Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe and North America: 756 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.

49cases from 23 jurisdictions
€3.03bnTotal of monetary amounts (43 cases with an amount)
€1.19bnLargest single case: Google LLC
€1.72mMedian per case with an amount

Click a bar to drill down one level.

When?

per quarter, by date of decision
Trend
PeriodCasesTotal
Q3 20230—
Q4 20231€19.4m
Q1 20241€157,176
Q2 20243€44.4m
Q3 20242€1.05m
Q4 20244€4.87m
Q1 20256€6.79m
Q2 20257€568.7m
Q3 20254€126.8m
Q4 20258€1.3bn
Q1 20264€43.1m
Q2 20264€11.1m
Q3 20265€902.2m

49 cases

31 Oct 2025 Google LLCTexas: Google pays $1.375 billion over location, incognito and biometric data USA, TXCookies and tracking €1.19bn

Texas, represented by the Office of the Attorney General, had sued Google for unlawfully collecting location data, activity in incognito mode and biometric identifiers. Google signed a settlement of $1.375 billion, concluding two sets of proceedings.

What organisations can take from it

Settings such as location history or incognito mode must deliver what they promise users – otherwise billion-dollar risks loom, even at the level of individual US states.

Authority / court
Office of the Attorney General of Texas
Area of law
Data protection · Cookies and tracking
Action
Other
Status of proceedings
final
Sector
Telecoms, IT and software
Employees
10,000 or more
Published
31 Oct 2025

Original amount 1,375,000,000 USD, converted at the ECB reference rate of 31 Oct 2025.

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

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22 Sep 2026 Miljödata i Karlskrona AktiebolagIMY: 1.8 million SEK against HR software provider Miljödata after data leak SwedenData breaches and data security €160,053

The provider of web-based systems for sickness reporting, rehabilitation and occupational safety incidents was hacked in August 2025; the stolen personal data appeared on the dark web shortly afterwards. The Swedish data protection authority (Integritetsskyddsmyndigheten, IMY) found that, despite the high need for protection, there were no adequate security measures and no automatic real-time monitoring for attacks, assessed this as negligent and imposed 1,800,000 SEK.

What organisations can take from it

Service providers hosting the health and personnel data of many employers need real-time attack detection, not just perimeter protection.

Authority / court
Integritetsskyddsmyndigheten (IMY)
Area of law
Data protection · Data breaches and data security
Legal basis
Art. 32 Abs. 1 DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Culpability
negligent
Published
22 Sep 2026

Original amount 1,800,000 SEK, converted at the ECB reference rate of 22 Sep 2026.

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

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26 Aug 2026 O2 Czech Republic a.s.; SHERLOG Technology, a.s.O2 Czech Republic and SHERLOG: 280 million CZK for customer allocation in vehicle tracking CzechiaCartels and collusion €11.7m

From December 2012 to June 2022, the two companies allocated customers for vehicle tracking and electronic logbook services between themselves and coordinated bids, including in public tenders. At first instance, the Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) fined O2 262.32 million CZK and SHERLOG 18.357 million CZK and imposed a six-month ban on public contracts; for O2, the fine was increased instead of a procurement ban.

What organisations can take from it

Do not let sales cooperation with competitors turn into customer allocation – e-mail arrangements about individual tenders are the typical evidence.

Relevance to training and awareness

Coordination with cooperation partners on customers and tenders

Authority / court
Úřad pro ochranu hospodářské soutěže (ÚOHS)
Area of law
Competition law · Cartels and collusion
Legal basis
Tschechisches Wettbewerbsgesetz, Art. 101 AEUV (S0255/2023)
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Culpability
intentional
Published
26 Aug 2026

Original amount 280,677,000 CZK, converted at the ECB reference rate of 26 Aug 2026.

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

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23 Jul 2026 GoogleDMA: 890 million EUR against Google over self-preferencing and Play steering EU levelPlatform obligations €890m

In two decisions, the European Commission found that Google favours its own services in search (460 million EUR) and prevents app developers on Google Play from steering customers to alternative offers (430 million EUR). Google was ordered to bring the infringements to an end.

What organisations can take from it

Platforms' ranking rules and fee models must be demonstrably non-discriminatory and designed in compliance with the Digital Markets Act (DMA).

Authority / court
Europäische Kommission
Area of law
AI and digital regulation · Platform obligations
Legal basis
Verordnung (EU) 2022/1925 (DMA), Selbstbevorzugungsverbot und Anti-Steering-Pflicht
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Employees
10,000 or more
Published
23 Jul 2026

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

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17 Jul 2026 Orange România SAOrange România pays 100,000 EUR after app errors and hacked ticketing system RomaniaData breaches and data security €99,969

A synchronisation error between two applications allowed a customer to retrieve other customers’ invoices in the mobile app; in addition, the ticketing platform, which was publicly accessible without VPN, MFA or IP restriction, was attacked and a very large data set (including copies of identity documents, card data, IBANs) was exfiltrated. The Romanian data protection authority (ANSPDCP) imposed fines of 104,780 lei (20,000 EUR, Art. 25) and 419,120 lei (80,000 EUR, Art. 32), a total of 523,900 lei, and ordered test and change management. Date = publication of the press release; according to the authority, the investigation was concluded in the previous month.

What organisations can take from it

Never expose internal platforms to the internet without VPN/MFA; software changes to linked systems need testing before go-live.

Authority / court
Autoritatea Națională de Supraveghere a Prelucrării Datelor cu Caracter Personal (ANSPDCP)
Area of law
Data protection · Data breaches and data security
Legal basis
Art. 25 Abs. 1, Art. 32 Abs. 1 lit. b und d, Abs. 2 und 4 DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Published
17 Jul 2026

Original amount 523,900 RON, converted at the ECB reference rate of 17 Jul 2026.

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

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16 Jul 2026 TeamViewer SETeamViewer: cyberattack not disclosed as inside information without delay GermanyDisclosure and reporting obligations €240,000

Germany's Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht, BaFin) imposed a fine of 240,000 EUR on the software company because it had not disclosed the information about a cyberattack it had suffered as inside information without delay. The fine notice is final.

What organisations can take from it

Put serious IT security incidents immediately before the ad hoc disclosure committee as well – the incident response process must take capital market disclosure into account.

Relevance to training and awareness

Recognising security incidents as potential inside information and reporting them to the ad hoc disclosure committee

Authority / court
Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)
Area of law
Capital markets and financial supervision · Disclosure and reporting obligations
Legal basis
Art. 17 Abs. 1 UAbs. 1 MAR (EU) Nr. 596/2014
Action
Fine
Status of proceedings
final
Sector
Telecoms, IT and software
Published
20 Jul 2026

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

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5 Jun 2026 Portugal: 8.18 million EUR against three companies over advertising in TV recordings PortugalCartels and collusion €8.18m

With the support of a consultancy, the three largest pay-TV providers agreed from 2019 to May 2025 to introduce advertising as a condition for accessing recordings and to standardise the marketing of this advertising space. The Autoridade da Concorrência (Portuguese Competition Authority, AdC) imposed 8,181,000 EUR on three companies; together with the fourth participant, already sanctioned earlier under a settlement, the fines add up to 13,351,000 EUR. Owing to ongoing court proceedings, the AdC did not publish the names in its announcement.

What organisations can take from it

Jointly coordinated ‘industry solutions’ at customers’ expense are cartels – even when a service provider takes on the coordination.

Relevance to training and awareness

Coordinated product changes among competitors

Authority / court
Autoridade da Concorrência (AdC)
Area of law
Competition law · Cartels and collusion
Legal basis
Lei da Concorrência (Lei n.º 19/2012), Art. 9.º (Processo PRC/2020/4)
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Published
5 Jun 2026

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

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5 Jun 2026 Illuminate Education Inc.FTC: final order against education software provider Illuminate after data leak affecting 10.1 million students USAData breaches and data security Order

According to the complaint by the US Federal Trade Commission (FTC), Illuminate promised schools data security but did not adequately protect its cloud databases, even though a service provider had pointed out vulnerabilities almost two years earlier; a hacker accessed data on 10.1 million students, including health information. The order requires an information security programme, data minimisation and a public deletion schedule, and prohibits misrepresentations about security and notification deadlines.

What organisations can take from it

Do not leave known vulnerabilities unaddressed for years – security promises to customers are measured as binding commitments.

Authority / court
Federal Trade Commission (FTC)
Area of law
Data protection · Data breaches and data security
Legal basis
FTC Act (Verbot unlauterer und irreführender Praktiken)
Action
Order
Status of proceedings
final
Sector
Telecoms, IT and software
Culpability
negligent
Published
5 Jun 2026

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

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26 May 2026 Sabre Global Technologies LimitedSabre subsidiary accepted payments from designated Ural Airlines United KingdomBreaches of sanctions and embargoes €1.16m

The provider of a travel booking system continued to provide services to Ural Airlines, designated in May 2022, requested payments of around 906,600 USD and, after the funds were frozen by the bank, looked for alternative payment routes, which HM Treasury's Office of Financial Sanctions Implementation (OFSI) regarded as circumvention. A lack of escalation during a change of roles, vacant leadership positions in legal and compliance, policies focused on US law and screening that did not flag the designation all contributed.

What organisations can take from it

If an existing customer is designated, escalate this immediately; looking for alternative payment routes after the bank has frozen funds is itself a breach.

Relevance to training and awareness

Responding to new designations of existing customers, prohibition of circumvention

Authority / court
HM Treasury, Office of Financial Sanctions Implementation (OFSI)
Area of law
Sanctions and export control · Breaches of sanctions and embargoes
Legal basis
Russia (Sanctions) (EU Exit) Regulations 2019, regs. 13, 14, 19
Action
Fine
Status of proceedings
final
Sector
Telecoms, IT and software
Mitigating circumstances
Voluntary disclosure (31 October 2022) and full cooperation; settlement under the new settlement procedure
Published
17 Jun 2026

Original amount 1,000,920.59 GBP, converted at the ECB reference rate of 26 May 2026.

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

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14 May 2026 Wind Tre S.p.A.Garante: 1.7 million EUR against Wind Tre after data exfiltration via deceived shop staff ItalyData breaches and data security €1.72m

Attackers posed as technical support, induced staff at points of sale to grant system access and obtained data on more than 365,000 customers, including payment data for 41,359 of them. The Italian data protection authority (Garante per la protezione dei dati personali) criticised deficient management of access credentials and digital certificates as well as inadequate security assessments, and imposed 1,715,600 EUR.

What organisations can take from it

Staff in branches and partner shops must verify alleged support calls before granting access.

Relevance to training and awareness

Social engineering / fake IT support

Authority / court
Garante per la protezione dei dati personali
Area of law
Data protection · Data breaches and data security
Legal basis
DSGVO (Integrität und Vertraulichkeit, Art. 32)
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Published
16 Jul 2026

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

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2 Mar 2026 Suomen Numerokeskus OySuomen Numerokeskus: 5,000 EUR – call recordings only played by phone instead of provided as a copy FinlandData subject rights and transparency €5,000

Following six complaints, the Tietosuojavaltuutetun toimisto (Office of the Data Protection Ombudsman) found that the company did not provide a copy to customers who requested recordings of their sales calls in order to dispute invoices, offering only to let them listen via customer service, and in some cases deleted recordings. In addition to a reprimand, a fine of 5,000 EUR was imposed.

What organisations can take from it

Access means a copy: anyone who records calls must be able to provide the recording to data subjects in a suitable form.

Relevance to training and awareness

Right of access to call recordings

Authority / court
Tietosuojavaltuutetun toimisto – seuraamuskollegio (Datenschutzbeauftragter, Sanktionsgremium)
Area of law
Data protection · Data subject rights and transparency
Legal basis
DSGVO Art. 15 Abs. 1 und 3
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Published
25 Mar 2026

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

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18 Feb 2026 Périphériques et Matériels de Contrôle SAS (Groupe Carrus)Betting terminal manufacturer PMC: CJIP over payments to the head of state-owned PMU Mali FranceBribery of public officials €499,150

From 2008 to 2011, the Paris-based supplier of betting and gaming terminals made unjustified payments of 78,972 EUR to the head of the majority state-owned Pari Mutuel Urbain Mali, with which it had a supply contract awarded without a tender. The case was triggered by a report from TRACFIN (the French financial intelligence unit). Public interest fine of 499,150 EUR (including 335,000 EUR already seized) and a three-year AFA compliance programme.

What organisations can take from it

Managers of state-controlled companies are also public officials – even small private payments to them create a risk of criminal liability for medium-sized companies.

Relevance to training and awareness

Payments to heads of state-owned companies abroad

Authority / court
Parquet national financier (PNF); Validierung durch den Präsidenten des Tribunal judiciaire de Paris
Area of law
Bribery and corruption · Bribery of public officials
Legal basis
Art. 41-1-2 Code de procédure pénale (CJIP); Bestechung ausländischer Amtsträger und Geldwäsche
Action
Fine
Status of proceedings
final
Sector
Telecoms, IT and software
Employees
50 to 249
Culpability
intentional
Liability of senior managers
The CJIP does not address the criminal liability of natural persons.
Published
18 Feb 2026

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

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26 Jan 2026 Sportadmin i Skandinavien ABSportadmin: 6 million SEK after hacker attack on club management system holding children’s data SwedenData breaches and data security €564,626

The provider of management software and an app for sports clubs suffered a data exfiltration by an external attacker in January 2025. The Swedish Authority for Privacy Protection (IMY) found that no appropriate technical and organisational security measures were in place before and at the time of the incident, even though the data processed related predominantly to children and also included health information (allergies, disabilities), and imposed 6 million SEK; in setting the amount it took into account the 2024 group turnover of the Lime group (around 685.7 million SEK).

What organisations can take from it

Software providers that pool sensitive data from many customers must align their security level and attack surfaces with how sensitive the data is (children, health) – not only after an incident.

Authority / court
Integritetsskyddsmyndigheten (IMY)
Area of law
Data protection · Data breaches and data security
Legal basis
DSGVO Art. 32 Abs. 1
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Mitigating circumstances
Prompt and comprehensive information of the clubs and data subjects after the incident; support for around 1,700 clubs in filing their notifications within 72 hours.
Published
26 Jan 2026

Original amount 6,000,000 SEK, converted at the ECB reference rate of 26 Jan 2026.

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

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8 Jan 2026 Free Mobile SAS und Free SASCNIL: 42 million EUR against Free Mobile and Free after data leak affecting 24 million contracts FranceData breaches and data security €42m

Following an attack in October 2024 in which data relating to around 24 million customer contracts, including IBANs, was exfiltrated, the French data protection authority (CNIL) imposed 27 million EUR on Free Mobile and 15 million EUR on Free (42 million EUR in total). The authority objected to VPN access without adequate authentication, deficient detection of suspicious access, incomplete notification of data subjects and, at Free Mobile, excessively long retention of old contracts; orders with deadlines were also issued.

What organisations can take from it

Put remote access such as VPN behind multi-factor authentication, and consistently delete legacy data from terminated contracts.

Authority / court
Commission nationale de l'informatique et des libertés (CNIL)
Area of law
Data protection · Data breaches and data security
Legal basis
Art. 5 Abs. 1 lit. e, Art. 32, Art. 34 DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Mitigating circumstances
During the proceedings, the companies introduced multi-factor authentication, a Security Operations Centre and improved logging.
Published
14 Jan 2026

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

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22 Dec 2025 Nexpublica FranceCNIL: 1.7 million EUR against processor Nexpublica over security flaws FranceData processors €1.7m

As a processor, Nexpublica developed and operated the case management software ‘Public CRM’ for the disability authority MDPH Nord. Following two data breaches in 2022, audits revealed critical vulnerabilities that had existed since 2021, such as outdated SHA-1 hashing; the French data protection authority (CNIL) imposed 1.7 million EUR directly on the service provider.

What organisations can take from it

Processors are themselves liable for the data security of their software; do not leave known vulnerabilities unaddressed until the next breach.

Authority / court
Commission nationale de l'informatique et des libertés (CNIL)
Area of law
Data protection · Data processors
Legal basis
Art. 32 DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software

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

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18 Dec 2025 Snowball.xyz-Gruppe (Snowball.xyz, Šviesa, Tavo mokykla, Ateities pamoka) und AL holdingas-Gruppe (AL holdingas, Ugdymo sprendimai, UNT nuoma)E-register providers shared the market – 3.6 million EUR in cartel fines LithuaniaCartels and collusion €3.63m

In August 2020, the operators of the electronic class registers ‘Tamo’ and ‘Eduka’ agreed to stop competing: one group kept the class register business, the other took over the digital learning content. Following acknowledgement of the infringement, the fines were reduced by 15%: 2,714,940 EUR jointly and severally for the Snowball.xyz group and 913,340 EUR for the AL holdingas group (Art. 101 TFEU). The decision can be appealed. Source: archived copy of the press release.

What organisations can take from it

Agreements between competitors on ‘who does what’ are cartels – even when dressed up as portfolio streamlining.

Relevance to training and awareness

Market sharing among competitors

Authority / court
Konkurencijos taryba (Litauischer Wettbewerbsrat)
Area of law
Competition law · Cartels and collusion
Legal basis
Konkurencijos įstatymas; Art. 101 AEUV
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Mitigating circumstances
Acknowledgement of the infringement (15% reduction)
Published
18 Dec 2025

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

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18 Dec 2025 Bravogroup Holding Vagyonkezelő Kft.Bravogroup: 32.6 million HUF for unnotified stake in Xiaomi distributor HungaryMerger control €84,042

In February 2023, the IT holding company acquired a 50% stake with negative sole control in the Xiaomi distributor Mystical Hungary Zrt., but only approached the Gazdasági Versenyhivatal (Hungarian Competition Authority, GVH) after 582 days and notified the concentration thereafter. Following voluntary disclosure, acknowledgement and waiver of legal remedies, the authority imposed a significantly reduced 32.6 million HUF.

What organisations can take from it

Blocking rights (negative control) can also trigger a notification requirement – review stakes under merger control law before signing.

Relevance to training and awareness

Merger control for minority stakes with veto rights

Authority / court
Gazdasági Versenyhivatal (GVH)
Area of law
Competition law · Merger control
Legal basis
Ungarisches Wettbewerbsgesetz, Vollzugsverbot (VJ/20/2025)
Action
Fine
Status of proceedings
final
Sector
Telecoms, IT and software
Culpability
negligent
Mitigating circumstances
Voluntary disclosure, acknowledgement and waiver of legal remedies.
Published
18 Dec 2025

Original amount 32,600,000 HUF, converted at the ECB reference rate of 18 Dec 2025.

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

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27 Nov 2025 Infobel SAInfobel: data broker sold consumer data for direct marketing without legal basis BelgiumMarketing and consent €5,000

The address broker (formerly Kapitol) had passed on the complainant’s data via a media agency to an advertiser for direct marketing without being able to demonstrate valid consent. The Autorité de protection des données (Belgian Data Protection Authority, APD) imposed 40,000 EUR and ordered erasure and information of the recipients; on 3 June 2026 the Cour des marchés (Brussels Market Court) set aside these parts and itself set the fine at 5,000 EUR.

What organisations can take from it

Data brokers must be able to prove for every record on which legal basis it was collected and resold.

Authority / court
Autorité de protection des données (APD/GBA) – Chambre Contentieuse; Cour des marchés
Area of law
Data protection · Marketing and consent
Legal basis
DSGVO Art. 5 Abs. 1 lit. a, Art. 6 Abs. 1, Art. 24
Action
Fine
Status of proceedings
reduced
Sector
Telecoms, IT and software

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

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20 Nov 2025 LastPass UK LtdICO: £1.2 million against LastPass UK after breach of backup database United KingdomData breaches and data security €1.39m

In 2022, an attacker first compromised an employee's company laptop and then the personal laptop of a senior employee, whose master password he captured using a keylogger. Because the personal and business password vaults were linked via the same master password, he obtained the access and decryption keys stored there and stole data on up to 1.6 million UK users from the backup database.

What organisations can take from it

Never keep critical keys on employees' personal devices or in their personal accounts – access must be technically separated and restricted.

Relevance to training and awareness

Separation of personal and work devices and credentials

Authority / court
Information Commissioner's Office (ICO)
Area of law
Data protection · Data breaches and data security
Legal basis
UK GDPR Art. 5 Abs. 1 lit. f, Art. 32 Abs. 1 lit. f
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Culpability
negligent
Published
11 Dec 2025

Original amount 1,228,283 GBP, converted at the ECB reference rate of 20 Nov 2025.

Sources

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

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14 Nov 2025 Betreiber elektronischer Kommunikationsnetze und -dienste (in der Mitteilung nicht namentlich genannt)Croatian telecoms provider: 4.5 million EUR – customer data sent to Serbia without clauses CroatiaInternational data transfers €4.5m

The telecommunications provider allowed a software service provider belonging to the group in Serbia to access the entire SAP CRM customer database with administrator rights, from the end of 2022 without standard contractual clauses and without clear information to customers. The Agencija za zaštitu osobnih podataka (Croatian Personal Data Protection Agency, AZOP) also sanctioned the copying of employees’ identity cards and criminal records certificates and the failure to vet a telemarketing service provider; 4.5 million EUR in total.

What organisations can take from it

Expiring or never-renewed standard contractual clauses with group companies only come to light during an inspection – transfer agreements need a deadline register.

Authority / court
Agencija za zaštitu osobnih podataka (AZOP)
Area of law
Data protection · International data transfers
Legal basis
Art. 44, 46, 12 Abs. 1, 13 Abs. 1 lit. f, 5, 6 Abs. 1, 28 Abs. 1 DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Published
14 Nov 2025

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

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