Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,033 cases from 44 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.

1case from 1 jurisdiction
–Total of monetary amounts (0 cases with an amount)
–Largest single case
–Median per case with an amount

Click a bar to drill down one level.

Where?

by authority
  1. Consumer Affairs Agency (消費者庁, CAA) – 0 % · 1 case

What for?

by area of law

All areas of law

  1. Consumer protection and online retail – 0 % · 1 case

Who?

by company
  1. Chiba Lotte Marines Co., Ltd. (株式会社千葉ロッテマリーンズ) – 0 % · 1 case
  2. Kinpodo Co., Ltd. (株式会社金宝堂) – 0 % · 1 case
  3. NOVA Language Company Co., Ltd. (株式会社NOVAランゲージカンパニー) – 0 % · 1 case

When?

per quarter, by date of decision
Trend
PeriodCasesTotal
Q4 20230–
Q1 20240–
Q2 20240–
Q3 20240–
Q4 20240–
Q1 20250–
Q2 20250–
Q3 20250–
Q4 20251–
Q1 20260–
Q2 20260–
Q3 20260–
Q4 20260–

1 case

17 Oct 2025 NOVA Language Company Co., Ltd. (株式会社NOVAランゲージカンパニー)NOVA: order over waiving an enrolment fee that was never charged JapanMisleading advertising and pricing Order

On the website of its 'NOVA' English schools, NOVA Language Company advertised several courses, for example in September 2024, by waiving an enrolment fee of 22,000 JPY (11,000 JPY for a children's course). The company had not charged anyone such a fee over a considerable recent period; the order required a corrective notice, measures to prevent recurrence and cessation.

What organisations can take from it

A waived charge is only an advantage if it is otherwise actually charged – fictitious fees are misleading price advertising.

Relevance to training and awareness

Advertising price advantages and fee waivers correctly

Authority / court
Consumer Affairs Agency (消費者庁, CAA)
Area of law
Consumer protection and online retail · Misleading advertising and pricing
Legal basis
Art. 7 Abs. 1 i. V. m. Art. 5 Nr. 2 Act against Unjustifiable Premiums and Misleading Representations (不当景品類及び不当表示防止法, Gesetz Nr. 134/1962)
Action
Order
Status of proceedings
unknown
Sector
Other
Published
17 Oct 2025

Checked against the official source on 4 Oct 2026 · Direct link

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