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.

145cases from 1 jurisdiction
€65.8mTotal of monetary amounts (72 cases with an amount)
€16.6mLargest single case: Reddit, Inc.
€138,645Median per case with an amount

Click a bar to drill down one level.

When?

per year, by date of decision
Trend
PeriodCasesTotal
202224€1.43m
202353€17.6m
202432€2.41m
202522€25m
202614€19.4m

145 cases

7 Aug 2026 ACRO Criminal Records OfficeICO: reprimand for ACRO Criminal Records Office after cyber incident United KingdomData breaches and data security Reprimand or warning

The UK Information Commissioner's Office (ICO) issued a reprimand to ACRO Criminal Records Office. According to the ICO, it followed a cyber incident that may have affected the personal data of around 10,000 people in the UK. The ICO found infringements of the duty to implement appropriate technical and organisational security measures under Article 32 UK GDPR. No fine was imposed.

Authority / court
Information Commissioner's Office (ICO)
Area of law
Data protection · Data breaches and data security
Legal basis
Art. 32(1), 32(1)(b) und 32(1)(d) UK GDPR; Verwarnung nach Art. 58(2)(b) UK GDPR
Action
Reprimand or warning
Status of proceedings
unknown
Sector
Public sector

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

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6 Aug 2026 Elderly Aids LimitedICO: £190,000 fine for Elderly Aids over unsolicited marketing calls United KingdomMarketing and consent €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.

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

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27 Jul 2026 Metropolitan Police ServiceICO: order and reprimand against London's Met Police after disclosure of sensitive data United KingdomData breaches and data security Order

The Metropolitan Police handed a defendant unredacted documents containing the new address and telephone number of a stalking victim, and in a circular e-mail disclosed 18 people with a parliamentary connection in an open recipient list. The UK Information Commissioner's Office (ICO) ordered improvements within 3 and 12 months, including in data protection training completion rates.

What organisations can take from it

Policies are not enough if mandatory training goes uncompleted for years – monitor and enforce training completion rates.

Relevance to training and awareness

Redacting documents, e-mail distribution lists (BCC), data protection training

Missing or inadequate training played a role in the decision.

Authority / court
Information Commissioner's Office (ICO)
Area of law
Data protection · Data breaches and data security
Legal basis
Data Protection Act 2018, Section 40
Action
Order
Status of proceedings
unknown
Sector
Public sector
Employees
10,000 or more
Culpability
negligent
Published
5 Aug 2026

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

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28 May 2026 Thermotech Wall and Loft Surveys LtdICO: £240,000 fine for Thermotech over marketing calls to TPS numbers United KingdomMarketing and consent €276,928

The ICO fined Thermotech Wall and Loft Surveys Ltd £240,000 and issued an enforcement notice. After executing a search warrant in April 2025, the regulator found that between October 2024 and March 2025 the company had instigated 575,062 unsolicited marketing calls to numbers that had been on the TPS register for more than 28 days. There were 132 complaints. 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 und 24 PECR; section 55A DPA 1998
Action
Fine
Status of proceedings
unknown
Sector
Construction and real estate

Original amount 240,000 GBP, converted at the ECB reference rate of 28 May 2026.

Checked against the official source on 28 Sep 2026 · Version 2 · 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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7 May 2026 South Staffordshire Plc und South Staffordshire Water PlcICO: almost £1 million against water supplier South Staffordshire after cyber attack United KingdomData breaches and data security €1.12m

In 2020, malware entered the water supplier's network via a phishing e-mail and remained undetected for around 20 months; in 2022, attackers obtained administrator rights and stole data on 633,887 people, which ended up on the dark web. The UK Information Commissioner's Office (ICO) criticised, among other things, monitoring of only 5% of the IT environment, outdated software such as Windows Server 2003 and a lack of vulnerability and patch management.

What organisations can take from it

Utilities in critical infrastructure must also monitor their entire IT estate and replace legacy systems – an attack must not only come to light through performance problems.

Relevance to training and awareness

Recognising phishing

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
Action
Fine
Status of proceedings
final
Sector
Energy and utilities
Culpability
negligent
Mitigating circumstances
40% reduction for early admission of liability; payment agreed without appeal.
Published
11 May 2026

Original amount 963,900 GBP, converted at the ECB reference rate of 7 May 2026.

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

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21 Apr 2026 Unternehmen (Anrufe zur Schadensregulierung), UK (anonymisiert)ICO: enforcement notice against a UK company over claims management calls without consent United KingdomMarketing and consent Order

The ICO issued an enforcement notice to a UK company. The ICO found that the company had instigated calls about claims management services without the consent of the people called. Under regulation 21A of PECR such calls are only permitted with prior consent; the ICO also found a breach of regulation 24. The notice is an enforcement notice and does not impose a fine.

Authority / court
Information Commissioner's Office (ICO)
Area of law
Data protection · Marketing and consent
Legal basis
Regulations 21A und 24 PECR; section 40 DPA 1998
Action
Order
Status of proceedings
unknown
Sector
Financial services and insurance

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

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30 Mar 2026 Energy Prices Direct LimitedICO: £160,000 fine for Energy Prices Direct over calls without TPS screening United KingdomMarketing and consent €184,325

The ICO fined Energy Prices Direct Limited, an energy switching broker, £160,000. The ICO found that the company had obtained contact details from public sources and list providers and did not screen them against the TPS/CTPS registers before making marketing calls. The legal basis is regulations 21 and 24 of PECR. Under the notice, timely payment reduces the amount by 20% to £128,000.

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
Action
Fine
Status of proceedings
unknown
Sector
Energy and utilities

Original amount 160,000 GBP, converted at the ECB reference rate of 30 Mar 2026.

Checked against the official source on 28 Sep 2026 · Version 2 · 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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23 Feb 2026 Reddit, Inc.ICO: £14.47 million fine for Reddit over processing children's data without age checks United KingdomData protection €16.6m

The ICO fined Reddit, Inc. £14,472,500. The regulator found that the platform did not use any robust age assurance and therefore had no lawful basis for processing the personal data of children under 13. The ICO also found that Reddit had not carried out a data protection impact assessment on the risks to children before January 2025. The ICO found infringements of Articles 5(1)(a), 6, 8 and 35 UK GDPR.

Authority / court
Information Commissioner's Office (ICO)
Area of law
Data protection
Legal basis
Art. 5(1)(a), 6, 8 und 35 UK GDPR; section 155 DPA 2018
Action
Fine
Status of proceedings
unknown
Sector
Media and online platforms

Original amount 14,472,500 GBP, converted at the ECB reference rate of 23 Feb 2026.

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

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20 Feb 2026 The Commissioner of Police for the City of London (City of London Police)ICO: reprimand for City of London Police over late subject access responses United KingdomData subject rights and transparency Reprimand or warning

The ICO issued a reprimand to the City of London Police. The ICO found that between 1 April 2023 and 31 July 2025 the police force had failed to answer subject access requests within the statutory deadline. The ICO found this breached Article 12(3) UK GDPR and section 45(3) of the Data Protection Act 2018.

Authority / court
Information Commissioner's Office (ICO)
Area of law
Data protection · Data subject rights and transparency
Legal basis
Art. 12(3) UK GDPR; section 45(3) DPA 2018; Art. 58(2)(b) UK GDPR
Action
Reprimand or warning
Status of proceedings
unknown
Sector
Public sector

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

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4 Feb 2026 MediaLab.AI, Inc.ICO: £247,590 fine for Imgur operator MediaLab over children's data without age checks United KingdomData protection €287,361

The ICO fined MediaLab.AI, Inc., which operated the Imgur platform in the UK until 30 September 2025, £247,590. The ICO found that Imgur admitted children under 13, stated to be under parental supervision, and relied on consent as its lawful basis, but it had no way of establishing users' ages and therefore of obtaining the required parental consent. The ICO therefore found there was no valid lawful basis and also found that no data protection impact assessment had been carried out (Articles 5(1)(a), 6, 8 and 35 UK GDPR).

Authority / court
Information Commissioner's Office (ICO)
Area of law
Data protection
Legal basis
Art. 5(1)(a), 6, 8 und 35 UK GDPR; section 155(1)(a) DPA 2018
Action
Fine
Status of proceedings
unknown
Sector
Media and online platforms

Original amount 247,590 GBP, converted at the ECB reference rate of 4 Feb 2026.

Checked against the official source on 28 Sep 2026 · Version 2 · 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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15 Jan 2026 Allay Claims LtdICO: £120,000 fine for Allay Claims over marketing texts about PPI tax refunds United KingdomMarketing and consent €138,344

The ICO fined Allay Claims Ltd £120,000 and issued an enforcement notice. The ICO found that the company had sent a large volume of unsolicited text messages promoting services to reclaim tax on PPI refunds; the enforcement notice gives the period as 1 February 2023 to 13 February 2024. 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
Financial services and insurance

Original amount 120,000 GBP, converted at the ECB reference rate of 15 Jan 2026.

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

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12 Dec 2025 Police Service of ScotlandICO: £66,000 fine and reprimand for Police Scotland over handling of sensitive data United KingdomData breaches and data security €75,282

The ICO fined the Police Service of Scotland £66,000 and also issued a reprimand. The ICO found that, during a criminal investigation, the police carried out a bulk download of data from the mobile phone of an employee who had made a complaint, without ensuring that this was lawful, fair and limited to what was necessary; it found infringements for the period 18 January to 5 April 2021. For this the ICO issued the reprimand under sections 35 and 37 DPA 2018 (Part 3). The ICO also found that the Professional Standards Department later disclosed this data without authorisation to the person accused, in an internal misconduct investigation. Appropriate technical and organisational measures for compiling such misconduct packs were missing, and the breach was only reported to the ICO on 30 June 2022, although the police had known of it since 17 June 2022. For these infringements the ICO imposed the fine. The combined notice relies, among other provisions, on Articles 5(1)(f) and 32(1) UK GDPR (security of processing), Articles 5(1)(c) and 25 UK GDPR (data minimisation, data protection by design) and Article 33(1) UK GDPR (breach notification).

Authority / court
Information Commissioner's Office (ICO)
Area of law
Data protection · Data breaches and data security
Legal basis
Art. 5(1)(c), 5(1)(f), 25(1)-(2), 32(1) und 33(1) UK GDPR; section 155 DPA 2018 (Geldbuße); sections 35 und 37 DPA 2018 (Part 3), Verwarnung nach Schedule 13 para 2(c) DPA 2018
Action
Fine
Status of proceedings
unknown
Sector
Public sector

Original amount 66,000 GBP, converted at the ECB reference rate of 12 Dec 2025.

Checked against the official source on 28 Sep 2026 · Version 2 · 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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2 Dec 2025 Post Office LimitedICO: reprimand for Post Office over publication of unredacted settlement deed United KingdomData breaches and data security Reprimand or warning

On 2 December 2025 the ICO issued a reprimand to Post Office Limited. The ICO found that on 25 April 2024 the company put the unredacted version of a settlement deed on its corporate website instead of the intended redacted one, exposing personal data of 502 postmasters who had taken part in the 2017 group litigation linked to the Horizon IT scandal. The ICO concluded that appropriate technical and organisational measures were lacking, in breach of Articles 5(1)(f), 32(1) and 32(2) UK GDPR. No fine was imposed.

Authority / court
Information Commissioner's Office (ICO)
Area of law
Data protection · Data breaches and data security
Legal basis
Art. 5(1)(f), 32(1) und 32(2) UK GDPR; Art. 58(2)(b) UK GDPR
Action
Reprimand or warning
Status of proceedings
unknown
Sector
Transport, logistics and shipping

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

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20 Nov 2025 LastPass UK LtdICO: £1.2 million against LastPass UK after breach of backup database United KingdomData breaches and data security €1.39m

In 2022, an attacker first compromised an employee's company laptop and then the personal laptop of a senior employee, whose master password he captured using a keylogger. Because the personal and business password vaults were linked via the same master password, he obtained the access and decryption keys stored there and stole data on up to 1.6 million UK users from the backup database. According to the annual accounts filed with the UK companies register for financial year 2025, the company had around 35 employees.

What organisations can take from it

Never keep critical keys on employees' personal devices or in their personal accounts – access must be technically separated and restricted.

Relevance to training and awareness

Separation of personal and work devices and credentials

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 lit. f
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Employees
Under 50
Culpability
negligent
Published
11 Dec 2025

Original amount 1,228,283 GBP, converted at the ECB reference rate of 20 Nov 2025.

Sources

Checked against the official source on 28 Sep 2026 · Version 3 · 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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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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