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- AS "Latvijas valsts meži" 1 case 4 % · €7.86m
- ASIS – Azienda Speciale per la gestione degli Impianti Sportivi (Trento) 1 case 4 % · €8,000
- Canada Revenue Agency (CRA) 1 case 4 % ·
- Comune di Curtarolo 1 case 4 % · €15,000
- Department of Social Protection (DSP) 1 case 4 % · €550,000
- Derbyshire Constabulary 1 case 4 % · €69,196
- Einheitlicher Abwicklungsausschuss (Single Resolution Board, SRB) 1 case 4 % ·
- France Travail 1 case 4 % · €5m
- Glasgow City Council 1 case 4 % · €92,092
- Health Service Executive (HSE) 1 case 4 % · €645,000
- 18 more18 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 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 1 | €645,000 |
1 case
25 Aug 2026 Health Service Executive (HSE)Irish health service HSE: 645,000 EUR for neglected paper patient records €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.
Data protection also applies to paper archives in disused buildings – retention requires an inventory, erasure periods and physical security.
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
- Data Protection Commission announces Final Decision following Inquiry into the Health Service Executive (HSE) Press release of an authority
- EDPB – DPC announces Final Decision following Inquiry into the HSE Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link