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 regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- Adani Enterprises Limited 1 case 3 % · €236.1m
- Allround Hollands Energie B.V. (Hollandse Energie Maatschappij, HEM) 1 case 3 % · €1.1m
- Audax Renovables, S.A. – Sucursal em Portugal 1 case 3 % · €22,000
- Brantner Fatra, s.r.o. 1 case 3 % · €180,200
- Cadent Gas Limited 1 case 3 % · €1.78m
- Capwatt Retail Gás PT, S.A. 1 case 3 % · €12,000
- Curenergía Comercializador de Último Recurso, S.A.U. 1 case 3 % · €500,000
- Donghai JA Solar Technology Co., Ltd. 1 case 3 % ·
- Eesti Keskkonnateenused AS 1 case 3 % ·
- Enel Energia S.p.A. 1 case 3 % · €79.1m
- 29 more29 cases
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 1 | €320,000 |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
22 Jul 2025 HEP-Toplinarstvo d.o.o.Croatia: 320,000 EUR against HEP-Toplinarstvo over plain-text passwords €320,000
The district heating company stored the passwords of almost 16,000 users of its customer portal ‘Moj račun’ in readable form and, when ‘forgot password’ was used, sent the old password by e-mail. The Agencija za zaštitu osobnih podataka (Croatian Personal Data Protection Agency, AZOP) imposed 320,000 EUR for lack of security measures and insufficient cooperation, as the company neither provided evidence of remediation nor disclosed all information (date = publication).
Never store passwords in plain text – and refusing to provide evidence to the supervisory authority increases the fine.
Secure password storage in software development
- Authority / court
- Agencija za zaštitu osobnih podataka (AZOP)
- Area of law
- Data protection · Data breaches and data security
- Legal basis
- Art. 31, Art. 32 DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- Published
- 22 Jul 2025
- Izrečene dvije upravne novčane kazne u iznosu od 370.000 eura Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link