Possible Surcharge Payment Order against 株式会社東亜産業
For developers: integration details
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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E6%9D%B1%E4%BA%9C%E7%94%A3%E6%A5%AD&limit=10Action summary
- Company
- 株式会社東亜産業Japanese originalOriginal: 株式会社東亜産業
- Entity match
- Possible entity match60/100Machine extractedCompany name extracted from the Japanese public disclosure
- Governing law
- Act against Unjustifiable Premiums and Misleading Representations景品表示法
- Action type
- Surcharge Payment Order課徴金納付命令
- Action date
- 30 January 2025
- Issuing authority
- Consumer Affairs Agency消費者庁
Violation
The display related to the product called 'Virus Shut Out' supplied by the company.
Show original Japanese text
同社が供給する「ウイルスシャットアウト」と称する商品に係る表示
Compliance context
Medium-highA formal administrative order requiring payment of a monetary surcharge.
Consumer protection and advertising law covering misleading representations and unjustifiable premiums.
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
- 2026-04-24T23:15:03.746+00:00
- Evidence checked
- 2026-04-24T23:15:03.746+00:00
- Archive captured
- 2026-04-06T06:30:58.154+00:00
Show audit JSON
{
"record": {
"id": "3175a8d3-12ab-41fd-a97d-5a83323283e0",
"url": "https://regbase.jp/en/enforcement/keihyoho-dong-ya-chan-ye-20250130",
"company_name_original": "株式会社東亜産業",
"company_name_registry": "株式会社東亜産業",
"corporate_number": null,
"law": {
"ja": "景品表示法",
"en": "Act against Unjustifiable Premiums and Misleading Representations"
},
"action_type": {
"ja": "課徴金納付命令",
"en": "Surcharge Payment Order"
},
"authority": {
"ja": "消費者庁",
"en": "Consumer Affairs Agency"
}
},
"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": "Consumer protection and advertising law covering misleading representations and unjustifiable premiums."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/keihyoho-dong-ya-chan-ye-20250130",
"officialSourceUrl": "https://www.caa.go.jp/notice/entry/040891/",
"archiveUrl": "https://kiroku.today/view/9b20fd42c1mtahq3",
"archiveCapturedAt": "2026-04-06T06:30:58.154+00:00",
"extractedAt": "2026-04-24T23:15:03.746+00:00",
"translatedAt": "2026-05-01T06:40:33.24+00:00",
"evidenceCheckedAt": "2026-04-24T23:15:03.746+00:00",
"generatedAt": "2026-06-19T08:20:13.232Z"
},
"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.