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: 2,033 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.
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Where?
by regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- AS "Latvijas valsts meži" €7.86m 44 % · 1 case
- France Travail €5m 28 % · 1 case
- Anonymised companies €1.72m 10 % · 25 cases
- Health Service Executive (HSE) €645,000 4 % · 1 case
- Department of Social Protection (DSP) €550,000 3 % · 1 case
- Ελληνική Εταιρεία Τοπικής Ανάπτυξης και Αυτοδιοίκησης Α.Ε. (EETAA) und Υπουργείο Κοινωνικής Συνοχής και Οικογένειας €350,000 2 % · 1 case
- Cardiff University €323,232 2 % · 1 case
- Forestry Corporation of NSW €276,549 2 % · 1 case
- Gemeenten Delft, Ede, Eindhoven u. a. (10 Gemeinden) €250,000 1 % · 1 case
- Stichting Hogeschool van Arnhem en Nijmegen (HAN University of Applied Sciences) €175,000 1 % · 1 case
- 37 more€751,158
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 1 | €5,224 |
| Q1 2025 | 0 | – |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
13 Nov 2024 Electoral Commission of South Africa (IEC)Information Regulator: ZAR 100,000 against the Electoral Commission after candidate list leak €5,224
After candidate lists for the 2024 elections were released without authorisation, the Information Regulator found inadequate organisational safeguards and issued an enforcement notice on 10 September 2024. Because the Electoral Commission did not demonstrate compliance within the deadline (31 days), an infringement notice with an administrative fine of ZAR 100,000 followed.
After a data breach, remediation alone is not enough; compliance must also be demonstrated to the regulator on time, and missed deadlines lead straight to a fine.
Implementing regulatory remediation orders after a data leak
- Authority / court
- Information Regulator (South Africa)
- Area of law
- Data protection · Data breaches and data security
- Legal basis
- Protection of Personal Information Act 4 of 2013 (POPIA); Enforcement Notice und Infringement Notice
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Public sector
- Published
- 13 Nov 2024
Original amount 100,000 ZAR, converted at the ECB reference rate of 13 Nov 2024.
Checked against the official source on 4 Oct 2026 · Direct link