Enforcement record
Surcharge Payment Order disclosure naming 太陽有限責任監査法人
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Surcharge Payment Order
Law
公認会計士法
Authority
Financial Services Agency
Action date
30 April 2024
Current page: Enforcement record
This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.
Source verification
Public-source and preservation status
- Publishing authority
- Financial Services Agency
- Official source URL
- Recorded by RegBase
- Entity match
- Not confirmed; shown under the published name
- Kiroku preservation
- Queued for preservation
- Captured: Jul 12, 2026, 03:11 PM JST
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Action summary
- Company
- 太陽有限責任監査法人Japanese onlyOriginal: 太陽有限責任監査法人
- Governing law
- 公認会計士法公認会計士法
- Action type
- Surcharge Payment Order課徴金納付命令
- Action date
- 30 April 2024
- Penalty
- ¥96M (¥95,950,000)
- Issuing authority
- Financial Services Agency金融庁
- Industry context
- 会計監査
Violation
False certification of financial documents
Show original Japanese text
財務書類の虚偽証明
Compliance context
Medium-highA formal administrative order requiring payment of a monetary surcharge.
Japanese regulatory disclosure under 公認会計士法.
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.
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.