National Revenue Agency
Industry
--
Country
Bulgaria
Headquarters
--
Website
--
Total Fines
4
Total Amount (USD)
$5.7M
Headlines
0
| Date | Regulation | Authority | Amount (USD) | Summary |
|---|---|---|---|---|
| 2019-09-03 | GDPR | Data Protection Commission of Bulgaria (KZLD) | $30,348 | The National Revenue Agency was fined with €28,100 because of the unlawful processing of personal data of a private individual. The personal data of the individual was unlawfully collected and used in an enforcement case against them in order to recover a tax debt of €86,000. The National Revenue Agency also collected bank account data of the affected individual from the Bulgarian National Bank. The Bulgarian DPA argued that this data was collected unlawfully by the National Revenue Agency. This is one of the very rare cases where a DPA fines a government institution for the unlawful processing of personal data. |
| 2019-09-03 | GDPR | Data Protection Commission of Bulgaria (KZLD) | $30,348 | -- |
| 2019-08-28 | GDPR | Data Protection Commission of Bulgaria (KZLD) | $2,808,000 | Because of the inappropriate handling of personal data, more than 6 million individuals had their data hacked. This informational leak was a direct cause of the company’s security laxity. |
| 2019-08-28 | GDPR | Data Protection Commission of Bulgaria (KZLD) | $2,808,000 | -- |
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