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Spain · Geography does not establish applicable law.
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Equifax Iberica S.L. – €1,000,000 Fine (Spain, 2021)

€1,000,000Agencia Española de Protección de Datos23 April 2021Spain
final
Fine

Privacy enforcement record

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Equifax Iberica was fined 1 million euros for including people's personal data about debts in a public file without their permission. This matters because it shows that companies must get consent before sharing personal information. It also highlights the importance of keeping data accurate and transparent.

What happened

Equifax Iberica included personal data of individuals associated with alleged debts in a public file without their consent.

Who was affected

Individuals whose personal data about debts was included in the Judicial Claims and Public Entities File without their permission.

What the authority found

The Spanish data protection authority found that Equifax processed personal data unlawfully, violating principles of lawfulness and transparency under GDPR.

Why this matters

This case emphasizes that companies must obtain consent and ensure data accuracy when handling personal information. It sets a precedent for holding companies accountable for improper data practices.

Recorded legal citations
Automatically processed
Art. 14 GDPR
Art. 5(1)(a) GDPR
Art. 6(1) GDPR
View original scraped data
Art. 5(1)(a) GDPR
b)
c)
d) GDPR
Art. 6(1) GDPR
Art. 14 GDPR

Original imported citations before automated processing; the processing history does not establish independent verification.

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Full Legal Summary
Detailed

The Spanish DPA (AEPD) has imposed a fine of EUR 1,000,000 on Equifax Ibérica, SL. A total of 96 complaints were filed with the DPA against the controller because it had included personal data of individuals associated with alleged debts in the Judicial Claims and Public Entities File ('FIJ') without their consent. In some cases, these data were not even correct. According to the DPA, the processing of the data subjects' personal data involving the FIJ file had been unlawful and violated several data protection principles of data processing (lawfulness and transparency, purpose limitation, data minimization, and accuracy). In addition, the controller had not properly informed the data subjects about the processing of their data, thus violating its duty to inform them.

Related Enforcement Actions (0)

No other enforcement actions found for Equifax Iberica S.L. in ES

This is the only recorded action for this entity in this jurisdiction.

Details

Fine Date

23 April 2021

Authority

Agencia Española de Protección de Datos

Fine Amount

€1,000,000

Enforcement Tracker ID

ETid-656

About this data

Data: CMS GDPR Enforcement Tracker
Licensed under CC BY-NC-SA 4.0
Automatically normalized and classified

Cite as: Cookie Fines. Equifax Iberica S.L. - Spain (2021). Retrieved from cookiefines.eu

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