Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,847 cases from 39 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- no topic €250,000 100 % · 1 case
Who?
by company- France Travail €5m 56 % · 1 case
- Anonymised companies €1.62m 18 % · 20 cases
- Health Service Executive (HSE) €645,000 7 % · 1 case
- Department of Social Protection (DSP) €550,000 6 % · 1 case
- Ελληνική Εταιρεία Τοπικής Ανάπτυξης και Αυτοδιοίκησης Α.Ε. (EETAA) und Υπουργείο Κοινωνικής Συνοχής και Οικογένειας €350,000 4 % · 1 case
- Gemeenten Delft, Ede, Eindhoven u. a. (10 Gemeinden) €250,000 3 % · 1 case
- Stichting Hogeschool van Arnhem en Nijmegen (HAN University of Applied Sciences) €175,000 2 % · 1 case
- University of Limerick €98,000 1 % · 1 case
- Police Service of Scotland €75,282 1 % · 1 case
- Region Syddanmark €66,919 1 % · 1 case
- 20 more€51,000
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| 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 | €250,000 |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
3 Feb 2026 Gemeenten Delft, Ede, Eindhoven u. a. (10 Gemeinden)AP: €25,000 each for ten municipalities over analyses of Muslim communities €250,000
Ten municipalities (Delft, Ede, Eindhoven, Gooise Meren, Haarlemmermeer, Hilversum, Huizen, Tilburg, Veenendaal and Zoetermeer) had received, stored and used analyses of the local Islamic community prepared by an external research firm (mostly so-called power-field analyses, in Haarlemmermeer a quick scan), which also contained information on the religion and other sensitive characteristics of individuals. On 3 February 2026 the AP (Autoriteit Persoonsgegevens, Dutch data protection authority) imposed 25,000 EUR on each board in separate decisions (250,000 EUR in total); for seven municipalities it also restricted further processing of the analyses to handling data subject rights and court proceedings.
Anyone taking over externally prepared reports containing information on religion or belief is themselves processing special category data and needs their own exemption for doing so.
Special category personal data in security analyses
- Authority / court
- Autoriteit Persoonsgegevens (AP)
- Area of law
- Data protection
- Legal basis
- Art. 5 Abs. 1 lit. a i. V. m. Art. 6 Abs. 1 und Art. 9 Abs. 1 DSGVO (AVG); Verarbeitungsbeschränkung nach Art. 58 Abs. 2 DSGVO (sieben Bescheide)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Public sector
- Published
- 5 Feb 2026
- AP – Boetebesluiten tien gemeenten voor illegaal verwerken van informatie islamitische mensen (Dokumentseite) Decision of an authority
- AP – Boetebesluiten 10 Nederlandse gemeenten (Sammel-PDF), 3 februari 2026 Decision of an authority
Checked against the official source on 2 Oct 2026 · Direct link