασίας Δεδομένων Προσωπικού Χαρακτήρα (Hellenic DPA)
- Area of law
- Data protection · Data subject rights and transparency
- Legal basis
- Art. 5 Abs. 1 lit. d, Art. 12 Abs. 3, Art. 15, Art. 28 DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- Επιβολή προστίμου σε πάροχο ηλεκτρικής ενέργειας και σε τράπεζα για παραβάσεις του ΓΚΠΔ (Απόφαση 8/2026) Decision of an authority
- Αρχή Προστασίας Δεδομένων – Απόφαση 8/2026 Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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12 May 2026 Société Wallonne des Eaux (SWDE)SWDE: 86,000 EUR for call recordings without sufficient transparency €86,000
The Walloon water utility recorded and listened in on customer calls for quality control and training purposes; the Litigation Chamber of the Autorité de protection des données (Belgian Data Protection Authority, APD/GBA) found infringements of transparency and fairness as well as in the engagement of a sub-processor. It imposed two fines totalling 86,000 EUR (85,000 + 1,000) after reducing the amounts in view of the situation of the public utility; an appeal against the decision has been lodged with the Market Court.
Anyone recording customer calls must clearly communicate purpose, legal basis and the parties involved in advance and engage service providers under proper contracts.
Recording of customer calls
- Authority / court
- Autorité de protection des données (APD/GBA) – Chambre Contentieuse
- Area of law
- Data protection · Data subject rights and transparency
- Legal basis
- DSGVO Art. 5 Abs. 1 lit. a, Art. 6 Abs. 1, Art. 12 Abs. 1, Art. 13, Art. 28 Abs. 3
- Action
- Fine
- Status of proceedings
- under appeal
- Sector
- Energy and utilities
- APD – Décision quant au fond n° 102/2026 du 12 mai 2026 Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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7 May 2026 South Staffordshire Plc und South Staffordshire Water PlcICO: almost £1 million against water supplier South Staffordshire after cyber attack €1.12m
In 2020, malware entered the water supplier's network via a phishing e-mail and remained undetected for around 20 months; in 2022, attackers obtained administrator rights and stole data on 633,887 people, which ended up on the dark web. The UK Information Commissioner's Office (ICO) criticised, among other things, monitoring of only 5% of the IT environment, outdated software such as Windows Server 2003 and a lack of vulnerability and patch management.
Utilities in critical infrastructure must also monitor their entire IT estate and replace legacy systems – an attack must not only come to light through performance problems.
Recognising phishing
- Authority / court
- Information Commissioner's Office (ICO)
- Area of law
- Data protection · Data breaches and data security
- Legal basis
- UK GDPR Art. 5 Abs. 1 lit. f, Art. 32 Abs. 1
- Action
- Fine
- Status of proceedings
- final
- Sector
- Energy and utilities
- Culpability
- negligent
- Mitigating circumstances
- 40% reduction for early admission of liability; payment agreed without appeal.
- Published
- 11 May 2026
Original amount 963,900 GBP, converted at the ECB reference rate of 7 May 2026.
- Fine of nearly £1m issued against South Staffordshire Plc and South Staffordshire Water Plc following major cyber attack and data breach Press release of an authority
- ICO Enforcement: South Staffordshire Plc and South Staffordshire Water Plc Enforcement database of an authority
- ICO Monetary Penalty Notice: South Staffordshire Plc and South Staffordshire Water Plc Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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15 Apr 2026 Öffentliches Kommunalunternehmen (in der Mitteilung nicht namentlich genannt)Municipal company: 6,000 EUR for permanent GPS tracking of company vehicles €6,000
A provider of public utility services used GPS transmitters in company vehicles to record employees’ location data permanently and without cause, without defining a purpose, carrying out a balancing of interests or providing sufficient information. The Informacijski pooblaščenec (Information Commissioner of the Republic of Slovenia, IP) imposed 6,000 EUR on the company.
GPS data are not suitable for performance monitoring – consider less intrusive means before introduction and inform employees in advance.
GPS tracking and employee data protection
- Authority / court
- Informacijski pooblaščenec Republike Slovenije (IP)
- Area of law
- Data protection · Employee data
- Legal basis
- Art. 5 und Art. 6 DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- Liability of senior managers
- Measures against individuals are not reported here.
- Published
- 15 Apr 2026
Checked against the official source on 28 Sep 2026 · Version 2 · Direct link
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30 Mar 2026 Energy Prices Direct LimitedICO: £160,000 fine for Energy Prices Direct over calls without TPS screening €184,325
The ICO fined Energy Prices Direct Limited, an energy switching broker, £160,000. The ICO found that the company had obtained contact details from public sources and list providers and did not screen them against the TPS/CTPS registers before making marketing calls. The legal basis is regulations 21 and 24 of PECR. Under the notice, timely payment reduces the amount by 20% to £128,000.
- Authority / court
- Information Commissioner's Office (ICO)
- Area of law
- Data protection · Marketing and consent
- Legal basis
- Regulations 21 und 24 PECR; section 55A DPA 1998
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Energy and utilities
Original amount 160,000 GBP, converted at the ECB reference rate of 30 Mar 2026.
- ICO Enforcement: Energy Prices Direct Limited. Enthält Informationen des Information Commissioner's Office, lizenziert unter der Open Government Licence v3.0. Enforcement database of an authority
- Monetary Penalty Notice: Energy Prices Direct Limited (30 March 2026) Decision of an authority
Checked against the official source on 28 Sep 2026 · Version 2 · Direct link
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18 Mar 2026 Nova Scotia PowerNova Scotia Power: commitments to the Privacy Commissioner after ransomware attack Other
Following a cyber attack in spring 2025 in which data of about 375,000 current and 540,000 former customers was exfiltrated, including bank account, driver's licence and social insurance numbers, Nova Scotia Power signed a compliance letter to the Privacy Commissioner of Canada. The company commits to delete customers' social insurance numbers and, by 31 October 2026, to submit an independent security assessment – including employee training and notification processes – and to report on implementing its recommendations; only then will the investigation be discontinued. According to the letter, the starting point was an employee clicking a link in a pop-up on a compromised website, which installed malware.
A single click on a fake pop-up can expose hundreds of thousands of customer records – training, limited admin rights and prompt notification belong together.
Fake update pop-ups and malware
Missing or inadequate training played a role in the decision.
- Authority / court
- Office of the Privacy Commissioner of Canada (OPC)
- Area of law
- Data protection · Data breaches and data security
- Legal basis
- Personal Information Protection and Electronic Documents Act (PIPEDA); Einstellung nach Paragraph 12.2(1)(c) bei Erfüllung der Zusagen
- Action
- Other
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- Published
- 25 Mar 2026
Checked against the official source on 3 Oct 2026 · Direct link
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24 Dec 2025 ΗΡΩΝ Α.Ε. Ενεργειακών Υπηρεσιών (Heron), ICOMM Call Center I.K.E. und ein weiteres Callcenter (Einpersonengesellschaft, anonymisiert)Heron and call centres fined EUR 165,000 for calls despite opt-out list €165,000
Following numerous complaints about marketing calls for Heron, the Archi Prostasias Dedomenon (Hellenic Data Protection Authority) found in Decision 43/2025 shortcomings in the controls over the call centres engaged and in security measures, with the result that subscribers on the opt-out register under Art. 11 of Law 3471/2006 were also called; in addition, some data had been collected unlawfully. It imposed a total of EUR 165,000: EUR 115,000 on Heron (Art. 32 GDPR) together with a warning and an order to introduce, within six months, an audit procedure for call-centre partners with checks at least once a year, EUR 35,000 on ICOMM (5,000 Art. 32, 10,000 Art. 29, 20,000 Art. 5(1)(a) GDPR) with an erasure order, and EUR 15,000 on a further call centre (Art. 32 GDPR).
Outsourcing telemarketing requires regular, sample-based audits of partners – responsibility for opt-out lists stays with the principal.
Telemarketing through service providers and screening against opt-out lists
- Authority / court
- Αρχή Προστασίας Δεδομένων Προσωπικού Χαρακτήρα (Hellenic Data Protection Authority)
- Area of law
- Data protection · Marketing and consent
- Legal basis
- Art. 5 Abs. 1 lit. a, Art. 29, Art. 32, Art. 58 Abs. 2 lit. d, f und i DSGVO; Art. 11 ν. 3471/2006; Art. 21 ν. 2472/1997 i. V. m. Art. 84 ν. 4624/2019
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- Απόφαση 43/2025 (Αθήνα, 24-12-2025) Decision of an authority
- Αρχή Προστασίας Δεδομένων – Προώθηση προϊόντων και υπηρεσιών από πάροχο υπηρεσιών ενέργειας (Ημερομηνία 24/12/2025) Enforcement database of an authority
Checked against the official source on 28 Sep 2026 · Direct link
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22 Dec 2025 Curenergía Comercializador de Último Recurso, S.A.U.AEPD: 500,000 EUR against energy supplier Curenergía after misdirected message in dual chat €500,000
An employee of the customer service provider was serving two customers in chat at the same time and assigned one customer's e-mail address to the other; as a result, the complainant received the name, debts and billing data of a stranger. The Spanish data protection authority (Agencia Española de Protección de Datos, AEPD) saw the cause in the process design, which allowed parallel chats, and imposed 500,000 EUR for lack of data protection by design; the request for reconsideration was rejected.
Design service channels so that mix-ups between customers are technically harder – an individual error can be an organisational failure.
Diligence in customer service / misdirected messages
- Authority / court
- Agencia Española de Protección de Datos (AEPD)
- Area of law
- Data protection · Data processors
- Legal basis
- Art. 25 DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- AEPD Resolución PS/00190/2024 (EXP202316394) Decision of an authority
- AEPD Resolución recurso de reposición PS/00190/2024 (Datum der Ausgangsentscheidung 22.12.2025) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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18 Dec 2025 Werbendes Unternehmen aus dem Energiesektor (anonymisiert)BNetzA: €210,000 fine on energy company over contracts foisted on consumers by phone €210,000
The Bundesnetzagentur (Federal Network Agency) fined an energy company 210,000 EUR for unlawful telephone advertising. Callers often posed as the consumer's energy supplier, and in many cases contracts were foisted on the people called; the company has appealed.
Anyone marketing by phone needs verifiable prior consent and must not pose as the existing supplier of the people called.
Consent and proof of consent for telephone marketing
- Authority / court
- Bundesnetzagentur (BNetzA)
- Area of law
- Data protection · Marketing and consent
- Legal basis
- UWG – Verbot unerlaubter Telefonwerbung gegenüber Verbraucherinnen und Verbrauchern
- Action
- Fine
- Status of proceedings
- under appeal
- Sector
- Energy and utilities
- BNetzA: Bußgelder Unerlaubte Telefonwerbung (laufende Liste mit Einzelmeldungen) Enforcement database of an authority
- BNetzA-Pressemitteilung 26.01.2026: Erneuter Anstieg der Beschwerdezahlen (Bußgelder 2025) Press release of an authority
Checked against the official source on 2 Oct 2026 · Direct link
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18 Dec 2025 Werbendes Unternehmen aus dem Sektor Photovoltaik (anonymisiert)BNetzA: €100,500 fine on solar panel seller over disguised sales calls €100,500
The Bundesnetzagentur (Federal Network Agency) imposed fines totalling 100,500 EUR on a solar photovoltaic company: 66,000 EUR for unlawful telephone advertising and 34,500 EUR for withholding caller numbers on sales calls. Callers concealed who the calls were really for and in some cases falsely presented sales calls as mere advisory calls.
Even a business that merely commissions sales calls can itself be fined – consent of the people called should be checked before a campaign starts.
Consent and proof of consent for telephone marketing
- Authority / court
- Bundesnetzagentur (BNetzA)
- Area of law
- Data protection · Marketing and consent
- Legal basis
- UWG – Verbot unerlaubter Telefonwerbung gegenüber Verbraucherinnen und Verbrauchern; Verbot der Rufnummernunterdrückung bei Werbeanrufen
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- BNetzA: Bußgelder Unerlaubte Telefonwerbung (laufende Liste mit Einzelmeldungen) Enforcement database of an authority
- BNetzA-Pressemitteilung 26.01.2026: Erneuter Anstieg der Beschwerdezahlen (Bußgelder 2025) Press release of an authority
Checked against the official source on 2 Oct 2026 · Direct link
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13 Nov 2025 Werbendes Unternehmen aus dem Energiesektor (anonymisiert)BNetzA: €130,000 fine on energy company over sales calls with withheld numbers €130,000
The Bundesnetzagentur (Federal Network Agency) imposed fines totalling 130,000 EUR on an energy company for its sales calls: 105,000 EUR for unlawful telephone advertising to consumers and 25,000 EUR for withholding caller numbers on sales calls. Callers frequently concealed their identity, so that people called were often signed up to contracts they had not wanted; the company has appealed.
Withholding the caller number or disguising one's identity on sales calls risks additional fines on top of the ban on unsolicited calls.
Consent and proof of consent for telephone marketing
- Authority / court
- Bundesnetzagentur (BNetzA)
- Area of law
- Data protection · Marketing and consent
- Legal basis
- UWG – Verbot unerlaubter Telefonwerbung gegenüber Verbraucherinnen und Verbrauchern; Verbot der Rufnummernunterdrückung bei Werbeanrufen
- Action
- Fine
- Status of proceedings
- under appeal
- Sector
- Energy and utilities
- BNetzA: Bußgelder Unerlaubte Telefonwerbung (laufende Liste mit Einzelmeldungen) Enforcement database of an authority
- BNetzA-Pressemitteilung 26.01.2026: Erneuter Anstieg der Beschwerdezahlen (Bußgelder 2025) Press release of an authority
Checked against the official source on 2 Oct 2026 · Direct link
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22 Jul 2025 HEP-Toplinarstvo d.o.o.Croatia: 320,000 EUR against HEP-Toplinarstvo over plain-text passwords €320,000
The district heating company stored the passwords of almost 16,000 users of its customer portal ‘Moj račun’ in readable form and, when ‘forgot password’ was used, sent the old password by e-mail. The Agencija za zaštitu osobnih podataka (Croatian Personal Data Protection Agency, AZOP) imposed 320,000 EUR for lack of security measures and insufficient cooperation, as the company neither provided evidence of remediation nor disclosed all information (date = publication).
Never store passwords in plain text – and refusing to provide evidence to the supervisory authority increases the fine.
Secure password storage in software development
- Authority / court
- Agencija za zaštitu osobnih podataka (AZOP)
- Area of law
- Data protection · Data breaches and data security
- Legal basis
- Art. 31, Art. 32 DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- Published
- 22 Jul 2025
- Izrečene dvije upravne novčane kazne u iznosu od 370.000 eura Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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26 May 2025 Repsol Comercializadora de Electricidad y Gas, S.L.AEPD: €1.38m fine for Repsol retail arm over contracts under mixed-up customer data €1.38m
Because another customer's switching request with an almost identical name was recorded in the complainant's customer account, gas and electricity contracts for a supply point unknown to her ran under her data, and a third party, as contract holder, gained access to that data. The AEPD imposed 130,000 EUR for breaching the accuracy principle (Art. 5(1)(d)) and 1,250,000 EUR for inadequate security measures (Art. 32), 1,380,000 EUR in total.
Where names are similar, customer data must be matched against unique identifiers before any contract change so that no contracts are created under someone else's data.
Unambiguous matching of customer data when concluding contracts
- Authority / court
- Agencia Española de Protección de Datos (AEPD)
- Area of law
- Data protection · Data breaches and data security
- Legal basis
- Art. 5 Abs. 1 lit. d, Art. 32 DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- AEPD, Resolución PS/00090/2024 (EXP202207990), Repsol Comercializadora de Electricidad y Gas Decision of an authority
- AEPD, Memoria 2025 (Tabelle der 2025 unterzeichneten Bußgelder über 1 Mio. Euro) Official register or notice
Checked against the official source on 28 Sep 2026 · Direct link
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10 Apr 2025 Acea Energia S.p.A.Garante: €3m fine for Acea Energia over aggressive telemarketing through agencies €3m
Joint investigations with the Guardia di Finanza showed that a network of agencies called people on behalf of Acea Energia who had recently switched energy supplier, pretending there were non-existent technical problems with the switch, and used data lists that had been passed on without consent and without prior information. The Garante (Italian data protection authority) fined Acea Energia 3,000,000 EUR because its control over processors and the sales chain was inadequate; the company must inform the data subjects and review the agencies' contracts with sub-agents. In a separate decision, fines totalling 850,000 EUR were imposed on the agencies and companies involved.
Principals are liable for the unlawful contact sourcing of their agencies if they do not verify sub-contracting and the origin of data lists.
Oversight of the sales chain in telemarketing
- Authority / court
- Garante per la protezione dei dati personali
- Area of law
- Data protection · Marketing and consent
- Legal basis
- Art. 5 Abs. 1 lit. a und f, 6, 7, 13, 24, 25, 28 und 32 DSGVO; Art. 130 Codice privacy (D.Lgs. 196/2003)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- Culpability
- negligent
- Mitigating circumstances
- Once the investigation findings became known, Acea withdrew the mandate from the agency concerned and took measures to improve security; cooperation during the proceedings.
- Published
- 7 May 2025
- Garante, Provvedimento n. 228 del 10 aprile 2025 (Acea Energia S.p.A.), doc. web n. 10127930 Decision of an authority
- Garante, Comunicato stampa 7 maggio 2025: sanzioni per 3mln ad Acea Energia e 850mila euro ad agenzie e società coinvolte Press release of an authority
Checked against the official source on 28 Sep 2026 · Direct link
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11 Mar 2025 Αρχή Ηλεκτρισμού Κύπρου (Electricity Authority of Cyprus, EAC)Cyprus: reprimand for electricity supplier EAC over insecure app registration Reprimand or warning
A customer denied having registered in the EAC Mobile App and having changed his billing address there; the supplier could not prove that the mobile number used for identification originated from the customer himself. The Επίτροπος Προστασίας Δεδομένων Προσωπικού Χαρακτήρα (Commissioner for Personal Data Protection) found breaches of accountability and data security, issued a reprimand and ordered the delivery address to be clarified with the customer in writing.
Self-registration in customer portals needs robust identity verification – otherwise invoices and data can be redirected.
- Authority / court
- Επίτροπος Προστασίας Δεδομένων Προσωπικού Χαρακτήρα (Commissioner for Personal Data Protection)
- Area of law
- Data protection · Data breaches and data security
- Legal basis
- Art. 24, Art. 32 DSGVO
- Action
- Reprimand or warning
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- Απόφαση – Γνωστοποίηση παραβίασης, Εφαρμογή EAC Mobile App (11.03.2025) Decision of an authority
- 11/08/2025 Αποφάσεις: Ιανουάριος – Απρίλιος 2025 Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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19 Jul 2024 a French energy groupCNIL reprimands energy group over employees' rights in an internal investigation Reprimand or warning
Following complaints from three employees, the President of the CNIL (French data protection authority) issued a French energy group with a reprimand (rappel à ses obligations légales under Art. 20 III of the Loi Informatique et Libertés, the French Data Protection Act). The employees were affected by an internal investigation following reports; the company had rejected their objection to the processing without sound reasons, informed them incompletely, refused access requests and answered one request late. On 1 December 2025 the Conseil d'État (French supreme administrative court) confirmed that the processing was based on legitimate interest rather than a legal obligation, so the right to object applied, and that access had to be given, with redactions where needed to protect third parties.
Employees keep their rights of access and objection even in internal investigations; third-party rights justify redactions, not a blanket refusal.
Data subject rights in internal investigations
- Authority / court
- Commission nationale de l'informatique et des libertés (CNIL), présidente
- Area of law
- Data protection · Employee data
- Legal basis
- Art. 20 III Loi n° 78-17 du 6 janvier 1978 (Loi Informatique et Libertés); Art. 6 Abs. 1 lit. c und f, 12, 15 und 21 DSGVO
- Action
- Reprimand or warning
- Status of proceedings
- final
- Sector
- Energy and utilities
- Employees
- 10,000 or more
Checked against the official source on 2 Oct 2026 · Company name anonymised since 19 Jul 2026 · Direct link
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6 Jun 2024 an Italian energy supplierGarante: €6.4m fine for energy supplier over unlawful promotional calls €6.42m
After 108 reports and 7 complaints about unwanted promotional calls, the Garante (Italian data protection authority) found that calls were made for the energy supplier without consent or to numbers entered in the do-not-call register and that the company did not adequately control agencies and sub-agencies: in a sample week, 657 of 747 contracts stemmed from unlawful contacts. In addition to a fine of 6,419,631 EUR, the authority prohibited further processing of the complainants' data and ordered that the 657 data subjects be informed and that controls be introduced to keep contracts from unlawful contacts out of the systems.
Contracts arising from unlawful marketing contacts must not enter the system in the first place – audits and removing individual agents are not enough.
Consent and the do-not-call register in telemarketing
- Authority / court
- Garante per la protezione dei dati personali
- Area of law
- Data protection · Marketing and consent
- Legal basis
- Art. 5 Abs. 1 lit. a, d und f, Abs. 2, Art. 6 Abs. 1 lit. a, 24 Abs. 1, 25 und 28 DSGVO; Art. 130 Abs. 3 und 3-bis Codice privacy (D.Lgs. 196/2003)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- Repeat case
- yes
- Mitigating circumstances
- Mitigating: prompt compliance with earlier orders of the Garante (Art. 83(2)(i) GDPR).
- Published
- 26 Jun 2024
- Garante Privacy, Presse und Kommunikation (Übersicht) (Entscheidung 2024) Decision of an authority
Checked against the official source on 28 Sep 2026 · Company name anonymised since 6 Jun 2026 · Direct link
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8 Feb 2024 a major Italian energy supplierGarante: record fine of 79 million EUR against energy supplier over illegal telemarketing €79.1m
Unauthorised intermediaries exploited security gaps in the supplier's customer and activation systems for illegal telemarketing; over several years, at least 9,300 contracts were activated, 978 of which were purchased from companies outside the sales network. The Italian data protection authority (Garante per la protezione dei dati personali) imposed 79,107,101 EUR; the Rome court (Tribunale di Roma) upheld the decision on 18 September 2025, and an appeal is pending.
Companies that organise sales through partners must secure their systems against third-party access and reject contracts from unknown sources.
- Authority / court
- Garante per la protezione dei dati personali
- Area of law
- Data protection · Marketing and consent
- Legal basis
- DSGVO; Codice privacy (Telemarketing)
- Action
- Fine
- Status of proceedings
- under appeal
- Sector
- Energy and utilities
- Employees
- 10,000 or more
- Published
- 29 Feb 2024
- Garante Privacy, Presse und Kommunikation (Übersicht) (Entscheidung 2024) Press release of an authority
Checked against the official source on 28 Sep 2026 · Version 4 · Company name anonymised since 8 Feb 2026 · Direct link
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7 Feb 2024 a Spanish energy groupAEPD: €3m fine for Spanish energy group as processor for group companies €3m
The group's parent company, acting as processor, operates a shared database for several group companies; in the attack on the group's grid subsidiary, the attacker also reached customer data of other group companies because the logical separation was inadequate. As the group had not analysed the risks of joint storage or taken appropriate measures, the AEPD imposed 2,000,000 EUR (Art. 5(1)(f)) and 1,000,000 EUR (Art. 32), 3,000,000 EUR in total.
An intra-group processor is itself liable for security and must effectively separate the clients' data held in shared databases.
- Authority / court
- Agencia Española de Protección de Datos (AEPD)
- Area of law
- Data protection · Data processors
- Legal basis
- Art. 5 Abs. 1 lit. f, Art. 32 DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- Published
- 18 Apr 2024
- AEPD, Resoluciones (Übersicht) (Entscheidung 2024) Decision of an authority
Checked against the official source on 28 Sep 2026 · Company name anonymised since 7 Feb 2026 · Direct link
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6 Feb 2024 a Spanish energy supplierAEPD: €5m fine for energy supplier over deceptive customer acquisition by provider €5m
A processor working for the energy supplier used data from another supplier's customer database to sign up customers by telephone while giving the impression that it was calling on behalf of their existing provider; the energy supplier only terminated the contract months later. The AEPD imposed 2,500,000 EUR each for breaching fairness and transparency (Art. 5(1)(a)) and accountability (Art. 5(2)), 5,000,000 EUR in total, and ordered a risk analysis and controls over its sales service providers; the request for reconsideration was dismissed.
Anyone outsourcing customer acquisition to service providers must check their methods and intervene immediately where deception occurs.
Oversight of sales service providers and fair customer acquisition
- Authority / court
- Agencia Española de Protección de Datos (AEPD)
- Area of law
- Data protection · Data processors
- Legal basis
- Art. 5 Abs. 1 lit. a, Art. 5 Abs. 2 DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- Published
- 18 Sep 2024
- AEPD, Resoluciones (Übersicht) (Entscheidung 2024) Decision of an authority
Checked against the official source on 28 Sep 2026 · Company name anonymised since 6 Feb 2026 · Direct link