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.

Public sector Clear all filters
104cases from 22 jurisdictions
€22.6mTotal of monetary amounts (45 cases with an amount)
€7.86mLargest single case: AS "Latvijas valsts meži"
€66,919Median per case with an amount

Click a bar to drill down one level.

When?

per year, by date of decision
Trend
PeriodCasesTotal
202212€4.5m
202324€590,663
202426€1.3m
202524€1.2m
202618€15m

104 cases

4 Aug 2026 AS "Latvijas valsts meži"7.86 million EUR against Latvijas valsts meži for breach of competitive neutrality LatviaCompetition law €7.86m

From 2020 to April 2026, on the basis of old long-term logging contracts, the state forestry group supplied six wood processors with guaranteed quantities of roundwood outside public auctions, while all others could only buy through auctions. In its first decision on the competitive neutrality of public undertakings, the Konkurences padome (Latvian Competition Council) imposed 7,859,606.89 EUR and required equal sales conditions for all qualified bidders.

What organisations can take from it

State-owned companies must allocate resources without discrimination – review historical special contracts regularly for competitive neutrality.

Authority / court
Konkurences padome (Lettischer Wettbewerbsrat)
Area of law
Competition law
Legal basis
Art. 14.1 Konkurences likums (Wettbewerbsneutralität)
Action
Fine
Status of proceedings
unknown
Sector
Public sector
Published
13 Aug 2026

Checked against the official source on 25 Sep 2026 · Direct link

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15 Sep 2026 Ministerstvo životního prostředí (Umweltministerium der Tschechischen Republik)Ministry of the Environment: 300,000 CZK over unresolved conflict of interest of an insurance broker CzechiaOther €12,350

In an insurance tender in 2024 worth around 200 million CZK, the ministry had parts of the tender documents drawn up by a broker who could later receive commissions from the winning insurer. As the contracting authority took no measures against the conflict of interest, the Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) imposed a final fine of 300,000 CZK.

What organisations can take from it

External advisers who help draft tender documents must not benefit from the outcome – examine and document conflicts of interest before the tender.

Relevance to training and awareness

Conflicts of interest of external advisers in procurement procedures

Authority / court
Úřad pro ochranu hospodářské soutěže (ÚOHS)
Area of law
Other
Legal basis
Gesetz über die Vergabe öffentlicher Aufträge (Pflicht zur Vermeidung von Interessenkonflikten)
Action
Fine
Status of proceedings
final
Sector
Public sector
Culpability
negligent
Published
15 Sep 2026

Original amount 300,000 CZK, converted at the ECB reference rate of 15 Sep 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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3 Sep 2026 ASIS – Azienda Speciale per la gestione degli Impianti Sportivi (Trento)Garante: 8,000 EUR for cameras in swimming pool changing rooms of a Trentino sports operator ItalyVideo surveillance €8,000

Since 2007, the municipal sports facilities operator had had cameras in the changing rooms of a swimming pool that recorded the locker area. The Italian data protection authority (Garante per la protezione dei dati personali) found no sound legal basis, incomplete notices and a 72-hour retention period not justified by a necessity assessment, and imposed 8,000 EUR (Provvedimento No. 619); the cameras were removed during the proceedings.

What organisations can take from it

Changing rooms and comparably intimate areas are off limits for video surveillance – even when theft prevention is the motive.

Authority / court
Garante per la protezione dei dati personali
Area of law
Data protection · Video surveillance
Legal basis
Art. 5 Abs. 1 lit. a, Art. 6 Abs. 1 lit. c und e DSGVO; Art. 2-ter Codice privacy
Action
Fine
Status of proceedings
unknown
Sector
Public sector
Published
11 Sep 2026

Checked against the official source on 25 Sep 2026 · Direct link

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25 Aug 2026 Health Service Executive (HSE)Irish health service HSE: 645,000 EUR for neglected paper patient records IrelandData breaches and data security €645,000

In 2023, intruders gained access to two former psychiatric hospitals and posted videos of the patient records stored there online. An inspection of twelve sites found records with mould, water and animal damage in unsuitable rooms, up to and including shipping containers. Ireland's Data Protection Commission (DPC) imposed a fine of 645,000 EUR, issued a reprimand and ordered audits and the relocation of records.

What organisations can take from it

Data protection also applies to paper archives in disused buildings – retention requires an inventory, erasure periods and physical security.

Relevance to training and awareness

Physical security and retention of paper records

Authority / court
Data Protection Commission (DPC)
Area of law
Data protection · Data breaches and data security
Legal basis
DSGVO Art. 5 Abs. 1 lit. e und f, 32 Abs. 1, 33 Abs. 1, 34 Abs. 1
Action
Fine
Status of proceedings
final
Sector
Public sector
Employees
10,000 or more
Published
2 Sep 2026

Checked against the official source on 25 Sep 2026 · Direct link

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7 Aug 2026 ACRO Criminal Records OfficeICO: reprimand for ACRO Criminal Records Office after cyber incident United KingdomData breaches and data security Reprimand or warning

The UK Information Commissioner's Office (ICO) issued a reprimand to ACRO Criminal Records Office. According to the ICO, it followed a cyber incident that may have affected the personal data of around 10,000 people in the UK. The ICO found infringements of the duty to implement appropriate technical and organisational security measures under Article 32 UK GDPR. No fine was imposed.

Authority / court
Information Commissioner's Office (ICO)
Area of law
Data protection · Data breaches and data security
Legal basis
Art. 32(1), 32(1)(b) und 32(1)(d) UK GDPR; Verwarnung nach Art. 58(2)(b) UK GDPR
Action
Reprimand or warning
Status of proceedings
unknown
Sector
Public sector

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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28 Jul 2026 Ελληνική Εταιρεία Τοπικής Ανάπτυξης και Αυτοδιοίκησης Α.Ε. (EETAA) und Υπουργείο Κοινωνικής Συνοχής και ΟικογένειαςCyber attack on EETAA systems: EUR 350,000 against social affairs ministry and operator GreeceData breaches and data security €350,000

A large-scale breach affected EETAA information systems used to implement programmes of the Ministry of Social Cohesion and Family; identification, contact, financial and health data of a large number of people were affected. The Archi Prostasias Dedomenon (Hellenic Data Protection Authority) attributed the success of the attack to outdated systems and inadequate security measures and criticised the absence of a data processing agreement. In Decision 15/2026 it imposed a total of EUR 350,000 (ministry EUR 150,000 under Art. 5(1)(f)/Art. 32 and EUR 50,000 under Art. 28(3) GDPR; EETAA EUR 100,000 under Art. 32 and EUR 50,000 under Art. 28(3) GDPR) and ordered the agreement to be concluded and the planned security measures implemented within one month.

What organisations can take from it

Running legacy systems despite known risks and leaving controller and processor roles without a contract creates liability on both sides.

Relevance to training and awareness

Outdated IT systems and missing data processing agreements in the public sector

Authority / court
Αρχή Προστασίας Δεδομένων Προσωπικού Χαρακτήρα (Hellenic Data Protection Authority)
Area of law
Data protection · Data breaches and data security
Legal basis
Art. 5 Abs. 1 lit. f, Art. 28 Abs. 3, Art. 32 Abs. 1, Art. 58 Abs. 2 lit. d und i DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Public sector
Mitigating circumstances
According to the authority, the ministry met its breach notification and communication obligations.

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

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27 Jul 2026 Metropolitan Police ServiceICO: order and reprimand against London's Met Police after disclosure of sensitive data United KingdomData breaches and data security Order

The Metropolitan Police handed a defendant unredacted documents containing the new address and telephone number of a stalking victim, and in a circular e-mail disclosed 18 people with a parliamentary connection in an open recipient list. The UK Information Commissioner's Office (ICO) ordered improvements within 3 and 12 months, including in data protection training completion rates.

What organisations can take from it

Policies are not enough if mandatory training goes uncompleted for years – monitor and enforce training completion rates.

Relevance to training and awareness

Redacting documents, e-mail distribution lists (BCC), data protection training

Missing or inadequate training played a role in the decision.

Authority / court
Information Commissioner's Office (ICO)
Area of law
Data protection · Data breaches and data security
Legal basis
Data Protection Act 2018, Section 40
Action
Order
Status of proceedings
unknown
Sector
Public sector
Employees
10,000 or more
Culpability
negligent
Published
5 Aug 2026

Checked against the official source on 25 Sep 2026 · Direct link

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22 May 2026 Central Johannesburg TVET College (CJC)Central Johannesburg TVET College: order after staff vetting reports were mis-sent South AfricaEmployee data Order

In September 2022 the public TVET college mistakenly emailed reports verifying the qualifications and criminal records of three employees to other staff, informed neither the regulator nor those affected, and had not registered an information officer. Departing from the view of its Enforcement Committee, the regulator also treated this as impermissible further processing and found breaches of accountability, purpose limitation, security safeguards and the notification duty; on 22 May 2026 it ordered, among other things, registration, notification of the breach, a written apology, a compliance framework and POPIA training for all staff.

What organisations can take from it

Sensitive personnel records should be filed separately – and even an internal misdirected email is a notifiable security compromise.

Relevance to training and awareness

Misdirected emails and handling of personnel records

Missing or inadequate training played a role in the decision.

Authority / court
Information Regulator (South Africa)
Area of law
Data protection · Employee data
Legal basis
Sections 8, 15(1), 19(1) und 22(1) Protection of Personal Information Act 4 of 2013 (POPIA); Enforcement Notice nach Section 95 POPIA
Action
Order
Status of proceedings
unknown
Sector
Public sector
Mitigating circumstances
The college recalled the email two days later, informed staff of the error and took action against those responsible; according to the regulator, this did not relieve it of the duty to notify.
Published
2 Jun 2026

Checked against the official source on 4 Oct 2026 · Direct link

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7 May 2026 Canada Revenue Agency (CRA)Privacy Commissioner: Canada's tax authority CRA must strengthen protection against account takeovers CanadaData breaches and data security Other

Since 2020, the Canada Revenue Agency (CRA) has experienced more than 42,000 individual breaches in which unauthorised persons accessed tax accounts or changed data in order to redirect benefits. In a special report to Parliament, the Privacy Commissioner of Canada criticised, among other things, the delayed introduction of mandatory MFA and incomplete incident recording, and made nine recommendations, eight of which were accepted in full and one in part.

What organisations can take from it

Online accounts with payment functions need mandatory strong authentication and complete recording of incidents.

Authority / court
Office of the Privacy Commissioner of Canada (OPC)
Area of law
Data protection · Data breaches and data security
Legal basis
Privacy Act (Kanada)
Action
Other
Status of proceedings
unknown
Sector
Public sector
Employees
10,000 or more
Published
7 May 2026

Checked against the official source on 25 Sep 2026 · Direct link

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30 Apr 2026 Cardiff UniversityCardiff University: £280,000 fine over occupational asthma from animal allergens United KingdomWorkplace safety and accidents €323,232

Cardiff University was fined £280,000 and ordered to pay £11,745 in costs after two employees developed occupational asthma from exposure to animal allergens. According to the Health and Safety Executive, the university failed from 2008 to 2025 to identify and implement suitable controls against allergen exposure, although the COSHH regulations and relevant guidance had long been in place.

What organisations can take from it

Slowly developing occupational diseases also lead to prosecution when exposures go uncontrolled for years.

Relevance to training and awareness

Health protection in laboratories working with animals

Authority / court
Cardiff Magistrates' Court (Anklage: Health and Safety Executive)
Area of law
Health and safety and employment law · Workplace safety and accidents
Legal basis
Section 2(1) Health and Safety at Work etc. Act 1974
Action
Fine
Status of proceedings
unknown
Sector
Public sector
Mitigating circumstances
Guilty plea.
Published
1 May 2026

Original amount 280,000 GBP, converted at the ECB reference rate of 30 Apr 2026.

Checked against the official source on 3 Oct 2026 · Direct link

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23 Mar 2026 Region SyddanmarkRegion Syddanmark: GDPR fine over exposed research database halved on appeal DenmarkData breaches and data security €66,919

In December 2024 the Kolding City Court fined the Region Syddanmark (Region of Southern Denmark) 1,000,000 DKK for two breaches of the duty to ensure appropriate data security. On 23 March 2026 the Vestre Landsret (Western High Court) upheld only the first charge – in a research and clinical database, logged-in users could access PDF documents of more than 23,000 registered persons, including health data of minors in psychiatric care, by changing the URL – and reduced the fine to 500,000 DKK; it acquitted the region of the charge concerning patient data in a presentation on its website.

What organisations can take from it

Access rights must be checked server-side for every document; an editable URL is not access control.

Relevance to training and awareness

Access control in web applications (manipulable URLs)

Authority / court
Retten i Kolding; Vestre Landsret (auf Anzeige der Datatilsynet)
Area of law
Data protection · Data breaches and data security
Legal basis
Art. 32 Abs. 1, Art. 83 Abs. 4 lit. a und Abs. 9 DSGVO; databeskyttelseslovens § 41 stk. 1 nr. 1, stk. 3 og 6
Action
Fine
Status of proceedings
reduced
Sector
Public sector
Culpability
negligent
Repeat case
yes

Original amount 500,000 DKK, converted at the ECB reference rate of 23 Mar 2026.

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

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16 Mar 2026 Forestry Corporation of NSWForestry Corporation of NSW: AUD 450,000 over illegally felled giant and hollow trees AustraliaEmissions and permits €276,549

In June and July 2020 contractors of the state-owned forestry corporation felled six giant trees and three hollow-bearing trees in Wild Cattle Creek State Forest near Coffs Harbour that should have been retained under the Coastal Integrated Forestry Operation Approval. On the EPA’s prosecution, the Land and Environment Court convicted the corporation and found harm to koala habitat and cultural harm to the Gumbaynggirr people; following a restorative justice conference, the AUD 450,000 penalty goes to the Yurruungga Aboriginal Corporation for remediation projects. The corporation must also commission an independent audit of its procedures and publish the conviction.

What organisations can take from it

Anyone contracting out forestry work remains responsible for identifying protected trees and must align planning and training accordingly.

Relevance to training and awareness

Marking and protecting trees to be retained in forestry work carried out by contractors

Missing or inadequate training played a role in the decision.

Authority / court
NSW Environment Protection Authority (EPA NSW) / Land and Environment Court of NSW
Area of law
Environment and sustainability · Emissions and permits
Legal basis
Coastal Integrated Forestry Operation Approval (NSW)
Action
Fine
Status of proceedings
unknown
Sector
Public sector
Repeat case
yes
Published
16 Mar 2026

Original amount 450,000 AUD, converted at the ECB reference rate of 16 Mar 2026.

Checked against the official source on 3 Oct 2026 · Direct link

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20 Feb 2026 The Commissioner of Police for the City of London (City of London Police)ICO: reprimand for City of London Police over late subject access responses United KingdomData subject rights and transparency Reprimand or warning

The ICO issued a reprimand to the City of London Police. The ICO found that between 1 April 2023 and 31 July 2025 the police force had failed to answer subject access requests within the statutory deadline. The ICO found this breached Article 12(3) UK GDPR and section 45(3) of the Data Protection Act 2018.

Authority / court
Information Commissioner's Office (ICO)
Area of law
Data protection · Data subject rights and transparency
Legal basis
Art. 12(3) UK GDPR; section 45(3) DPA 2018; Art. 58(2)(b) UK GDPR
Action
Reprimand or warning
Status of proceedings
unknown
Sector
Public sector

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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3 Feb 2026 Gemeenten Delft, Ede, Eindhoven u. a. (10 Gemeinden)AP: €25,000 each for ten municipalities over analyses of Muslim communities NetherlandsData protection €250,000

Ten municipalities (Delft, Ede, Eindhoven, Gooise Meren, Haarlemmermeer, Hilversum, Huizen, Tilburg, Veenendaal and Zoetermeer) had received, stored and used analyses of the local Islamic community prepared by an external research firm (mostly so-called power-field analyses, in Haarlemmermeer a quick scan), which also contained information on the religion and other sensitive characteristics of individuals. On 3 February 2026 the AP (Autoriteit Persoonsgegevens, Dutch data protection authority) imposed 25,000 EUR on each board in separate decisions (250,000 EUR in total); for seven municipalities it also restricted further processing of the analyses to handling data subject rights and court proceedings.

What organisations can take from it

Anyone taking over externally prepared reports containing information on religion or belief is themselves processing special category data and needs their own exemption for doing so.

Relevance to training and awareness

Special category personal data in security analyses

Authority / court
Autoriteit Persoonsgegevens (AP)
Area of law
Data protection
Legal basis
Art. 5 Abs. 1 lit. a i. V. m. Art. 6 Abs. 1 und Art. 9 Abs. 1 DSGVO (AVG); Verarbeitungsbeschränkung nach Art. 58 Abs. 2 DSGVO (sieben Bescheide)
Action
Fine
Status of proceedings
unknown
Sector
Public sector
Published
5 Feb 2026

Checked against the official source on 2 Oct 2026 · Direct link

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22 Jan 2026 France TravailCNIL: 5 million EUR against France Travail after social engineering attack FranceData breaches and data security €5m

In early 2024, attackers used social engineering to take over accounts of Cap Emploi advisers and accessed data on jobseekers from the last 20 years, including social security numbers. The French data protection authority (CNIL) criticised weak authentication, insufficient logging and overly broad access rights, and imposed 5 million EUR together with an order carrying a penalty payment of 5,000 EUR per day of delay.

What organisations can take from it

Accounts of external partners with extensive data access need strong authentication, narrow rights and anomaly detection – and their users need training against social engineering.

Relevance to training and awareness

Social engineering and account takeover

Authority / court
Commission nationale de l'informatique et des libertés (CNIL)
Area of law
Data protection · Data breaches and data security
Legal basis
Art. 32 DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Public sector
Employees
10,000 or more
Published
29 Jan 2026

Checked against the official source on 25 Sep 2026 · Direct link

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19 Jan 2026 Derbyshire ConstabularyDerbyshire Constabulary: 60,000 GBP after burn injuries during Molotov cocktail training United KingdomWorkplace safety and accidents €69,196

During a public order training exercise in February 2021, police officers wearing flame-retardant protective clothing had petrol bombs thrown at them; four officers suffered burns with permanent scarring. There was no information on the service life and testing of the PPE, no risk assessment for the manufacture and use of the petrol bombs, and no safe systems of work. The Health and Safety Executive (HSE) prosecution resulted in a fine of 60,000 GBP plus 9,470 GBP in costs.

What organisations can take from it

Realistic operational training also needs a risk assessment and tested protective equipment.

Relevance to training and awareness

Safety in high-risk exercises and PPE testing

Authority / court
Health and Safety Executive (Sheffield Magistrates' Court)
Area of law
Health and safety and employment law · Workplace safety and accidents
Legal basis
Health and Safety at Work etc. Act 1974, s. 2(1)
Action
Fine
Status of proceedings
final
Sector
Public sector
Published
20 Jan 2026

Original amount 60,000 GBP, converted at the ECB reference rate of 19 Jan 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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8 Jan 2026 Glasgow City CouncilGlasgow City Council: 80,000 GBP after collapse of a rusted-through lamp post United KingdomWorkplace safety and accidents €92,092

In June 2023, a lamp post dating from the 1950s/60s, whose steel at the base was at least 60 % rusted through, fell over and seriously injured a pedestrian. The post had been rated as poor in 2022 but was not scheduled for replacement until 2024; the council's visual inspections did not identify the acute risk of collapse. The Health and Safety Executive (HSE) prosecution resulted in a fine of 80,000 GBP.

What organisations can take from it

Inspection regimes for ageing infrastructure must prioritise findings and trigger immediate action where there is acute danger.

Authority / court
Health and Safety Executive (Glasgow Sheriff Court)
Area of law
Health and safety and employment law · Workplace safety and accidents
Legal basis
Health and Safety at Work etc. Act 1974, s. 3(1)
Action
Fine
Status of proceedings
final
Sector
Public sector
Published
12 Jan 2026

Original amount 80,000 GBP, converted at the ECB reference rate of 8 Jan 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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8 Jan 2026 Αρχηγείο Πυροσβεστικού Σώματος (Hauptquartier der griechischen Feuerwehr)Greece: 10,000 EUR against Fire Service Headquarters over health data in duty log GreeceEmployee data €10,000

In a daily orders book of a fire service unit that was accessible to staff, not only the transfer of a female officer to light duties was recorded, but also her illness, the treatment and the medication prescribed. The Αρχή Προστασίας Δεδομένων Προσωπικού Χαρακτήρα (Hellenic Data Protection Authority) found a breach of lawfulness and data minimisation and, by Decision 1/2026, imposed a fine of 10,000 EUR on the Fire Service Headquarters.

What organisations can take from it

Employees’ health information never belongs in generally accessible official records – the reason for an absence generally does not need to be disclosed.

Relevance to training and awareness

Confidential handling of employees’ health data

Authority / court
Αρχή Προστασίας Δεδομένων Προσωπικού Χαρακτήρα (Hellenic Data Protection Authority)
Area of law
Data protection · Employee data
Legal basis
Art. 5 Abs. 1 lit. a und c DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Public sector

Checked against the official source on 25 Sep 2026 · Direct link

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15 Dec 2025 Stichting Hogeschool van Arnhem en Nijmegen (HAN University of Applied Sciences)Netherlands: 175,000 EUR against HAN university over inadequate security after hack NetherlandsData breaches and data security €175,000

In 2021, a hacker gained access via a web form to a web server and a database server of the university, obtained, among other things, names with passwords and citizen service numbers of students and staff, and unsuccessfully demanded a ransom. According to the Dutch data protection authority (Autoriteit Persoonsgegevens, AP), security was not aligned with the risks, and the rights of a database account were not restricted.

What organisations can take from it

Give database accounts of web applications minimal rights so that a single vulnerability does not expose the entire data set.

Authority / court
Autoriteit Persoonsgegevens (AP)
Area of law
Data protection · Data breaches and data security
Legal basis
DSGVO Art. 32
Action
Fine
Status of proceedings
final
Sector
Public sector
Culpability
negligent
Mitigating circumstances
Settlement without objection; active damage limitation, strengthened resilience and sharing of lessons learned with other organisations.
Published
17 Dec 2025

Checked against the official source on 25 Sep 2026 · Direct link

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12 Dec 2025 Police Service of ScotlandICO: £66,000 fine and reprimand for Police Scotland over handling of sensitive data United KingdomData breaches and data security €75,282

The ICO fined the Police Service of Scotland £66,000 and also issued a reprimand. The ICO found that, during a criminal investigation, the police carried out a bulk download of data from the mobile phone of an employee who had made a complaint, without ensuring that this was lawful, fair and limited to what was necessary; it found infringements for the period 18 January to 5 April 2021. For this the ICO issued the reprimand under sections 35 and 37 DPA 2018 (Part 3). The ICO also found that the Professional Standards Department later disclosed this data without authorisation to the person accused, in an internal misconduct investigation. Appropriate technical and organisational measures for compiling such misconduct packs were missing, and the breach was only reported to the ICO on 30 June 2022, although the police had known of it since 17 June 2022. For these infringements the ICO imposed the fine. The combined notice relies, among other provisions, on Articles 5(1)(f) and 32(1) UK GDPR (security of processing), Articles 5(1)(c) and 25 UK GDPR (data minimisation, data protection by design) and Article 33(1) UK GDPR (breach notification).

Authority / court
Information Commissioner's Office (ICO)
Area of law
Data protection · Data breaches and data security
Legal basis
Art. 5(1)(c), 5(1)(f), 25(1)-(2), 32(1) und 33(1) UK GDPR; section 155 DPA 2018 (Geldbuße); sections 35 und 37 DPA 2018 (Part 3), Verwarnung nach Schedule 13 para 2(c) DPA 2018
Action
Fine
Status of proceedings
unknown
Sector
Public sector

Original amount 66,000 GBP, converted at the ECB reference rate of 12 Dec 2025.

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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