Enforcement record

Surcharge Payment Order disclosure naming 長野県石油商業組合北信支部

長野県石油商業組合北信支部 (Antimonopoly Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Antimonopoly ActJapan Fair Trade CommissionGovernment disclosure29 June 2024

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.

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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=10

Action summary

Company
長野県石油商業組合北信支部Japanese only
Original: 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

Machine-translated summary — verify against original

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-high

A 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

Original Japan Fair Trade Commission source (Japanese)Open preserved source and evidence pack
Extracted at
2026-05-09T12:04:19.924+00:00
Evidence checked
2026-05-09T12:04:19.924+00:00
Archive captured
2026-05-09T12:07:42.863426+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": "2026-08-13T17:15:49.082Z"
  },
  "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.

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.