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.

EUEstoniaOther Clear all filters
2cases from 1 jurisdiction
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—Largest single case
—Median per case with an amount

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Where?

by authority
  1. Andmekaitse Inspektsioon (AKI) — 0 % · 2 cases

What for?

by area of law

All areas of law

  1. Data protection — 0 % · 2 cases

Who?

by company
  1. AS Wasa — 0 % · 1 case
  2. Zu Disain OÜ — 0 % · 1 case

When?

per quarter, by date of decision
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2 cases

Newest firstHighest amounts
6 Oct 2025 Zu Disain OÜZu Disain must delete personal data collected from the land register by script EstoniaData protection Order

The company had used an automated script to carry out mass queries in the electronic land register and stored data of natural persons without demonstrating a legal basis; it did not respond to requests from the supervisory authority. The Andmekaitse Inspektsioon (Estonian Data Protection Inspectorate, AKI) ordered erasure with proof or a statement of a legal basis with a balancing of interests; a penalty payment of 2,000 EUR was threatened.

What organisations can take from it

Publicly accessible register data remain personal data – automated scraping requires its own legal basis.

Relevance to training and awareness

Public registers are no licence for data collection

Authority / court
Andmekaitse Inspektsioon (AKI)
Area of law
Data protection
Legal basis
§ 56 Abs. 1 IKS; Art. 58 Abs. 2 lit. d, Art. 5 Abs. 1 lit. a, Art. 6 Abs. 1 DSGVO
Action
Order
Status of proceedings
unknown
Sector
Other
Sources

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

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30 Sep 2024 AS WasaWellness hotel Wasa must suspend video surveillance in treatment area EstoniaVideo surveillance Order

Following a tip-off that at the Wasa Resort Spa filming was also taking place in the treatment area and for monitoring work discipline, and that cameras captured the neighbouring property, the Andmekaitse Inspektsioon (Estonian Data Protection Inspectorate, AKI) ordered the hotel to suspend video surveillance until a sound balancing of interests had been submitted, to stop recording the neighbouring property and to correct the camera information on the website. The hotel had repeatedly let the supervisory authority’s deadlines lapse.

What organisations can take from it

Cameras require a documented balancing of interests for each location – performance monitoring of employees is not a permissible purpose.

Relevance to training and awareness

Video surveillance of employees and guests

Authority / court
Andmekaitse Inspektsioon (AKI)
Area of law
Data protection · Video surveillance
Legal basis
§ 56 Abs. 1, § 58 Abs. 1 IKS; Art. 58 Abs. 2 lit. d und f, Art. 5 Abs. 1, Art. 6 Abs. 1 DSGVO
Action
Order
Status of proceedings
unknown
Sector
Other
Sources

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

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