Possible Surcharge Payment Order against 長野県石油商業組合北信支部
For developers: integration details
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/api/v1/enforcements?company=%E9%95%B7%E9%87%8E%E7%9C%8C%E7%9F%B3%E6%B2%B9%E5%95%86%E6%A5%AD%E7%B5%84%E5%90%88%E5%8C%97%E4%BF%A1%E6%94%AF%E9%83%A8&limit=10Action summary
- Company
- 長野県石油商業組合北信支部Japanese originalOriginal: 長野県石油商業組合北信支部
- Entity match
- Possible entity match60/100Machine extractedCompany name extracted from the Japanese public disclosure
- Governing law
- Antimonopoly Act独占禁止法
- Action type
- Surcharge Payment Order課徴金納付命令
- Action date
- 29 June 2024
- Penalty
- ¥12M (¥11,658,000)
- Issuing authority
- Japan Fair Trade Commission公正取引委員会
Violation
Show original Japanese text
支部長が、燃料油補助金の減額状況や石油元売会社による揮発油の仕切価格の変動状況等を踏まえ、支部員が販売する特定揮発油について、その販売価格の改定額等を決定し、副支部長、地区長を経由して支部員に周知し、その決定に基づき販売価格の改定をさせていた。
Compliance context
Medium-highA formal administrative order requiring payment of a monetary surcharge.
Competition law covering private monopolization, unreasonable restraint of trade, unfair trade practices, and related conduct.
Review the amount, covered conduct, recurrence history, and remediation evidence before making a risk decision.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Evidence pack
- Extracted at
- 2026-05-09T12:04:19.924+00:00
- Evidence checked
- 2026-05-09T12:04:19.924+00:00
- Archive captured
- 2026-05-09T12:04:20.467+00:00
Show audit JSON
{
"record": {
"id": "72185424-dba7-461d-9b42-90bd0fcf4495",
"url": "https://regbase.jp/en/enforcement/dokusenkinshiho-chang-ye-xian-shi-you-shang-ye-zu-he-bei-xin-zhi-bu-20240629",
"company_name_original": "長野県石油商業組合北信支部",
"company_name_registry": "長野県石油商業組合北信支部",
"corporate_number": null,
"law": {
"ja": "独占禁止法",
"en": "Antimonopoly Act"
},
"action_type": {
"ja": "課徴金納付命令",
"en": "Surcharge Payment Order"
},
"authority": {
"ja": "公正取引委員会",
"en": "Japan Fair Trade Commission"
}
},
"entity_match": {
"status": "possible",
"confidence": 60,
"method": "extracted_japanese_name",
"method_label": "Company name extracted from the Japanese public disclosure",
"notes": null
},
"review": {
"status": "unreviewed",
"label": "Machine extracted"
},
"compliance_context": {
"severity": "Medium-high",
"actionMeaning": "A formal administrative order requiring payment of a monetary surcharge.",
"practicalNote": "Review the amount, covered conduct, recurrence history, and remediation evidence before making a risk decision.",
"lawContext": "Competition law covering private monopolization, unreasonable restraint of trade, unfair trade practices, and related conduct."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/dokusenkinshiho-chang-ye-xian-shi-you-shang-ye-zu-he-bei-xin-zhi-bu-20240629",
"officialSourceUrl": "https://www.jftc.go.jp/houdou/pressrelease/2025/nov/251126_daini.html",
"archiveUrl": "https://kiroku.today/view/9e0f609a4eyaqacc",
"archiveCapturedAt": "2026-05-09T12:04:20.467+00:00",
"extractedAt": "2026-05-09T12:04:19.924+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-05-09T12:04:19.924+00:00",
"generatedAt": "2026-06-23T17:08:40.724Z"
},
"limitations": [
"RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
"English summaries are provided for reference. The original Japanese source is authoritative.",
"Possible or unresolved entity matches should be manually verified before use in a decision."
]
}The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.
Language
日本語版を見る (Japanese)Company info
- English name
- 長野県石油商業組合北信支部 Japanese original
- Japanese name
- 長野県石油商業組合北信支部
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.