Possible Criminal Accusation against エネクスフリート株式会社

エネクスフリート株式会社 (Antimonopoly Act)
Antimonopoly ActJapan Fair Trade CommissionPossible entity match17 April 2024
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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=10

Action summary

Company
Original: エネクスフリート株式会社
Entity match
Possible entity match60/100Machine extracted
Company 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

High

The 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

Original Japan Fair Trade Commission announcement (Japanese)Archived source snapshot
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.

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
See company profile →

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