Possible Criminal Accusation against エネクスフリート株式会社
For developers: integration details
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/api/v1/enforcements?company=%E3%82%A8%E3%83%8D%E3%82%AF%E3%82%B9%E3%83%95%E3%83%AA%E3%83%BC%E3%83%88%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10Action summary
- Company
- エネクスフリート株式会社Japanese originalOriginal: エネクスフリート株式会社
- 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
- Criminal Accusation告発
- Action date
- 17 April 2024
- Issuing authority
- Japan Fair Trade Commission公正取引委員会
Violation
Show original Japanese text
被告発会社5社は、いずれも軽油等の販売等の事業を営む事業者であるが、被告発会社5社の従業者は、軽油等の販売等の事業を営むその他の事業者(以下、同事業者と被告発会社5社とを合わせて「被告発会社5社等」という。)の従業者と共に、それぞれその業務に従事する被告発会社5社等の他の従業者らと共謀の上、東京都に交渉窓口が存在する運送業者等に給油カードを発行等して販売する軽油(以下「本件対象商品」という。)を被告発会社5社等が販売する業務に関し、複数回にわたり販売価格の引き上げや維持について合意し、競争を実質的に制限した。
Compliance context
HighThe authority announced a criminal accusation or referral based on the disclosed facts.
Competition law covering private monopolization, unreasonable restraint of trade, unfair trade practices, and related conduct.
Escalate for legal review and check whether later public records changed the status of the matter.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Evidence pack
- Extracted at
- 2026-05-09T18:03:33.059+00:00
- Evidence checked
- 2026-05-09T18:03:33.059+00:00
- Archive captured
- 2026-05-09T18:03:33.595+00:00
Show audit JSON
{
"record": {
"id": "facb192e-7c5e-40ee-ad32-6631ebf19723",
"url": "https://regbase.jp/en/enforcement/dokusenkinshiho-enekusuhurito-20240417",
"company_name_original": "エネクスフリート株式会社",
"company_name_registry": "エネクスフリート株式会社",
"corporate_number": null,
"law": {
"ja": "独占禁止法",
"en": "Antimonopoly Act"
},
"action_type": {
"ja": "告発",
"en": "Criminal Accusation"
},
"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": "High",
"actionMeaning": "The authority announced a criminal accusation or referral based on the disclosed facts.",
"practicalNote": "Escalate for legal review and check whether later public records changed the status of the matter.",
"lawContext": "Competition law covering private monopolization, unreasonable restraint of trade, unfair trade practices, and related conduct."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/dokusenkinshiho-enekusuhurito-20240417",
"officialSourceUrl": "https://www.jftc.go.jp/houdou/pressrelease/2026/apr/keiyu_kokuhatsu.html",
"archiveUrl": "https://kiroku.today/view/34adf5a7f9ynk7ck",
"archiveCapturedAt": "2026-05-09T18:03:33.595+00:00",
"extractedAt": "2026-05-09T18:03:33.059+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-05-09T18:03:33.059+00:00",
"generatedAt": "2026-05-20T05:42:21.791Z"
},
"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
- エネクスフリート株式会社 Japanese original
- Japanese name
- エネクスフリート株式会社
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.