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.

24cases from 14 jurisdictions
€63.9mTotal of monetary amounts (18 cases with an amount)
€45mLargest single case: Vodafone GmbH
€392,772Median per case with an amount

Click a bar to drill down one level.

When?

per year, by date of decision
Trend
PeriodCasesTotal
20234€432,655
20244€8.01m
202510€52.6m
20266€2.85m

24 cases

4 May 2026 Berliner Verkehrsbetriebe (BVG) AöRBlnBDI reprimands BVG: deletion at service provider not checked, data breach reported too late GermanyData processors Reprimand or warning

A processor of Berlin's public transport operator BVG, which had sent customer letters in early 2025, was hacked; around 180,000 customer records were affected, although they should long since have been deleted after the end of the contract. BVG had never checked the deletion, had not agreed any procedure for data breaches in the data processing agreement and reported the incident only after the 72-hour deadline had expired; the Berlin Commissioner for Data Protection and Freedom of Information (BlnBDI) issued a reprimand.

What organisations can take from it

Have service providers prove deletion after the end of the contract, and have an internal procedure that immediately turns indications of a breach into a 72-hour notification.

Relevance to training and awareness

Reporting process for data breaches and management of service providers

Authority / court
Berliner Beauftragte für Datenschutz und Informationsfreiheit (BlnBDI)
Area of law
Data protection · Data processors
Legal basis
Art. 5 Abs. 2 i. V. m. Abs. 1 lit. c, e, f, Art. 28 Abs. 3 S. 2 lit. f, Art. 32 Abs. 1, Art. 33 DSGVO
Action
Reprimand or warning
Status of proceedings
unknown
Sector
Transport, logistics and shipping
Mitigating circumstances
BVG has announced measures against similar incidents.
Published
4 May 2026
Sources

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

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16 Apr 2026 Fullgevity OÜ (vormals Zahnarztpraxis unter Inhabernamen, anonymisiert)Fullgevity (dental clinic) must reorganise data processing in Invisalign treatment EstoniaData processors Order

The starting point was a complaint about incomplete disclosure of patient data; the clinic left several requests from the supervisory authority unanswered. The Andmekaitse Inspektsioon (Estonian Data Protection Inspectorate, AKI) ordered it to revise its contracts with Align Technology (Invisalign) with regard to the GDPR roles (Art. 26/28 GDPR), to adapt the consent form and the privacy notices in accordance with Art. 7, 9, 13 and 14 GDPR and to publish them in Estonian; non-compliance is subject to a penalty payment of 1,000 EUR per item.

What organisations can take from it

Anyone passing patient data on to manufacturers or platforms must clarify roles, contracts and consents properly in advance – and respond to supervisory requests on time.

Relevance to training and awareness

Consent and transparency for health data; cooperation with the supervisory authority

Authority / court
Andmekaitse Inspektsioon (AKI)
Area of law
Data protection · Data processors
Legal basis
§ 56 Abs. 1 IKS; Art. 58 Abs. 2 lit. d DSGVO i. V. m. Art. 5 Abs. 1 lit. a, 7, 9, 13, 14, 26, 28 DSGVO
Action
Order
Status of proceedings
unknown
Sector
Healthcare

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

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1 Apr 2026 The Management Corporation – Strata Title Plan No. 4869 (Riverfront Residences)MCST 4869: directions over lack of data protection instructions to managing agent SingaporeData processors Order

The management corporation of the Riverfront Residences condominium had not designated a data protection officer until March 2025, had no data protection policies of its own and had given its managing agent, which acted for it as a data intermediary, no instructions on handling personal data; in April 2025 an employee of the managing agent mistakenly sent the names, addresses and maintenance fee details of two owners to another owner. The Personal Data Protection Commission (PDPC, Singapore's data protection authority) found breaches of the Accountability Obligation and the Protection Obligation; by contrast, it found no breach in the circulation of a requisition for an extraordinary general meeting bearing the names and signatures of 303 owners, because strata management law prevailed. It directed the corporation to introduce, within 90 days, policies and procedures for the processing of data by the managing agent and to communicate them to it; the managing agent itself had given a voluntary undertaking.

What organisations can take from it

Anyone who outsources management to a service provider remains responsible and needs their own data protection officer, their own policies and specific instructions to the provider.

Relevance to training and awareness

Check recipients before sending, protect sensitive attachments and give service providers clear instructions

Authority / court
Personal Data Protection Commission (PDPC)
Area of law
Data protection · Data processors
Legal basis
Sections 11(3) und 12(a) PDPA 2012 (Accountability Obligation); Section 24 i. V. m. Section 4(3) PDPA (Protection Obligation bei Einsatz eines Data Intermediary)
Action
Order
Status of proceedings
unknown
Sector
Construction and real estate
Published
7 May 2026

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

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25 Mar 2026 RENAULT COMMERCIAL ROUMANIE S.R.L.Cyber attack via service provider – Renault Commercial Roumanie pays 125,000 EUR RomaniaData processors €125,083

In an attack on an application operated by a processor, data of a very large number of persons (including personal identification numbers, driving licence and identity card numbers, vehicle identification numbers) were stolen and published. The Romanian data protection authority (ANSPDCP) criticised the lack of security measures and effectiveness testing as well as the selection of a service provider without sufficient guarantees and imposed 637,262.50 lei (125,000 EUR).

What organisations can take from it

Responsibility for customer data does not end with the service provider – check its security guarantees in advance and monitor them continuously.

Authority / court
Autoritatea Națională de Supraveghere a Prelucrării Datelor cu Caracter Personal (ANSPDCP)
Area of law
Data protection · Data processors
Legal basis
Art. 32 Abs. 1 lit. b und d, Abs. 2 i. V. m. Art. 28 Abs. 1 DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Automotive
Published
25 Mar 2026

Original amount 637,262.5 RON, converted at the ECB reference rate of 25 Mar 2026.

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

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5 Feb 2026 DPD Polska sp. z o.o.DPD Polska: PLN 11.46m in fines, including for missing data processing agreements PolandData processors €2.72m

The UODO (Urząd Ochrony Danych Osobowych, Polish data protection authority) fined the parcel carrier DPD Polska sp. z o.o. a total of PLN 11,461,030. PLN 6,251,471 relates to the company using external hauliers for shipments between its depots without a data processing agreement under Art. 28(3) GDPR, although they had access to the address labels during loading and unloading; PLN 5,209,559 relates to staff not being given effective authorisations to process data and the company's own data protection policy not being implemented (Art. 24, 29, 32 GDPR). The authority classed both infringements as intentional and treated earlier reprimands against the company as aggravating. The decision is not final.

What organisations can take from it

Even pure transport providers can be processors if they have access to personal data such as address labels – an Art. 28 GDPR contract is then mandatory.

Relevance to training and awareness

Recognising data processing by logistics and transport providers

Authority / court
Prezes Urzędu Ochrony Danych Osobowych (UODO)
Area of law
Data protection · Data processors
Legal basis
Art. 28 Abs. 3 i. V. m. Art. 5 Abs. 1 lit. a und Abs. 2 DSGVO; Art. 24 Abs. 1 und 2, Art. 29, Art. 32 Abs. 1 und 4 i. V. m. Art. 5 Abs. 1 lit. f und Abs. 2 DSGVO; Art. 83 Abs. 4 lit. a und Abs. 5 lit. a DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Transport, logistics and shipping
Culpability
intentional
Repeat case
yes
Mitigating circumstances
It was treated as mitigating that, after the proceedings were opened, DPD amended its contracts with the hauliers to include data processing terms and changed its procedure for granting authorisations.
Liability of senior managers
No personal liability was established.
Published
23 Feb 2026

Original amount 11,461,030 PLN, converted at the ECB reference rate of 5 Feb 2026.

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

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8 Jan 2026 People Central Pte. Ltd.People Central: 17,500 SGD after attack on HR cloud holding data on 95,000 employees SingaporeData processors €11,671

The provider of cloud-based HR software received an extortion email in April 2024; an attacker had deleted databases on its AWS servers and likely exfiltrated data, and data allegedly taken was offered for sale on the dark web – data on 95,000 employees of its clients (including identity number, salary, bank account and religion) and on 24,765 emergency contacts and children was put at risk. The Personal Data Protection Commission (PDPC, Singapore's data protection authority) found a breach of the Protection Obligation because, despite the HR data entrusted to it by clients, the provider had no web application firewall against existing SQL injection vulnerabilities, remote desktop access open to the internet without two-factor authentication, and vulnerability scans only every two years. It imposed 17,500 SGD, payable in twelve monthly instalments in view of the company's cash flow, and directed among other things a web application firewall, annual penetration tests, two-factor authentication and encryption of all personal data fields.

What organisations can take from it

Cloud providers processing sensitive HR data for clients must secure remote access and have their applications tested regularly for vulnerabilities.

Authority / court
Personal Data Protection Commission (PDPC)
Area of law
Data protection · Data processors
Legal basis
Section 24 PDPA 2012 (Protection Obligation); Section 48J PDPA (Financial Penalty)
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Repeat case
no
Mitigating circumstances
Cooperation, admission under the Expedited Decision Procedure and first breach; payment in instalments in view of cash flow, while a waiver was refused.
Published
8 Jan 2026

Original amount 17,500 SGD, converted at the ECB reference rate of 8 Jan 2026.

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

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29 Dec 2025 SESAMi (Singapore) Pte Ltd; Abecha Pte LtdSESAMi: 8,750 SGD after ransomware attack on network drive shared with its subsidiary SingaporeData processors €5,786

In August 2024 an attacker encrypted a network drive shared by SESAMi and its subsidiary Abecha holding payment data (including full credit card numbers and bank account details) of around 20,471 customers of the subsidiary's fuel fleet discount programme and of up to 18,837 individuals from registrations for SESAMi's B2B platform; exfiltration could not be established. The Personal Data Protection Commission (PDPC, Singapore's data protection authority) classified SESAMi, which ran the network for the subsidiary without a written contract, as a data intermediary in that respect and found a negligent breach of the Protection Obligation by SESAMi (including outdated firewall and VPN firmware, no patch management and unenforced password and MFA rules), and likewise by Abecha, which as controller had taken no steps to ensure adequate security at SESAMi. SESAMi received 8,750 SGD and directions, while Abecha, as the controller, received directions only, including setting out roles and data protection duties within the group in writing.

What organisations can take from it

Even within a group, processing data for another group company requires a written allocation of roles and duties, and the responsible company must actively demand adequate security from its service provider.

Authority / court
Personal Data Protection Commission (PDPC)
Area of law
Data protection · Data processors
Legal basis
Section 24(a) PDPA 2012 (Protection Obligation); Section 4(3) PDPA (Pflichten bei Einsatz eines Data Intermediary); Section 48J PDPA (Financial Penalty)
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Culpability
negligent
Mitigating circumstances
Cooperation, prompt and effective remediation, admission under the Expedited Decision Procedure; for Abecha also lower culpability owing to its limited autonomy as a wholly owned subsidiary, one of the reasons for not imposing a fine on it.
Published
26 Feb 2026

Original amount 8,750 SGD, converted at the ECB reference rate of 29 Dec 2025.

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

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22 Dec 2025 Nexpublica FranceCNIL: 1.7 million EUR against processor Nexpublica over security flaws FranceData processors €1.7m

As a processor, Nexpublica developed and operated the case management software ‘Public CRM’ for the disability authority MDPH Nord. Following two data breaches in 2022, audits revealed critical vulnerabilities that had existed since 2021, such as outdated SHA-1 hashing; the French data protection authority (CNIL) imposed 1.7 million EUR directly on the service provider.

What organisations can take from it

Processors are themselves liable for the data security of their software; do not leave known vulnerabilities unaddressed until the next breach.

Authority / court
Commission nationale de l'informatique et des libertés (CNIL)
Area of law
Data protection · Data processors
Legal basis
Art. 32 DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software

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

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22 Dec 2025 Curenergía Comercializador de Último Recurso, S.A.U.AEPD: 500,000 EUR against energy supplier Curenergía after misdirected message in dual chat SpainData processors €500,000

An employee of the customer service provider was serving two customers in chat at the same time and assigned one customer's e-mail address to the other; as a result, the complainant received the name, debts and billing data of a stranger. The Spanish data protection authority (Agencia Española de Protección de Datos, AEPD) saw the cause in the process design, which allowed parallel chats, and imposed 500,000 EUR for lack of data protection by design; the request for reconsideration was rejected.

What organisations can take from it

Design service channels so that mix-ups between customers are technically harder – an individual error can be an organisational failure.

Relevance to training and awareness

Diligence in customer service / misdirected messages

Authority / court
Agencia Española de Protección de Datos (AEPD)
Area of law
Data protection · Data processors
Legal basis
Art. 25 DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Energy and utilities

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

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11 Dec 2025 MOBIUS SOLUTIONS LTDMobius Solutions: €1m fine as data processor for Deezer FranceData processors €1m

The CNIL (Commission nationale de l'informatique et des libertés, French data protection authority) fined MOBIUS SOLUTIONS LTD, a provider of tools for personalised advertising campaigns with no establishment in the EU, EUR 1,000,000: as a processor for Deezer, the company had kept a copy of the data of more than 46 million users after the contract ended, used the data without instructions to improve its own services and kept no record of its processing activities (Art. 28(3)(g), Art. 29, Art. 30 GDPR). Deezer had notified the CNIL in November 2022 that user data had appeared on the dark web.

What organisations can take from it

Controllers should obtain proof of deletion when a contract ends; processors are liable even when their own staff copy client data without instructions.

Relevance to training and awareness

Deletion duty and instruction-bound processing for processors

Authority / court
Commission nationale de l'informatique et des libertés (CNIL), formation restreinte
Area of law
Data protection · Data processors
Legal basis
Art. 28 Abs. 3 lit. g, Art. 29 und Art. 30 DSGVO (Délibération SAN-2025-014 vom 11.12.2025)
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Published
19 Dec 2025

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

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26 Nov 2025 Starbucks CorporationStarbucks: order over inadequate oversight of audit provider in Korea South KoreaData processors Order

Starbucks Corporation had suppliers in Korea audited under its Ethical Sourcing Program by Elevate Hong Kong Holdings Limited, did not conclude a processing contract containing all statutory terms and did not supervise the provider adequately; Elevate processed unnecessarily large amounts of data on supplier employees, such as personnel files, wage and working-time records, and transferred them out of the businesses. The authority ordered Starbucks to award such work only under a written contract with all mandatory terms and to train and supervise the provider, and recommended data minimisation; a separate order was issued against Elevate.

What organisations can take from it

Supply chain audits process personal data too – the commissioning company needs a complete processing contract and must check that the audit provider collects no more than necessary.

Relevance to training and awareness

Data processing in supplier audits

Missing or inadequate training played a role in the decision.

Authority / court
Personal Information Protection Commission (PIPC, 개인정보보호위원회)
Area of law
Data protection · Data processors
Legal basis
Personal Information Protection Act (개인정보 보호법) Art. 26(1) und (4)
Action
Order
Status of proceedings
unknown
Sector
Food and agriculture
Employees
10,000 or more
Published
27 Nov 2025

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

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3 Jul 2025 Ezynetic Pte. Ltd.Ezynetic: 17,500 SGD after ransomware at IT service provider for moneylenders SingaporeData processors €11,664

The SaaS provider operates a system for licensed moneylenders that is linked to the Moneylenders Credit Bureau and into which its clients enter data on loan applicants and borrowers; in June 2024 an attacker used a vulnerable web application to take over the SQL server's system administrator account, which was protected only by an easily guessed password, deleted databases and exfiltrated data on 190,589 individuals including credit report data, which was offered for sale on the dark web. The Personal Data Protection Commission (PDPC, Singapore's data protection authority) found a breach of the Protection Obligation (inadequate access control, no vulnerability assessments or penetration tests) and, given the company's role as a provider processing client data entrusted to it, considered a fine of 17,500 SGD appropriate; it rejected the request for a waiver or reduction. In addition, the company must obtain the Cyber Trust mark certification of the Cyber Security Agency of Singapore (CSA) for its new network within nine months.

What organisations can take from it

Privileged default accounts such as a database server administrator must be disabled or secured with strong passwords and additional controls, and systems must be tested regularly for vulnerabilities.

Relevance to training and awareness

Strong passwords and protection of privileged administrator accounts

Authority / court
Personal Data Protection Commission (PDPC)
Area of law
Data protection · Data processors
Legal basis
Section 24(a) PDPA 2012 (Protection Obligation); Section 48J PDPA (Financial Penalty); Section 48I PDPA (Directions)
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Repeat case
no
Mitigating circumstances
Cooperation, admission under the Expedited Decision Procedure and first breach of the PDPA.
Published
3 Jul 2025

Original amount 17,500 SGD, converted at the ECB reference rate of 3 Jul 2025.

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

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25 Jun 2025 Vodafone – Πάναφον Α.Ε.Ε.Τ.Greece: 700,000 EUR against Vodafone over prepaid numbers registered in other people’s names GreeceData processors €700,000

Using a customer’s identity card, an unknown person registered at least 15 prepaid numbers in her name at a Vodafone partner shop. By Decision 27/2025, the Αρχή Προστασίας Δεδομένων Προσωπικού Χαρακτήρα (Hellenic Data Protection Authority) imposed on Vodafone 350,000 EUR (processing by a processor, Art. 28), 200,000 EUR (accuracy of data) and 150,000 EUR under the Greek ePrivacy law, and issued a reprimand requiring the company to secure the activation of new numbers technically within three months (for example by sending an SMS to the existing customer); the shop (partnership, anonymised) received 40,000 EUR.

What organisations can take from it

Identity checks in branch and partner distribution are a data protection issue – providers are liable for weak processes of their distribution partners.

Relevance to training and awareness

Identity verification when concluding contracts in partner distribution

Authority / court
Αρχή Προστασίας Δεδομένων Προσωπικού Χαρακτήρα (Hellenic Data Protection Authority)
Area of law
Data protection · Data processors
Legal basis
Art. 5 Abs. 1 lit. d, Art. 28 Abs. 1 und 3 DSGVO; Art. 12 Gesetz 3471/2006
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software

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

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3 Jun 2025 Vodafone GmbHBfDI: 45 million EUR against Vodafone over fraud in partner agencies and authentication gaps GermanyData processors €45m

Malicious employees in partner agencies that broker contracts for Vodafone had created fictitious contracts and contract changes to the detriment of customers. The German Federal Commissioner for Data Protection and Freedom of Information (BfDI) imposed 15 million EUR for inadequate vetting and monitoring of the partner agencies (Art. 28) and 30 million EUR for authentication deficiencies in ‘MeinVodafone’ in combination with the hotline, through which unauthorised persons were able, among other things, to retrieve eSIM profiles; in addition, a reprimand was issued under Art. 32.

What organisations can take from it

Companies that outsource sales to partner agencies must audit how those agencies handle customer data and make misuse technically harder.

Relevance to training and awareness

Insider threats and oversight of sales partners

Authority / court
Bundesbeauftragte für den Datenschutz und die Informationsfreiheit (BfDI)
Area of law
Data protection · Data processors
Legal basis
Art. 28 Abs. 1 S. 1, Art. 32 Abs. 1 DSGVO
Action
Fine
Status of proceedings
final
Sector
Telecoms, IT and software
Mitigating circumstances
Full cooperation including self-incrimination, modernisation of systems, separation from fraudulent partners; fines accepted and paid, plus donations amounting to millions.
Published
3 Jun 2025

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

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7 Apr 2025 Singapore Data Hub Pte LtdSingapore Data Hub: 17,500 SGD after SQL injection attacks on point-of-sale software SingaporeData processors €11,851

The provider of point-of-sale and CRM software for small and medium-sized enterprises reported two attacks in 2024 in which perpetrators used SQL injection, among other methods, to extract files with data on a total of 698,112 individuals, including health information (skin conditions and treatments) of 9,122 individuals; the data was likely posted on a hacking forum. The Personal Data Protection Commission (PDPC, Singapore's data protection authority) stressed that the SaaS provider holds large volumes of data on behalf of its clients and found a breach of the Protection Obligation: publicly accessible servers, no network firewall, no security testing before releases, unsupported operating system and PHP versions, and credentials left unprotected in source code and configuration files. Alongside 17,500 SGD it directed a package of measures ranging from network segmentation and patch management to vulnerability assessments and penetration tests at least once a year.

What organisations can take from it

SaaS providers holding customer data on a large scale must test new releases for security vulnerabilities before going live and consistently update or decommission legacy systems.

Authority / court
Personal Data Protection Commission (PDPC)
Area of law
Data protection · Data processors
Legal basis
Section 24(a) PDPA 2012 (Protection Obligation)
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Repeat case
no
Mitigating circumstances
Cooperation, admission under the Expedited Decision Procedure and first breach of the PDPA.
Published
8 Jan 2026

Original amount 17,500 SGD, converted at the ECB reference rate of 7 Apr 2025.

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

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26 Mar 2025 Advanced Computer Software Group LtdICO: £3 million against NHS service provider Advanced after ransomware without MFA United KingdomData processors €3.68m

Advanced, a processor for the NHS and care providers, was attacked with ransomware in August 2022 via a customer account without multi-factor authentication; services such as NHS 111 were disrupted. Data on 79,404 people was stolen, including instructions on how to gain entry to the homes of 890 people receiving care at home.

What organisations can take from it

MFA must apply to every single access point without gaps – one unprotected account is enough for attackers.

Authority / court
Information Commissioner's Office (ICO)
Area of law
Data protection · Data processors
Legal basis
UK GDPR Art. 32 Abs. 1 (als Auftragsverarbeiter)
Action
Fine
Status of proceedings
final
Sector
Telecoms, IT and software
Culpability
negligent
Mitigating circumstances
Provisionally £6.09 million; reduced, among other things, for proactive cooperation with the NCSC and the National Crime Agency.
Published
27 Mar 2025

Original amount 3,076,320 GBP, converted at the ECB reference rate of 26 Mar 2025.

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

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12 Nov 2024 Uptime-IT ApSDenmark: 40,000 DKK against IT service provider with unusable backups after ransomware DenmarkData processors €5,363

As processor for a chiropractic practice, the IT service provider had encrypted backups without securing the key; after a ransomware attack in 2020, patient data including health information and CPR numbers could not be restored. The Danish data protection authority (Datatilsynet) reported the company to the police and proposed 50,000 DKK; the court sentenced it to a fine of 40,000 DKK on 12 November 2024.

What organisations can take from it

A backup only counts if restoration is tested regularly – including access to the keys.

Authority / court
Dänisches Gericht auf Anzeige der Datatilsynet
Area of law
Data protection · Data processors
Legal basis
Art. 32 DSGVO; Auftragsverarbeitungsvertrag
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software

Original amount 40,000 DKK, converted at the ECB reference rate of 12 Nov 2024.

Sources

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

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1 May 2024 a Swiss IT service provider and two Swiss federal officesFDPIC: data protection infringements at IT service provider and two federal offices after ransomware attack SwitzerlandData processorsanonymised Other

Following the hacker attack on an IT service provider, the Swiss Federal Data Protection and Information Commissioner (Eidgenössischer Datenschutz- und Öffentlichkeitsbeauftragter, EDÖB) found that personal data of two federal offices had reached the service provider via support processes without the necessary data protection safeguards. The service provider subsequently retained the data in breach of data protection law and partly in breach of contract.

What organisations can take from it

Real data does not belong in service providers' support and test environments – clients must control disclosure and deletion.

Relevance to training and awareness

Passing real data to service providers for support

Authority / court
Eidgenössischer Datenschutz- und Öffentlichkeitsbeauftragter (EDÖB)
Area of law
Data protection · Data processors
Legal basis
Datenschutzgesetz (DSG)
Action
Other
Status of proceedings
unknown
Sector
Telecoms, IT and software
Published
1 May 2024

Checked against the official source on 28 Sep 2026 · Version 4 · Company name anonymised since 1 May 2026 · Direct link

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7 Feb 2024 a Spanish energy groupAEPD: €3m fine for Spanish energy group as processor for group companies SpainData processorsanonymised €3m

The group's parent company, acting as processor, operates a shared database for several group companies; in the attack on the group's grid subsidiary, the attacker also reached customer data of other group companies because the logical separation was inadequate. As the group had not analysed the risks of joint storage or taken appropriate measures, the AEPD imposed 2,000,000 EUR (Art. 5(1)(f)) and 1,000,000 EUR (Art. 32), 3,000,000 EUR in total.

What organisations can take from it

An intra-group processor is itself liable for security and must effectively separate the clients' data held in shared databases.

Authority / court
Agencia Española de Protección de Datos (AEPD)
Area of law
Data protection · Data processors
Legal basis
Art. 5 Abs. 1 lit. f, Art. 32 DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Energy and utilities
Published
18 Apr 2024

Checked against the official source on 28 Sep 2026 · Company name anonymised since 7 Feb 2026 · Direct link

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6 Feb 2024 a Spanish energy supplierAEPD: €5m fine for energy supplier over deceptive customer acquisition by provider SpainData processorsanonymised €5m

A processor working for the energy supplier used data from another supplier's customer database to sign up customers by telephone while giving the impression that it was calling on behalf of their existing provider; the energy supplier only terminated the contract months later. The AEPD imposed 2,500,000 EUR each for breaching fairness and transparency (Art. 5(1)(a)) and accountability (Art. 5(2)), 5,000,000 EUR in total, and ordered a risk analysis and controls over its sales service providers; the request for reconsideration was dismissed.

What organisations can take from it

Anyone outsourcing customer acquisition to service providers must check their methods and intervene immediately where deception occurs.

Relevance to training and awareness

Oversight of sales service providers and fair customer acquisition

Authority / court
Agencia Española de Protección de Datos (AEPD)
Area of law
Data protection · Data processors
Legal basis
Art. 5 Abs. 1 lit. a, Art. 5 Abs. 2 DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Energy and utilities
Published
18 Sep 2024

Checked against the official source on 28 Sep 2026 · Company name anonymised since 6 Feb 2026 · Direct link

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