Enforcement record

Surcharge Payment Order disclosure naming 太陽有限責任監査法人

太陽有限責任監査法人 (公認会計士法)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

公認会計士法Financial Services AgencyGovernment disclosure30 April 2024

Action type

Surcharge Payment Order

Law

公認会計士法

Authority

Financial Services Agency

Action date

30 April 2024

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-OTHER-TAI-YANG-YO-202608041428
Generated at: 4 August 2026 at 23:28
Record URL: https://regbase.jp/en/enforcement/other-tai-yang-you-xian-ze-ren-jian-cha-fa-ren-20240430

1. Review Summary

Disclosure name	太陽有限責任監査法人	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	30 April 2024	Authority	Financial Services Agency
Law	公認会計士法	Action type	Surcharge Payment Order
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	太陽有限責任監査法人

3. Enforcement Record

Target name in disclosure	太陽有限責任監査法人
Authority	Financial Services Agency (金融庁)
Law / action type	公認会計士法 / Surcharge Payment Order
Action / announcement date	Action: 30 April 2024 / Announcement: 13 March 2026
English summary	False certification of financial documents
Original Japanese text	財務書類の虚偽証明
Financial / consumer impact	Penalty: ¥96M (¥95,950,000) / Affected amount: - / Affected consumers: Not recorded
Official source	https://www.fsa.go.jp/news/r5/shouken/20240228.html
Source archive	https://kiroku.today/a/0fc7f1a151he9he4
Extraction / evidence timestamps	Extracted: 25 April 2026 at 08:29 / Evidence checked: 25 April 2026 at 08:29 / Archive captured: 12 July 2026 at 15:11

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 太陽有限責任監査法人

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

Review the preserved source for 太陽有限責任監査法人

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack

For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E5%A4%AA%E9%99%BD%E6%9C%89%E9%99%90%E8%B2%AC%E4%BB%BB%E7%9B%A3%E6%9F%BB%E6%B3%95%E4%BA%BA&limit=10

Open JSON Specs

Action summary

Company: 太陽有限責任監査法人Japanese only
Original: 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

Machine-translated summary — verify against original

False certification of financial documents

Show original Japanese text

財務書類の虚偽証明

Compliance context

Medium-high

A 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.

Evidence pack

Original Financial Services Agency source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-04-24T23:29:52.852+00:00
Evidence checked: 2026-04-24T23:29:52.852+00:00
Archive captured: 2026-07-12T06:11:14.321222+00:00

Show audit JSON

{
  "record": {
    "id": "9f9bbf3d-4a57-4250-8cd2-16bc3f964314",
    "url": "https://regbase.jp/en/enforcement/other-tai-yang-you-xian-ze-ren-jian-cha-fa-ren-20240430",
    "company_name_original": "太陽有限責任監査法人",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "公認会計士法",
      "en": "公認会計士法"
    },
    "action_type": {
      "ja": "課徴金納付命令",
      "en": "Surcharge Payment Order"
    },
    "authority": {
      "ja": "金融庁",
      "en": "Financial Services Agency"
    }
  },
  "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 (太陽有限責任監査法人). No Corporate Number was present in the disclosure, so this remains a likely match."
  },
  "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": "Japanese regulatory disclosure under 公認会計士法."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/other-tai-yang-you-xian-ze-ren-jian-cha-fa-ren-20240430",
    "officialSourceUrl": "https://www.fsa.go.jp/news/r5/shouken/20240228.html",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/0fc7f1a151he9he4",
    "archivedSourceUrl": "https://www.fsa.go.jp/news/r5/shouken/20240228.html",
    "archiveCapturedAt": "2026-07-12T06:11:14.321222+00:00",
    "extractedAt": "2026-04-24T23:29:52.852+00:00",
    "translatedAt": "2026-05-01T06:47:13.081+00:00",
    "evidenceCheckedAt": "2026-04-24T23:29:52.852+00:00",
    "generatedAt": "2026-08-04T14:28:47.323Z"
  },
  "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.