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 country- EU level €3.8bn 50 % · 20 cases
- Ireland €895m 12 % · 10 cases
- France €823.9m 11 % · 25 cases
- Spain €563.1m 7 % · 10 cases
- Netherlands €463.6m 6 % · 18 cases
- Italy €462.4m 6 % · 26 cases
- Germany €204.8m 3 % · 39 cases
- Slovakia €142.7m 2 % · 17 cases
- Austria €86m 1 % · 16 cases
- Czechia €52.2m 1 % · 9 cases
- 18 more€163.4m
What for?
by area of lawAll areas of law
- Competition law €2.73bn 36 % · 82 cases
- AI and digital regulation €2.5bn 33 % · 16 cases
- Data protection €2bn 26 % · 136 cases
- Consumer protection and online retail €204.2m 3 % · 33 cases
- Bribery and corruption €102.8m 1 % · 8 cases
- Money laundering and terrorist financing €101.3m 1 % · 34 cases
- Capital markets and financial supervision €16.7m 0 % · 36 cases
- Environment and sustainability €1m 0 % · 6 cases
- Health and safety and employment law €953,069 0 % · 7 cases
- Information security and cyber €464,702 0 % · 8 cases
- 4 more€490,550
Who?
by sectorAll sectors
- Media and online platforms €1.96bn 26 % · 31 cases
- Telecoms, IT and software €1.58bn 21 % · 36 cases
- Retail and e-commerce €1.37bn 18 % · 44 cases
- Transport, logistics and shipping €819.9m 11 % · 20 cases
- Automotive €547m 7 % · 11 cases
- Chemicals and pharmaceuticals €488m 6 % · 5 cases
- Energy and utilities €271.3m 4 % · 23 cases
- Financial services and insurance €144.9m 2 % · 83 cases
- Construction and real estate €126m 2 % · 21 cases
- Manufacturing and mechanical engineering €99.5m 1 % · 9 cases
- 6 more€244.3m
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 14 | €26.5m |
| Q1 2024 | 15 | €92.2m |
| Q2 2024 | 10 | €54.9m |
| Q3 2024 | 14 | €821.6m |
| Q4 2024 | 38 | €878.1m |
| Q1 2025 | 26 | €82.6m |
| Q2 2025 | 40 | €2.12bn |
| Q3 2025 | 35 | €509.4m |
| Q4 2025 | 54 | €857.8m |
| Q1 2026 | 45 | €257.6m |
| Q2 2026 | 44 | €398.5m |
| Q3 2026 | 47 | €1.56bn |
382 cases
23 Jul 2026 GoogleDMA: 890 million EUR against Google over self-preferencing and Play steering €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.
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
- Commission fines Google €890 million for breaches of the Digital Markets Act Press release of an authority
- IP/26/1670: Commission fines Google €890 million for breaches of the Digital Markets Act Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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24 Sep 2026 Plaček Pet Products s.r.o.Plaček Pet Products: 36.4 million CZK for minimum prices on pet food €1.49m
From January 2013 to March 2022, the distributor of premium pet food and pet supplies imposed minimum resale prices on its retailers and threatened sanctions if they were undercut. In a settlement procedure, the Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) imposed 36.438 million CZK; the company ended the conduct after the inspection and introduced a compliance programme.
Never enforce recommended retail prices with supply stops or sanctions – sales teams need clear rules on this.
Price requirements imposed on retailers in sales
Missing or inadequate training played a role in the decision.
- Authority / court
- Úřad pro ochranu hospodářské soutěže (ÚOHS)
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Verbot vertikaler Preisbindung (tschechisches Wettbewerbsgesetz, Art. 101 AEUV)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Retail and e-commerce
- Culpability
- intentional
- Mitigating circumstances
- Termination immediately after the inspection, information of customers about free pricing, full cooperation, settlement and newly introduced compliance programme.
- Published
- 24 Sep 2026
Original amount 36,438,000 CZK, converted at the ECB reference rate of 24 Sep 2026.
- Distributor krmiv pro domácí zvířata dostal pokutu 36 milionů korun za diktování cen maloobchodníkům Press release of an authority
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 €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.
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.
- IMY Tillsyn: Miljödata i Karlskrona AB Press release of an authority
- Beslut efter tillsyn enligt dataskyddsförordningen – Miljödata i Karlskrona Aktiebolag (IMY-2025-21177) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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22 Sep 2026 Audax Renovables, S.A. – Sucursal em PortugalPortugal: 22,000 EUR against Audax Renovables over missing gas reserves and hotline €22,000
On a total of 249 days, the Portuguese branch of the energy supplier failed to hold the mandatory natural gas security reserves, did not correctly show network charges on invoices, did not publish, or published late, mandatory information and its quality report, and failed to meet the standards for hotline waiting times. In a settlement procedure, the Entidade Reguladora dos Serviços Energéticos (Portuguese Energy Services Regulatory Authority, ERSE) set a fine of 44,000 EUR and reduced it to 22,000 EUR.
Security of supply and service obligations in the energy sector are sanctioned individually – a compliance calendar for reserves and reports helps.
- Authority / court
- Entidade Reguladora dos Serviços Energéticos (ERSE)
- Area of law
- Other
- Legal basis
- Regime Sancionatório do Setor Energético (RSSE), Art. 28, 29; Decreto-Lei n.º 62/2020, Art. 96; RRC; RQS
- Action
- Fine
- Status of proceedings
- final
- Sector
- Energy and utilities
- Culpability
- negligent
- Mitigating circumstances
- Settlement (transação) with full admission, remediation of all infringements
- ERSE – Decisões sancionatórias: Processos n.º 47/2024 e 62/2025 – Audax Renovables, S.A. – Sucursal em Portugal Enforcement database of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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17 Sep 2026 Lesy České republiky, s.p. (Lesy ČR)Lesy ČR: 17.3 million CZK for export ban on wood chips €710,383
From July 2021 to July 2024, the state forestry company contractually prohibited a customer from actively and passively exporting wood chips and logging residues and secured the ban with a right of termination. The Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) considered this a restriction of competition by object under Czech and EU law and imposed 17.268 million CZK (first instance, not final).
State-owned companies are also subject to competition law – have export and resale bans in framework agreements legally reviewed before signing.
Anticompetitive clauses in supply contracts
- Authority / court
- Úřad pro ochranu hospodářské soutěže (ÚOHS)
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Tschechisches Wettbewerbsgesetz, Art. 101 AEUV (Exportverbot, S0733/2025)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Food and agriculture
- Mitigating circumstances
- Voluntary termination immediately after proceedings were opened.
- Published
- 17 Sep 2026
Original amount 17,268,000 CZK, converted at the ECB reference rate of 17 Sep 2026.
- Lesy ČR banned wood-chip exports and were imposed a fine of more than CZK 17 million Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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16 Sep 2026 AIFM Capital ABAIFM Capital: 2 million SEK for inadequate selection and oversight of fund managers €177,187
As a so-called fund hotel, the company had its funds managed by other firms, but examined these delegation agreements only insufficiently, did not take the related decisions properly and did not monitor the funds’ returns in relation to risk closely enough. The Swedish financial supervisory authority Finansinspektionen (FI) issued a remark and imposed 2 million SEK; no damage to investors was established.
Outsourcing tasks does not outsource responsibility: document the selection of service providers, the decisions taken and ongoing oversight.
- Authority / court
- Finansinspektionen (FI)
- Area of law
- Capital markets and financial supervision · Organisational requirements
- Legal basis
- Schwedisches Fondsrecht – Regeln zur Delegation der Fondsverwaltung und deren Überwachung
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Financial services and insurance
- Mitigating circumstances
- No established damage to investors; remedial measures already taken during the investigation.
- Published
- 16 Sep 2026
Original amount 2,000,000 SEK, converted at the ECB reference rate of 16 Sep 2026.
- FI ger AIFM Capital en anmärkning och en sanktionsavgift (16.09.2026) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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16 Sep 2026 Wallester ASFinancial supervisor orders Wallester to remedy governance and AML deficiencies Order
Following an on-site inspection, the Finantsinspektsioon (Estonian Financial Supervision Authority) issued an order requiring the payment institution Wallester to remedy, by 31 December, deficiencies in governance and control functions (separation of the lines of defence, internal rules), in safeguarding customer funds and in the staffing of its anti-money laundering and counter-terrorist financing function. Date = publication of the press release.
Fast-growing payment service providers must let their compliance, AML and internal audit functions grow with them in terms of staffing and organisation.
- Authority / court
- Finantsinspektsioon (Estnische Finanzaufsicht)
- Area of law
- Money laundering and terrorist financing · Internal controls
- Legal basis
- Aufsichtsrechtliche Anordnung (ettekirjutus) der Finantsinspektsioon
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Financial services and insurance
- Published
- 16 Sep 2026
- Finantsinspektsioon tegi Wallester AS-ile ettekirjutuse (16.09.2026) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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15 Sep 2026 Ministerstvo životního prostředí (Umweltministerium der Tschechischen Republik)Ministry of the Environment: 300,000 CZK over unresolved conflict of interest of an insurance broker €12,350
In an insurance tender in 2024 worth around 200 million CZK, the ministry had parts of the tender documents drawn up by a broker who could later receive commissions from the winning insurer. As the contracting authority took no measures against the conflict of interest, the Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) imposed a final fine of 300,000 CZK.
External advisers who help draft tender documents must not benefit from the outcome – examine and document conflicts of interest before the tender.
Conflicts of interest of external advisers in procurement procedures
- Authority / court
- Úřad pro ochranu hospodářské soutěže (ÚOHS)
- Area of law
- Other
- Legal basis
- Gesetz über die Vergabe öffentlicher Aufträge (Pflicht zur Vermeidung von Interessenkonflikten)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Public sector
- Culpability
- negligent
- Published
- 15 Sep 2026
Original amount 300,000 CZK, converted at the ECB reference rate of 15 Sep 2026.
- ÚOHS uložil pokutu 300 tisíc korun resortu životního prostředí kvůli neošetření možného střetu zájmů Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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3 Sep 2026 Banco Bilbao Vizcaya Argentaria, S.A. – Niederlassung Italien (BBVA Italia)Garante: 5.5 million EUR against BBVA Italia over advertising despite objection €5.51m
For seven months (October 2025 to May 2026), the bank continued to send a customer advertising via its app, although he had objected several times. The Italian data protection authority (Garante per la protezione dei dati personali) also found deficient systems for implementing objections and inaccurate information about the processing, and imposed 5,508,000 EUR (Provvedimento No. 613).
An objection to advertising must take effect immediately and reliably across all channels – including app messages.
- Authority / court
- Garante per la protezione dei dati personali
- Area of law
- Data protection · Marketing and consent
- Legal basis
- Art. 5 Abs. 1 lit. a, Art. 12, 21, 24 DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Financial services and insurance
- Published
- 11 Sep 2026
- Newsletter del 11 settembre 2026 – Garante privacy Press release of an authority
- Provvedimento n. 613 del 3 settembre 2026 (BBVA Italia) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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3 Sep 2026 Azienda Sanitaria Universitaria Friuli Centrale (ASUFC)Garante: Udine hospital group pays 24,000 EUR for viewing a colleague's patient record €24,000
Hospital staff opened a colleague's electronic health record to organise duty rosters during Covid rather than for treatment purposes. Technical barriers limiting access to treating staff were lacking; the Italian data protection authority (Garante per la protezione dei dati personali) imposed 24,000 EUR (Provvedimento No. 616).
Patient records may only be opened for treatment – include this in training and secure it technically through role-based rights and logging.
Purpose limitation when accessing patient records
- Authority / court
- Garante per la protezione dei dati personali
- Area of law
- Data protection · Employee data
- Legal basis
- Art. 5 Abs. 1 lit. a, b, c, f, Art. 9, 25, 32 DSGVO; Art. 75 Codice privacy; Linee guida dossier sanitario
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Healthcare
- Published
- 11 Sep 2026
- Newsletter del 11 settembre 2026 – Garante privacy Press release of an authority
- Garante privacy, azienda sanitaria di Udine sanzionata per 24mila euro Press release of an authority
- Garante – Provvedimento n. 616 del 3 settembre 2026 [10293994] (ASUFC) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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3 Sep 2026 ASIS – Azienda Speciale per la gestione degli Impianti Sportivi (Trento)Garante: 8,000 EUR for cameras in swimming pool changing rooms of a Trentino sports operator €8,000
Since 2007, the municipal sports facilities operator had had cameras in the changing rooms of a swimming pool that recorded the locker area. The Italian data protection authority (Garante per la protezione dei dati personali) found no sound legal basis, incomplete notices and a 72-hour retention period not justified by a necessity assessment, and imposed 8,000 EUR (Provvedimento No. 619); the cameras were removed during the proceedings.
Changing rooms and comparably intimate areas are off limits for video surveillance – even when theft prevention is the motive.
- Authority / court
- Garante per la protezione dei dati personali
- Area of law
- Data protection · Video surveillance
- Legal basis
- Art. 5 Abs. 1 lit. a, Art. 6 Abs. 1 lit. c und e DSGVO; Art. 2-ter Codice privacy
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Public sector
- Published
- 11 Sep 2026
- Newsletter del 11 settembre 2026 – Garante privacy Press release of an authority
- Garante – Provvedimento n. 619 del 3 settembre 2026 [10294255] (ASIS Trento) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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31 Aug 2026 EM@NEY P.L.C.Malta: EM@NEY pays 97,622 EUR under settlement for late bank account register reports €97,622
The financial institution did not deliver on time the data due every seven days to the Centralised Bank Account Register (CBAR). The Financial Intelligence Analysis Unit (FIAU) set a fine of 162,704 EUR, which was reduced by 40% to 97,622 EUR under a settlement pursuant to its 2026 settlement policy.
Recurring mandatory reports need deadline monitoring with escalation – otherwise individual omissions add up to six-figure sums.
- Authority / court
- Financial Intelligence Analysis Unit (FIAU)
- Area of law
- Money laundering and terrorist financing
- Legal basis
- Reg. 4(2), 8, 9 CBAR Regulations (S.L. 373.03)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Financial services and insurance
- Mitigating circumstances
- Settlement with 40% reduction
- Published
- 4 Sep 2026
- Settlement Agreement Publication Notice – EM@NEY P.L.C. Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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27 Aug 2026 MiFinity Malta LimitedMalta: MiFinity pays 160,099 EUR following anti-money laundering examination €160,099
At the payment institution, the customer risk assessment had only been introduced after business had started, some customers remained unassessed, and customer profiles were based on transaction thresholds rather than on risk. The Financial Intelligence Analysis Unit (FIAU) set a fine of 266,833 EUR and a follow-up directive; under a settlement, the fine was reduced by 40% to 160,099 EUR.
A customer risk assessment belongs before business starts, not in a later remediation project.
Risk-based customer profiles and source of funds
- Authority / court
- Financial Intelligence Analysis Unit (FIAU)
- Area of law
- Money laundering and terrorist financing · Customer due diligence
- Legal basis
- Reg. 2(1), 5(5)(a)(ii), 7(1)(c), 7(2)(a), 21, 22 PMLFTR
- Action
- Fine
- Status of proceedings
- final
- Sector
- Financial services and insurance
- Mitigating circumstances
- Settlement with 40% reduction; remediation demonstrated
- Published
- 2 Sep 2026
- Settlement Agreement Publication Notice – MiFinity Malta Limited Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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27 Aug 2026 Flower bulb business failed to disclose hours of Polish seasonal workers – fine of around 95,600 EUR €95,588
A lily and tulip grower with an average of around 50 (at peak 75) employees, where Polish migrant workers are employed (anonymised in the judgment), was unable to produce sufficient records of hours worked and wages paid for 18 employees for September 2020 to February 2021. The Dutch Minister of Social Affairs and Employment (Minister van Sociale Zaken en Werkgelegenheid) imposed 118,000 EUR in 2024 (112,100 EUR after objection); the North Netherlands District Court (Rechtbank Noord-Nederland) reduced the fine to 95,587.50 EUR, partly because of measures taken and excessively long proceedings.
Companies employing seasonal workers must be able to document hours and wage payments for each person without gaps – missing records are fined separately for each employee.
- Authority / court
- Rechtbank Noord-Nederland (Bußgeld: Minister van Sociale Zaken en Werkgelegenheid / Nederlandse Arbeidsinspectie)
- Area of law
- Health and safety and employment law · Minimum wage and undeclared work
- Legal basis
- Art. 18b Abs. 2 Wet minimumloon en minimumvakantiebijslag (Wml)
- Action
- Fine
- Status of proceedings
- reduced
- Sector
- Food and agriculture
- Employees
- 50 to 249
- Mitigating circumstances
- Reduction of 12.5 % for appropriate measures, 5 % for delay and 2,500 EUR for exceeding the reasonable length of proceedings.
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 €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.
Do not let sales cooperation with competitors turn into customer allocation – e-mail arrangements about individual tenders are the typical evidence.
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.
- Fines exceeding CZK 280 million imposed on O2 Czech Republic and SHERLOG Technology for cartel agreement Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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26 Aug 2026 Wolt DenmarkWolt: Competition Council finds abuse of dominant position vis-à-vis restaurants Order
In 2022–2024, the delivery service used a standard clause to prohibit restaurants from being cheaper on their own channels than on Wolt, while at the same time being able to grant discounts without consultation and to compensate customers up to 400 DKK at the restaurants’ expense. The Konkurrencerådet (Danish Competition Council) ordered the practice to cease, required Wolt to inform all restaurants and intends to enforce a fine through the courts.
Platforms with a high market share should have parity clauses and unilateral cost shifting in standard terms reviewed under competition law.
- Authority / court
- Konkurrencerådet (Danish Competition Council)
- Area of law
- Competition law · Abuse of market power
- Legal basis
- Konkurrenceloven; AEUV Art. 102
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Media and online platforms
- Published
- 26 Aug 2026
- KFST – Wolt has abused its dominant position (26.08.2026) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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25 Aug 2026 Health Service Executive (HSE)Irish health service HSE: 645,000 EUR for neglected paper patient records €645,000
In 2023, intruders gained access to two former psychiatric hospitals and posted videos of the patient records stored there online. An inspection of twelve sites found records with mould, water and animal damage in unsuitable rooms, up to and including shipping containers. Ireland's Data Protection Commission (DPC) imposed a fine of 645,000 EUR, issued a reprimand and ordered audits and the relocation of records.
Data protection also applies to paper archives in disused buildings – retention requires an inventory, erasure periods and physical security.
Physical security and retention of paper records
- Authority / court
- Data Protection Commission (DPC)
- Area of law
- Data protection · Data breaches and data security
- Legal basis
- DSGVO Art. 5 Abs. 1 lit. e und f, 32 Abs. 1, 33 Abs. 1, 34 Abs. 1
- Action
- Fine
- Status of proceedings
- final
- Sector
- Public sector
- Employees
- 10,000 or more
- Published
- 2 Sep 2026
- Data Protection Commission announces Final Decision following Inquiry into the Health Service Executive (HSE) Press release of an authority
- EDPB – DPC announces Final Decision following Inquiry into the HSE Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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25 Aug 2026 Elizabeta Promet d.o.o., SolinCroatia: 10,000 EUR against Elizabeta Promet for deliveries without a written contract €10,000
As a buyer with significant bargaining power, the company from Solin purchased agricultural and food products from two suppliers without written contracts. The Agencija za zaštitu tržišnog natjecanja (Croatian Competition Agency, AZTN) considered this an unfair trading practice and, taking mitigating circumstances into account, imposed 10,000 EUR (date = publication).
In food purchasing, the mere absence of written supply contracts is an infringement – a simple contract standard prevents this.
Written form for supply contracts in food purchasing
- Authority / court
- Agencija za zaštitu tržišnog natjecanja (AZTN)
- Area of law
- Competition law · Abuse of market power
- Legal basis
- Zakon o zabrani nepoštenih trgovačkih praksi u lancu opskrbe hranom (ZNTP)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Food and agriculture
- Mitigating circumstances
- Several mitigating circumstances taken into account
- Published
- 25 Aug 2026
- Provedba ZNTP-a: AZTN kaznio ELIZABETU PROMET d.o.o., Solin s 10.000,00 eura zbog nametanja nepoštenih trgovačkih praksi Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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19 Aug 2026 Poliserv JG (PJG) SRLPhishing on admin account – Poliserv JG must pay 3,000 EUR €2,998
Attackers obtained the credentials of a user account with administrator rights through phishing and accessed customer data. The Romanian data protection authority (ANSPDCP) criticised the lack of technical and organisational measures and of regular effectiveness testing, imposed 15,728 lei (3,000 EUR) and ordered regular employee training, including on recognising phishing e-mails. Date = publication of the press release; according to the authority, the investigation was concluded in the previous month.
Admin accounts need MFA, and all employees must be able to recognise phishing – the supervisory authority now expressly orders training.
Phishing recognition, protection of privileged accounts
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 breaches and data security
- Legal basis
- Art. 32 Abs. 1 lit. b und Abs. 2 DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Other
- Published
- 19 Aug 2026
Original amount 15,728 RON, converted at the ECB reference rate of 19 Aug 2026.
- ANSPDCP – Comunicat de presă 19.08.2026 (Poliserv JG (PJG) SRL) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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19 Aug 2026 WH Media GmbHKommAustria penalises person responsible for W24 over advertising in news programme €500
On 29 May 2024, the Vienna broadcaster W24 aired advertising in split screen within the programme ‘24 Stunden Wien’, did not adequately separate advertising from programming and, at around 50 minutes, significantly exceeded the permitted 12 minutes of advertising per hour. The Austrian Communications Authority (Kommunikationsbehörde Austria, KommAustria) imposed fines totalling 500 EUR (plus 50 EUR in costs) on the body authorised to represent the company externally; the GmbH is jointly and severally liable under § 9 (7) VStG (Austrian Administrative Penal Act).
Advertising time limits and the separation requirement also apply to small regional broadcasters – management is personally liable via § 9 VStG.
- Authority / court
- Kommunikationsbehörde Austria (KommAustria)
- Area of law
- Consumer protection and online retail · Misleading advertising and pricing
- Legal basis
- § 64 Abs. 2 Z 9 i. V. m. §§ 43 Abs. 2, 44 Abs. 1, 45 Abs. 1 AMD-G; § 9 VStG
- Action
- Fine
- Status of proceedings
- final
- Sector
- Media and online platforms
- Culpability
- negligent
- Mitigating circumstances
- No previous record, duration of proceedings, remorseful confession and remedial measures initiated.
- Liability of senior managers
- Fine imposed on the body responsible externally (§ 9 (1) VStG); the company is jointly and severally liable.
- Published
- 19 Aug 2026
- KommAustria, Straferkenntnis KOA 05.910 / 2025-0.418.178-6-A (W24) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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17 Aug 2026 Pluxee Česká republika a.s.; Edenred CZ s.r.o.; Up Česká republika s.r.o.Meal voucher cartel: 279 million CZK against Pluxee, Edenred and Up upheld with final effect €11.5m
From 2004 to 2018, the three issuers of paper meal vouchers coordinated with retail chains how many vouchers would be accepted per purchase. The President of the Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) dismissed the appeals against the recalculation of the fines: Pluxee 132.271 million, Edenred 101.94 million and Up 44.941 million CZK, a total of 279.152 million CZK.
Coordinating seemingly technical conditions such as acceptance limits is also a cartel – industry discussions need clear boundaries.
Coordination of terms and conditions among competitors
- Authority / court
- Úřad pro ochranu hospodářské soutěže (ÚOHS)
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Tschechisches Wettbewerbsgesetz, Art. 101 AEUV (R0112/2025)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Financial services and insurance
- Culpability
- intentional
- Published
- 17 Aug 2026
Original amount 279,152,000 CZK, converted at the ECB reference rate of 17 Aug 2026.
- Chairman of the Czech Competition Authority Definitively Confirms Fines for Meal Voucher Issuers’ Cartel Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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13 Aug 2026 Dante International S.A.; Extreme Digital-eMAG Kft. (Betreiber des eMAG-Webshops)eMAG: further 225 million HUF for unfulfilled commitments €620,091
In 2021, the operators of the online retailer eMAG had committed to a support programme for Hungarian businesses, but once again implemented it only partially and not with the prescribed content. In the follow-up review, the Gazdasági Versenyhivatal (Hungarian Competition Authority, GVH) imposed 225 million HUF; in total, the operators have already received fines of 710 million HUF.
Commitments made binding by an authority require dedicated implementation and evidence controlling – otherwise the next fine follows.
- Authority / court
- Gazdasági Versenyhivatal (GVH)
- Area of law
- Consumer protection and online retail
- Legal basis
- Nachprüfungsverfahren zu verbindlichen Zusagen (VJ/6/2025)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Retail and e-commerce
- Repeat case
- yes
- Mitigating circumstances
- The companies acknowledged the failures and waived legal remedies.
- Published
- 13 Aug 2026
Original amount 225,000,000 HUF, converted at the ECB reference rate of 13 Aug 2026.
- Újabb 225 milliós GVH-bírságot kapott az eMAG, mert megint hiányosan teljesítette a saját vállalásait Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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13 Aug 2026 „О-Рент“ ЕООД (sowie „Инжконсулт“ ЕООД und „Земекоп“ ЕООД)Construction machinery cartel: fine for O-Rent, compliance programme for all participants €2,403
The Комисия за защита на конкуренцията (Bulgarian Commission for the Protection of Competition, KZK) found a cartel in public tenders for mining and construction machinery (price fixing and market sharing, Art. 15 ZZK – Bulgarian Protection of Competition Act, Art. 101 TFEU). Inzhkonsult and Zemekop, as a single undertaking, were exempted from the fine; O-Rent received a sanction of 2,403.07 EUR. All three companies must introduce a competition law compliance programme within 60 days and report on it.
The authority now expressly requires compliance programmes – anyone bidding in tenders should have one before it is ordered.
Competition law in tenders; compliance programme
- Authority / court
- Комисия за защита на конкуренцията (КЗК, Bulgarische Wettbewerbskommission)
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Art. 15 Abs. 1 Nr. 1 und 2 ZZK; Art. 101 Abs. 1 lit. a und c AEUV
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Construction and real estate
- Mitigating circumstances
- Immunity from fines for two participants (leniency programme)
- Published
- 20 Aug 2026
- КЗК Публичен електронен регистър – Производство (Решение № 797 от 13.08.2026; Volltext als PDF im Register) Official register or notice
Checked against the official source on 25 Sep 2026 · Direct link
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7 Aug 2026 Hair-Line Kft.Hair-Line: 68.5 million HUF for price and territorial restrictions on hairdressing supplies €187,929
In 2018–2022, the distributor of professional hairdressing products (Alfaparf, Yellow) determined the prices at which its territorial representatives were allowed to sell to salons and retailers and restricted passive sales outside the territories. Under a settlement and with a commitment to a compliance programme, the Gazdasági Versenyhivatal (Hungarian Competition Authority, GVH) imposed 68.5 million HUF.
Commercial agent systems with territorial protection must not restrict resale prices or passive sales either.
Price and territorial restrictions in the distribution system
Missing or inadequate training played a role in the decision.
- Authority / court
- Gazdasági Versenyhivatal (GVH)
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Ungarisches Wettbewerbsgesetz, Verbot wettbewerbsbeschränkender Vereinbarungen (VJ/17/2022)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- Culpability
- intentional
- Mitigating circumstances
- Cooperation, acknowledgement in the settlement and commitment to a comprehensive compliance programme.
- Published
- 7 Aug 2026
Original amount 68,500,000 HUF, converted at the ECB reference rate of 7 Aug 2026.
- Korlátozta a versenyt az egyik ismert hazai fodrászcikk forgalmazó, komoly GVH-bírság lett a vége Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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6 Aug 2026 AS Asphaltstraßensanierung GmbH, BITUNOVA GmbH, Kutter Spezialstraßenbau GmbH & Co. KG, Possehl Construction GmbH (inkl. VSI), Liesen…alles für den Bau GmbH, OAT GmbH/Otto Alte-Teigeler GmbHBundeskartellamt: 60.3 million EUR against DSK road repair cartel €60.3m
From around 2010 to September 2019, six suppliers of thin cold-laid asphalt surface layers (Dünne Asphaltdeckschichten in Kaltbauweise, DSK) allocated customers – primarily public contracting authorities – and contracts among themselves nationwide and coordinated prices. Germany's Federal Cartel Office (Bundeskartellamt) imposed fines of around 60.3 million EUR; all proceedings ended in settlements.
Anyone who "shares out" public contracts regionally risks fines running into millions – calculations and bids must always be prepared independently.
Customer allocation and bid rigging in public contracts
- Authority / court
- Bundeskartellamt
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- § 1 GWB, Art. 101 AEUV
- Action
- Fine
- Status of proceedings
- final
- Sector
- Construction and real estate
- Mitigating circumstances
- Leniency bonus for Possehl/VSI, Bitunova, Kutter and AS; settlement
- Published
- 6 Aug 2026
- Bußgelder wegen Kartellabsprachen im Bereich Straßenreparatur mit DSK Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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6 Aug 2026 AMATO BESTSELLER S.R.L.AMATO BESTSELLER: 45,000 EUR plus 50,000 lei for data access and robocalls €54,316
Following several complaints, the Autoritatea Națională de Supraveghere a Prelucrării Datelor cu Caracter Personal (Romanian data protection authority, ANSPDCP) found that current and former employees, untrained and without procedural rules, had access to extensive data (including health, family and income data), that data subjects were not informed under Art. 14 GDPR, that excessive data were collected and that automated advertising calls were made without consent. Fines: 78,465 lei (15,000 EUR, Art. 32(4)), 52,310 lei (10,000 EUR, Art. 14), 104,620 lei (20,000 EUR, Art. 5/9 GDPR) and 50,000 lei (Law 506/2004); in addition, an order to provide regular employee training. Date = publication of the press release; according to the authority, the investigation was concluded in June 2026.
Anyone giving employees access to sensitive customer data must train them and limit access on a need-to-know basis.
Training employees in handling customer data; consent for advertising calls
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 · Marketing and consent
- Legal basis
- Art. 5 Abs. 1 lit. c i. V. m. Art. 9, Art. 14, Art. 32 Abs. 4 DSGVO; Art. 12 Abs. 1 Gesetz 506/2004
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Other
- Published
- 6 Aug 2026
Original amount 285,395 RON, converted at the ECB reference rate of 6 Aug 2026.
- ANSPDCP – Comunicat de presă 06.08.2026 (AMATO BESTSELLER S.R.L.) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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6 Aug 2026 „Чили Хилс Фудс“ ООД (Chili Hills Foods OOD)Chili Hills Foods: 20,022 EUR for false copying allegations against competitor €20,022
From May 2024, in social media videos (campaign ‘Създавай! Не копирай!’), the company falsely accused a competing family business for hot chillies of having stolen its business, ideas and concept, and promoted the clips partly through paid advertising. The Комисия за защита на конкуренцията (Bulgarian Commission for the Protection of Competition, KZK) regarded this as unfair damage to reputation (Art. 30 ZZK – Bulgarian Protection of Competition Act), imposed 4% of 2025 net turnover (500,555 EUR), i.e. 20,022 EUR, and ordered immediate cessation. Appeals have been lodged against the decision.
Allegations against competitors on social media are only permissible if based on verifiable facts – paid reach aggravates the sanction.
Statements about competitors on social media
- Authority / court
- Комисия за защита на конкуренцията (КЗК, Bulgarische Wettbewerbskommission)
- Area of law
- Competition law
- Legal basis
- Art. 30 ZZK (Schädigung des guten Rufs eines Wettbewerbers)
- Action
- Fine
- Status of proceedings
- under appeal
- Sector
- Food and agriculture
- Published
- 19 Aug 2026
- КЗК Публичен електронен регистър – Производство (Решение № 743 от 06.08.2026; Volltext als PDF im Register) Official register or notice
Checked against the official source on 25 Sep 2026 · Direct link
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6 Aug 2026 Capwatt Retail Gás PT, S.A.Portugal: 12,000 EUR against Capwatt over gas reserves and dispute resolution notice €12,000
In several months of 2023 and 2024, the gas supplier did not hold the natural gas security reserves and did not name the competent alternative dispute resolution bodies in customer contracts. The Entidade Reguladora dos Serviços Energéticos (Portuguese Energy Services Regulatory Authority, ERSE) accepted the settlement proposal, set a fine of 24,000 EUR and reduced it to 12,000 EUR.
Mandatory information in consumer contracts – for example on dispute resolution – belongs in a regularly reviewed contract template.
- Authority / court
- Entidade Reguladora dos Serviços Energéticos (ERSE)
- Area of law
- Other
- Legal basis
- RSSE, Art. 29; Decreto-Lei n.º 62/2020, Art. 57, 96; Portaria n.º 59/2022; RRC Art. 22
- Action
- Fine
- Status of proceedings
- final
- Sector
- Energy and utilities
- Culpability
- negligent
- Mitigating circumstances
- Settlement with admission and remediation
- ERSE – Decisões sancionatórias: Processo n.º 50/2024 – Capwatt Retail Gás PT, S.A. Enforcement database of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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4 Aug 2026 AS "Latvijas valsts meži"7.86 million EUR against Latvijas valsts meži for breach of competitive neutrality €7.86m
From 2020 to April 2026, on the basis of old long-term logging contracts, the state forestry group supplied six wood processors with guaranteed quantities of roundwood outside public auctions, while all others could only buy through auctions. In its first decision on the competitive neutrality of public undertakings, the Konkurences padome (Latvian Competition Council) imposed 7,859,606.89 EUR and required equal sales conditions for all qualified bidders.
State-owned companies must allocate resources without discrimination – review historical special contracts regularly for competitive neutrality.
- Authority / court
- Konkurences padome (Lettischer Wettbewerbsrat)
- Area of law
- Competition law
- Legal basis
- Art. 14.1 Konkurences likums (Wettbewerbsneutralität)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Public sector
- Published
- 13 Aug 2026
- Konkurences padome konstatē konkurences neitralitātes pārkāpumu AS „Latvijas valsts meži“ darbībā (13.08.2026) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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4 Aug 2026 Lime Technology S.r.l., EmTransit S.r.l. (Dott), Bird Rides Italy S.r.l.Rome: 2.675 million EUR against e-scooter and e-bike sharing providers over blocked free rides €2.68m
The three sharing providers made it difficult for holders of a Metrebus annual pass to access the free-ride passes promised when the concessions were awarded, through inadequate organisation, cumbersome activation and long waiting times, which shortened the usable time; Bird also deactivated accounts without prior notice. The AGCM imposed fines totalling 2.675 million EUR in three proceedings (Lime 1.4 million, Dott 525,000, Bird 750,000 EUR).
Promised benefits must also be redeemable in organisational terms – sluggish processing can itself be unfair.
Customer service and redemption of promised services
- Authority / court
- Autorità Garante della Concorrenza e del Mercato (AGCM)
- Area of law
- Consumer protection and online retail · Information duties in online retail
- Legal basis
- Codice del Consumo (pratiche commerciali scorrette), Verfahren PS13028, PS13029, PS13030
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Transport, logistics and shipping
- Published
- 6 Aug 2026
- PS13028-PS13029-PS13030 - Roma, sanzioni per 2,675 milioni di euro a operatori monopattini elettrici ed e-bike in sharing Press release of an authority
- AGCM Provvedimento PS13028 (Lime Technology S.r.l.) Decision of an authority
- AGCM Provvedimento PS13029 (EmTransit S.r.l. – Dott) Decision of an authority
- AGCM Provvedimento PS13030 (Bird Rides Italy S.r.l.) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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29 Jul 2026 AvisAvis: maximum fine of 1 million EUR for handling fee on traffic fines €1m
The car rental company charged customers an "administration fee" of 33.88 to 45 EUR when a rental car incurred a traffic offence – even though naming the driver is a statutory obligation of the rental company. Spain's Ministry of Social Rights, Consumer Affairs and 2030 Agenda classified this as a very serious infringement and imposed the maximum fine of 1 million EUR; a court had already declared the clause void in 2020.
No additional fee may be charged for fulfilling statutory obligations – least of all after a court has prohibited the clause.
- Authority / court
- Ministerio de Derechos Sociales, Consumo y Agenda 2030
- Area of law
- Consumer protection and online retail · Information duties in online retail
- Legal basis
- Artt. 82, 87.5 y 87.6 TRLGDCU (Real Decreto Legislativo 1/2007)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Transport, logistics and shipping
- Repeat case
- yes
- Published
- 29 Jul 2026
- Consumo sanciona con un millón de euros a la empresa de alquiler de coches Avis por prácticas abusivas Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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29 Jul 2026 Österreichischer Rundfunk (ORF)KommAustria finds unlabelled product placement in ORF's ‘Sport aktuell’ Order
In the programme ‘Sport aktuell’ on ORF 1 on 29 July 2025, a logo wall was visible as product placement without being labelled. The Austrian Communications Authority (Kommunikationsbehörde Austria, KommAustria) found, with final effect, a violation of the ORF Act (ORF-Gesetz).
Product placements must be identified and labelled by the editorial team – including logo walls in the background.
Labelling of advertising and product placement
- Authority / court
- Kommunikationsbehörde Austria (KommAustria)
- Area of law
- Consumer protection and online retail · Misleading advertising and pricing
- Legal basis
- § 16 Abs. 5 Z 4 ORF-G
- Action
- Order
- Status of proceedings
- final
- Sector
- Media and online platforms
- Published
- 29 Jul 2026
- KommAustria, Entscheidung 2025-0.606.040-3-A (ORF, Sport aktuell) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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28 Jul 2026 TrenitaliaTrenitalia removes hurdles to refunds for delays following AGCM proceedings Order
For refunds in the event of delays of 60 minutes or more or cancellations, Trenitalia required prior written confirmation from the call centre or ticket office. The AGCM accepted binding commitments: abolition of the confirmation requirement, strengthened refund channels, an information page on disruptions and an implementation report within three months; no infringement was found.
Additional formalities before statutory refunds act as a hurdle and lead to proceedings.
- Authority / court
- Autorità Garante della Concorrenza e del Mercato (AGCM)
- Area of law
- Consumer protection and online retail · Information duties in online retail
- Legal basis
- Codice del Consumo (impegni); EU-Fahrgastrechte im Eisenbahnverkehr
- Action
- Order
- Status of proceedings
- final
- Sector
- Transport, logistics and shipping
- Mitigating circumstances
- Binding commitments, no finding of an infringement.
- Published
- 30 Jul 2026
- PS13019 - Trenitalia, accolti impegni su ostacoli ai rimborsi per ritardi prolungati e cancellazioni treni Press release of an authority
- AGCM Provvedimento PS13019 (Trenitalia), Annahme der Zusagen, adunanza del 28 luglio 2026 Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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21 Jul 2026 Maxxis International GmbH, Best4Tires Berlin GmbH, Reifen Müller GmbH & Co. KGBundeskartellamt: 11.9 million EUR over resale price maintenance in tyre distribution (Maxxis/CST) €11.9m
Maxxis guaranteed wholesalers fixed margins per tyre sold of the Maxxis and CST brands, monitored prices in particular on the Tyre24 platform and intervened when prices were too low. Germany's Federal Cartel Office (Bundeskartellamt) imposed fines totalling 11.9 million EUR on three companies and one responsible individual.
Margin guarantees and price controls vis-à-vis dealers constitute prohibited resale price maintenance – sales teams need clear rules for price discussions.
Influencing resale prices and price monitoring on platforms
- Authority / court
- Bundeskartellamt
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- § 1 GWB (vertikale Preisbindung)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Automotive
- Mitigating circumstances
- Settlement with Maxxis and Reifen Müller
- Liability of senior managers
- Fine imposed on one responsible natural person (not named)
- Published
- 21 Jul 2026
Checked against the official source on 25 Sep 2026 · Direct link
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21 Jul 2026 Hôpital Privé de la LoireHôpital Privé de la Loire: 500,000 EUR after data exfiltration affecting over 520,000 patients €500,000
In summer 2025, an attacker gained access to the private hospital's electronic patient record system and obtained data on 524,867 patients and 202,246 trusted persons. There was no VPN or multi-factor authentication for external users, no appropriate access control and no detection of suspicious activity; the trusted persons were not notified. France's data protection authority (Commission nationale de l'informatique et des libertés, CNIL) imposed a fine of 500,000 EUR (SAN-2026-009).
External access to patient records belongs behind multi-factor authentication and continuous monitoring for unusual access.
Access security and attack detection in hospitals
- Authority / court
- Commission nationale de l'informatique et des libertés (CNIL)
- Area of law
- Data protection · Data breaches and data security
- Legal basis
- DSGVO Art. 32, Art. 34
- Action
- Fine
- Status of proceedings
- final
- Sector
- Healthcare
- Published
- 3 Sep 2026
- Sanction : amende de 500 000 euros à l'encontre de l'Hôpital Privé de la Loire Press release of an authority
- Délibération SAN-2026-009 du 21 juillet 2026 Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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20 Jul 2026 AliExpressDSA: 550 million EUR against AliExpress over illegal and unsafe products €550m
AliExpress did not diligently assess the risks posed by illegal, unsafe and counterfeit products (including insufficient moderation capacity, recommender and advertising systems) and did not take effective countermeasures (including deficient enforcement of sanctions against traders, product checks that could be circumvented). The European Commission imposed 550 million EUR under the Digital Services Act (DSA) and required an action plan by 20 October 2026.
The size of a marketplace does not justify gaps: moderation capacity and sanctions against traders must match the actual risk.
- Authority / court
- Europäische Kommission
- Area of law
- AI and digital regulation · Platform obligations
- Legal basis
- Verordnung (EU) 2022/2065 (DSA), Risikobewertung und Risikominderung
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- Mitigating circumstances
- Novelty of the Digital Services Act (taken into account by the Commission when setting the fine)
- Published
- 20 Jul 2026
- Commission fines AliExpress €550 million for breaching the Digital Services Act Press release of an authority
- IP/26/1654: Commission fines AliExpress €550 million for breaching the Digital Services Act Press release of an authority
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 €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.
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.
- ANSPDCP – Comunicat de presă 17.07.2026 (Orange România SA) Press release of an authority
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 €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.
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.
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
- TeamViewer SE: BaFin setzt Geldbuße fest Decision of an authority
- Bekanntmachung der BaFin zur TeamViewer SE (Maßnahmenansicht mit Rechtskraftvermerk) Official register or notice
Checked against the official source on 25 Sep 2026 · Direct link
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16 Jul 2026 BGH: online cancellation page must not offer a "pause contract" alternative Order
On the confirmation page of its online cancellation process, a gym operator displayed a highlighted notice with the button "Pause contract via self-service"; in addition, the confirmation button was labelled "Find contract", which the defendant had already acknowledged. In an action brought by the Federation of German Consumer Organisations (Verbraucherzentrale Bundesverband), the BGH ruled that the confirmation page may only contain the information required for the cancellation and the confirmation button, set aside the judgment of the Higher Regional Court of Düsseldorf (OLG Düsseldorf) dismissing the action to that extent and ordered the operator to cease and desist.
Keep retention or pause offers off the confirmation page of the online cancellation process.
Design of the cancellation process (cancellation button, retention offers)
- Authority / court
- Bundesgerichtshof (I. Zivilsenat), Az. I ZR 200/25
- Area of law
- Consumer protection and online retail · Information duties in online retail
- Legal basis
- § 312k Abs. 1 Satz 1, Abs. 2 BGB (Kündigungsbutton)
- Action
- Order
- Status of proceedings
- final
- Sector
- Other
- Published
- 16 Jul 2026
Checked against the official source on 25 Sep 2026 · Direct link
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15 Jul 2026 CalPlus GmbH, Elektronik-Kontor Messtechnik GmbH, TVW Meßtechnik GmbHBundeskartellamt: 453,000 EUR against distributors of test and measuring equipment €453,000
From 2016 to 2022, three distributors of test and measuring equipment coordinated discounts as essential price components and informed each other of customer contacts, usually with a request for "restraint". This was evidenced by more than 400 emails; the proceedings ended in settlements.
Small distributors are liable too: merely asking a competitor to "hold back" with a customer is a prohibited customer allocation agreement.
Email contacts with competitors about customers and discounts
- Authority / court
- Bundeskartellamt
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- § 1 GWB
- Action
- Fine
- Status of proceedings
- final
- Sector
- Manufacturing and mechanical engineering
- Mitigating circumstances
- Settlement; cooperation by Elektronik-Kontor Messtechnik taken into account
- Published
- 15 Jul 2026
- Bundeskartellamt verhängt Bußgelder wegen Preisabsprachen beim Vertrieb von Prüf- und Messgeräten Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link