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698 fines found

Total: $7.9B

DateCompanyFineRegulationAuthorityCountryTypeSummary
2019-04-12Avalon Direct Ltd£80KPECRUK ICOUnited Kingdommarketing
Avalon Direct Ltd made almost 52,000 calls to people who were registered with th...

Avalon Direct Ltd made almost 52,000 calls to people who were registered with the Telephone Preference Service (TPS) between 1 March and 20 November 2017.

2016-05-06Quigley & Carter Limited£80KPECRUK ICOUnited Kingdommarketing
Unsolicited text messages being sent by a claims management company offering ser...

Unsolicited text messages being sent by a claims management company offering services in respect of mis-sold packaged bank accounts via its website

2019-01-31Alistar Green Legal Services Limited£80KPECRUK ICOUnited Kingdommarketing
Company made nuisance calls to TPS subscribers.
2018-10-31Secure Home Systems£80KPECRUK ICOUnited Kingdommarketing
Company fined £80,000 for making calls to numbers registered with the TPS.
2016-03-14Chief Constable of Kent Police£80KUK GDPR / DPA 2018UK ICOUnited Kingdomother
Sensitive personal details of a woman who accused her partner of domestic abuse ...

Sensitive personal details of a woman who accused her partner of domestic abuse were passed to the suspect.

2018-06-11Gloucestershire Police£80KUK GDPR / DPA 2018UK ICOUnited Kingdomother
Gloucestershire Police fined for revealing identities of abuse victims in bulk e...

Gloucestershire Police fined for revealing identities of abuse victims in bulk email.

2016-02-15MyIML Ltd£80KPECRUK ICOUnited Kingdommarketing
Cold calls being made to those who were registered with the TPS to try and sell ...

Cold calls being made to those who were registered with the TPS to try and sell solar panels and other green energy saving equipment.

2015-11-19Telecom Protection Service Ltd£80KPECRUK ICOUnited Kingdommarketing
Marketing call blocking devices and services to stop unsolicited calls
2018-01-08TFLI Ltd£80KPECRUK ICOUnited Kingdommarketing
TFLI Ltd fined £80,000 after they failed to ensure automated text messages were ...

TFLI Ltd fined £80,000 after they failed to ensure automated text messages were sent to individuals who had consented to receive marketing.

2015-11-14UKMS Money Solutions Ltd£80KPECRUK ICOUnited Kingdommarketing
A PPI claims company who sent more than 1.3 million spam texts
2017-10-17Verso Group (UK) Limited£80KPECRUK ICOUnited Kingdommarketing
The company had failed to comply with data protection law because it was not cle...

The company had failed to comply with data protection law because it was not clear with people about what it was doing with their personal information.

2017-07-31Laura Anderson Limited t/a Virgo Home Improvements£80KPECRUK ICOUnited Kingdommarketing
Company made unsolicited direct marketing calls without the consent of the ...

Company made unsolicited direct marketing calls without the consent of the recipients.

2017-07-17Moneysupermarket.com Ltd£80KPECRUK ICOUnited Kingdommarketing
The company instigated the sending of direct marketing messages to individual su...

The company instigated the sending of direct marketing messages to individual subscribers without the recipients' consent.

2017-07-11Provident Personal Credit Limited£80KPECRUK ICOUnited Kingdommarketing
The company instigated the sending of direct marketing messages to individual su...

The company instigated the sending of direct marketing messages to individual subscribers without the recipients' consent

2015-03-26Direct Assist Ltd£80KPECRUK ICOUnited Kingdommarketing
Making direct marketing calls to people without their consent
2017-03-27Xternal Property Renovations£80KPECRUK ICOUnited Kingdommarketing
Nuisance calls
2021-05-17American Express Services Europe Limited£90KPECRUK ICOUnited Kingdommarketing
Between a 12-month period from 1 June 2018 to 31 May 2019, a confirmed total of ...

Between a 12-month period from 1 June 2018 to 31 May 2019, a confirmed total of 4,098,841 direct marketing messages were sent by, or at the instigation, of American Express Services Europe Limited. These messages contained direct marketing material for which subscribers had not provided adequate consent.

2023-05-09UK Direct Business Solutions Limited£100KPECRUK ICOUnited Kingdommarketing
UK Direct Business Solutions Limited made 410,369 unsolicited marketing calls to...

UK Direct Business Solutions Limited made 410,369 unsolicited marketing calls to businesses registered with the CTPS or TPS between 1 March 2020 and 31 October 2021.

2021-01-25Solar Style Solutions Limited£90KPECRUK ICOUnited Kingdommarketing
Over a four month period SSSL made 188,665 calls of which 126,019 were to TPS re...

Over a four month period SSSL made 188,665 calls of which 126,019 were to TPS registered users and generated 29 complaints.

2020-08-12Koypo Laboratories Ltd£100KPECRUK ICOUnited Kingdommarketing
Organisation is responsible for instigating the transmission of 21,166,574 unsol...

Organisation is responsible for instigating the transmission of 21,166,574 unsolicited communications by means of electronic mail to subscribers for the purposes of direct marketing between 1 March 2017 and 31 March 2018 without their consent.

2018-06-18British Telecommunications Ltd£77KPECRUK ICOUnited Kingdommarketing
British Telecommunications plc (BT) has been fined £77,000 by the Information Co...

British Telecommunications plc (BT) has been fined £77,000 by the Information Commissioner’s Office after it sent nearly five million nuisance emails to customers.

2014-09-29EMC Advisory Services Limited£70KPECRUK ICOUnited Kingdommarketing
Making unsolicited marketing calls to individuals registered with the TPS
2025-09-18SOCIETE EXPLOITANT UN GRAND MAGASIN€100KGDPRFrance CNILFranceother
Obligation de traiter les données de façon licite et principe de responsabilité ...

Obligation de traiter les données de façon licite et principe de responsabilité (vidéosurveillance); Minimisation des données (vidéosurveillance); Obligation de notifier une violation de données à l'autorité de contrôle; Obligation d'associer le délégué à la protection des données aux questions relatives à la protection des données

2017-09-06Vanquis Bank Ltd£75KPECRUK ICOUnited Kingdommarketing
Vanquis Bank Ltd made unsolicited communications by means of electronic mail (SM...

Vanquis Bank Ltd made unsolicited communications by means of electronic mail (SMS text message) to individual subscribers without consent of recipients. Vanquis Bank Ltd further instigated on a separate occasion direct marketing emails to subscribers without consent of recipients.

2015-09-14Cold Call Elimination Limited£75KPECRUK ICOUnited Kingdommarketing
Making unsolicited marketing calls to individuals registered with the TPS
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