22 Aug 2024
株式会社ホープランGovernment disclosure record
Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse
Tokyo Labour Bureau
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Consumer Affairs Agency enforcement actionsMisleading representations, subscription sales, and consumer transaction cases.Japan Fair Trade Commission ordersAntimonopoly Act, Subcontract Act, cease and desist, and surcharge records.Premiums and Misleading Representations Act violationsCAA orders and surcharge payment cases for advertising and labeling claims.Specified Commercial Transactions Act actionsDoor-to-door sales, mail order, subscription, and telemarketing enforcement.Business Suspension Orders in JapanCompany records where regulators ordered temporary business suspension.Surcharge Payment OrdersAdministrative monetary penalty orders with JPY penalty amounts.
36 actions(page 1 of 2)
24 Nov 2021
（有）ホープGovernment disclosure record
Minimum Wage ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
1 Dec 2016
株式会社ホープ【警告時】、株式会社トルネード(※) 運営責任者 A【警告時】 ※警告後、商号（業者名）の変更が確認できた場合に当該商号を記載している。Government disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 22 Aug 2024 | 株式会社ホープラン Government disclosure record | Employment Subsidies | Public Announcement of Multiple Subsidy Program Misuse | - | Tokyo Labour Bureau |
| 24 Nov 2021 | （有）ホープ Government disclosure record | Minimum Wage Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 1 Dec 2016 | 株式会社ホープ【警告時】、株式会社トルネード(※) 運営責任者 A【警告時】 ※警告後、商号（業者名）の変更が確認できた場合に当該商号を記載している。 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
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