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 7 of 9)
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| Mar 28, 2023 | K.K. Esikurieito 株式会社エーシークリエイト | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 28, 2023 | 有限会社髙栄建興 | Construction Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Mar 28, 2023 | K.K. Samariyashe 株式会社サマリヤ社 | 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 | 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 | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 28, 2023 | K.K. Kurasiko 株式会社クラシコ | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 28, 2023 | K.K. Kurasiko 株式会社クラシコ | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Mar 28, 2023 | Bee Edge K.K. Ｂｅｅ Ｅｄｇｅ株式会社 | Construction Bus. Act | License Revocation | - | Tokyo Metropolitan Government |
| Mar 28, 2023 | 中村建設有限会社 株式会社中村建設 | Construction Bus. Act | Business Suspension | - | Tokyo Metropolitan Government |
| Mar 28, 2023 | 四国化工機株式会社 | Construction Bus. Act | Business Suspension | - | Tokyo Metropolitan Government |
| Mar 23, 2023 | K.K. Zento 株式会社ゼント | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 23, 2023 | K.K. Zento 株式会社ゼント | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Mar 23, 2023 | K.K. Canael 株式会社Canael | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 16, 2023 | 有限会社伸大 | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Mar 15, 2023 | K.K. I-land 株式会社ｉ－Ｌａｎｄ | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Mar 14, 2023 | K.K. Gurosu 株式会社グロース | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Feb 22, 2023 | 上野毛建設株式会社 | Construction Bus. Act | Business Suspension | - | Tokyo Metropolitan Government |
| Feb 22, 2023 | 富士見工業株式会社 | Construction Bus. Act | Business Suspension | - | Tokyo Metropolitan Government |
| Feb 16, 2023 | San Jing Bu Dong Chan Birumanezimento K.K. 三井不動産ビルマネジメント株式会社 | Construction Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Feb 16, 2023 | K.K. Enuteiteikadosoriyusiyon 株式会社エヌ・ティ・ティ・カードソリューション | Construction 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.