Bulgaria

National Revenue Agency

28,100 €

GDPR enforcement action by Data Protection Commision of Bulgaria (KZLD) on 2019-09-03.

Rank · Sector

#91

of 356 in Public Sector and Education

Rank · Bulgaria

of 31

Rank · All fines

#926

of 3,042

Case details

Authority: Data Protection Commision of Bulgaria (KZLD)
Date: 2019-09-03
Controller / Processor: National Revenue Agency
Sector: Public Sector and Education
Quoted Articles: Art. 6 (1) GDPR, Art. 58 (2) e) GDPR
Type of violation: Insufficient legal basis for data processing

Summary

The pecuniary sanction of EUR 28, 121 was imposed on the National Revenue Agency for unlawful processing of the personal data of data subject G.B.I. The personal data of G.B.I. was unlawfully collected and subsequently used to form an enforcement case against her for recovery of the sum of EUR ca. 86, 569. In relation to the enforcement case formed, additional data concerning the bank accounts of G.B.I was collected by the National Revenue Agency from the register of the Bulgarian National Bank. The additional collected data was also unlawfully processed by the National Revenue Agency in sending distraint orders to the banks with which G.B.I. had bank accounts.

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