Possible Surcharge Payment Order against Subaruxing Ye

スバル興業 (Antimonopoly Act)
Antimonopoly ActJapan Fair Trade CommissionPossible entity matchNovember 24, 2024

Action summary

Company
Subaruxing YeRomanized
Original: スバル興業
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
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-high

A 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

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

English name
Subaruxing Ye Romanized
Japanese name
スバル興業
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.