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- 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 | 1 | €14,998 |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
30 Oct 2024 Untold SRLUntold SRL fails to answer access and erasure request – 15,000 EUR €14,998
Untold SRL left an access request and an erasure request from a data subject unanswered, even though the data subject had provided all contact details. The Romanian data protection authority (ANSPDCP) imposed 49,741 lei (10,000 EUR) in respect of access and 24,870.5 lei (5,000 EUR) in respect of erasure and ordered staff training. Date = publication of the press release; according to the authority, the investigation was concluded in the previous month.
Data subject requests need a ticketing system with the one-month deadline – seasonal event organisers included.
Timely handling of data subject requests
Missing or inadequate training played a role in the decision.
- Authority / court
- Autoritatea Națională de Supraveghere a Prelucrării Datelor cu Caracter Personal (ANSPDCP)
- Area of law
- Data protection · Data subject rights and transparency
- Legal basis
- Art. 12 Abs. 3 und 4, Art. 15, Art. 17 Abs. 1 DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Other
- Published
- 30 Oct 2024
Original amount 74,611.5 RON, converted at the ECB reference rate of 30 Oct 2024.
- ANSPDCP – Comunicat de presă 30.10.2024 (Untold SRL) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link