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.

80cases from 21 jurisdictions
€44.5mTotal of monetary amounts (67 cases with an amount)
€98,146Median per case with an amount

Click a bar to drill down one level.

When?

per year, by date of decision
Trend
PeriodCasesTotal
20229€891,848
202321€2.66m
202420€7.49m
202516€19.7m
202614€13.8m

80 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 Jul 2026 Callcenter (anonymisiert)BNetzA: €34,327 fine on call centre, including for incomplete records of consent GermanyMarketing and consent €34,327

The Bundesnetzagentur (Federal Network Agency) imposed fines totalling 34,327 EUR on a call centre that mainly marketed telecoms products: 32,000 EUR for unlawful telephone advertising and 2,327 EUR because consents to sales calls had not been fully documented. The campaign continued despite the gaps and requests to stop calling were sometimes ignored; the company has appealed.

What organisations can take from it

Consents to telephone marketing must be fully documented – if the proof is missing, the campaign must not continue.

Relevance to training and awareness

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; § 7a UWG (Dokumentation und Aufbewahrung von Einwilligungen)
Action
Fine
Status of proceedings
under appeal
Sector
Other

Checked against the official source on 2 Oct 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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20 May 2026 Marketing-Unternehmen, UK (anonymisiert)ICO: £300,000 fine for a marketing firm over spam and fake bailiff texts United KingdomMarketing and consent €346,600

The ICO fined a UK marketing company £300,000 and issued an enforcement notice. The ICO found that the company had sent more than 5.5 million unsolicited marketing text messages, including messages styled as if they came from bailiffs. The 7726 spam reporting service received over 60,000 complaints. The ICO relied on regulations 22 and 23 of PECR (electronic marketing without consent and concealed sender identity).

Authority / court
Information Commissioner's Office (ICO)
Area of law
Data protection · Marketing and consent
Legal basis
Regulations 22 und 23 PECR; section 55A DPA 1998
Action
Fine
Status of proceedings
unknown
Sector
Other

Original amount 300,000 GBP, converted at the ECB reference rate of 20 May 2026.

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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23 Apr 2026 Yau Yat Chuen Garden City Club LimitedRansomware via remote maintenance access: enforcement notice against private club Hong KongData breaches and data security Order

In a ransomware attack on the membership management system of Yau Yat Chuen Garden City Club Limited, a private, non-profit recreational club, reported on 31 October 2025, data of 9,045 current and former members and supplementary card holders were affected, including identity card or passport numbers. The attacker exploited a known vulnerability in outdated remote access software of the external service provider and reached the server, which had been left logged in, without further authentication; antivirus software and firewall were outdated, and personal data had been kept longer than necessary. In its investigation report published on 23 April 2026 the PCPD (Privacy Commissioner for Personal Data, Hong Kong's data protection authority) found breaches of DPP 4(1) and DPP 2(2) and served an enforcement notice.

What organisations can take from it

Service providers' remote maintenance access belongs in an organisation's own security concept: current software, additional authentication and no servers left permanently logged in.

Relevance to training and awareness

Service providers' remote access, patch management and retention periods

Authority / court
Privacy Commissioner for Personal Data (PCPD), Hongkong
Area of law
Data protection · Data breaches and data security
Legal basis
Personal Data (Privacy) Ordinance, Data Protection Principles 4(1) und 2(2); Enforcement Notice
Action
Order
Status of proceedings
unknown
Sector
Other
Published
23 Apr 2026

Checked against the official source on 3 Oct 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.

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
Measures against individuals are not reported here.
Published
9 Apr 2026

Checked against the official source on 28 Sep 2026 · Version 2 · 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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12 Mar 2026 Direktmarketing-Unternehmen, UK (anonymisiert)ICO: £130,000 fine for a direct marketing firm over calls to TPS numbers United KingdomMarketing and consent €150,737

In March 2026 the ICO fined a small UK direct marketing company £130,000 and also served an enforcement notice. According to the ICO, over almost eleven months in 2024 the company had staff make more than 230,000 marketing calls to lines that had been on the UK's opt-out register for sales calls (Telephone Preference Service, TPS) for over 28 days, prompting 12 complaints. The ICO treated this as a breach of regulation 21 of PECR.

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
Other

Original amount 130,000 GBP, converted at the ECB reference rate of 12 Mar 2026.

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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10 Mar 2026 World Anti-Doping Agency (WADA)WADA: compliance agreement with Canada's Privacy Commissioner on athletes' data CanadaData protection Other

The Montreal-based World Anti-Doping Agency (WADA), a foundation under Swiss private law, entered into a compliance agreement under PIPEDA with the Privacy Commissioner of Canada, under which an investigation opened in November 2024 following a complaint is held in abeyance and will be discontinued once the agreement is fulfilled. WADA must ensure that anti-doping organisations use athletes' personal information in the ADAMS system only for anti-doping purposes from 1 January 2027, amend the World Anti-Doping Code and the ADAMS agreements accordingly, document a control mechanism and report quarterly. WADA disputes any contravention and the Commissioner's jurisdiction; if it fails to comply, the Commissioner may apply to the Federal Court for an order.

What organisations can take from it

Operators of data platforms used by partners must enforce, contractually and technically, that partners use the data only for the intended purpose.

Relevance to training and awareness

Purpose limitation on shared data platforms

Authority / court
Office of the Privacy Commissioner of Canada (OPC)
Area of law
Data protection
Legal basis
Personal Information Protection and Electronic Documents Act (PIPEDA), Sections 17.1 und 17.2 (Compliance Agreement)
Action
Other
Status of proceedings
unknown
Sector
Other
Published
17 Mar 2026

Checked against the official source on 3 Oct 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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3 Feb 2026 TMAC LtdICO: £100,000 fine for TMAC over marketing calls to TPS numbers United KingdomMarketing and consent €115,969

The ICO fined TMAC Ltd £100,000 and issued an enforcement notice. The ICO found that between 8 February and 24 September 2024 the company made 260,332 unsolicited marketing calls to numbers registered with the Telephone Preference Service (TPS). Recipients were also not given the caller details required by regulation 24 of PECR. The legal basis is regulations 21 and 24 of PECR.

Authority / court
Information Commissioner's Office (ICO)
Area of law
Data protection · Marketing and consent
Legal basis
Regulations 21(1)(b) und 24 PECR; section 55A DPA 1998
Action
Fine
Status of proceedings
unknown
Sector
Other

Original amount 100,000 GBP, converted at the ECB reference rate of 3 Feb 2026.

Checked against the official source on 28 Sep 2026 · Version 2 · 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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11 Dec 2025 ZMLUK LimitedICO: £105,000 fine for ZMLUK over unsolicited marketing emails United KingdomMarketing and consent €119,986

The ICO fined ZMLUK Limited £105,000. The ICO found that the company had sent unsolicited marketing emails for energy-saving products; the notice gives the period as 1 January to 21 July 2023. The ICO found a serious breach of regulation 22 of PECR (electronic marketing without consent). Under the notice, timely payment reduces the amount by 20% to £84,000.

Authority / court
Information Commissioner's Office (ICO)
Area of law
Data protection · Marketing and consent
Legal basis
Regulation 22 PECR; section 55A DPA 1998
Action
Fine
Status of proceedings
unknown
Sector
Other

Original amount 105,000 GBP, converted at the ECB reference rate of 11 Dec 2025.

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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18 Nov 2025 Callcenter mit Tätigkeitsschwerpunkt im Energiesektor (anonymisiert)BNetzA: €104,400 fine on call centre that posed as the customer's energy supplier GermanyMarketing and consent €104,400

The Bundesnetzagentur (Federal Network Agency) fined a call centre focused on energy marketing 104,400 EUR for unlawful telephone advertising. Callers frequently posed falsely as the local energy provider or as the person's own supplier and tried to disguise the promotional nature of the calls.

What organisations can take from it

Call centres need verifiable consent for every number they dial and must honour requests to stop calling immediately.

Relevance to training and awareness

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
unknown
Sector
Other

Checked against the official source on 2 Oct 2026 · Direct link

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6 Nov 2025 Lead Pronto LtdICO: £30,000 fine for Lead Pronto over marketing texts about boiler grants United KingdomMarketing and consent €34,064

The ICO fined Lead Pronto Ltd £30,000 and issued an enforcement notice. The ICO found that the company had sent unsolicited text messages promoting government-funded boiler grants. The ICO found a serious breach of regulation 22 of PECR (electronic marketing without consent).

Authority / court
Information Commissioner's Office (ICO)
Area of law
Data protection · Marketing and consent
Legal basis
Regulation 22 PECR; section 55A DPA 1998
Action
Fine
Status of proceedings
unknown
Sector
Other

Original amount 30,000 GBP, converted at the ECB reference rate of 6 Nov 2025.

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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31 Oct 2025 Air Sino-Euro Associates Travel Pte. Ltd.Air Sino-Euro: 47,000 SGD – no data protection officer, no internal rules, data leak SingaporeData subject rights and transparency €31,252

After a cyberattack on the travel agency became public in December 2023, data on 336,759 individuals in its booking system was affected, in some cases including full images of identity cards, passports and birth certificates; part of the data was exfiltrated. The Personal Data Protection Commission (PDPC, Singapore's data protection authority) found negligent breaches of the Accountability Obligation – a data protection officer appointed only in April 2024, and apart from the customer-facing privacy policy no internal policies, no complaints process and no information to staff – and of the Protection Obligation, because there were no contracts with the IT vendors covering security tasks, no security reviews and no multi-factor authentication, and the server was still running the unsupported Windows Server 2012. It imposed 47,000 SGD, rejected objections based on COVID-19 losses and comparable cases, and directed among other things policies, security clauses in vendor contracts and a penetration test by a provider licensed by the Cyber Security Agency (CSA).

What organisations can take from it

An outward-facing privacy policy is no substitute for a designated data protection officer or for internal rules that staff know and that apply in day-to-day work.

Relevance to training and awareness

Internal data protection policies, communicating them to staff, and password rules

Missing or inadequate training played a role in the decision.

Authority / court
Personal Data Protection Commission (PDPC)
Area of law
Data protection · Data subject rights and transparency
Legal basis
Sections 11(3) und 12 PDPA 2012 (Accountability Obligation); Section 24 PDPA (Protection Obligation); Section 48J(1)(a) PDPA (Financial Penalty); Section 48I PDPA (Directions)
Action
Fine
Status of proceedings
unknown
Sector
Other
Culpability
negligent
Mitigating circumstances
Voluntary early admission of the breaches (treated as significantly mitigating) and prompt, effective remediation.
Published
8 Jan 2026

Original amount 47,000 SGD, converted at the ECB reference rate of 31 Oct 2025.

Checked against the official source on 4 Oct 2026 · Direct link

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