Enforcement record
Criminal Accusation disclosure naming エネクスフリート株式会社
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Criminal Accusation
Law
Antimonopoly Act
Authority
Japan Fair Trade Commission
Action date
17 April 2026
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-DOKUSENKINSHIHO-E-202607241241
- Generated at
- 24 July 2026 at 21:41
- Record URL
- https://regbase.jp/en/enforcement/dokusenkinshiho-enekusuhurito-20260417
1. Review Summary
| Disclosure name | エネクスフリート株式会社 | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 17 April 2026 | Authority | Japan Fair Trade Commission |
| Law | Antimonopoly Act | Action type | Criminal Accusation |
| Source status | Preserved public-source archive recorded | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Published Information
| Published name | エネクスフリート株式会社 |
|---|
3. Enforcement Record
| Target name in disclosure | エネクスフリート株式会社 |
|---|---|
| Authority | Japan Fair Trade Commission (公正取引委員会) |
| Law / action type | Antimonopoly Act / Criminal Accusation |
| Action / announcement date | Action: 17 April 2026 / Announcement: 17 April 2026 |
| English summary | On April 17, 2024, the Fair Trade Commission (FTC) filed a criminal complaint with the Prosecutor General against five companies, including Higashi-Nihon Usami Corporation, regarding a diesel fuel price cartel. The companies involved are engaged in the sale of diesel and similar products. Their employees conspired with employees of other businesses involved in diesel sales, and with transportation companies with negotiation offices in Tokyo, to issue and sell fuel cards for diesel fuel (referred to as 'the subject product'). They repeatedly agreed to raise or maintain sales prices, thereby substantially restricting competition. |
| 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。 |
| Official source | https://www.jftc.go.jp/houdou/pressrelease/2026/apr/keiyu_kokuhatsu.html |
| Source archive | https://kiroku.today/a/34adf5a7f9ynk7ck |
| Extraction / evidence timestamps | Extracted: 10 May 2026 at 03:03 / Evidence checked: 10 May 2026 at 03:03 / Archive captured: 10 May 2026 at 03:03 |
4. Business Location and Permit Details
No additional structured business-location or permit fields are recorded for this disclosure.
5. Other Confirmed Records for This Company
This report covers the single government disclosure shown on this page.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
Current page: Enforcement record
This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.
Free report
Save the disclosure record naming エネクスフリート株式会社
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Preserved evidence by Kiroku
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Action summary
- Company
- エネクスフリート株式会社Japanese onlyOriginal: エネクスフリート株式会社
- Governing law
- Antimonopoly Act独占禁止法
- Action type
- Criminal Accusation告発
- Action date
- 17 April 2026
- Issuing authority
- Japan Fair Trade Commission公正取引委員会
- Industry context
- 燃料販売
Violation
On April 17, 2024, the Fair Trade Commission (FTC) filed a criminal complaint with the Prosecutor General against five companies, including Higashi-Nihon Usami Corporation, regarding a diesel fuel price cartel. The companies involved are engaged in the sale of diesel and similar products. Their employees conspired with employees of other businesses involved in diesel sales, and with transportation companies with negotiation offices in Tokyo, to issue and sell fuel cards for diesel fuel (referred to as 'the subject product'). They repeatedly agreed to raise or maintain sales prices, thereby substantially restricting competition.
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
- 2026-05-09T18:03:53.795298+00:00
Show audit JSON
{
"record": {
"id": "facb192e-7c5e-40ee-ad32-6631ebf19723",
"url": "https://regbase.jp/en/enforcement/dokusenkinshiho-enekusuhurito-20260417",
"company_name_original": "エネクスフリート株式会社",
"company_name_registry": null,
"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": "unresolved",
"confidence": 85,
"method": "nta_strict_name_nationally_unique",
"method_label": "nta_strict_name_nationally_unique",
"notes": "NTA full-download lookup found a nationally unique exact registered-name candidate (エネクスフリート株式会社). No Corporate Number was present in the disclosure, so this remains a likely match."
},
"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-20260417",
"officialSourceUrl": "https://www.jftc.go.jp/houdou/pressrelease/2026/apr/keiyu_kokuhatsu.html",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/34adf5a7f9ynk7ck",
"archivedSourceUrl": "https://www.jftc.go.jp/houdou/pressrelease/2026/apr/keiyu_kokuhatsu.html",
"archiveCapturedAt": "2026-05-09T18:03:53.795298+00:00",
"extractedAt": "2026-05-09T18:03:33.059+00:00",
"translatedAt": "2026-07-06T07:32:18.473+00:00",
"evidenceCheckedAt": "2026-05-09T18:03:33.059+00:00",
"generatedAt": "2026-07-24T12:41:29.550Z"
},
"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.