Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe and North America: 718 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.

3cases from 3 jurisdictions
€14mTotal of monetary amounts
€13.9mLargest single case: Avast Software s.r.o.
€157,176Median per case with an amount

Click a bar to drill down one level.

Where?

by region

All jurisdictions

  1. EU €14m 100 % · 3 cases

What for?

by action
  1. Fine €14m 100 % · 3 cases

Who?

by company
  1. Avast Software s.r.o. €13.9m 99 % · 1 case
  2. Black Tiger Belgium (vormals Bisnode Belgium) €157,176 1 % · 1 case
  3. Suomen Numerokeskus Oy €5,000 0 % · 1 case

When?

per quarter, by date of decision
Trend
PeriodCasesTotal
Q3 20230—
Q4 20230—
Q1 20241€157,176
Q2 20241€13.9m
Q3 20240—
Q4 20240—
Q1 20250—
Q2 20250—
Q3 20250—
Q4 20250—
Q1 20261€5,000
Q2 20260—
Q3 20260—

3 cases

2 Mar 2026 Suomen Numerokeskus OySuomen Numerokeskus: 5,000 EUR – call recordings only played by phone instead of provided as a copy FinlandData subject rights and transparency €5,000

Following six complaints, the Tietosuojavaltuutetun toimisto (Office of the Data Protection Ombudsman) found that the company did not provide a copy to customers who requested recordings of their sales calls in order to dispute invoices, offering only to let them listen via customer service, and in some cases deleted recordings. In addition to a reprimand, a fine of 5,000 EUR was imposed.

What organisations can take from it

Access means a copy: anyone who records calls must be able to provide the recording to data subjects in a suitable form.

Relevance to training and awareness

Right of access to call recordings

Authority / court
Tietosuojavaltuutetun toimisto – seuraamuskollegio (Datenschutzbeauftragter, Sanktionsgremium)
Area of law
Data protection · Data subject rights and transparency
Legal basis
DSGVO Art. 15 Abs. 1 und 3
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Published
25 Mar 2026

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

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Anonymous: we store only your text — no contact details and no IP address.

15 Apr 2024 Avast Software s.r.o.Avast: 351 million CZK for passing browsing histories to Jumpshot CzechiaData subject rights and transparency €13.9m

In 2019, the antivirus manufacturer passed pseudonymised browsing histories of around 100 million users to its subsidiary Jumpshot, which sold insights into online behaviour to marketing clients. The data declared as anonymous allowed re-identification and users were misinformed; the Úřad pro ochranu osobních údajů (Czech data protection authority, ÚOOÚ) imposed a final fine of 351 million CZK.

What organisations can take from it

Pseudonymised data are not anonymous data – anyone passing on usage data must assess re-identification risks and inform users honestly.

Authority / court
Úřad pro ochranu osobních údajů (ÚOOÚ)
Area of law
Data protection · Data subject rights and transparency
Legal basis
DSGVO (unrechtmäßige Verarbeitung, Transparenz), One-Stop-Shop-Verfahren
Action
Fine
Status of proceedings
final
Sector
Telecoms, IT and software
Published
15 Apr 2024

Original amount 351,000,000 CZK, converted at the ECB reference rate of 15 Apr 2024.

Sources

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

Report an error

Anonymous: we store only your text — no contact details and no IP address.

16 Jan 2024 Black Tiger Belgium (vormals Bisnode Belgium)Black Tiger Belgium: fine for non-transparent data trading, reduced by 10% in court BelgiumData subject rights and transparency €157,176

The data broker processed data obtained from third-party sources (including the companies register) on a large scale and over a long period without proactively informing the data subjects; access requests were answered incompletely and the record of processing activities had gaps. The Autorité de protection des données (Belgian Data Protection Authority, APD) imposed three fines totalling 174,640 EUR and prohibited, among other things, the ‘Data Quality’ service until data subjects had been informed; on 4 September 2024 the Brussels Market Court set aside the orders and reduced the fines by 10% to a total of 157,176 EUR.

What organisations can take from it

Anyone collecting data indirectly must actively inform data subjects – legitimate interest does not hold where laws prohibit further use.

Authority / court
Autorité de protection des données (APD/GBA) – Chambre Contentieuse
Area of law
Data protection · Data subject rights and transparency
Legal basis
DSGVO – Rechtmäßigkeit, Fairness und Transparenz, Auskunftsrecht, Verzeichnis von Verarbeitungstätigkeiten
Action
Fine
Status of proceedings
reduced
Sector
Telecoms, IT and software
Mitigating circumstances
Discontinuation of the ‘Data Delivery’ service and destruction of the CMX consumer database.
Published
16 Jan 2024

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

Report an error

Anonymous: we store only your text — no contact details and no IP address.

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