Pertanggungjawaban Pidana Korporasi Dalam Pelanggaran Perlindungan Konsumen Berdasarkan Analisis Prinsip Keadilan Konsumen

Corporate Criminal Liability for Consumer Protection Violations Based on an Analysis of the Principle of Consumer Justice

Authors

  • Eka Erfianty Putri Universitas Pasundan
  • Yusep Mulyana Universitas Pasundan
  • Meitria Cahyani Universitas Darussalam Gontor

DOI:

https://doi.org/10.21111/jicl.v9i1.21

Keywords:

Consumer Protection, Criminal Liability, Consumer Justice

Abstract

The digital economic transformation and corporate dominance in market activities have increased the complexity of consumer protection violations, which can no longer be adequately addressed through civil or administrative approaches alone. The main issue in this study lies in the suboptimal construction of corporate criminal liability in ensuring justice for consumers, both in terms of determining fault and the effectiveness of the sanctions imposed. This study aims to analyse corporate criminal liability in consumer protection violations based on the principle of consumer justice, to examine the criminal sanction system applied, and to formulate measures to enhance the effectiveness of criminal law enforcement against corporations. The research method employed is a normative legal approach using both a statutory and a conceptual framework. Data was obtained through a literature review of primary, secondary, and tertiary legal sources, and subsequently analysed qualitatively using a legal-analytical method. The results of the study indicate that corporate criminal liability can be constructed through the doctrines of identification, vicarious liability, and strict liability, which are normatively capable of addressing corporate fault at both the policy and operational levels. However, its implementation still does not fully reflect the principle of consumer justice due to the predominance of criminal liability for individuals, the limitations in proving corporate fault, and the suboptimal use of criminal sanctions. The system of criminal sanctions against corporations tends to rely on fines, which in practice have not been effective without the support of additional sanctions such as restitution, revocation of business licences, and the public announcement of court rulings. This study concludes that strengthening corporate criminal liability requires an approach oriented towards consumer justice through the integration of sanctions that are repressive, preventive, and restorative in nature. The contribution of this study lies in the development of an analysis of corporate criminal law based on the principle of consumer justice as an evaluative foundation for the reform of consumer protection law in Indonesia.

References

A. T. Akil, S. Nawi, and I. Abbas. “Perlindungan Hukum Terhadap Konsumen Dengan Beredarnya Makanan Yang Mengandung Zat Berbahaya.” Journal of Lex Generalis 3, no. 2 (2022): 250–65.

Alvi Syahrin, Martono Anggusti, and Abdul Aziz Alsa. Ketentuan Pidana Korporasi Tentang Perlindungan Dan Pengelolaan Lingkungan Hidup. Jakarta: Kencana, 2019.

Anggraeni Endah Kusumaningrum and Rohmad Pujiyanto. “Placing Information Labels on Frozen Food Product Packaging: Legal Protection for Consumer Health Rights.” International Journal of Criminal Justice Science 18, no. 2 (2023): 197–208. https://doi.org/10.5281/zenodo.4756314%2520/%2520IJCJS.

Aripkah, Nur. “Persoalan Kriteria Batasan Pertanggungjawaban Pidana Korporasi: Tinjauan Terhadap Peraturan Mahkamah Agung Nomor 13 Tahun 2016.” Jurnal Hukum IUS QUIA IUSTUM 27, no. 2 (August 2020): 367–87. https://doi.org/10.20885/iustum.vol27.iss2.art8.

Atfri Makarawung. “Pertanggungjawaban Pidana Korporasi Akibat Melakukan Pelanggaran Atas Hak-Hak Konsumen.” Lex Crimen 7, no. 9 (2018): 159–66.

Blondiau, Thomas, Carole M. Billiet, and Sandra Rousseau. “Comparison of Criminal and Administrative Penalties for Environmental Offenses.” European Journal of Law and Economics 39, no. 1 (February 2015): 11–35. https://doi.org/10.1007/s10657-014-9473-9.

Hill, Jennifer G. “Corporate Criminal Liability in Australia: An Evolving Corporate Governance Technique?” SSRN Electronic Journal, 2003, 1–40. https://doi.org/10.2139/ssrn.429220.

Kanala, Muralikrishna. “Schema of Justice Management in Strengthening Rule of Product Liability.” International Journal of Law 3, no. 6 (2017): 26–29.

Kim, Matthew D. “Public Perceptions of Corporate Criminal Sanctions: An Empirical Study of The Reputational Impact of Corporate Criminal Misconduct.” Kim Book Proof, 2020. https://gould.usc.edu/wp-content/uploads/legacy/why/students/orgs/ilj/assets/docs/29-3-Kim.pdf.

Magdalena Tulibacka. “Consumer Justice: Do Europeans Know Something We Do Not?” Emory International Law Review 38, no. 4 (2024): 716–49. https://scholarlycommons.law.emory.edu/eilr/vol38/iss4/2?utm_source=scholarlycommons.law.emory.edu%2Feilr%2Fvol38%2Fiss4%2F2&utm_medium=PDF&utm_campaign=PDFCoverPages.

Mompang L. Panggabean. “Pertanggungjawaban Korporasi Dalam Hukum Pidana Kajian Putuasan No. K/Pid.Sus/2013.” Dictum: Jurnal Kajian Putusan Pengadilan 12 (2017): 1–24.

Peter J. Henning. “Should The Perception of Corporate Punishment Matter?” Journal of Law and Policy 19, no. 1 (2010). https://brooklynworks.brooklaw.edu/jlp/vol19/iss1/5?utm_source=brooklynworks.brooklaw.edu%2Fjlp%2Fvol19%2Fiss1%2F5&utm_medium=PDF&utm_campaign=PDFCoverPages.

Saipudin, Lalu, Salim Hs, Rodliyah Rodliyah, and Laely Wulandari. “The Concept of Corporate Criminal Liability in the Indonesian Criminal Law System.” Jurnal IUS Kajian Hukum Dan Keadilan 13, no. 2 (August 2025): 475–99. https://doi.org/10.29303/ius.v13i2.1817.

Setiyono, Setiyono. “Pertanggungjawaban Pidana Korporasi Dalam Tindak Pidana Di Bidang Perlindungan Konsumen.” Jurnal Cakrawala Hukum 18, no. 1 (2013): 13–24. https://doi.org/10.26905/idjch.v18i1.1106.

Suheryadi, Bambang, Hariyanto, Bambang Sugeng Ariadi Subagyono, Agus Yudha Hernoko, and Hd Djunaedi. “Bridging Legal Traditions in Consumer Protection: Criminal Liability in Comparative Jurisprudence and Contemporary Islamic Law.” MILRev: Metro Islamic Law Review 5, no. 1 (April 2026): 492–532. https://doi.org/10.32332/milrev.v5i1.12863.

“The Concept of Corporate Criminal Liability in the Indonesian Criminal Law System | Jurnal IUS Kajian Hukum Dan Keadilan.” Accessed April 28, 2026. https://jurnalius.ac.id/ojs/index.php/jurnalIUS/article/view/1817.

Wibowo, Fajar Gigih. “Tinjauan Yuridis Terhadap Penerapan Peraturan Mahkamah Agung Nomor 13 Tahun 2016 Tentang Korporasi Sebagai Subyek Hukum Dalam Perkara Tindak Pidana Korupsi.” Iuris Studia: Jurnal Kajian Hukum 2, no. 1 (February 2021): 1–10. https://doi.org/10.55357/is.v2i1.73.

Downloads

Submitted

27-02-2026

Accepted

30-04-2026

Published

30-04-2026

How to Cite

Putri, E. E., Mulyana, Y., & Cahyani, M. (2026). Pertanggungjawaban Pidana Korporasi Dalam Pelanggaran Perlindungan Konsumen Berdasarkan Analisis Prinsip Keadilan Konsumen : Corporate Criminal Liability for Consumer Protection Violations Based on an Analysis of the Principle of Consumer Justice. Journal of Indonesian Comparative of Syari’ah Law, 9(1), 171–182. https://doi.org/10.21111/jicl.v9i1.21

Similar Articles

You may also start an advanced similarity search for this article.