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?
by regionAll jurisdictions
What for?
by topic- Data breaches and data security €261m 62 % · 11 cases
- Cookies and tracking €150.4m 35 % · 5 cases
- Marketing and consent €7.59m 2 % · 11 cases
- Data subject rights and transparency €2.66m 1 % · 9 cases
- Video surveillance €1.72m 0 % · 8 cases
- no topic €725,986 0 % · 2 cases
- International data transfers €25,412 0 % · 3 cases
- Employee data – 0 % · 2 cases
Who?
by company- Coupang Corp. €240.8m 57 % · 1 case
- Infinite Styles Services Co. Limited (Shein) €150m 36 % · 1 case
- Anonymised companies €10.5m 2 % · 19 cases
- GS Retail Co., Ltd. €7.95m 2 % · 1 case
- Einzelhandelskette mit Kundenprogramm (anonymisiert) €3.5m 1 % · 1 case
- Centros Comerciales Carrefour, S.A. €3.2m 1 % · 1 case
- Elkjøp Nordic AS, Elkjøp Norge AS €1.85m 0 % · 1 case
- Sprinter Megacentros del Deporte, S.L. €1.56m 0 % · 1 case
- Tractor Supply Company €1.16m 0 % · 1 case
- Verkkokauppa.com Oyj €792,639 0 % · 1 case
- 20 more€1.04m
When?
per year, by date of decision| Period | Cases | Total |
|---|---|---|
| 2022 | 8 | €2.45m |
| 2023 | 7 | €6.61m |
| 2024 | 7 | €2.96m |
| 2025 | 18 | €160.3m |
| 2026 | 11 | €251.7m |
51 cases
26 Aug 2026 GS Retail Co., Ltd.GS Retail: 12.839 billion KRW after credential stuffing on GS SHOP and GS25 €7.95m
Using credentials stolen elsewhere, attackers logged in en masse on the websites of GS SHOP (June 2024 to February 2025) and GS25 (December 2024 to January 2025) and obtained data on 1,581,025 and 79,128 people respectively; GS Retail Co., Ltd. detected neither the bursts of login attempts from the same IP addresses nor the rising number of failed attempts, and after the first discovery at GS25 did not stop the parallel attack on GS SHOP. The authority also found an inadequate data protection organisation and that 1,599 further people were notified more than 72 hours late, imposed a penalty surcharge of 12,836,000,000 KRW and an administrative fine of 3,000,000 KRW (12,839,000,000 KRW in total) and ordered detection measures and a review of the data protection organisation.
Login pages need rate limiting and anomaly detection; after a first credential-stuffing finding, all of a company’s portals must be checked.
Credential stuffing and password reuse
- Authority / court
- Personal Information Protection Commission (PIPC, 개인정보보호위원회)
- Area of law
- Data protection · Data breaches and data security
- Legal basis
- Personal Information Protection Act (개인정보 보호법) Art. 29, Art. 34(1); Sanktion nach Art. 64-2(1) Nr. 9
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- Culpability
- negligent
- Mitigating circumstances
- Reduction of 30% because no benefit was derived and 40% for cooperation, remediation and protective efforts (ISMS-P certification, self-regulation, privacy impact assessment); increase of 50% because the infringement lasted more than two years.
- Liability of senior managers
- The company was ordered to deploy dedicated data protection staff and to define the powers and responsibility of its chief privacy officer (CPO) clearly.
- Published
- 31 Aug 2026
Original amount 12,839,000,000 KRW, converted at the ECB reference rate of 26 Aug 2026.
- PIPC, 심의·의결서 제2026-017-107호 (㈜지에스리테일), 26.08.2026 Decision of an authority
- PIPC, Entscheidungsdatenbank (위원회 결정문), Eintrag 2025조이0004 Enforcement database of an authority
- PIPC-Pressemitteilung vom 31.08.2026: ㈜지에스리테일 유출사고에 대해 과징금 128억 3,600만 원, 과태료 300만 원 부과 Press release of an authority
- PIPC press release (English), 03.09.2026: The PIPC Sanctions GS Retail and Three Other Businesses Press release of an authority
Checked against the official source on 4 Oct 2026 · Direct link
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12 Aug 2026 Lab Pharma ASLab Pharma AS: NOK 205,000 for threatening Datatilsynet staff €18,745
Datatilsynet (Norwegian Data Protection Authority) fined the online dietary supplement retailer Lab Pharma AS NOK 205,000 for breaching its duty to cooperate with the supervisory authority (Art. 31 GDPR): the company had threatened case handlers with police reports and lawsuits in order to end the investigation of a complaint, and submitted requested documents late. The authority also ordered the company to delete the name and images of a former advertising partner (an influencer) from all its websites and to stop using her data for marketing until it can demonstrate a legal basis, as the underlying contract had already expired in March 2017.
Anyone who considers a supervisory order unlawful must use the available appeal routes – threats against case handlers and missed deadlines become a sanctionable breach in their own right.
Dealing with supervisory authorities and the duty to cooperate
- Authority / court
- Datatilsynet
- Area of law
- Data protection · Data subject rights and transparency
- Legal basis
- Art. 31, Art. 58 Abs. 2 lit. f, g und i, Art. 83 DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- Culpability
- intentional
- Liability of senior managers
- Datatilsynet attributed the intentional conduct of the company's management to the company.
- Published
- 17 Aug 2026
Original amount 205,000 NOK, converted at the ECB reference rate of 12 Aug 2026.
- Datatilsynet: Overtredelsesgebyr til Lab Pharma AS (17.08.2026) Press release of an authority
- Datatilsynet, Vedtak om overtredelsesgebyr og pålegg om sletting og stans – Lab Pharma AS, 23/00435-62, 12.08.2026 Decision of an authority
Checked against the official source on 28 Sep 2026 · Direct link
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6 Aug 2026 Elderly Aids LimitedICO: £190,000 fine for Elderly Aids over unsolicited marketing calls €221,691
The ICO fined Elderly Aids Limited, a seller of call-blocking devices, £190,000 and also issued an enforcement notice. The ICO found that the company had made 758,053 unsolicited direct marketing calls to numbers registered with the TPS/CTPS whose subscribers had not agreed to such calls, leading to 20 complaints. The legal basis is regulations 21 and 24 of PECR. Under the notice, payment by 7 September 2026 reduces the amount by 20% to £152,000.
- 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 (Geldbuße), section 40 DPA 1998 (Anordnung)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
Original amount 190,000 GBP, converted at the ECB reference rate of 6 Aug 2026.
- ICO Enforcement: Elderly Aids Limited (MPN). Enthält Informationen des Information Commissioner's Office, lizenziert unter der Open Government Licence v3.0. Enforcement database of an authority
- Monetary Penalty Notice: Elderly Aids Limited (6 August 2026) Decision of an authority
- Enforcement Notice: Elderly Aids Limited (6 August 2026) Decision of an authority
Checked against the official source on 28 Sep 2026 · Version 2 · Direct link
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2 Jul 2026 SIA 4YOU MEBELESFurniture retailer 4YOU MEBELES ignores cookie inspection – first a reprimand, then 1,000 EUR €1,000
In a targeted inspection of cookies on company websites, the Datu valsts inspekcija (Latvian Data State Inspectorate, DVI) found fault with the site 4mebeles.lv. After a reprimand in February 2026, the company claimed that the deficiencies had been remedied, which a further inspection disproved; further requests for information went unanswered. The DVI imposed 1,000 EUR for failure to cooperate and requested the missing information by 3 August 2026.
Assurances given to the supervisory authority are checked – false statements and silence aggravate the sanction.
Cookie banners and cooperation with the supervisory authority
- Authority / court
- Datu valsts inspekcija (DVI)
- Area of law
- Data protection · Cookies and tracking
- Legal basis
- Art. 58 Abs. 1, Art. 83 Abs. 5 lit. e DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- Culpability
- intentional
- Repeat case
- yes
- DVI Lēmums Par soda piemērošanu (SIA 4YOU MEBELES), 02.07.2026 Decision of an authority
- Datu valsts inspekcija – Lēmumi (Liste der veröffentlichten Entscheidungen) Official register or notice
Checked against the official source on 25 Sep 2026 · Direct link
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12 Jun 2026 Verkkokauppa.com OyjKHO confirms fine against Verkkokauppa.com over customer accounts without time limit €792,639
The online retailer had not set a retention period for customer accounts and kept data until customers requested deletion; purchases were only possible with an account. The sanctions board of the Finnish Data Protection Ombudsman imposed 856,000 EUR in 2024, the administrative court reduced the fine to 792,639 EUR on the basis of current turnover, and the Supreme Administrative Court (Korkein hallinto-oikeus, KHO) confirmed this on 12 June 2026.
Do not leave deletion to the customer – every online shop needs defined retention periods for accounts and order data.
- Authority / court
- Korkein hallinto-oikeus (KHO); Sanktionsgremium des Datenschutzbeauftragten
- Area of law
- Data protection · Data subject rights and transparency
- Legal basis
- Art. 5 Abs. 1 lit. e DSGVO
- Action
- Fine
- Status of proceedings
- reduced
- Sector
- Retail and e-commerce
- Published
- 18 Jun 2026
- Supreme Administrative Court upholds the administrative fine imposed on Verkkokauppa.com Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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12 Jun 2026 Μάρκετ Ιν ΑΕΒΕ (Market In)Greece: 95,000 EUR against supermarket chain Market In over video footage €95,000
A data subject complained about the disclosure of footage from the supermarket chain’s video surveillance and about the inadequate response to his access request. The Αρχή Προστασίας Δεδομένων Προσωπικού Χαρακτήρα (Hellenic Data Protection Authority) found that Market In had passed the video footage to the judicial authorities without informing the data subject beforehand, processed more data than necessary, failed to comply with the right of access and failed to cooperate with the authority, and by Decision 10/2026 imposed a total of 95,000 EUR (50,000 EUR for lawfulness/transparency, 20,000 EUR each for data minimisation and the right of access, 5,000 EUR for failure to cooperate); in the same proceedings, ΜΕΔΕ ΑΕ received 65,000 EUR.
Release video footage only for a specific purpose – and anyone ignoring requests from the supervisory authority pays extra.
Handling video footage and access requests
- Authority / court
- Αρχή Προστασίας Δεδομένων Προσωπικού Χαρακτήρα (Hellenic Data Protection Authority)
- Area of law
- Data protection · Video surveillance
- Legal basis
- Art. 5 Abs. 1 lit. a, c, Art. 5 Abs. 2, Art. 12, 13, 15, 31 DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- Απόφαση 10/2026 της Αρχής Προστασίας Δεδομένων Προσωπικού Χαρακτήρα Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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10 Jun 2026 Coupang Corp.Coupang: 423.6 billion KRW after data leak by a former employee €240.8m
A former employee used authentication signing keys that had been accessible to him in plain text during his employment and were neither renewed nor destroyed after he left to create forged tokens and, from April to November 2025, retrieve data on around 33.22 million customers and delivery data on around 4.33 million other people. For inadequate security measures the authority imposed a penalty surcharge of 423,575,000,000 KRW on Coupang Corp. and, for late notification and failure to delete, an administrative fine of 16,800,000 KRW (423,591,800,000 KRW in total) and criticised the exclusion of the chief privacy officer from the internal investigation. A separate decision on the same day imposed a further 201,106,000,000 KRW for collecting behavioural data on third-party websites and apps without consent.
When employees leave, every key and credential they knew must be renewed immediately – otherwise a single signing key can open the entire customer account system.
Offboarding: revoking access and keys
- Authority / court
- Personal Information Protection Commission (PIPC, 개인정보보호위원회)
- Area of law
- Data protection · Data breaches and data security
- Legal basis
- Personal Information Protection Act (개인정보 보호법) Art. 29, Art. 34(1), Art. 21(1), Art. 31(6), Art. 63(2); Sanktion nach Art. 64-2(1) Nr. 9
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- Culpability
- negligent
- Repeat case
- yes
- Mitigating circumstances
- Reduction of 30% because no benefit was derived and 50% for remediation, compensation, certification and proportionality; increases of 25% (duration of the infringement), 30% (at least two previous penalties) and 10% (obstruction of the investigation).
- Liability of senior managers
- The chief privacy officer (CPO) was excluded from the internal investigation and publication; the company was ordered to set up governance that secures the CPO’s independent work and access to information in incidents.
- Published
- 11 Jun 2026
Original amount 423,591,800,000 KRW, converted at the ECB reference rate of 10 Jun 2026.
- PIPC, 심의·의결서 제2026-011-075호 (쿠팡 주식회사), 10.06.2026 Decision of an authority
- PIPC, Entscheidungsdatenbank (위원회 결정문), Eintrag 2025-조이-0149 Enforcement database of an authority
- PIPC-Pressemitteilung vom 11.06.2026: 쿠팡 및 계열사의 개인정보 유출 및 침해 제재처분 의결 Press release of an authority
- PIPC press release (English), 17.06.2026: The PIPC Sanctions Coupang and CFS Press release of an authority
Checked against the official source on 4 Oct 2026 · Direct link
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1 Jun 2026 Elkjøp Nordic AS, Elkjøp Norge ASElkjøp: NOK 20m fine over invalid consent in customer club €1.85m
Datatilsynet (Norwegian Data Protection Authority) fined Elkjøp Nordic AS and Elkjøp Norge AS NOK 20,000,000. Following an on-site inspection in June 2022, the authority found that consent for the customer club was neither informed nor specific nor freely given, that club data had been reused without a legal basis for the 'kundematch' (customer match) tool, that the lawfulness of so-called offline conversions had not been assessed and documented, and that rectification requests had not been handled within the deadlines. The decision was adopted under the cooperation mechanism with the supervisory authorities of Sweden, Iceland, Finland and Denmark; more than six million club members across the Nordic countries were affected.
Anyone who ties discounts to club membership must obtain separate, informed and freely given consent in advance for each marketing purpose and must not reuse club data for new purposes such as audience matching without assessment.
Valid consent in customer clubs and loyalty programmes
- Authority / court
- Datatilsynet
- Area of law
- Data protection · Marketing and consent
- Legal basis
- Art. 6 Abs. 1 i. V. m. Art. 4 Nr. 11, Art. 6 Abs. 4, Art. 5 Abs. 2 i. V. m. Art. 5 Abs. 1 lit. a, Art. 12 Abs. 3 DSGVO; Art. 58 Abs. 2 lit. i DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- Culpability
- intentional
- Mitigating circumstances
- Improvements made after the inspection, Datatilsynet's long case-handling time and the lack of evidence that sensitive data were processed; the amount is well below the starting point in the EDPB guidelines (0.4–0.8% of group turnover).
- Published
- 4 Jun 2026
Original amount 20,000,000 NOK, converted at the ECB reference rate of 1 Jun 2026.
- Datatilsynet: Overtredelsesgebyr til Elkjøp (04.06.2026) Press release of an authority
- Datatilsynet, Vedtak om overtredelsesgebyr – Kundeklubb og de registrertes rettigheter, 22/00049-13, 01.06.2026 Decision of an authority
Checked against the official source on 28 Sep 2026 · Direct link
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17 Apr 2026 Cream della Cream Switzerland GmbH und Philipp Plein International AGFDPIC ruling: Philipp Plein and Cream della Cream ignored objections to advertising Order
Both companies continued to use e-mail addresses and telephone numbers from online purchases for advertising, although data subjects had objected – in some cases after deletion had been confirmed. The Swiss Federal Data Protection and Information Commissioner (Eidgenössischer Datenschutz- und Öffentlichkeitsbeauftragter, EDÖB) ordered the processing for advertising to cease and the data to be deleted on request.
An objection to advertising must take effect across all systems – a confirmed deletion followed by further advertising violates the principle of good faith.
Handling objections to advertising and deletion requests
- Authority / court
- Eidgenössischer Datenschutz- und Öffentlichkeitsbeauftragter (EDÖB)
- Area of law
- Data protection · Marketing and consent
- Legal basis
- DSG Art. 6, Art. 30 Abs. 2 lit. b, Art. 31
- Action
- Order
- Status of proceedings
- final
- Sector
- Retail and e-commerce
- Published
- 26 Jun 2026
- Verfügung des EDÖB gegen Cream della Cream Switzerland GmbH und Philipp Plein International AG Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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12 Mar 2026 Amazon Europe Core S.à r.l.Luxembourg: Cour administrative annuls 746 million EUR fine against Amazon but confirms infringements overturned
In 2021, the Luxembourg data protection authority (CNPD) had imposed 746 million EUR and an order to bring processing into compliance on account of behavioural online advertising; the Administrative Tribunal (Tribunal administratif) confirmed this on 18 March 2025. On 12 March 2026, the Administrative Court (Cour administrative) confirmed that legitimate interest was not a sound legal basis and that the information was insufficient, but annulled the fine on the basis of more recent CJEU case law on the requirement of culpability; the CNPD is re-examining the sanction.
Personalised advertising cannot be based on legitimate interest – and courts now scrutinise culpability closely when it comes to fines.
- Authority / court
- Cour administrative (Luxemburg); Verfahren der CNPD
- Area of law
- Data protection · Marketing and consent
- Legal basis
- Art. 6 Abs. 1 lit. f, Art. 12 ff. DSGVO
- Action
- Order
- Status of proceedings
- overturned
- Sector
- Retail and e-commerce
- Employees
- 10,000 or more
- Mitigating circumstances
- Amazon had implemented the compliance order before the hearing.
- La CNPD obtient la mise en conformité effective des traitements d'Amazon (Arrêt de la Cour administrative du 12 mars 2026) Press release of an authority
- Décision concernant Amazon Europe Core S.À R.L. (Tribunal administratif, 18 mars 2025) Press release of an authority
- Justice Luxembourg – Arrêt de la Cour administrative du 12 mars 2026 (n° 52757C du rôle), Amazon/CNPD Court press release
- Justice Luxembourg – Jugement du tribunal administratif du 18 mars 2025, Amazon/CNPD Court press release
Checked against the official source on 25 Sep 2026 · Direct link
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5 Mar 2026 Loblaw Companies LimitedOPC: Loblaw must change retention of PC Optimum data after account deletion Other
During a wave of boycotts in 2024, Loblaw did not process deletion requests in time and retained purchase and usage data from the loyalty programme (more than 17 million members) even after accounts were closed, without demonstrating effective anonymisation. Loblaw undertook to the Office of the Privacy Commissioner of Canada (OPC) to have the anonymisation independently reviewed and to carry out annual deletions.
Companies that continue to use data as anonymous after account deletion must be able to demonstrate the re-identification risk – IP addresses are often enough to link data to a person.
- Authority / court
- Office of the Privacy Commissioner of Canada (OPC)
- Area of law
- Data protection · Data subject rights and transparency
- Legal basis
- PIPEDA
- Action
- Other
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- Employees
- 10,000 or more
- Published
- 5 Mar 2026
Checked against the official source on 25 Sep 2026 · Direct link
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30 Dec 2025 Einzelhandelskette mit Kundenprogramm (anonymisiert)CNIL: €3.5m fine for retail chain over sharing customer data with a social network €3.5m
The CNIL (French data protection authority) fined an unnamed retail chain EUR 3,500,000 (EUR 2,500,000 under Art. 6(1)(a), 13, 32 and 35 GDPR and EUR 1,000,000 under Art. 82 of the Loi Informatique et Libertés, the French Data Protection Act). Since 2018 the company had transferred e-mail addresses and telephone numbers of members of its loyalty programme to a social network without valid consent in order to show them targeted advertising there; more than 10.5 million people were affected. In addition, there was inadequate information, weak password rules with SHA-256 hashing, no data protection impact assessment, and cookies that were set before any choice and continued to be read after a refusal.
Anyone transferring customer data to platforms for audience targeting needs a separate, clearly worded consent and a prior data protection impact assessment.
Using customer data for advertising on social networks
- Authority / court
- Commission nationale de l'informatique et des libertés (CNIL), formation restreinte
- Area of law
- Data protection · Marketing and consent
- Legal basis
- Art. 6 Abs. 1 lit. a, 13, 32 und 35 DSGVO; Art. 82 Loi n° 78-17 du 6 janvier 1978 (Loi Informatique et Libertés)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- Culpability
- negligent
- Published
- 22 Jan 2026
- CNIL: Transmission de données à un réseau social à des fins publicitaires : la CNIL prononce une sanction de 3,5 millions d'euros (22.01.2026) Press release of an authority
- Délibération de la formation restreinte n° SAN-2025-017 du 30 décembre 2025 concernant la société X Decision of an authority
- CNIL: Les sanctions prononcées par la CNIL (Liste, Stand 14.04.2026) Enforcement database of an authority
Checked against the official source on 2 Oct 2026 · Direct link
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28 Nov 2025 Sprinter Megacentros del Deporte, S.L.AEPD: €1.56m fine for sporting goods retailer Sprinter after data breach €1.56m
Following a cyber attack involving unauthorised access to data, which according to the decision may have affected up to around 6.38 million people (including around 4.67 million customers in Spain as well as employees and former employees), the AEPD as lead authority found inadequate security measures (Art. 5(1)(f) GDPR). The sanction of 2,600,000 EUR was reduced by 40% to 1,560,000 EUR because liability was acknowledged and payment made voluntarily; remedial measures were also ordered.
Large holdings of customer and employee data need protective measures commensurate with their volume and sensitivity.
- 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. f DSGVO
- Action
- Fine
- Status of proceedings
- final
- Sector
- Retail and e-commerce
- Employees
- 1,000 to 9,999
- Mitigating circumstances
- 40% reduction for acknowledgement of liability and voluntary payment (Art. 85 LPACAP).
- Published
- 19 Dec 2025
- AEPD, Resolución PS/00373/2025 (EXP202401683), Sprinter Megacentros del Deporte Decision of an authority
- BOE: Resolución de 10 de diciembre de 2025 der AEPD, Sanktionen über 1 Mio. Euro Official register or notice
Checked against the official source on 28 Sep 2026 · Direct link
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17 Oct 2025 Vinomofo Pty LtdVinomofo: privacy breach after unauthorised data access during a data migration Order
In 2022, during a large data migration project, the online wine retailer suffered unauthorised access to a database holding data on around 928,760 customers and members (identity, contact and financial information). The Privacy Commissioner found that Vinomofo had not taken reasonable steps to protect the data, although it had been aware of deficiencies in its security governance at least two years before the incident, and ordered it not to repeat these practices, together with specified remedial steps.
Data migrations to the cloud need their own security concept, and known weaknesses in security governance must not be put off.
Data security in migration projects and cloud services; privacy culture and training
Missing or inadequate training played a role in the decision.
- Authority / court
- Office of the Australian Information Commissioner (OAIC)
- Area of law
- Data protection · Data breaches and data security
- Legal basis
- APP 11.1 (Privacy Act 1988 (Cth))
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- Published
- 29 Oct 2025
- OAIC: Vinomofo did not protect personal information from security risks, Privacy Commissioner finds (29 October 2025) Press release of an authority
- OAIC: Privacy determinations – Commissioner Initiated Investigation into Vinomofo Pty Ltd (Privacy) [2025] AICmr 175 (17 October 2025) Enforcement database of an authority
Checked against the official source on 3 Oct 2026 · Direct link
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30 Sep 2025 HmbBfDI: 195,000 EUR against retailer over ignored data subject requests €195,000
A retail company (name not published) had advertising letters sent via service providers and, in several cases, failed for an extended period to respond in time to the data subject rights that recipients then asserted. The Hamburg Commissioner for Data Protection and Freedom of Information (HmbBfDI) imposed a fine of 195,000 EUR; the measure was published in the interim report of 30 September 2025 (exact date of the decision not stated).
Companies that send advertising must have a working process for access and objection requests – even if the mailing is outsourced.
Timely handling of access requests
- Authority / court
- Hamburgischer Beauftragter für Datenschutz und Informationsfreiheit (HmbBfDI)
- Area of law
- Data protection · Data subject rights and transparency
- Legal basis
- DSGVO (Betroffenenrechte)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- Published
- 30 Sep 2025
- Zwischenbilanz 2025: HmbBfDI verhängt Bußgelder von insgesamt 775.000 Euro Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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26 Sep 2025 Tractor Supply CompanyCPPA: $1.35 million against Tractor Supply over missing opt-out mechanisms €1.16m
The rural retail giant inadequately informed consumers and job applicants about their rights, offered no effective means of opting out of the sale and sharing of data (including no Global Privacy Control) and passed data on to third parties without the required contracts. An officer must certify compliance annually for four years, as required by the California Privacy Protection Agency (CPPA).
Privacy notices must also cover job applicants, and browser opt-out signals such as GPC must be implemented technically.
- Authority / court
- California Privacy Protection Agency (CPPA)
- Area of law
- Data protection · Data subject rights and transparency
- Legal basis
- California Consumer Privacy Act (CCPA)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Retail and e-commerce
- Employees
- 10,000 or more
- Published
- 30 Sep 2025
Original amount 1,350,000 USD, converted at the ECB reference rate of 26 Sep 2025.
- CPPA: Tractor Supply Company enforcement decision Press release of an authority
- CPPA Order of Decision and Stipulated Final Order: Tractor Supply Company (ENF24-M-TR-04) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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18 Sep 2025 Samaritaine SASCNIL: €100,000 fine for Samaritaine over hidden cameras in stockrooms €100,000
The CNIL (French data protection authority) fined Samaritaine SAS, operator of the Paris department store of the same name, EUR 100,000 because in August 2023, in response to thefts of goods, it had installed cameras disguised as smoke detectors and capable of recording sound in two stockrooms, which employees discovered a few weeks later. The CNIL objected to the lack of any prior assessment and documentation of the covert deployment, intended to be only temporary, the excessive recording of employees' conversations, the late involvement of the data protection officer, and the failure to notify and document a personal data breach after employees kept the memory cards containing the recordings when the cameras were removed (Art. 33(1) and (5) GDPR).
Covert cameras aimed at employees are permissible only exceptionally, for a limited period, documented and after involving the data protection officer; sound recording is generally disproportionate.
Covert video surveillance of employees
- Authority / court
- Commission nationale de l'informatique et des libertés (CNIL), formation restreinte
- Area of law
- Data protection · Video surveillance
- Legal basis
- Art. 5 Abs. 1 lit. a, Art. 5 Abs. 2, Art. 5 Abs. 1 lit. c, Art. 33 Abs. 1 und 5, Art. 38 Abs. 1 DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- Employees
- 250 to 999
- Culpability
- negligent
- Published
- 23 Sep 2025
- CNIL: Caméras dissimulées : la CNIL sanctionne la SAMARITAINE (23.09.2025) Press release of an authority
- Délibération de la formation restreinte n° SAN-2025-008 du 18 septembre 2025 prononçant une sanction pécuniaire à l'encontre de la société SAMARITAINE SAS Decision of an authority
- CNIL: Les sanctions prononcées par la CNIL (Liste, Stand 14.04.2026) Enforcement database of an authority
Checked against the official source on 2 Oct 2026 · Direct link
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2 Sep 2025 IDdesign A/SIDdesign: High Court raises GDPR fine to 1.5 million DKK – group turnover counts €200,986
The furniture retailer had stored data of around 385,000 customers in a legacy system without retention periods. The district court had imposed 100,000 DKK; following a referral to the CJEU on whether the fine is to be calculated on the basis of the turnover of the entire group, the High Court increased the fine to 1.5 million DKK.
Retention periods also apply to legacy systems in individual branches – and the group turnover counts when setting the fine.
- Authority / court
- Vestre Landsret (auf Anzeige der Datatilsynet)
- Area of law
- Data protection
- Legal basis
- DSGVO Art. 5 Abs. 1 lit. e, Art. 83
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
Original amount 1,500,000 DKK, converted at the ECB reference rate of 2 Sep 2025.
- Datatilsynet – Møbelfirma indstillet til bøde (Opdatering zum Verfahrensausgang) Press release of an authority
- Domsdatabasen – Vestre Landsret SS-364/2021-VLR, Dom 02.09.2025 Court decision
Checked against the official source on 25 Sep 2026 · Direct link
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1 Sep 2025 Infinite Styles Services Co. Limited (Shein)Shein: 150 million EUR – cookies without consent and despite rejection €150m
On shein.com, advertising cookies were placed without consent as soon as the site was accessed; in addition to an incomplete cookie banner, there was an advertising pop-up without an option to reject. After clicking ‘Reject all’ or withdrawing consent, cookies continued to be read. The Commission nationale de l’informatique et des libertés (French data protection authority, CNIL) imposed 150 million EUR.
A cookie banner must work technically: rejecting and withdrawing consent must actually stop cookies from being placed and read.
- Authority / court
- Commission nationale de l'informatique et des libertés (CNIL), formation restreinte
- Area of law
- Data protection · Cookies and tracking
- Legal basis
- Art. 82 Loi Informatique et Libertés (Umsetzung von Art. 5 Abs. 3 ePrivacy-Richtlinie)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- Employees
- 10,000 or more
Checked against the official source on 25 Sep 2026 · Direct link
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26 Aug 2025 Kmart Australia LimitedKmart: facial recognition used against refund fraud breached the Privacy Act Order
From June 2020 to July 2022, Kmart Australia used facial recognition in 28 stores to record the face of every person who came in and of every customer at the returns counters, with the aim of uncovering refund fraud, without informing them or obtaining their consent. The Privacy Commissioner rejected the exception for addressing unlawful activity, because the indiscriminate collection of sensitive biometric information was disproportionate given less intrusive alternatives and its limited benefit, and ordered that the conduct must not be continued or repeated. The decision is currently under review before the Administrative Review Tribunal; hearings are scheduled for early 2027. The decision is not final.
Before deploying facial recognition, organisations must assess and document whether less intrusive means would suffice and whether the intrusion into the privacy of everyone captured is proportionate.
Facial recognition in retail: proportionality, notice and consent
- Authority / court
- Office of the Australian Information Commissioner (OAIC)
- Area of law
- Data protection · Video surveillance
- Legal basis
- Privacy Act 1988 (Cth), APP 1.3, 1.4, 3.3, 3.4, 5.1, 5.2
- Action
- Order
- Status of proceedings
- under appeal
- Sector
- Retail and e-commerce
- Mitigating circumstances
- Kmart stopped using the system in July 2022 when the investigation began and cooperated with the regulator throughout.
- Published
- 18 Sep 2025
- OAIC: Kmart’s use of facial recognition to tackle refund fraud unlawful, Privacy Commissioner finds (18.09.2025) Press release of an authority
- OAIC: Privacy determinations – Commissioner Initiated Investigation into Kmart Australia Limited (Privacy) [2025] AICmr 155 (26 August 2025) Enforcement database of an authority
- OAIC: Privacy Commissioner publishes updated guidance on facial recognition in retail spaces (29.07.2026) Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link