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42 fines found

Total: $7.5M

DateCompanyFineRegulationAuthorityCountryTypeSummary
2019-08-28National Revenue Agency€2.6MGDPRData Protection Commission of Bulgaria (KZLD)BulgariaFailure to implement sufficient measures to ensure information security
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Articles: Art. 32 GDPR

2019-08-28National Revenue Agency€2.6MGDPRData Protection Commission of Bulgaria (KZLD)BulgariaFailure to implement sufficient measures to ensure information security
Because of the inappropriate handling of personal data, more than 6 million indi...

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.

Articles: Art. 32 GDPR

2019-08-28DSK Bank€511KGDPRData Protection Commission of Bulgaria (KZLD)BulgariaFailure to implement sufficient measures to ensure information security
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Articles: Art. 32 GDPR

2019-08-28DSK Bank€511KGDPRData Protection Commission of Bulgaria (KZLD)BulgariaFailure to implement sufficient measures to ensure information security
Data leakage due to the inappropriate security and organizational measures of th...

Data leakage due to the inappropriate security and organizational measures of the company. Information related to more than 23.000 credits records belonging to more than 33.000 customers were made public. The data included names, ID numbers, biometric data, addresses, and copies of identity cards.

Articles: Art. 32 GDPR

2022-05-04Bulgarian Post EAD€500KGDPRData Protection Commission of Bulgaria (KZLD)BulgariaFailure to implement sufficient measures to ensure information security
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Articles: Art. 32 (1) b), c), d) GDPR, Art. 32 (2) GDPR

2019-07-24Debt collection agency€28KGDPRData Protection Commission of Bulgaria (KZLD)BulgariaNon-compliance with lawful basis for data processing
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Articles: Art. 6 GDPR

2019-07-24Debt collection agency€28KGDPRData Protection Commission of Bulgaria (KZLD)BulgariaNon-compliance with lawful basis for data processing
A private individual complained to the Data Protection Commission of Bulgaria (K...

A private individual complained to the Data Protection Commission of Bulgaria (KZLD) that a debt collection agency has information about her accounts and status of those accounts with the purpose of collecting tax owned by the complainant. The KZLD concluded that the agency had no legal basis to obtain and process the data.

Articles: Art. 6 GDPR

2019-09-03National Revenue Agency€28KGDPRData Protection Commission of Bulgaria (KZLD)BulgariaNon-compliance with lawful basis for data processing
The National Revenue Agency was fined with €28,100 because of the unlawful proce...

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.

Articles: Art 6 (1) GDPR, Art 58 (2) e) GDPR, Art 83 (5) a) GDPR

2019-09-03National Revenue Agency€28KGDPRData Protection Commission of Bulgaria (KZLD)BulgariaNon-compliance with lawful basis for data processing
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Articles: Art 6 (1) GDPR, Art 58 (2) e) GDPR, Art 83 (5) a) GDPR

2019-02-26Telecommunication service provider€27KGDPRBulgarian Commission for Personal Data Protection (KZLD)BulgariaNon-compliance with lawful basis for data processing
The complainant was unlawfully and unknowingly been registered for the prepaid s...

The complainant was unlawfully and unknowingly been registered for the prepaid services of a telecommunication service provider. The employees had used personal data illegally and without express consent from the subject. Moreover, the signature on the application was found to be incongruent and dissimilar to the subject’s own signature. The identity card number on the prepaid application was also fake.

Articles: Art. 6 GDPR, Art. 5 (1) a) GDPR

2019-02-26Telecommunication service provider€27KGDPRBulgarian Commission for Personal Data Protection (KZLD)BulgariaNon-compliance with lawful basis for data processing
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Articles: Art. 6 GDPR, Art. 5 (1) a) GDPR

2023-05-04Political party€13KGDPRData Protection Commission of Bulgaria (KZLD)BulgariaNon-compliance with lawful basis for data processing
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Articles: Art. 6 (1) GDPR

2019-09-03Commercial representative of telecommunication service provider€12KGDPRData Protection Commission of Bulgaria (KZLD)BulgariaNon-compliance with lawful basis for data processing
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Articles: Art. 6 (1) GDPR

2019-09-03Commercial representative of telecommunication service provider€12KGDPRData Protection Commission of Bulgaria (KZLD)BulgariaNon-compliance with lawful basis for data processing
A fine of €11,760 was issued on the commercial representative of a national tele...

A fine of €11,760 was issued on the commercial representative of a national telecommunications provider due to the unlawful processing of the personal data of a client. The commercial representative unlawfully processed the data of a client with the goal of closing a contract for mobile telephoning services.

Articles: Art. 6 (1) GDPR

2019-09-03Telecommunication service provider€5KGDPRBulgarian Commission for Personal Data Protection (KZLD)BulgariaNon-compliance with lawful basis for data processing
A fine of €5,113 was imposed on a national telecom company for the unlawful proc...

A fine of €5,113 was imposed on a national telecom company for the unlawful processing of the personal data of a citizen. The personal data of the individual was unlawfully accessed and processed in order to cancel a contract.

Articles: Art. 6 GDPR

2019-09-03Telecommunication service provider€5KGDPRBulgarian Commission for Personal Data Protection (KZLD)BulgariaNon-compliance with lawful basis for data processing
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Articles: Art. 6 GDPR

2019-10-08Interior Ministry€5KGDPRData Protection Commission of Bulgaria (KZLD)BulgariaNon-compliance with lawful basis for data processing
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Articles: Art. 6 (1) GDPR

2019-10-08Interior Ministry€5KGDPRData Protection Commission of Bulgaria (KZLD)BulgariaNon-compliance with lawful basis for data processing
The Bulgarian Interior Ministry was fined due to the unlawful processing of the ...

The Bulgarian Interior Ministry was fined due to the unlawful processing of the personal data of a citizen. The Interior Ministry unlawfully sent the personal data of the citizen to the Togolese Republic.

Articles: Art. 6 (1) GDPR

2020-01-06Utility company€5KGDPRData Protection Commission of Bulgaria (KZLD)BulgariaNon-compliance with lawful basis for data processing
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Articles: Art. 6 (1) GDPR

2019-03-26A.P. EOOD€5KGDPRData Protection Commission of Bulgaria (KZLD)BulgariaNon-compliance with lawful basis for data processing
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Articles: Art. 5 (1) a) GDPR, Art. 6 GDPR

2019-03-26A.P. EOOD€5KGDPRData Protection Commission of Bulgaria (KZLD)BulgariaNon-compliance with lawful basis for data processing
The personal data administrator unlawfully processed personal data of subject D....

The personal data administrator unlawfully processed personal data of subject D.D related to an Employment Contract, while the subject was imprisoned.

Articles: Art. 5 (1) a) GDPR, Art. 6 GDPR

2022-01-01Trucking company€5KGDPRData Protection Commission of Bulgaria (KZLD)BulgariaNon-compliance with lawful basis for data processing
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Articles: Art. 6 GDPR

2020-02-20L.E. EOOD€3KGDPRData Protection Commission of Bulgaria (KZLD)BulgariaNon-compliance with lawful basis for data processing
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Articles: Art, 25 (1) GDPR, Art. 32 GDPR, Art. 6 GDPR

2020-02-20T.K. EOOD€3KGDPRData Protection Commission of Bulgaria (KZLD)BulgariaNon-compliance with lawful basis for data processing
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Articles: Art. 25 (1) GDPR, Art. 32 GDPR

2020-04-14Political Party€2KGDPRData Protection Commission of Bulgaria (KZLD)BulgariaNon-compliance with lawful basis for data processing
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Articles: Art. 6 GDPR

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