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.

1case from 1 jurisdiction
€47,111Total of monetary amounts
€47,111Median per case with an amount

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Where?

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  1. Personal Data Protection Commission (PDPC) €47,111 100 % · 1 case

What for?

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All areas of law

  1. Data protection €47,111 100 % · 1 case

Who?

by company
  1. Anonymised companies €47,111 100 % · 1 case

When?

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Trend
PeriodCasesTotal
20231€47,111
20240–
20250–
20260–

1 case

23 Mar 2023 a Singaporean healthcare provider and a call centre social enterpriseHealthcare provider and call centre: 68,000 SGD after data leak at service provider SingaporeData processorsanonymised €47,111

The healthcare provider had outsourced call centre and appointment booking services to a social enterprise, which copied customer data for its call centre agents onto an internet-facing file server whose password protection had been disabled for around 20 months; in 2021 data on numerous customers (including diagnosis codes and bank details) was accessed without authorisation and offered for sale on the dark web. The Personal Data Protection Commission (PDPC, Singapore's data protection authority) found shortcomings in security reviews and password management at the data intermediary, the social enterprise, and at the healthcare provider inadequate ongoing oversight of the service provider and unnecessary disclosure of sensitive financial and health data. It imposed 68,000 SGD on the two together and directed both to review contracts, data sharing and the scope of security reviews.

What organisations can take from it

Controllers must not only secure matters contractually but continuously check how their provider stores data and grants access, and give it only the data it really needs.

Relevance to training and awareness

No shared passwords; share only necessary data with service providers

Authority / court
Personal Data Protection Commission (PDPC)
Area of law
Data protection · Data processors
Legal basis
Section 24 PDPA 2012 (Protection Obligation) i. V. m. Sections 4(2) und 4(3) PDPA (Data Intermediary); Section 48J PDPA (Financial Penalty); Section 48I PDPA (Directions)
Action
Fine
Status of proceedings
unknown
Sector
Healthcare
Mitigating circumstances
Both cooperated, admitted the breaches under the Expedited Decision Procedure and remedied promptly; in setting the amounts, the healthcare provider's turnover of around 50 times that of the social enterprise was taken into account.
Published
22 Jun 2023

Original amount 68,000 SGD, converted at the ECB reference rate of 23 Mar 2023.

Sources

Checked against the official source on 7 Oct 2026 · Company name anonymised since 23 Mar 2025 · Direct link

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