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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 6 of 7)

Jan 17, 2022

K.K. Simizuho-mu

株式会社シミズホ-ム

Construction Bus. ActLicense Revocation

Hyogo Prefecture

Jan 14, 2022

Freefactory

FreeFactory

Construction Bus. ActBusiness Suspension

Hyogo Prefecture

Jan 5, 2022

Dong He Haimu K.K.

東和ハイム株式会社

Real Estate Bus. Act業務停止

Hyogo Prefecture

Jan 5, 2022

Dong He Haimu K.K.

東和ハイム株式会社

Real Estate Bus. ActDirective

Hyogo Prefecture

Jan 4, 2022

Ueruinsaidohorudeingusu K.K.

ウェルインサイドホールディングス株式会社

Real Estate Bus. Act業務停止

Hyogo Prefecture

Oct 14, 2021

Ltd. Uinzu

有限会社ウインズ

Construction Bus. ActBusiness Suspension

Hyogo Prefecture

Sep 28, 2021

Homuzu K.K.

ホームズ株式会社

Real Estate Bus. ActDirective

Hyogo Prefecture

Sep 28, 2021

K.K. Sinwahomu

株式会社シンワホーム

Real Estate Bus. ActDirective

Hyogo Prefecture

Jul 28, 2021

K.K. Purotorasuto

株式会社プロトラスト

Real Estate Bus. ActDirective

Hyogo Prefecture

Jul 28, 2021

Smile

Sｍｉｌｅ

Real Estate Bus. ActDirective

Hyogo Prefecture

Jul 16, 2021

Yume Awazi

ゆめ　あわじ

Real Estate Bus. ActDirective

Hyogo Prefecture

Jun 30, 2021

Ltd. Dorimu

有限会社ドリーム

Real Estate Bus. ActDirective

Hyogo Prefecture

Jun 29, 2021

K.K. Sanhomu

株式会社サンホーム

Real Estate Bus. ActLicense Revocation

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.