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.
180 actions(page 5 of 9)
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| Mar 29, 2024 | 株式会社剛永建設 | Construction Bus. Act | License Revocation | - | Tokyo Metropolitan Government |
| Mar 29, 2024 | 株式会社井上組 | Construction Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Mar 26, 2024 | K.K. Tonton 株式会社ＴｏｎＴｏｎ | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Mar 26, 2024 | K.K. DPS 株式会社DPS | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Mar 23, 2024 | M's ESTATE K.K. Ｍ’ｓ ＥＳＴＡＴＥ 株式会社 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 19, 2024 | K.K. Rideingubu Dong Chan 株式会社リーディング不動産 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 19, 2024 | 株式会社令和住販 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 19, 2024 | Gong Xing Hauzingu K.K. 公星ハウジング株式会社 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 19, 2024 | 大井建物株式会社 | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Mar 8, 2024 | 有限会社 東信商事不動産社 | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Mar 5, 2024 | K.K. Riaruminkusu 株式会社リアル・ミンクス | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 5, 2024 | 株式会社聖徳不動産 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 5, 2024 | 株式会社髙木商事 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 5, 2024 | 株式会社髙木商事 | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Mar 5, 2024 | K.K. Riaruminkusu 株式会社リアル・ミンクス | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Feb 14, 2024 | K.K. Intanetutobu Dong Chan Fan Mai 株式会社インターネット不動産販売 | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Feb 14, 2024 | K.K. Intanetutobu Dong Chan Fan Mai 株式会社インターネット不動産販売 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Feb 1, 2024 | Ltd. Kurobahomu 有限会社 クローバーホーム | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Feb 1, 2024 | K.K. Mhinbesutomento 株式会社 ＭＨインベストメント | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Feb 1, 2024 | K.K. Rinkusu 株式会社 リンクス | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
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.