Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe and North America: 756 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.

19cases from 12 jurisdictions
€29.5mTotal of monetary amounts (16 cases with an amount)
€21,550Median per case with an amount

Click a bar to drill down one level.

When?

per quarter, by date of decision
Trend
PeriodCasesTotal
Q3 20230—
Q4 20230—
Q1 20241€5,005
Q2 20240—
Q3 20241—
Q4 20243€18,998
Q1 20250—
Q2 20251€69,458
Q3 20250—
Q4 20255€16.2m
Q1 20263€35,031
Q2 20263€13.1m
Q3 20262€57,314

19 cases

19 Aug 2026 Poliserv JG (PJG) SRLPhishing on admin account – Poliserv JG must pay 3,000 EUR RomaniaData breaches and data security €2,998

Attackers obtained the credentials of a user account with administrator rights through phishing and accessed customer data. The Romanian data protection authority (ANSPDCP) criticised the lack of technical and organisational measures and of regular effectiveness testing, imposed 15,728 lei (3,000 EUR) and ordered regular employee training, including on recognising phishing e-mails. Date = publication of the press release; according to the authority, the investigation was concluded in the previous month.

What organisations can take from it

Admin accounts need MFA, and all employees must be able to recognise phishing – the supervisory authority now expressly orders training.

Relevance to training and awareness

Phishing recognition, protection of privileged accounts

Missing or inadequate training played a role in the decision.

Authority / court
Autoritatea Națională de Supraveghere a Prelucrării Datelor cu Caracter Personal (ANSPDCP)
Area of law
Data protection · Data breaches and data security
Legal basis
Art. 32 Abs. 1 lit. b und Abs. 2 DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Other
Published
19 Aug 2026

Original amount 15,728 RON, converted at the ECB reference rate of 19 Aug 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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6 Aug 2026 AMATO BESTSELLER S.R.L.AMATO BESTSELLER: 45,000 EUR plus 50,000 lei for data access and robocalls RomaniaMarketing and consent €54,316

Following several complaints, the Autoritatea Națională de Supraveghere a Prelucrării Datelor cu Caracter Personal (Romanian data protection authority, ANSPDCP) found that current and former employees, untrained and without procedural rules, had access to extensive data (including health, family and income data), that data subjects were not informed under Art. 14 GDPR, that excessive data were collected and that automated advertising calls were made without consent. Fines: 78,465 lei (15,000 EUR, Art. 32(4)), 52,310 lei (10,000 EUR, Art. 14), 104,620 lei (20,000 EUR, Art. 5/9 GDPR) and 50,000 lei (Law 506/2004); in addition, an order to provide regular employee training. Date = publication of the press release; according to the authority, the investigation was concluded in June 2026.

What organisations can take from it

Anyone giving employees access to sensitive customer data must train them and limit access on a need-to-know basis.

Relevance to training and awareness

Training employees in handling customer data; consent for advertising calls

Missing or inadequate training played a role in the decision.

Authority / court
Autoritatea Națională de Supraveghere a Prelucrării Datelor cu Caracter Personal (ANSPDCP)
Area of law
Data protection · Marketing and consent
Legal basis
Art. 5 Abs. 1 lit. c i. V. m. Art. 9, Art. 14, Art. 32 Abs. 4 DSGVO; Art. 12 Abs. 1 Gesetz 506/2004
Action
Fine
Status of proceedings
unknown
Sector
Other
Published
6 Aug 2026

Original amount 285,395 RON, converted at the ECB reference rate of 6 Aug 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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24 Jun 2026 Ö Aktiengesellschaft (in der Entscheidung abgekürzt; Adressverlag und Direktwerbeunternehmen)VwGH sets data protection fine for party affinities definitively at 13 million EUR AustriaMarketing and consent €13m

The company had stored statistically calculated ‘party affinities’ for around 2.2 million people and in some cases sold them to advertising clients – special categories of personal data without consent; in addition, parcel frequency data was further processed for incompatible purposes. The Austrian Data Protection Authority (Datenschutzbehörde, DSB) had imposed 18 million EUR in 2019 and the Federal Administrative Court (Bundesverwaltungsgericht, BVwG) 16 million EUR in 2024; Austria's Supreme Administrative Court (Verwaltungsgerichtshof, VwGH) has now set the fine with final effect at 13 million EUR (plus 100,000 EUR in procedural costs).

What organisations can take from it

Calculated characteristics such as political leanings are themselves special categories – companies that derive them for advertising need explicit consent.

Authority / court
Verwaltungsgerichtshof (Ausgangsbescheid: Datenschutzbehörde)
Area of law
Data protection · Marketing and consent
Legal basis
DSGVO Art. 5 Abs. 1 lit. a und b, Art. 6 Abs. 4, Art. 9 Abs. 1 (VwGH Ro 2025/04/0007)
Action
Fine
Status of proceedings
reduced
Sector
Other
Culpability
negligent
Mitigating circumstances
Comprehensive cooperation, deletion of the party affinities, settlements with data subjects, long duration of proceedings (5 years, 10 months).
Published
16 Jul 2026

Checked against the official source on 25 Sep 2026 · Direct link

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15 Jun 2026 SSG SELECT SOLUTIONS S.R.L.Stranger in Kaufland CCTV room – service provider SSG Select Solutions pays 2,000 EUR RomaniaVideo surveillance €1,948

An employee of the service provider acting as processor for Kaufland România let a third party into a store’s video surveillance room; that person filmed the images and distributed them on social media. Kaufland reported the incident. The Romanian data protection authority (ANSPDCP) imposed 10,200 lei (2,000 EUR) on the processor and ordered additional checks of the work instructions; the fine has been paid. Date = publication of the press release; according to the authority, the investigation was concluded in April 2026.

What organisations can take from it

Anyone with access to surveillance rooms must know: video footage is confidential, and third parties have no access there.

Relevance to training and awareness

Access to surveillance rooms; staff bound by instructions

Authority / court
Autoritatea Națională de Supraveghere a Prelucrării Datelor cu Caracter Personal (ANSPDCP)
Area of law
Data protection · Video surveillance
Legal basis
Art. 29, Art. 32 Abs. 1 lit. b, Abs. 2 und 4 DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Other
Published
15 Jun 2026

Original amount 10,200 RON, converted at the ECB reference rate of 15 Jun 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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9 Apr 2026 Arbeitgeber (in der Mitteilung nicht namentlich genannt)Slovenia: 71,474 EUR for covert monitoring of employees using spyware SloveniaEmployee data €71,474

An employer installed the software Spyrix Employee Monitoring on the work computers of individual employees, which for months recorded screen content, audio and even private e-mails and conversations without informing the employees. The supervisory authority, the Informacijski pooblaščenec (Information Commissioner of the Republic of Slovenia, IP), imposed 71,474 EUR on the company and 4,000 EUR on the responsible person.

What organisations can take from it

Covert employee monitoring by software is practically never permissible – IT and managers must know this before tools are installed.

Relevance to training and awareness

Permissible monitoring of employees and IT use

Authority / court
Informacijski pooblaščenec Republike Slovenije (IP)
Area of law
Data protection · Employee data
Legal basis
Art. 5 und Art. 6 Abs. 1 DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Other
Culpability
intentional
Liability of senior managers
Additional fine of 4,000 EUR on the responsible person.
Published
9 Apr 2026

Checked against the official source on 25 Sep 2026 · Direct link

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24 Mar 2026 SIA "Fitsypro"Fitsypro fails to answer access request and DVI enquiries – 1,500 EUR LatviaData subject rights and transparency €1,500

A person complained that Fitsypro had not responded to their request for access, rectification and erasure of November 2023. Three requests for information from the Datu valsts inspekcija (Latvian Data State Inspectorate, DVI) between 2024 and 2026 went unanswered, and nobody attended the hearing. The DVI imposed 1,500 EUR and requested the information by 21 April 2026.

What organisations can take from it

Official mailboxes (eAdrese) and data protection e-mail addresses must be monitored – silence towards the supervisory authority costs money.

Relevance to training and awareness

Handling data subject requests and correspondence from authorities

Authority / court
Datu valsts inspekcija (DVI)
Area of law
Data protection · Data subject rights and transparency
Legal basis
Art. 58 Abs. 1 lit. e, Art. 83 Abs. 5 lit. e DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Other
Culpability
intentional

Checked against the official source on 25 Sep 2026 · Direct link

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2 Mar 2026 Nordic Cleaning ApSNordic Cleaning: fine for leaving access request unanswered despite an order DenmarkData subject rights and transparency €8,031

Despite repeated follow-ups by the trade union, the cleaning company did not respond to a union member’s access request and also failed to comply with the order of the Danish Data Protection Agency (Datatilsynet) to decide on the request. Datatilsynet reported the company; the case was closed on 2 March 2026 with a fine notice of 60,000 DKK.

What organisations can take from it

Access requests and orders from authorities need a fixed intake channel and a responsible person – ignoring them leads straight to a criminal complaint.

Relevance to training and awareness

Handling access requests (Art. 15 GDPR)

Authority / court
Anklagemyndigheden (Bødeforelæg) auf Anzeige der Datatilsynet
Area of law
Data protection · Data subject rights and transparency
Legal basis
DSGVO Art. 15; Nichtbefolgung einer Anordnung der Datatilsynet; databeskyttelsesloven
Action
Fine
Status of proceedings
final
Sector
Other

Original amount 60,000 DKK, converted at the ECB reference rate of 2 Mar 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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19 Jan 2026 D*** GmbH (Digitalmarketing- und Recruitingagentur, anonymisiert)Recruitment agency: 25,500 EUR for secretly recorded calls with applicants AustriaData subject rights and transparency €25,500

The agency conducted telephone pre-screening interviews with applicants on behalf of client companies, recorded them without valid consent, stored them indefinitely and presented itself as the client company in doing so. The Austrian Data Protection Authority (Datenschutzbehörde, DSB) imposed 25,500 EUR (plus 2,550 EUR in costs) for lack of a legal basis and transparency; the company has lodged an appeal against the amount of the fine with the Federal Administrative Court (Bundesverwaltungsgericht).

What organisations can take from it

Call recordings in recruitment need a genuine legal basis and clear information about who is actually responsible.

Relevance to training and awareness

Recording of telephone calls and applicant data

Authority / court
Datenschutzbehörde
Area of law
Data protection · Data subject rights and transparency
Legal basis
DSGVO Art. 5 Abs. 1 lit. a, c und e, Art. 6 Abs. 1, Art. 12, 13
Action
Fine
Status of proceedings
under appeal
Sector
Other
Employees
Under 50
Mitigating circumstances
No relevant previous violations, cooperation in the proceedings; adjustment of the starting amount to the company's small size.

Checked against the official source on 25 Sep 2026 · Direct link

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31 Dec 2025 ONE WAY PRIVATE COMPANYGreece: 80,000 EUR against call centre One Way over marketing calls for gas supplier GreeceMarketing and consent €80,000

Following numerous complaints about marketing calls for the gas supplier ZENITH, the Αρχή Προστασίας Δεδομένων Προσωπικού Χαρακτήρα (Hellenic Data Protection Authority) found that the call centre engaged had insufficient security measures and called persons without valid consent. By Decision 44/2025, One Way received 40,000 EUR each as processor and as controller, together with an order to delete the data of persons without valid consent; ZENITH and two other service providers were also held liable (10,000, 10,000 and 5,000 EUR).

What organisations can take from it

Anyone outsourcing telemarketing must regularly carry out sample checks on call centres – and call centres are themselves liable for calls made without consent.

Relevance to training and awareness

Checking consent before telemarketing

Authority / court
Αρχή Προστασίας Δεδομένων Προσωπικού Χαρακτήρα (Hellenic Data Protection Authority)
Area of law
Data protection · Marketing and consent
Legal basis
Art. 5, 6, 7, 29, 32 DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Other
Repeat case
yes

Checked against the official source on 25 Sep 2026 · Direct link

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30 Dec 2025 Rickenbacher Data LLC (Datamasters)CPPA: $45,000 against data broker Datamasters over failure to register USA, CAMarketing and consent €38,275

Without registering as a data broker, the Texas reseller traded in the names and contact details of millions of people, sorted by illnesses such as Alzheimer's or addiction, by age, presumed ethnicity and political views. In addition to the fine, the California Privacy Protection Agency (CPPA) requires it to stop selling data on all Californians.

What organisations can take from it

Companies that buy or sell address lists for advertising must check registration obligations – health-related lists are particularly risky.

Authority / court
California Privacy Protection Agency (CPPA)
Area of law
Data protection · Marketing and consent
Legal basis
California Delete Act (Registrierungspflicht für Datenhändler)
Action
Fine
Status of proceedings
final
Sector
Other
Published
8 Jan 2026

Original amount 45,000 USD, converted at the ECB reference rate of 30 Dec 2025.

Checked against the official source on 25 Sep 2026 · Direct link

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15 Oct 2025 Capita plc und Capita Pension Solutions LimitedICO: £14 million against Capita after ransomware attack affecting 6.6 million people United KingdomData breaches and data security €16.1m

In March 2023, an employee unintentionally downloaded malicious files; although an alert was triggered after ten minutes, the device was only isolated after 58 hours. Attackers stole around one terabyte of data on 6.6 million people (including pension data and criminal record information). Fines imposed by the UK Information Commissioner's Office (ICO): £8 million against Capita plc and £6 million against Capita Pension Solutions.

What organisations can take from it

Security alerts need binding response times and an adequately staffed SOC – known vulnerabilities must be remedied across the group.

Relevance to training and awareness

Handling malicious downloads and security alerts

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
Action
Fine
Status of proceedings
final
Sector
Other
Employees
10,000 or more
Culpability
negligent
Mitigating circumstances
£45 million had provisionally been proposed; reduced, among other things, for security improvements, credit monitoring for those affected and cooperation with authorities and the NCSC.
Published
15 Oct 2025

Original amount 14,000,000 GBP, converted at the ECB reference rate of 15 Oct 2025.

Checked against the official source on 25 Sep 2026 · Direct link

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13 Oct 2025 Sport & Spa Gest, S.L.AEPD: 17,600 EUR against sports centre over location tags for swimmers SpainData subject rights and transparency €17,600

The operator of a sports facility rented a Bluetooth system with which swimmers were located in the pool via tags and their training was recorded. The Spanish data protection authority (Agencia Española de Protección de Datos, AEPD) imposed 8,000 EUR for the processing of special categories of data and – after a 20% reduction for immediate payment – 4,000, 2,400 and 3,200 EUR for lack of a legal basis, insufficient information and a deficient impact assessment (17,600 EUR in total); the request for reconsideration was unsuccessful.

What organisations can take from it

New tracking or sensor technology in customer-facing operations requires a legal basis, information and a genuine impact assessment in advance.

Authority / court
Agencia Española de Protección de Datos (AEPD)
Area of law
Data protection · Data subject rights and transparency
Legal basis
Art. 6 Abs. 1, Art. 9 Abs. 1, Art. 13, Art. 35 DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Other
Mitigating circumstances
Partial immediate payment (20% reduction under Art. 85 LPACAP).

Checked against the official source on 25 Sep 2026 · Direct link

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6 Oct 2025 Zu Disain OÜZu Disain must delete personal data collected from the land register by script EstoniaData protection Order

The company had used an automated script to carry out mass queries in the electronic land register and stored data of natural persons without demonstrating a legal basis; it did not respond to requests from the supervisory authority. The Andmekaitse Inspektsioon (Estonian Data Protection Inspectorate, AKI) ordered erasure with proof or a statement of a legal basis with a balancing of interests; a penalty payment of 2,000 EUR was threatened.

What organisations can take from it

Publicly accessible register data remain personal data – automated scraping requires its own legal basis.

Relevance to training and awareness

Public registers are no licence for data collection

Authority / court
Andmekaitse Inspektsioon (AKI)
Area of law
Data protection
Legal basis
§ 56 Abs. 1 IKS; Art. 58 Abs. 2 lit. d, Art. 5 Abs. 1 lit. a, Art. 6 Abs. 1 DSGVO
Action
Order
Status of proceedings
unknown
Sector
Other

Checked against the official source on 25 Sep 2026 · Direct link

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14 Apr 2025 DPP Law LtdICO: £60,000 against law firm DPP Law over hack and late notification United KingdomData breaches and data security €69,458

In 2022, attackers used brute force to penetrate the law firm's network via a rarely used administrator account without MFA and stole 32 GB of highly sensitive data, which appeared on the dark web. The firm only learned of this from the National Crime Agency and reported the incident to the UK Information Commissioner's Office (ICO) only 43 days later.

What organisations can take from it

Even small law firms need MFA on admin accounts and a reporting process that meets the 72-hour deadline.

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 und 2, Art. 33 Abs. 1
Action
Fine
Status of proceedings
unknown
Sector
Other
Culpability
negligent
Published
16 Apr 2025

Original amount 60,000 GBP, converted at the ECB reference rate of 14 Apr 2025.

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Checked against the official source on 25 Sep 2026 · Direct link

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16 Dec 2024 Aktiebolaget Trav och GaloppATG: reprimand over misleadingly designed cookie banner SwedenCookies and tracking Reprimand or warning

Following a complaint – one of several complaints about cookie banners lodged with European data protection authorities – the Swedish Authority for Privacy Protection (IMY) found that the betting operator did not make withdrawing consent as easy as giving it and, through the misleading design of the banner (choice of colours, contrast, rejection only as a link), made informed, freely given consent more difficult. IMY issued a reprimand; ATG had since changed the banner.

What organisations can take from it

Rejecting must be as easy as accepting: colour, contrast and link placement in the cookie banner must not steer the decision.

Authority / court
Integritetsskyddsmyndigheten (IMY)
Area of law
Data protection · Cookies and tracking
Legal basis
DSGVO Art. 6, Art. 7 Abs. 3
Action
Reprimand or warning
Status of proceedings
unknown
Sector
Other

Checked against the official source on 25 Sep 2026 · Direct link

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26 Nov 2024 CMC Certus Management Consultants LtdCyprus: 4,000 EUR against visa service provider CMC Certus – client documents on Scribd CyprusInternational data transfers €4,000

Without informing them, the residence permit consultancy sent a client couple’s marriage certificate and proof of salary to a sister company in Georgia for translation; the documents subsequently appeared publicly on the Scribd platform. The Επίτροπος Προστασίας Δεδομένων Προσωπικού Χαρακτήρα (Commissioner for Personal Data Protection) imposed 2,000 EUR each for an impermissible transfer to a third country and for lack of security measures, as well as a reprimand for insufficient cooperation.

What organisations can take from it

Translation by a group company in a third country is also a data transfer – requiring safeguards, information and confidentiality rules.

Relevance to training and awareness

Passing client documents on to translators and group companies

Authority / court
Επίτροπος Προστασίας Δεδομένων Προσωπικού Χαρακτήρα (Commissioner for Personal Data Protection)
Area of law
Data protection · International data transfers
Legal basis
Art. 5 Abs. 1 lit. f, Art. 31, Art. 44 DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Other

Checked against the official source on 25 Sep 2026 · Direct link

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30 Oct 2024 Untold SRLUntold SRL fails to answer access and erasure request – 15,000 EUR RomaniaData subject rights and transparency €14,998

Untold SRL left an access request and an erasure request from a data subject unanswered, even though the data subject had provided all contact details. The Romanian data protection authority (ANSPDCP) imposed 49,741 lei (10,000 EUR) in respect of access and 24,870.5 lei (5,000 EUR) in respect of erasure and ordered staff training. Date = publication of the press release; according to the authority, the investigation was concluded in the previous month.

What organisations can take from it

Data subject requests need a ticketing system with the one-month deadline – seasonal event organisers included.

Relevance to training and awareness

Timely handling of data subject requests

Missing or inadequate training played a role in the decision.

Authority / court
Autoritatea Națională de Supraveghere a Prelucrării Datelor cu Caracter Personal (ANSPDCP)
Area of law
Data protection · Data subject rights and transparency
Legal basis
Art. 12 Abs. 3 und 4, Art. 15, Art. 17 Abs. 1 DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Other
Published
30 Oct 2024

Original amount 74,611.5 RON, converted at the ECB reference rate of 30 Oct 2024.

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Checked against the official source on 25 Sep 2026 · Direct link

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30 Sep 2024 AS WasaWellness hotel Wasa must suspend video surveillance in treatment area EstoniaVideo surveillance Order

Following a tip-off that at the Wasa Resort Spa filming was also taking place in the treatment area and for monitoring work discipline, and that cameras captured the neighbouring property, the Andmekaitse Inspektsioon (Estonian Data Protection Inspectorate, AKI) ordered the hotel to suspend video surveillance until a sound balancing of interests had been submitted, to stop recording the neighbouring property and to correct the camera information on the website. The hotel had repeatedly let the supervisory authority’s deadlines lapse.

What organisations can take from it

Cameras require a documented balancing of interests for each location – performance monitoring of employees is not a permissible purpose.

Relevance to training and awareness

Video surveillance of employees and guests

Authority / court
Andmekaitse Inspektsioon (AKI)
Area of law
Data protection · Video surveillance
Legal basis
§ 56 Abs. 1, § 58 Abs. 1 IKS; Art. 58 Abs. 2 lit. d und f, Art. 5 Abs. 1, Art. 6 Abs. 1 DSGVO
Action
Order
Status of proceedings
unknown
Sector
Other

Checked against the official source on 25 Sep 2026 · Direct link

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5 Mar 2024 EURO MINI STORAGE ROMANIA SRLEuro Mini Storage paralysed for weeks after cyber attack – 5,000 EUR RomaniaData breaches and data security €5,005

A cyber attack on the server paralysed the company for several weeks and allowed access to customer data. The Romanian data protection authority (ANSPDCP) imposed 24,884.50 lei (5,000 EUR) for insufficient security measures and ordered access logging with a retention period of at least 30 days as well as backups. Date = publication of the press release; according to the authority, the investigation was concluded in the previous month.

What organisations can take from it

Logging and tested backups determine whether an attack means days or weeks of downtime.

Authority / court
Autoritatea Națională de Supraveghere a Prelucrării Datelor cu Caracter Personal (ANSPDCP)
Area of law
Data protection · Data breaches and data security
Legal basis
Art. 24 Abs. 1, Art. 32 Abs. 1 lit. b und d, Abs. 2 DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Other
Published
5 Mar 2024

Original amount 24,884.5 RON, converted at the ECB reference rate of 5 Mar 2024.

Checked against the official source on 25 Sep 2026 · Direct link

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