Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 718 cases from 32 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.
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Where?
by authority- Garante per la protezione dei dati personali €79.1m 100 % · 1 case
What for?
by area of lawAll areas of law
Who?
by companyWhen?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 1 | €79.1m |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
8 Feb 2024 Enel Energia S.p.A.Garante: record fine of 79 million EUR against Enel Energia over illegal telemarketing €79.1m
Unauthorised intermediaries exploited security gaps in Enel's customer and activation systems for illegal telemarketing; over several years, at least 9,300 contracts were activated, 978 of which were purchased from companies outside the sales network. The Italian data protection authority (Garante per la protezione dei dati personali) imposed 79,107,101 EUR; the Rome court (Tribunale di Roma) upheld the decision on 18 September 2025, and an appeal is pending.
Companies that organise sales through partners must secure their systems against third-party access and reject contracts from unknown sources.
- Authority / court
- Garante per la protezione dei dati personali
- Area of law
- Data protection · Marketing and consent
- Legal basis
- DSGVO; Codice privacy (Telemarketing)
- Action
- Fine
- Status of proceedings
- under appeal
- Sector
- Energy and utilities
- Employees
- 10,000 or more
- Published
- 29 Feb 2024
- Telemarketing: il Garante privacy sanziona Enel Energia Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link