Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,919 cases from 40 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.

Healthcare IDCQ Hospitales y Sanidad, S.L.U. Clear all filters

1case from 1 jurisdiction

€1.2mTotal of monetary amounts

€1.2mLargest single case: IDCQ Hospitales y Sanidad, S.L.U.

€1.2mMedian per case with an amount

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by amount by number of cases

Where?

by region

All jurisdictions

EU 1 case 100 % · €1.2m

What for?

by area of law

All areas of law

Data protection 1 case 100 % · €1.2m

Who?

by company

When?

per quarter, by date of decision

Trend
Period	Cases	Total
Q4 2023	0	–
Q1 2024	0	–
Q2 2024	0	–
Q3 2024	0	–
Q4 2024	0	–
Q1 2025	0	–
Q2 2025	0	–
Q3 2025	0	–
Q4 2025	1	€1.2m
Q1 2026	0	–
Q2 2026	0	–
Q3 2026	0	–
Q4 2026	0	–

1 case

Newest first Highest amounts

21 Nov 2025 IDCQ Hospitales y Sanidad, S.L.U.AEPD: €1.2m fine for hospital operator IDCQ over disposed patient scans SpainData breaches and data security €1.2m

A hospital of the group had removed from its archive earlier MRI scans that a patient had brought in for comparison once an internal collection period had expired, so that they were no longer available. The AEPD imposed 100,000 EUR each for processing health data without a legal basis (Art. 9 and Art. 6) and 1,000,000 EUR for lack of data protection by design in the procedure (Art. 25), 1,200,000 EUR in total.

What organisations can take from it

Documents handed over by patients are health data and must not be destroyed under internal clear-out deadlines.

Relevance to training and awareness

Handling health records handed over by patients

Authority / court: Agencia Española de Protección de Datos (AEPD)
Area of law: Data protection · Data breaches and data security
Legal basis: Art. 6, 9, 25 DSGVO
Action: Fine
Status of proceedings: unknown
Sector: Healthcare
Published: 20 Mar 2026

Sources

AEPD, Resolución PS/00288/2024 (EXP202402851), IDCQ Hospitales y Sanidad Decision of an authority
BOE: Resolución de 4 de marzo de 2026 der AEPD, Sanktionen über 1 Mio. Euro Official register or notice

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

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How the radar is compiled

Official sources only

Every case is based on a decision, press release or database of an authority or a court. Press and law-firm reports count at most as additional references.

Four-eyes check

Whoever enters a case may not approve it. A second, independent check compares company, date, amount and area of law with the source. Only then is the case published.

Comparable amounts

Amounts are converted at the ECB reference rate on the day of the decision. Each case also shows the original amount.

Corrections on record

A correction is a new version that is checked again. Every change is logged. You can report errors directly on each case.

Case texts are translated from the German original. Where a translation is not yet available, the German text is shown and marked “(German original)”. Names of authorities, laws and companies are given as in the source (company names until they are anonymised).

Company names are anonymised two years after the decision in a case, in line with the practice of many supervisory authorities. The official sources remain linked.

The radar reports on published decisions and is not legal advice. Decisions that are not yet final are marked as such where the status is known.

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