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.
Click a bar to drill down one level.
Where?
by regionAll jurisdictions
What for?
by action- Fine €25.2m 100 % · 19 cases
- Order – 0 % · 7 cases
- Reprimand or warning – 0 % · 3 cases
Who?
by sectorAll sectors
- Transport, logistics and shipping €20.4m 81 % · 8 cases
- Food and agriculture €4.13m 16 % · 3 cases
- Other €521,680 2 % · 5 cases
- Public sector €37,809 0 % · 4 cases
- Healthcare €24,000 0 % · 1 case
- Automotive €14,997 0 % · 1 case
- Energy and utilities €6,000 0 % · 2 cases
- Telecoms, IT and software €2,761 0 % · 1 case
- Retail and e-commerce – 0 % · 2 cases
- Financial services and insurance – 0 % · 1 case
- 1 more€0
When?
per year, by date of decision| Period | Cases | Total |
|---|---|---|
| 2022 | 2 | €230,000 |
| 2023 | 5 | €419,488 |
| 2024 | 8 | €5.25m |
| 2025 | 6 | €19.2m |
| 2026 | 8 | €126,471 |
29 cases
3 Sep 2026 Azienda Sanitaria Universitaria Friuli Centrale (ASUFC)Garante: Udine hospital group pays 24,000 EUR for viewing a colleague's patient record €24,000
Hospital staff opened a colleague's electronic health record to organise duty rosters during Covid rather than for treatment purposes. Technical barriers limiting access to treating staff were lacking; the Italian data protection authority (Garante per la protezione dei dati personali) imposed 24,000 EUR (Provvedimento No. 616).
Patient records may only be opened for treatment – include this in training and secure it technically through role-based rights and logging.
Purpose limitation when accessing patient records
- Authority / court
- Garante per la protezione dei dati personali
- Area of law
- Data protection · Employee data
- Legal basis
- Art. 5 Abs. 1 lit. a, b, c, f, Art. 9, 25, 32 DSGVO; Art. 75 Codice privacy; Linee guida dossier sanitario
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Healthcare
- Published
- 11 Sep 2026
- Newsletter del 11 settembre 2026 – Garante privacy Press release of an authority
- Garante privacy, azienda sanitaria di Udine sanzionata per 24mila euro Press release of an authority
- Garante – Provvedimento n. 616 del 3 settembre 2026 [10293994] (ASUFC) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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7 Jul 2026 Unternehmen mit drei Dienstfahrzeugen (in der Mitteilung nicht namentlich genannt)Administrative Court upholds ban on continuous GPS tracking of three company vehicles Order
The data protection authority had prohibited a company from tracking its three company vehicles continuously by GPS and ordered the data to be erased; narrow purposes such as theft protection while parked remained permitted. The Upravno sodišče Republike Slovenije (Administrative Court of the Republic of Slovenia) upheld this and clarified that employee consent bundled with other declarations is invalid.
Employee consent rarely supports monitoring – and never when it is bundled with other declarations in the form.
Consent and proportionality in employee monitoring
- Authority / court
- Upravno sodišče Republike Slovenije (bekanntgemacht durch den Informacijski pooblaščenec)
- Area of law
- Data protection · Employee data
- Legal basis
- Art. 6 Abs. 1 lit. f, Art. 7 Abs. 2 DSGVO
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Transport, logistics and shipping
- Published
- 7 Jul 2026
- Upravno sodišče znova potrdilo prakso IP: sistematično GPS sledenje zaposlenim ni dopustno brez tehtnega razloga Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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22 May 2026 Central Johannesburg TVET College (CJC)Central Johannesburg TVET College: order after staff vetting reports were mis-sent Order
In September 2022 the public TVET college mistakenly emailed reports verifying the qualifications and criminal records of three employees to other staff, informed neither the regulator nor those affected, and had not registered an information officer. Departing from the view of its Enforcement Committee, the regulator also treated this as impermissible further processing and found breaches of accountability, purpose limitation, security safeguards and the notification duty; on 22 May 2026 it ordered, among other things, registration, notification of the breach, a written apology, a compliance framework and POPIA training for all staff.
Sensitive personnel records should be filed separately – and even an internal misdirected email is a notifiable security compromise.
Misdirected emails and handling of personnel records
Missing or inadequate training played a role in the decision.
- Authority / court
- Information Regulator (South Africa)
- Area of law
- Data protection · Employee data
- Legal basis
- Sections 8, 15(1), 19(1) und 22(1) Protection of Personal Information Act 4 of 2013 (POPIA); Enforcement Notice nach Section 95 POPIA
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Public sector
- Mitigating circumstances
- The college recalled the email two days later, informed staff of the error and took action against those responsible; according to the regulator, this did not relieve it of the duty to notify.
- Published
- 2 Jun 2026
- Information Regulator: Enforcement Notice (Section 95 POPIA) – Central Johannesburg TVET College, dated 22 May 2026 (redacted) Decision of an authority
- Information Regulator Media Statement, 02 June 2026: Information Regulator issues enforcement notices for the contraventions of POPIA and PAIA by public and private bodies Press release of an authority
Checked against the official source on 4 Oct 2026 · Direct link
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15 Apr 2026 Öffentliches Kommunalunternehmen (in der Mitteilung nicht namentlich genannt)Municipal company: 6,000 EUR for permanent GPS tracking of company vehicles €6,000
A provider of public utility services used GPS transmitters in company vehicles to record employees’ location data permanently and without cause, without defining a purpose, carrying out a balancing of interests or providing sufficient information. The Informacijski pooblaščenec (Information Commissioner of the Republic of Slovenia, IP) imposed 6,000 EUR on the company.
GPS data are not suitable for performance monitoring – consider less intrusive means before introduction and inform employees in advance.
GPS tracking and employee data protection
- Authority / court
- Informacijski pooblaščenec Republike Slovenije (IP)
- Area of law
- Data protection · Employee data
- Legal basis
- Art. 5 und Art. 6 DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- Liability of senior managers
- Measures against individuals are not reported here.
- Published
- 15 Apr 2026
Checked against the official source on 28 Sep 2026 · Version 2 · 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 €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.
Covert employee monitoring by software is practically never permissible – IT and managers must know this before tools are installed.
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
- Delodajalcu, ki je prikrito nadzoroval vse aktivnosti zaposlenih na računalnikih, izrečena globa več kot 70.000 EUR Press release of an authority
Checked against the official source on 28 Sep 2026 · Version 2 · Direct link
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24 Feb 2026 Amazon Italia Logistica S.r.l.Garante halts records on illness and strikes at Amazon Italia Logistica Order
During an inspection at the Passo Corese logistics centre (around 1,800 employees), the Garante (Italian data protection authority) found that, after return-to-work interviews, information on illnesses, participation in strikes, trade union activities and family circumstances of employees – irrelevant to their professional aptitude – was recorded in free-text fields of a platform linked to time recording and accessible to many managers. With immediate effect it ordered the definitive restriction of processing of these entries – also at all other sites using the platform – and of four cameras at the entrances to toilets and break areas; the investigation was continuing.
Notes from staff interviews may only contain job-relevant information – health, strike participation and private life do not belong in HR systems.
Documenting staff interviews and sensitive employee data
- Authority / court
- Garante per la protezione dei dati personali
- Area of law
- Data protection · Employee data
- Legal basis
- Art. 5 Abs. 1 lit. a, c und e, Art. 6, 9 und 88 DSGVO; Art. 113 Codice privacy (D.Lgs. 196/2003); Maßnahme nach Art. 58 Abs. 2 lit. f DSGVO
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Transport, logistics and shipping
- Employees
- 10,000 or more
- Published
- 24 Feb 2026
- Garante, Provvedimento n. 107 del 24 febbraio 2026 (Amazon Italia Logistica s.r.l.), doc. web n. 10224096 Decision of an authority
- Garante, Comunicato stampa 24 febbraio 2026: Garante privacy ad Amazon, stop alla schedatura dei lavoratori Press release of an authority
Checked against the official source on 28 Sep 2026 · Direct link
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19 Jan 2026 Continental Automotive Products SRLExcel list with sick notes circulated internally – Continental Automotive pays 15,000 EUR €14,997
An Excel file containing data from medical certificates of current and former employees was repeatedly circulated within the company; the company reported the incident itself. The Romanian data protection authority (ANSPDCP) imposed 25,455 lei (5,000 EUR) for breach of data minimisation and accountability and 50,911 lei (10,000 EUR) for insufficient security measures and ordered a monitoring and control procedure. Date = publication of the press release; according to the authority, the investigation was concluded in the previous month.
Employees’ health data do not belong in freely forwarded Excel lists – HR departments need fixed access limits.
Handling employees’ health data, e-mail distribution lists
- Authority / court
- Autoritatea Națională de Supraveghere a Prelucrării Datelor cu Caracter Personal (ANSPDCP)
- Area of law
- Data protection · Employee data
- Legal basis
- Art. 5 Abs. 1 lit. c und Abs. 2, Art. 32 Abs. 1 lit. b und Abs. 2 DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Automotive
- Published
- 19 Jan 2026
Original amount 76,366 RON, converted at the ECB reference rate of 19 Jan 2026.
- ANSPDCP – Comunicat de presă 19.01.2026 (Continental Automotive Products SRL) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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8 Jan 2026 Αρχηγείο Πυροσβεστικού Σώματος (Hauptquartier der griechischen Feuerwehr)Greece: 10,000 EUR against Fire Service Headquarters over health data in duty log €10,000
In a daily orders book of a fire service unit that was accessible to staff, not only the transfer of a female officer to light duties was recorded, but also her illness, the treatment and the medication prescribed. The Αρχή Προστασίας Δεδομένων Προσωπικού Χαρακτήρα (Hellenic Data Protection Authority) found a breach of lawfulness and data minimisation and, by Decision 1/2026, imposed a fine of 10,000 EUR on the Fire Service Headquarters.
Employees’ health information never belongs in generally accessible official records – the reason for an absence generally does not need to be disclosed.
Confidential handling of employees’ health data
- Authority / court
- Αρχή Προστασίας Δεδομένων Προσωπικού Χαρακτήρα (Hellenic Data Protection Authority)
- Area of law
- Data protection · Employee data
- Legal basis
- Art. 5 Abs. 1 lit. a und c DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Public sector
- Απόφαση 1/2026 της Αρχής Προστασίας Δεδομένων Προσωπικού Χαρακτήρα Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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23 Dec 2025 Amazon France Logistique SASConseil d'État reduces CNIL fine against Amazon France Logistique to 15 million EUR €15m
In 2023, the French data protection authority (CNIL) had imposed 32 million EUR for the real-time monitoring of warehouse staff through scanner metrics. France's supreme administrative court (Conseil d'État) held that three metrics (‘Stow Machine Gun’, ‘Idle Time’, ‘Latency’) were covered by legitimate interest, but upheld the findings on the 31-day retention of all metrics, information deficiencies and security flaws in the video surveillance, and reduced the fine to 15 million EUR.
Store employee performance metrics only for as long and in as much detail as their specific purpose requires.
- Authority / court
- Conseil d'État
- Area of law
- Data protection · Employee data
- Legal basis
- Art. 5 Abs. 1 lit. c, Art. 12, 13, 32 DSGVO
- Action
- Fine
- Status of proceedings
- reduced
- Sector
- Transport, logistics and shipping
- Employees
- 10,000 or more
- Conseil d'État, décision n° 492830 du 23 décembre 2025 Court decision
Checked against the official source on 25 Sep 2026 · Direct link
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18 Dec 2025 Pioneer Hi-Bred Italia Sementi s.r.l.Pioneer Hi-Bred Italia Sementi: 120,000 EUR for monitoring field staff's driving style €120,000
At the instruction of a group company based in Switzerland, the seed company had telematics devices installed in company cars that also recorded private journeys and assigned employees scores for their driving behaviour. Italy's data protection authority (Garante per la protezione dei dati personali) found breaches of transparency, purpose limitation, data minimisation and employee protection rules, imposed 120,000 EUR and ordered the deletion of the data on private journeys.
Group-wide telematics requirements must be assessed against local employment and data protection law before roll-out – especially where vehicles are also used privately.
Employee monitoring through telematics
- Authority / court
- Garante per la protezione dei dati personali
- Area of law
- Data protection · Employee data
- Legal basis
- DSGVO Art. 5 Abs. 1 lit. a-c, 6 Abs. 1 lit. f, 13, 28, 88; Codice privacy Art. 2-quaterdecies, 113, 114
- Action
- Fine
- Status of proceedings
- final
- Sector
- Food and agriculture
- Mitigating circumstances
- Small number of data subjects (five employees), immediate suspension of the processing.
- Provvedimento del 18 dicembre 2025 [10213711] (Reg. 755/2025) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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13 Nov 2025 Blouberg Local MunicipalityInformation Regulator: ZAR 500,000 against Blouberg municipality over personnel data online €25,309
The municipality had processed personal information of a former employee which was exposed on the internet; the Information Regulator treated this as a gross violation of privacy and issued an enforcement notice. Because the municipality did not implement the corrective instructions, an administrative fine of ZAR 500,000 followed; as it did not pay, the Regulator has initiated court proceedings to recover the amount.
Personnel data remains protected after employees leave; ignoring regulatory orders risks a heavy fine and recovery proceedings.
Protecting personnel data of former employees
- Authority / court
- Information Regulator (South Africa)
- Area of law
- Data protection · Employee data
- Legal basis
- Protection of Personal Information Act 4 of 2013 (POPIA); Enforcement Notice und Infringement Notice
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Public sector
- Published
- 13 Nov 2025
Original amount 500,000 ZAR, converted at the ECB reference rate of 13 Nov 2025.
- Information Regulator: Media briefing – high-level cases on POPIA and PAIA (13.11.2025) Press release of an authority
Checked against the official source on 4 Oct 2026 · Direct link
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23 Jun 2025 McDonald’s Polska sp. z o.o.; 24/7 Communication sp. z o.o. (Auftragsverarbeiter)McDonald’s Polska and service provider: PLN 17.1m after staff rotas were publicly accessible €4m
Data of employees of McDonald’s and its franchisees from the rota module (including names, PESEL or passport numbers, working hours, positions) sat in a publicly accessible directory. UODO found that McDonald’s Polska had carried out no risk analysis, implemented no appropriate safeguards and not effectively supervised its processor, and imposed fines of PLN 1,632,063, 13,600,528 and 1,700,066 (PLN 16,932,657 in total) and a reprimand; the processor 24/7 Communication received PLN 94,286, 42,429 and 47,143 (PLN 183,858), making PLN 17,116,515 overall. The decision is not final.
Outsourcing HR processes does not shift responsibility: a risk analysis, access to the system configuration and audits actually carried out at the provider are mandatory.
Protecting employee data in outsourced HR systems
- Authority / court
- Prezes Urzędu Ochrony Danych Osobowych (UODO)
- Area of law
- Data protection · Employee data
- Legal basis
- Art. 5 Abs. 1 lit. c und f, Art. 5 Abs. 2, Art. 25 Abs. 1, Art. 28 Abs. 1, Art. 32 Abs. 1 und 2, Art. 38 Abs. 1 DSGVO sowie Art. 34 Abs. 1 und 3 lit. c DSGVO (Verwarnung) (Verantwortlicher); Art. 28 Abs. 3 lit. c, Abs. 4 und 9, Art. 32 Abs. 1 und 2, Art. 38 Abs. 1 DSGVO (Auftragsverarbeiter)
- Action
- Fine
- Status of proceedings
- under appeal
- Sector
- Food and agriculture
- Published
- 21 Jul 2025
Original amount 17,116,515 PLN, converted at the ECB reference rate of 23 Jun 2025.
- Decyzja Prezesa UODO DKN.5130.4179.2020 vom 23.06.2025 (pseudonymisiert) Decision of an authority
- UODO: Za ochronę danych osobowych są odpowiedzialni zarówno administrator, jak i podmiot przetwarzający Press release of an authority
Checked against the official source on 28 Sep 2026 · Direct link
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18 Jun 2025 Waxholms Ångfartygs AktiebolagWaxholmsbolaget: fine for processing a captain’s breathalyser test results €6,801
The shipping company processed results of on-board breath alcohol tests that could be attributed to a complainant employed as a captain. The Swedish Authority for Privacy Protection (IMY) regarded this as processing without a legal basis and as unlawful processing of health data and imposed 75,000 SEK.
Monitoring data such as alcohol test results are employees’ health data – access, storage and legal basis must be settled before such tests are introduced.
Employee health data (alcohol tests)
- Authority / court
- Integritetsskyddsmyndigheten (IMY)
- Area of law
- Data protection · Employee data
- Legal basis
- DSGVO Art. 6, Art. 9
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Transport, logistics and shipping
- Published
- 18 Jun 2025
Original amount 75,000 SEK, converted at the ECB reference rate of 18 Jun 2025.
- IMY – Tillsyn Waxholms Ångfartygs AB (WÅAB) Decision of an authority
- IMY – Beslut efter tillsyn, IMY-2024-1520 (18.06.2025) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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20 May 2025 13859380 Canada Inc. (Crane Supply)Crane Supply: CAI limits AI-enabled driver cameras in delivery vehicles Order
In 2023 the wholesale distributor of pipes and valves installed a camera system in all its delivery vehicles that also films the driver's cab from engine start until 20 minutes after the engine is switched off and uses artificial intelligence to detect events such as phone use, not wearing a seatbelt or smoking. The Commission d'accès à l'information (CAI, Quebec's access to information and privacy commission) found the necessity of the collection not established because the intrusion into drivers' privacy had not been sufficiently minimised, and ordered the company to limit in-cab recording to a few seconds before and after an incident or to stop it, to stop recording once the engine is off and to destroy any recordings going beyond that.
Cameras in company vehicles should only record around specific events; continuous recording of drivers is hard to justify.
Video surveillance of employees in company vehicles
- Authority / court
- Commission d'accès à l'information du Québec (CAI), section de surveillance
- Area of law
- Data protection · Employee data
- Legal basis
- Loi sur la protection des renseignements personnels dans le secteur privé (RLRQ c. P-39.1), Art. 5 (Notwendigkeit der Erhebung) und Art. 83
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- CAI, section de surveillance: Décision 1031833-S, 13859380 Canada Inc. (Crane Supply), 20.05.2025 Decision of an authority
- CAI: Répertoire des décisions rendues par la section de surveillance Enforcement database of an authority
Checked against the official source on 3 Oct 2026 · Direct link
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23 Dec 2024 Eurolife LtdCyprus: reprimand for insurer Eurolife – unsealed dismissal letter delivered to father Reprimand or warning
A courier of the insurer delivered an employee’s dismissal letter unsealed to his parents’ home and, when the father refused to accept it, left it there, so that third parties could read its contents. The Επίτροπος Προστασίας Δεδομένων Προσωπικού Χαρακτήρα (Commissioner for Personal Data Protection) issued a reprimand for breaches of lawfulness, confidentiality and accountability and ordered the delivery procedure for dismissal letters to be revised within one month.
HR letters such as dismissals must be sealed and delivered only to the person concerned – couriers need clear instructions.
Confidential delivery of HR correspondence
- Authority / court
- Επίτροπος Προστασίας Δεδομένων Προσωπικού Χαρακτήρα (Commissioner for Personal Data Protection)
- Area of law
- Data protection · Employee data
- Legal basis
- Art. 5 Abs. 1 lit. a und f, Art. 6, Art. 24 Abs. 1 DSGVO
- Action
- Reprimand or warning
- Status of proceedings
- unknown
- Sector
- Financial services and insurance
- Απόφαση – Παράπονο vs Eurolife Ltd (23.12.2024) Decision of an authority
- 28/03/2025 Αποφάσεις: Οκτώβριος – Δεκέμβριος 2024 Press release of an authority
Checked against the official source on 28 Sep 2026 · Version 2 · Direct link
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13 Nov 2024 Foodinho S.r.l. (Glovo-Gruppe)Garante: 5 million EUR against Glovo subsidiary Foodinho over monitoring of riders €5m
The delivery platform unlawfully processed data on more than 35,000 riders: facial recognition for identity verification, location tracking even outside working hours and automated assessments without human review. Foodinho had already been sanctioned with 2.6 million EUR in 2021; in addition to 5 million EUR, the Italian data protection authority (Garante per la protezione dei dati personali) prohibited the biometric processing.
Algorithmic management of workers requires transparency and human review, and must not include tracking outside working hours.
- Authority / court
- Garante per la protezione dei dati personali
- Area of law
- Data protection · Employee data
- Legal basis
- DSGVO (u. a. Transparenz, biometrische Daten, automatisierte Entscheidungen)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Transport, logistics and shipping
- Repeat case
- yes
- Published
- 22 Nov 2024
- Rider, Garante privacy: no all'algoritmo incontestabile dai lavoratori Press release of an authority
- Garante – Rider: Sanzione di 2,6 milioni di euro a una piattaforma del gruppo Glovo (2021) Press release of an authority
Checked against the official source on 28 Sep 2026 · Version 2 · Direct link
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13 Nov 2024 National Amusements, Inc.Cinema operator National Amusements: 250,000 USD over data breach and late notice €235,206
In December 2022 an attacker used an employee's stolen credentials to break into the systems of the cinema operator National Amusements because multi-factor authentication was not enforced for all access routes; data such as social security, passport and account numbers of 82,128 people was affected – according to the company, current and former employees and contractors – of whom 23,365 were in New York, and some of the social security numbers were stored unencrypted. Those affected were only notified on 18 December 2023, more than a year after the incident. Under the Assurance of Discontinuance with the New York Attorney General's office, the company pays 250,000 USD and must introduce, among other things, encryption, password rules, vulnerability testing and an incident response plan. The authority allegedly made the findings set out here; this account is not based on a final judgment.
Employee data also triggers notification duties – notice must not wait until the data review is fully completed.
Multi-factor authentication for all access routes; timely notification of data breaches
Missing or inadequate training played a role in the decision.
- Authority / court
- Office of the New York State Attorney General (Bureau of Internet & Technology)
- Area of law
- Data protection · Employee data
- Legal basis
- New York Executive Law § 63(12); New York General Business Law § 899-aa (Benachrichtigung bei Datenpannen) und § 899-bb (SHIELD Act, Datensicherheit)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Other
- Published
- 15 Nov 2024
Original amount 250,000 USD, converted at the ECB reference rate of 13 Nov 2024.
- NYAG, In the Matter of National Amusements, Inc., Assurance of Discontinuance No. 24-024 (wirksam 13.11.2024) Decision of an authority
- NYAG-Pressemitteilung: Attorney General James Secures $250,000 from Movie Theater Operator for Failing to Protect Employees' Personal Information (15.11.2024) Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link
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4 Sep 2024 a Canadian printing companyPrinting company: CAI orders end to facial recognition in access control Order
During the pandemic in 2020 the printing company introduced an access control system with facial recognition and temperature checks for its employees, and kept using facial recognition after the temperature function was discontinued in October 2022. The Commission d'accès à l'information (CAI, Quebec's access to information and privacy commission) found that the company had not shown that collecting the biometric data was necessary for access control and ordered it, within 90 days, to stop collecting and using facial recognition and to destroy the biometric templates created.
Biometric access control for employees requires documented evidence that its benefits outweigh the intrusion into privacy.
Biometric access control in the workplace
- Authority / court
- Commission d'accès à l'information du Québec (CAI), section de surveillance
- Area of law
- Data protection · Employee data
- Legal basis
- Loi sur la protection des renseignements personnels dans le secteur privé (RLRQ c. P-39.1), Art. 4 (Notwendigkeit der Erhebung) und Art. 83
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Manufacturing and mechanical engineering
- CAI, Entscheidungen der Überwachungssektion (Übersicht) (Entscheidung 2024) Enforcement database of an authority
Checked against the official source on 3 Oct 2026 · Company name anonymised since 4 Sep 2026 · Direct link
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19 Jul 2024 a French energy groupCNIL reprimands energy group over employees' rights in an internal investigation Reprimand or warning
Following complaints from three employees, the President of the CNIL (French data protection authority) issued a French energy group with a reprimand (rappel à ses obligations légales under Art. 20 III of the Loi Informatique et Libertés, the French Data Protection Act). The employees were affected by an internal investigation following reports; the company had rejected their objection to the processing without sound reasons, informed them incompletely, refused access requests and answered one request late. On 1 December 2025 the Conseil d'État (French supreme administrative court) confirmed that the processing was based on legitimate interest rather than a legal obligation, so the right to object applied, and that access had to be given, with redactions where needed to protect third parties.
Employees keep their rights of access and objection even in internal investigations; third-party rights justify redactions, not a blanket refusal.
Data subject rights in internal investigations
- Authority / court
- Commission nationale de l'informatique et des libertés (CNIL), présidente
- Area of law
- Data protection · Employee data
- Legal basis
- Art. 20 III Loi n° 78-17 du 6 janvier 1978 (Loi Informatique et Libertés); Art. 6 Abs. 1 lit. c und f, 12, 15 und 21 DSGVO
- Action
- Reprimand or warning
- Status of proceedings
- final
- Sector
- Energy and utilities
- Employees
- 10,000 or more
Checked against the official source on 2 Oct 2026 · Company name anonymised since 19 Jul 2026 · Direct link
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22 Apr 2024 a Singaporean payroll service providerSingaporean payroll provider: 4,000 SGD after ransomware leak of a client's payroll data €2,761
Using a compromised user account, an attacker gained remote desktop access to servers of the payroll service provider between December 2022 and January 2023 and exfiltrated data; data on employees of one client, including name, identity number, bank account and salary, appeared on a leak site. The Personal Data Protection Commission (PDPC, Singapore's data protection authority) found a breach of the Protection Obligation because the sensitive data was stored on unsecured internal drives, staff had local administrator rights and there was no multi-factor authentication. Given the company's role as a payroll provider and the type of data, it considered a fine appropriate and set it at 4,000 SGD.
Payroll data belongs in access-restricted areas, and staff should have neither local administrator rights nor the ability to install software without control.
No unauthorised software installation and restrictive administrator rights on work devices
- Authority / court
- Personal Data Protection Commission (PDPC)
- Area of law
- Data protection · Employee data
- 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 of the PDPA.
- Published
- 22 Apr 2024
Original amount 4,000 SGD, converted at the ECB reference rate of 22 Apr 2024.
- PDPC, Enforcement Decisions (Übersicht) (Entscheidung 2024) Enforcement database of an authority
Checked against the official source on 7 Oct 2026 · Company name anonymised since 22 Apr 2026 · Direct link