Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 1,370 cases from 35 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- Anonymised companies 19 cases 19 % · €22.7m
- „Техномат-Меркурий“ ЕООД, ТПКИ „Здравоход“ (Rechtsnachfolger ТПКИ „Комфорт“), „Кавалер Юнион 2001“ ЕООД 1 case 1 % · €1.4m
- 12066424 Canada Inc. 1 case 1 % · €62,555
- 3R Technology UK Ltd 1 case 1 % · €92,442
- A. Tsokkos Hotels Public Limited 1 case 1 % · €16,500
- AFK Letters Co Ltd 1 case 1 % · €108,020
- Aktiebolaget Trav och Galopp 1 case 1 % ·
- AMATO BESTSELLER S.R.L. 1 case 1 % · €54,316
- Arbeitgeber (in der Mitteilung nicht namentlich genannt) 1 case 1 % · €71,474
- AS Wasa 1 case 1 % ·
- 70 more70 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 | 1 | €1.8m |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
14 Apr 2025 Informa D&B, S.A.AEPD: €1.8m fine for credit reference agency Informa D&B over purchased sole trader data €1.8m
Informa D&B processed data on sole traders that originated from the business census kept by the chambers of commerce and had been acquired through a contract with Camerdata, without a legal basis and without informing the data subjects. The AEPD imposed 900,000 EUR each for breaching Art. 6(1) and Art. 14 GDPR, 1,800,000 EUR in total, and ordered the processing to stop and the data to be erased; the request for reconsideration was dismissed.
Anyone buying in data from public registers must establish their own legal basis and inform the data subjects.
- Authority / court
- Agencia Española de Protección de Datos (AEPD)
- Area of law
- Data protection · Data subject rights and transparency
- Legal basis
- Art. 6 Abs. 1, Art. 14 DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Other
- Published
- 19 Dec 2025
- AEPD, Resolución PS/00149/2024 (EXP202404644), Informa D&B Decision of an authority
- AEPD, Resolución de recurso de reposición PS/00149/2024 Decision of an authority
- BOE: Resolución de 10 de diciembre de 2025 der AEPD, Sanktionen über 1 Mio. Euro Official register or notice
Checked against the official source on 28 Sep 2026 · Direct link