Criminal Accusation Records in Japan
Browse Japanese administrative enforcement records classified as Criminal Accusation. Each record includes the company, governing law, issuing authority, penalty amount when available, and a link to the original Japanese government disclosure.
Useful for long-tail searches such as "Criminal Accusation Japan company", "Japanese administrative criminal accusation", and "Japan regulatory sanctions by action type".
7 Japanese enforcement records
Japanese version| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 17 Apr 2026 | エネクスフリート株式会社 The Fair Trade Commission has filed a criminal complaint against five companies, including Higashi-Nihon Usami Corporation, for violating the Anti-Monopoly Act through price collusion in the sale of diesel fuel. | Antimonopoly Act | Criminal Accusation | - | Japan Fair Trade Commission |
| 17 Apr 2026 | 株式会社ＥＮＥＯＳウイング The Fair Trade Commission has filed a criminal complaint against five companies, including Toho Gas Co., Ltd., for engaging in price cartel activities related to diesel fuel sales, violating the Anti-Monopoly Act. | Antimonopoly Act | Criminal Accusation | - | Japan Fair Trade Commission |
| 17 Apr 2026 | 株式会社キタセキ The Fair Trade Commission has filed a criminal complaint against four companies, including Higashi-Nihon Usami, for violating the Anti-Monopoly Act through price collusion in the diesel fuel sales industry. | Antimonopoly Act | Criminal Accusation | - | Japan Fair Trade Commission |
| 17 Apr 2026 | 共栄石油株式会社 The Fair Trade Commission has filed a criminal complaint against four companies, including Higashi-Nihon Usami Corporation, for violating the Anti-Monopoly Act through price collusion among diesel fuel sellers. | Antimonopoly Act | Criminal Accusation | - | Japan Fair Trade Commission |
| 17 Apr 2026 | 株式会社東日本宇佐美 The Fair Trade Commission has filed a criminal complaint against East Japan Usami Co., Ltd. and four other companies for violating the Anti-Monopoly Act through price cartel activities related to diesel fuel sales. | Antimonopoly Act | Criminal Accusation | - | Japan Fair Trade Commission |
| 10 Mar 2017 | セイルインターナショナル株式会社 Suspected violation of Article 23-2, Paragraph 1; Article 23-2-3, Paragraph 1; and Article 55, Paragraph 2, which is applied mutatis mutandis under Article 64 of the Act against Unjustifiable Premiums and Misleading Representations, as well as Articles 84, Item 4; 84, Item 18; and 86, Paragraph 1, Item 4 of the same Act. | Act on Securing Quality, Efficacy and Safety of Pharmaceuticals and Medical Devices | Criminal Accusation | - | Ministry of Health, Labour and Welfare |
| 9 Jan 2014 | ノバルティス ファーマ株式会社 The Ministry of Health, Labour and Welfare has announced that it has filed a criminal complaint with the Tokyo District Public Prosecutors Office against Novartis Pharma K.K. and its employees for suspected violations of Article 66, Paragraph 1 of the Pharmaceutical Affairs Act (prohibition of false or exaggerated advertising). | Pharmaceutical Affairs Act | Criminal Accusation | - | Ministry of Health, Labour and Welfare |