Possible Surcharge Payment Order against Subaruxing Ye
Action summary
- Company
- Subaruxing YeRomanizedOriginal: スバル興業
- 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
- Surcharge Payment Order課徴金納付命令
- Action date
- November 24, 2024
- Penalty
- ¥5.3M (¥5,282,500)
- Issuing authority
- Japan Fair Trade Commission公正取引委員会
Violation
Show original Japanese text
遅くとも平成29年5月22日以降、受注予定者を決定し、協力者を選定し、工事費内訳書を作成し提供し、入札価格を提示または辞退させる行為を行った。
Compliance context
Medium-highA 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
- Extracted at
- 2026-05-09T18:03:48.533+00:00
- Evidence checked
- 2026-05-09T18:03:48.533+00:00
- Archive captured
- 2026-05-09T18:03:48.953+00:00
Show audit JSON
{
"record": {
"id": "895690c2-03f2-48f7-bf0d-8a1266edc4e3",
"url": "https://regbase.jp/en/enforcement/dokusenkinshiho-subaruxing-ye-20241124",
"company_name_original": "スバル興業",
"company_name_registry": "スバル興業",
"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": "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": "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-subaruxing-ye-20241124",
"officialSourceUrl": "https://www.jftc.go.jp/houdou/pressrelease/2026/apr/260422_yonjyo.shutoko.html",
"archiveUrl": "https://kiroku.today/view/0ee91035fbynkkmj",
"archiveCapturedAt": "2026-05-09T18:03:48.953+00:00",
"extractedAt": "2026-05-09T18:03:48.533+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-05-09T18:03:48.533+00:00",
"generatedAt": "2026-05-12T06:52:36.798Z"
},
"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.
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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.