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Japanese Enforcement Action Database

Search administrative enforcement actions published by Japanese government agencies. Filter by company, governing law, action type, or issuing authority. Each record links to the original Japanese source.

Popular English entry points

Consumer Affairs Agency enforcement actionsMisleading representations, subscription sales, and consumer transaction cases.Japan Fair Trade Commission ordersAntimonopoly Act, Subcontract Act, cease and desist, and surcharge records.Premiums and Misleading Representations Act violationsCAA orders and surcharge payment cases for advertising and labeling claims.Specified Commercial Transactions Act actionsDoor-to-door sales, mail order, subscription, and telemarketing enforcement.Business Suspension Orders in JapanCompany records where regulators ordered temporary business suspension.Surcharge Payment OrdersAdministrative monetary penalty orders with JPY penalty amounts.

122 actions(page 3 of 7)

May 28, 2024

K.K. Anyway

株式会社Ａｎｙｗａｙ

Real Estate Bus. ActDirective

Hyogo Prefecture

Apr 10, 2024

K.K. Esu&kei

株式会社エス＆ケイ

Construction Bus. ActBusiness Suspension

Hyogo Prefecture

Apr 8, 2024

Ltd. Az'tec

有限会社AZ'TEC

Real Estate Bus. ActDirective

Hyogo Prefecture

Mar 25, 2024

K.K. Sumika

株式会社Ｓｕｍｉｋａ

Real Estate Bus. ActDirective

Hyogo Prefecture

Mar 17, 2024

K.K. Konsieruziyu

株式会社コンシェルジュ

Construction Bus. ActLicense Revocation

Hyogo Prefecture

Mar 15, 2024

EATEQ
Construction Bus. ActBusiness Suspension

Hyogo Prefecture

Feb 27, 2024

K.K. Kotani

株式会社コタニ

Construction Bus. ActBusiness Suspension

Hyogo Prefecture

Jan 31, 2024

OK建装
Construction Bus. ActBusiness Suspension

Hyogo Prefecture

Dec 20, 2023

K.K. Kdmesuteto

株式会社KDMエステート

Real Estate Bus. ActLicense Revocation

Hyogo Prefecture

Dec 5, 2023

JEI-HOUSE
Real Estate Bus. Act業務停止

Hyogo Prefecture

Dec 5, 2023

JEI-HOUSE
Real Estate Bus. ActDirective

Hyogo Prefecture

Nov 29, 2023

K.K. Asao

株式会社アサオ

Construction Bus. ActBusiness Suspension

Hyogo Prefecture

Oct 16, 2023

K.K. Purasuaruhua

株式会社ぷらす・あるふぁ

Construction Bus. ActBusiness Suspension

Hyogo Prefecture

Sep 11, 2023

K.K. Marukawajian She

株式会社マルカワ建設

Construction Bus. ActDirective

Hyogo Prefecture

Name source:OfficialVerifiedRomanizedJapanese only

Disclaimer

English company names, law names, and action types are provided for reference only. The authoritative record is the original Japanese government source linked on each detail page. Always verify against the original before making any compliance, credit, or legal decision.