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.
Click a bar to drill down one level.
Where?
by regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- SURYS SAS (Gruppe Imprimerie Nationale) €18.4m 24 % · 1 case
- Capita plc und Capita Pension Solutions Limited €16.1m 21 % · 1 case
- Ö Aktiengesellschaft (in der Entscheidung abgekürzt; Adressverlag und Direktwerbeunternehmen) €13m 17 % · 1 case
- Società Cooperativa Culture (CoopCulture) €7m 9 % · 1 case
- Caesars Entertainment, Inc. / Desert Palace, LLC (Caesars Palace) €6.77m 9 % · 1 case
- Automobile Association Developments Limited (AA Driving School, BSM Driving School) €4.83m 6 % · 1 case
- Associação Portuguesa das Empresas do Setor Privado de Emprego e de Recursos Humanos (APESPE) €4.52m 6 % · 1 case
- „Техномат-Меркурий“ ЕООД, ТПКИ „Здравоход“ (Rechtsnachfolger ТПКИ „Комфорт“), „Кавалер Юнион 2001“ ЕООД €1.4m 2 % · 1 case
- Sahara Dunes Casino, LP (Lake Elsinore Hotel and Casino) €831,716 1 % · 1 case
- Synot W, a.s.; Ing. Igor Vicel (Unternehmer) €428,500 1 % · 1 case
- 35 more€2.06m
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 | 1 | €17,600 |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
13 Oct 2025 Sport & Spa Gest, S.L.AEPD: 17,600 EUR against sports centre over location tags for swimmers €17,600
The operator of a sports facility rented a Bluetooth system with which swimmers were located in the pool via tags and their training was recorded. The Spanish data protection authority (Agencia Española de Protección de Datos, AEPD) imposed 8,000 EUR for the processing of special categories of data and – after a 20% reduction for immediate payment – 4,000, 2,400 and 3,200 EUR for lack of a legal basis, insufficient information and a deficient impact assessment (17,600 EUR in total); the request for reconsideration was unsuccessful.
New tracking or sensor technology in customer-facing operations requires a legal basis, information and a genuine impact assessment in advance.
- 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. 9 Abs. 1, Art. 13, Art. 35 DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Other
- Mitigating circumstances
- Partial immediate payment (20% reduction under Art. 85 LPACAP).
- AEPD Resolución PS/00160/2024 (EXP202308414) Decision of an authority
- AEPD Resolución recurso de reposición PS/00160/2024 (Datum der Ausgangsentscheidung 13.10.2025) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link