Enforcement record
Surcharge Payment Order disclosure naming 長野県石油商業組合北信支部
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Surcharge Payment Order
Law
Antimonopoly Act
Authority
Japan Fair Trade Commission
Action date
29 June 2024
Current page: Enforcement record
This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.
Source verification
Public-source and preservation status
- Publishing authority
- Japan Fair Trade Commission
- Official source URL
- Recorded by RegBase
- Entity match
- Not confirmed; shown under the published name
- Kiroku preservation
- Completed archive verified
- Captured: May 9, 2026, 09:07 PM JST
“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.
Open the official source links in the section below to review the original disclosure.
Action summary
- Company
- 長野県石油商業組合北信支部Japanese onlyOriginal: 長野県石油商業組合北信支部
- 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
- Industry context
- 石油販売
- Affected amount
- ¥12M (¥11,658,000)
Violation
On June 29, 2024, the Fair Trade Commission issued a surcharge payment order to the Northern Shin Branch of the Nagano Prefecture Petroleum Business Association. The branch's leader decided on the price revision amounts for specific volatile oils sold by its members, based on reductions in fuel oil subsidies and fluctuations in wholesale prices by oil companies. The decision was communicated through the deputy branch leader and district chiefs, leading members to revise their sales prices accordingly. The total affected amount was 11,658,000 yen.
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.
Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive
- Extracted at
- 2026-05-09T12:04:19.924+00:00
- Evidence checked
- 2026-05-09T12:04:19.924+00:00
- Archive captured
- 2026-05-09T12:07:42.863426+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": null,
"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": "unresolved",
"confidence": 60,
"method": "extracted_japanese_name",
"method_label": "Company name extracted from the Japanese public disclosure",
"notes": "The linked company profile has not been verified under the current identity policy."
},
"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",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/9e0f609a4eyaqacc",
"archivedSourceUrl": "https://www.jftc.go.jp/houdou/pressrelease/2025/nov/251126_daini.html",
"archiveCapturedAt": "2026-05-09T12:07:42.863426+00:00",
"extractedAt": "2026-05-09T12:04:19.924+00:00",
"translatedAt": "2026-07-06T07:42:08.326+00:00",
"evidenceCheckedAt": "2026-05-09T12:04:19.924+00:00",
"generatedAt": "2026-09-27T19:55:28.312Z"
},
"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)About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.