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.

EU Spain Telecoms, IT and software Clear all filters

1case from 1 jurisdiction

€200,000Total of monetary amounts

€200,000Largest single case: Xfera Móviles, S.A.U.

€200,000Median per case with an amount

Click a bar to drill down one level.

by amount by number of cases

Where?

by authority

Agencia Española de Protección de Datos (AEPD) €200,000 100 % · 1 case

What for?

by area of law

All areas of law

Data protection €200,000 100 % · 1 case

Who?

by company

Xfera Móviles, S.A.U. €200,000 100 % · 1 case

When?

per quarter, by date of decision

Trend
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	€200,000
Q3 2025	0	—
Q4 2025	0	—
Q1 2026	0	—
Q2 2026	0	—
Q3 2026	0	—

1 case

Newest first Highest amounts

30 May 2025 Xfera Móviles, S.A.U.AEPD: 200,000 EUR against Xfera (MásMóvil) over number porting without consent SpainData breaches and data security €200,000

A customer's mobile number was ported to MásMóvil without the customer having requested it; the new SIM card was handed over to a third party who did not identify themselves. The Spanish data protection authority (Agencia Española de Protección de Datos, AEPD) found processing without a legal basis, imposed 200,000 EUR and ordered measures against such incidents; the company's request for reconsideration was unsuccessful.

What organisations can take from it

Issue SIM cards and carry out porting only after robust identity verification – couriers and sales partners must comply with this too.

Relevance to training and awareness

Identity verification for porting and SIM handover (SIM swapping)

Authority / court: Agencia Española de Protección de Datos (AEPD)
Area of law: Data protection · Data breaches and data security
Legal basis: Art. 6 Abs. 1 DSGVO
Action: Fine
Status of proceedings: unknown
Sector: Telecoms, IT and software

Sources

AEPD Resolución PS/00170/2024 (EXP202301365) Decision of an authority
AEPD Resolución recurso de reposición PS/00170/2024 (Datum der Ausgangsentscheidung 30.05.2025) Decision of an authority

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

Report an error

How the radar is compiled

Official sources only

Every case is based on a decision, press release or database of an authority or a court. Press and law-firm reports count at most as additional references.

Four-eyes check

Whoever enters a case may not approve it. A second, independent check compares company, date, amount and area of law with the source. Only then is the case published.

Comparable amounts

Amounts are converted at the ECB reference rate on the day of the decision. Each case also shows the original amount.

Corrections on record

A correction is a new version that is checked again. Every change is logged. You can report errors directly on each case.

Case texts are translated from the German original. Where a translation is not yet available, the German text is shown and marked “(German original)”. Names of authorities, laws and companies are given as in the source.

The radar reports on published decisions and is not legal advice. Decisions that are not yet final are marked as such where the status is known.

Embed the radar on your website

Who was sanctioned, and for what?

Ready for training that sticks?