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.

115cases from 21 jurisdictions
€750.3mTotal of monetary amounts (105 cases with an amount)
€310mLargest single case: LinkedIn Ireland Unlimited Company
€148,000Median per case with an amount

Click a bar to drill down one level.

When?

per year, by date of decision
Trend
PeriodCasesTotal
202216€213m
202333€13m
202425€466.3m
202522€26.4m
202619€31.5m

115 cases

3 Sep 2026 Banco Bilbao Vizcaya Argentaria, S.A. – Niederlassung Italien (BBVA Italia)Garante: 5.5 million EUR against BBVA Italia over advertising despite objection ItalyMarketing and consent €5.51m

For seven months (October 2025 to May 2026), the bank continued to send a customer advertising via its app, although he had objected several times. The Italian data protection authority (Garante per la protezione dei dati personali) also found deficient systems for implementing objections and inaccurate information about the processing, and imposed 5,508,000 EUR (Provvedimento No. 613).

What organisations can take from it

An objection to advertising must take effect immediately and reliably across all channels – including app messages.

Authority / court
Garante per la protezione dei dati personali
Area of law
Data protection · Marketing and consent
Legal basis
Art. 5 Abs. 1 lit. a, Art. 12, 21, 24 DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Financial services and insurance
Published
11 Sep 2026

Checked against the official source on 25 Sep 2026 · 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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6 Aug 2026 AMATO BESTSELLER S.R.L.AMATO BESTSELLER: 45,000 EUR plus 50,000 lei for data access and robocalls RomaniaMarketing and consent €54,316

Following several complaints, the Autoritatea Națională de Supraveghere a Prelucrării Datelor cu Caracter Personal (Romanian data protection authority, ANSPDCP) found that current and former employees, untrained and without procedural rules, had access to extensive data (including health, family and income data), that data subjects were not informed under Art. 14 GDPR, that excessive data were collected and that automated advertising calls were made without consent. Fines: 78,465 lei (15,000 EUR, Art. 32(4)), 52,310 lei (10,000 EUR, Art. 14), 104,620 lei (20,000 EUR, Art. 5/9 GDPR) and 50,000 lei (Law 506/2004); in addition, an order to provide regular employee training. Date = publication of the press release; according to the authority, the investigation was concluded in June 2026.

What organisations can take from it

Anyone giving employees access to sensitive customer data must train them and limit access on a need-to-know basis.

Relevance to training and awareness

Training employees in handling customer data; consent for advertising calls

Missing or inadequate training played a role in the decision.

Authority / court
Autoritatea Națională de Supraveghere a Prelucrării Datelor cu Caracter Personal (ANSPDCP)
Area of law
Data protection · Marketing and consent
Legal basis
Art. 5 Abs. 1 lit. c i. V. m. Art. 9, Art. 14, Art. 32 Abs. 4 DSGVO; Art. 12 Abs. 1 Gesetz 506/2004
Action
Fine
Status of proceedings
unknown
Sector
Other
Published
6 Aug 2026

Original amount 285,395 RON, converted at the ECB reference rate of 6 Aug 2026.

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

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

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

What organisations can take from it

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

Relevance to training and awareness

Consent and proof of consent for telephone marketing

Authority / court
Bundesnetzagentur (BNetzA)
Area of law
Data protection · Marketing and consent
Legal basis
UWG – Verbot unerlaubter Telefonwerbung gegenüber Verbraucherinnen und Verbrauchern; § 7a UWG (Dokumentation und Aufbewahrung von Einwilligungen)
Action
Fine
Status of proceedings
under appeal
Sector
Other

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

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23 Jul 2026 TIM S.p.A.Garante: €9.5m fine for TIM over unlawful telemarketing through partner call centres ItalyMarketing and consent €9.52m

The Garante (Italian data protection authority) fined TIM 9,516,000 EUR because call centres outside the official sales network made promotional calls on the company's behalf using numbers not recorded in the operators' register ROC or falsified numbers (spoofing), often to lines entered in the do-not-call register, and the contacts obtained in this way reached its systems as apparently lawful leads via fictitious call-back requests on sales partners' web forms. The authority found that TIM had selected and supervised its sales partners inadequately and had systematically failed to answer, or answered late, requests for access, erasure and objection. In addition, TIM must secure its lead process, strengthen oversight of the sales chain and adapt its procedures for data subject rights.

What organisations can take from it

Anyone acquiring customers through agencies and call centres must actively monitor the entire lead chain – a code of conduct does not replace that oversight.

Relevance to training and awareness

Oversight of sales partners and call centres in telemarketing

Authority / court
Garante per la protezione dei dati personali
Area of law
Data protection · Marketing and consent
Legal basis
Art. 5, 6, 7, 12, 15–22, 24, 25, 28 und 32 DSGVO; Art. 130 Codice in materia di protezione dei dati personali (D.Lgs. 196/2003)
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Employees
10,000 or more
Culpability
negligent
Repeat case
yes
Mitigating circumstances
Taken into account as mitigating: short period and limited number of data subjects, measures taken during the proceedings (including checks on and termination of contracts with partners), a high level of cooperation, no special categories of personal data, adherence to the telemarketing code of conduct and substantial investment in controlling the sales chain.
Published
31 Jul 2026

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

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24 Jun 2026 Ö Aktiengesellschaft (in der Entscheidung abgekürzt; Adressverlag und Direktwerbeunternehmen)VwGH sets data protection fine for party affinities definitively at 13 million EUR AustriaMarketing and consent €13m

The company had stored statistically calculated ‘party affinities’ for around 2.2 million people and in some cases sold them to advertising clients – special categories of personal data without consent; in addition, parcel frequency data was further processed for incompatible purposes. The Austrian Data Protection Authority (Datenschutzbehörde, DSB) had imposed 18 million EUR in 2019 and the Federal Administrative Court (Bundesverwaltungsgericht, BVwG) 16 million EUR in 2024; Austria's Supreme Administrative Court (Verwaltungsgerichtshof, VwGH) has now set the fine with final effect at 13 million EUR (plus 100,000 EUR in procedural costs).

What organisations can take from it

Calculated characteristics such as political leanings are themselves special categories – companies that derive them for advertising need explicit consent.

Authority / court
Verwaltungsgerichtshof (Ausgangsbescheid: Datenschutzbehörde)
Area of law
Data protection · Marketing and consent
Legal basis
DSGVO Art. 5 Abs. 1 lit. a und b, Art. 6 Abs. 4, Art. 9 Abs. 1 (VwGH Ro 2025/04/0007)
Action
Fine
Status of proceedings
reduced
Sector
Other
Culpability
negligent
Mitigating circumstances
Comprehensive cooperation, deletion of the party affinities, settlements with data subjects, long duration of proceedings (5 years, 10 months).
Published
16 Jul 2026

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

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1 Jun 2026 Elkjøp Nordic AS, Elkjøp Norge ASElkjøp: NOK 20m fine over invalid consent in customer club NorwayMarketing and consent €1.85m

Datatilsynet (Norwegian Data Protection Authority) fined Elkjøp Nordic AS and Elkjøp Norge AS NOK 20,000,000. Following an on-site inspection in June 2022, the authority found that consent for the customer club was neither informed nor specific nor freely given, that club data had been reused without a legal basis for the 'kundematch' (customer match) tool, that the lawfulness of so-called offline conversions had not been assessed and documented, and that rectification requests had not been handled within the deadlines. The decision was adopted under the cooperation mechanism with the supervisory authorities of Sweden, Iceland, Finland and Denmark; more than six million club members across the Nordic countries were affected.

What organisations can take from it

Anyone who ties discounts to club membership must obtain separate, informed and freely given consent in advance for each marketing purpose and must not reuse club data for new purposes such as audience matching without assessment.

Relevance to training and awareness

Valid consent in customer clubs and loyalty programmes

Authority / court
Datatilsynet
Area of law
Data protection · Marketing and consent
Legal basis
Art. 6 Abs. 1 i. V. m. Art. 4 Nr. 11, Art. 6 Abs. 4, Art. 5 Abs. 2 i. V. m. Art. 5 Abs. 1 lit. a, Art. 12 Abs. 3 DSGVO; Art. 58 Abs. 2 lit. i DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Culpability
intentional
Mitigating circumstances
Improvements made after the inspection, Datatilsynet's long case-handling time and the lack of evidence that sensitive data were processed; the amount is well below the starting point in the EDPB guidelines (0.4–0.8% of group turnover).
Published
4 Jun 2026

Original amount 20,000,000 NOK, converted at the ECB reference rate of 1 Jun 2026.

Checked against the official source on 28 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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4 May 2026 Malta: insurer reprimanded again and fined – marketing calls despite objection MaltaMarketing and consent €1,000

Although the Information and Data Protection Commissioner (IDPC) had already ruled in favour of a complainant, an insurance company (name redacted) again had him called for marketing purposes via a third-party company; his number remained on call lists. The IDPC criticised the lack of safeguards and inadequate contracts with processors, ordered remedial action within 20 days and imposed two fines totalling 1,000 EUR.

What organisations can take from it

An objection to marketing must also reach all call centres engaged – otherwise the next complaint follows.

Relevance to training and awareness

Passing marketing objections on to service providers (suppression lists)

Authority / court
Information and Data Protection Commissioner (IDPC)
Area of law
Data protection · Marketing and consent
Legal basis
Art. 5 Abs. 2, Art. 21 Abs. 2, Art. 24 Abs. 1, Art. 28 Abs. 3 i. V. m. Art. 58 Abs. 2 lit. b, d, i DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Financial services and insurance
Repeat case
yes
Sources

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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17 Apr 2026 Cream della Cream Switzerland GmbH und Philipp Plein International AGFDPIC ruling: Philipp Plein and Cream della Cream ignored objections to advertising SwitzerlandMarketing and consent Order

Both companies continued to use e-mail addresses and telephone numbers from online purchases for advertising, although data subjects had objected – in some cases after deletion had been confirmed. The Swiss Federal Data Protection and Information Commissioner (Eidgenössischer Datenschutz- und Öffentlichkeitsbeauftragter, EDÖB) ordered the processing for advertising to cease and the data to be deleted on request.

What organisations can take from it

An objection to advertising must take effect across all systems – a confirmed deletion followed by further advertising violates the principle of good faith.

Relevance to training and awareness

Handling objections to advertising and deletion requests

Authority / court
Eidgenössischer Datenschutz- und Öffentlichkeitsbeauftragter (EDÖB)
Area of law
Data protection · Marketing and consent
Legal basis
DSG Art. 6, Art. 30 Abs. 2 lit. b, Art. 31
Action
Order
Status of proceedings
final
Sector
Retail and e-commerce
Published
26 Jun 2026

Checked against the official source on 25 Sep 2026 · 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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12 Mar 2026 Amazon Europe Core S.à r.l.Luxembourg: Cour administrative annuls 746 million EUR fine against Amazon but confirms infringements LuxembourgMarketing and consent overturned

In 2021, the Luxembourg data protection authority (CNPD) had imposed 746 million EUR and an order to bring processing into compliance on account of behavioural online advertising; the Administrative Tribunal (Tribunal administratif) confirmed this on 18 March 2025. On 12 March 2026, the Administrative Court (Cour administrative) confirmed that legitimate interest was not a sound legal basis and that the information was insufficient, but annulled the fine on the basis of more recent CJEU case law on the requirement of culpability; the CNPD is re-examining the sanction.

What organisations can take from it

Personalised advertising cannot be based on legitimate interest – and courts now scrutinise culpability closely when it comes to fines.

Authority / court
Cour administrative (Luxemburg); Verfahren der CNPD
Area of law
Data protection · Marketing and consent
Legal basis
Art. 6 Abs. 1 lit. f, Art. 12 ff. DSGVO
Action
Order
Status of proceedings
overturned
Sector
Retail and e-commerce
Employees
10,000 or more
Mitigating circumstances
Amazon had implemented the compliance order before the hearing.

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

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9 Mar 2026 Werbendes Unternehmen aus dem Sektor Finanz- und Versicherungsprodukte (anonymisiert)BNetzA: €50,000 fine on financial products seller posing as an advice centre on the phone GermanyMarketing and consent €50,000

The Bundesnetzagentur (Federal Network Agency) fined a company marketing financial and insurance products 50,000 EUR for unlawful telephone advertising. The calls were particularly intrusive, callers falsely claimed to be an independent advice centre and presented sales calls as service calls; the company has appealed.

What organisations can take from it

Anyone marketing by phone must not disguise either their own identity or the promotional purpose of the call.

Relevance to training and awareness

Consent and proof of consent for telephone marketing

Authority / court
Bundesnetzagentur (BNetzA)
Area of law
Data protection · Marketing and consent
Legal basis
UWG – Verbot unerlaubter Telefonwerbung gegenüber Verbraucherinnen und Verbrauchern
Action
Fine
Status of proceedings
under appeal
Sector
Financial services and insurance

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

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3 Feb 2026 TMAC LtdICO: £100,000 fine for TMAC over marketing calls to TPS numbers United KingdomMarketing and consent €115,969

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

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

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

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

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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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13 Jan 2026 General Motors LLC, General Motors Holdings LLC und OnStar, LLCGeneral Motors/OnStar: FTC order after sale of location and driving data USAMarketing and consent Order

The FTC finalised its order against General Motors and OnStar. According to the authority, GM used a misleading enrolment process to sign customers up for the OnStar service and the Smart Driver feature, collected precise location and driving behaviour data from millions of vehicles and sold it to third parties, including consumer reporting agencies, without clear notice and affirmative consent. GM may not disclose this data to consumer reporting agencies for five years and, for the 20-year term of the order, must obtain affirmative consent before collecting, using or sharing connected vehicle data, allow access and deletion, and offer a way to disable location collection; the order does not provide for any payment. The authority allegedly made the findings set out here; this account is not based on a final judgment.

What organisations can take from it

Data from connected products may only be passed to third parties after clear notice and affirmative consent – a tick box in the enrolment process is no substitute.

Relevance to training and awareness

Consent for connected products; sharing of location and usage data

Authority / court
Federal Trade Commission (FTC)
Area of law
Data protection · Marketing and consent
Legal basis
Section 5(a) FTC Act, 15 U.S.C. § 45(a) (unlautere und irreführende Praktiken)
Action
Order
Status of proceedings
final
Sector
Automotive
Employees
10,000 or more
Published
14 Jan 2026

Checked against the official source on 3 Oct 2026 · Direct link

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31 Dec 2025 ONE WAY PRIVATE COMPANYGreece: 80,000 EUR against call centre One Way over marketing calls for gas supplier GreeceMarketing and consent €80,000

Following numerous complaints about marketing calls for the gas supplier ZENITH, the Αρχή Προστασίας Δεδομένων Προσωπικού Χαρακτήρα (Hellenic Data Protection Authority) found that the call centre engaged had insufficient security measures and called persons without valid consent. By Decision 44/2025, One Way received 40,000 EUR each as processor and as controller, together with an order to delete the data of persons without valid consent; ZENITH and two other service providers were also held liable (10,000, 10,000 and 5,000 EUR).

What organisations can take from it

Anyone outsourcing telemarketing must regularly carry out sample checks on call centres – and call centres are themselves liable for calls made without consent.

Relevance to training and awareness

Checking consent before telemarketing

Authority / court
Αρχή Προστασίας Δεδομένων Προσωπικού Χαρακτήρα (Hellenic Data Protection Authority)
Area of law
Data protection · Marketing and consent
Legal basis
Art. 5, 6, 7, 29, 32 DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Other
Repeat case
yes

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

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