Enforcement record

Cease and Desist Order disclosure naming 大日コンサルタント

大日コンサルタント (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 disclosure19 December 2024

Action type

Cease and Desist Order

Law

Antimonopoly Act

Authority

Japan Fair Trade Commission

Action date

19 December 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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Preserved evidence by Kiroku

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For developers: JSON integration details

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/api/v1/enforcements?company=%E5%A4%A7%E6%97%A5%E3%82%B3%E3%83%B3%E3%82%B5%E3%83%AB%E3%82%BF%E3%83%B3%E3%83%88&limit=10

Action summary

Company
大日コンサルタントJapanese only
Original: 大日コンサルタント
Governing law
Antimonopoly Act
独占禁止法
Action type
Cease and Desist Order
排除措置命令
Action date
19 December 2024
Issuing authority
Japan Fair Trade Commission
公正取引委員会
Industry context
鉄道点検業務

Violation

Machine-translated summary — verify against original

Dainichi Consultant was found to have, from at least February 19, 2021, coordinated with other parties involved in specific overpass inspection projects, determining the winning bidder and assisting others to submit bids higher than the bid price proposed by the designated winning bidder. This conduct was in violation of the Antimonopoly Act, leading to an order for corrective measures by the Fair Trade Commission.

Show original Japanese text

遅くとも令和3年2月19日以降、特定跨線橋点検等業務について、受注予定者を決定し、受注予定者以外の者は協力し、受注予定者が提示する入札価格よりも高い入札価格を提示していた。

Compliance context

Medium-high

A formal order requiring corrective measures for conduct found by the competition authority.

Competition law covering private monopolization, unreasonable restraint of trade, unfair trade practices, and related conduct.

Review the conduct, affected market, and whether the relationship could expose your organization to competition-law risk.

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
2026-05-09T12:04:24.6+00:00
Evidence checked
2026-05-09T12:04:24.6+00:00
Archive captured
2026-05-09T12:07:51.659138+00:00
Show audit JSON
{
  "record": {
    "id": "11999adc-55f9-4759-b4a8-96bbfef4d4ee",
    "url": "https://regbase.jp/en/enforcement/dokusenkinshiho-da-ri-konsarutanto-20241219",
    "company_name_original": "大日コンサルタント",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "独占禁止法",
      "en": "Antimonopoly Act"
    },
    "action_type": {
      "ja": "排除措置命令",
      "en": "Cease and Desist 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 order requiring corrective measures for conduct found by the competition authority.",
    "practicalNote": "Review the conduct, affected market, and whether the relationship could expose your organization to competition-law risk.",
    "lawContext": "Competition law covering private monopolization, unreasonable restraint of trade, unfair trade practices, and related conduct."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/dokusenkinshiho-da-ri-konsarutanto-20241219",
    "officialSourceUrl": "https://www.jftc.go.jp/houdou/pressrelease/2025/dec/251219_chubu_shinsa_kosenkyo.html",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/39749b3c39yaqcky",
    "archivedSourceUrl": "https://www.jftc.go.jp/houdou/pressrelease/2025/dec/251219_chubu_shinsa_kosenkyo.html",
    "archiveCapturedAt": "2026-05-09T12:07:51.659138+00:00",
    "extractedAt": "2026-05-09T12:04:24.6+00:00",
    "translatedAt": "2026-07-06T07:32:33.674+00:00",
    "evidenceCheckedAt": "2026-05-09T12:04:24.6+00:00",
    "generatedAt": "2026-08-13T16:46:11.266Z"
  },
  "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.