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 countryWhat for?
by area of lawAll areas of law
Who?
by company- Medirex s. r. o.; KLINICKÁ BIOCHÉMIA s.r.o.; Unilabs Slovensko, s. r. o.; synlab slovakia s. r. o.; Asociácia laboratórií €14.6m 49 % · 1 case
- PHOENIX Zdravotnícke zásobovanie, a.s.; TRANSMEDIC SLOVAKIA, s.r.o. (in Konkurs) €7.8m 26 % · 1 case
- Doctolib €4.67m 16 % · 1 case
- Balt USA LLC (Balt-Gruppe) €1.77m 6 % · 1 case
- Hôpital Privé de la Loire €500,000 2 % · 1 case
- Самостоятелна медико-диагностична лаборатория „Лина“ ЕООД €52,097 0 % · 1 case
- Veterinarska zbornica Slovenije €43,000 0 % · 1 case
- Γενικό Νοσοκομείο Θεσσαλονίκης Γ. Γεννηματάς «Ο Άγιος Δημήτριος» (Allgemeines Krankenhaus Thessaloniki G. Gennimatas – Agios Dimitrios) €25,000 0 % · 1 case
- Azienda Sanitaria Universitaria Friuli Centrale (ASUFC) €24,000 0 % · 1 case
- Kræftens Bekæmpelse €10,057 0 % · 1 case
- 8 more€12,664
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 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 1 | €1,999 |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
20 Feb 2026 SC Hayat Dent SRLDental clinic Hayat Dent obstructs investigation of data leak – 2,000 EUR €1,999
The clinic’s managing director himself reported that a former employee had copied contact details and patient records of all patients and poached them for a new clinic. In the subsequent investigation, the clinic did not fully answer the requests of the Romanian data protection authority (ANSPDCP) despite a reprimand and an order; the authority therefore imposed 10,190 lei (2,000 EUR). Date = publication of the press release; according to the authority, the investigation was concluded in February 2026.
Offboarding processes must block data access immediately – and anyone reporting an incident must also support its investigation.
Taking patient data when leaving; cooperation with the supervisory authority
- Authority / court
- Autoritatea Națională de Supraveghere a Prelucrării Datelor cu Caracter Personal (ANSPDCP)
- Area of law
- Data protection
- Legal basis
- Art. 58 Abs. 1, Art. 83 Abs. 5 lit. e DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Healthcare
- Published
- 20 Feb 2026
Original amount 10,190 RON, converted at the ECB reference rate of 20 Feb 2026.
- ANSPDCP – Comunicat de presă 20.02.2026 (SC Hayat Dent SRL) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link