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 6 of 9)
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| Feb 1, 2024 | 株式会社 Ｓｈａｋｕｊｉｉ不動産 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Jan 12, 2024 | K.K. Mttetuku 株式会社ＭＴテック | Construction Bus. Act | Business Suspension | - | Tokyo Metropolitan Government |
| Dec 20, 2023 | K.K. PRD 株式会社ＰＲＤ | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Oct 31, 2023 | 株式会社大森組 | Construction Bus. Act | Business Suspension | - | Tokyo Metropolitan Government |
| Oct 31, 2023 | K.K. Puraimu 株式会社プライム | Construction Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Oct 31, 2023 | K.K. Sato 株式会社サトー | Construction Bus. Act | Business Suspension | - | Tokyo Metropolitan Government |
| Oct 13, 2023 | 磐梯興業株式会社 | Construction Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Oct 4, 2023 | K.K. Hurainguburituzi 株式会社フライングブリッジ | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Sep 28, 2023 | Takarabu Dong Chan Shi Wu Suo たから不動産事務所 | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Sep 13, 2023 | K.K. Hinago 株式会社 ひなご | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Jul 20, 2023 | K.K. TERA Corporation 株式会社ＴＥＲＡ ｃｏｒｐｏｒａｔｉｏｎ | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Jul 20, 2023 | Sakaejian She K.K. サカエ建設株式会社 | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Jun 26, 2023 | 有限会社梅田工務店 | Construction Bus. Act | Business Suspension | - | Tokyo Metropolitan Government |
| Apr 28, 2023 | 田城建設株式会社 | Construction Bus. Act | License Revocation | - | Tokyo Metropolitan Government |
| Mar 28, 2023 | K.K. Samariyashe 株式会社サマリヤ社 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 28, 2023 | Yunaitetudoesuteto K.K. ユナイテッド・エステート株式会社 | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Mar 28, 2023 | K.K. Ridosinakuto 株式会社リードシンアクト | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Mar 28, 2023 | 株式会社栄和地所 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 28, 2023 | 株式会社栄和地所 | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Mar 28, 2023 | K.K. Esikurieito 株式会社エーシークリエイト | Real Estate Bus. Act | Directive | - | 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.