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 8 of 9)
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| Feb 16, 2023 | 株式会社進興工業社 | Construction Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Feb 16, 2023 | 株式会社四国開発 | Construction Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Feb 16, 2023 | 株式会社大徳工務店 | Construction Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Feb 7, 2023 | K.K. Emuzu 株式会社エムズ | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Feb 7, 2023 | K.K. Emuzu 株式会社エムズ | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Jan 24, 2023 | K.K. Binden 株式会社ビンデン | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Jan 16, 2023 | K.K. Huoresuto 株式会社フォーレスト | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Dec 20, 2022 | K.K. Ri Ben Kuoriteiesuteto 株式会社日本クオリティーエステート | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Dec 19, 2022 | K.K. Huronteia 株式会社フロンティア | Construction Bus. Act | License Revocation | - | Tokyo Metropolitan Government |
| Dec 15, 2022 | 株式会社小関工務店 | Construction Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Dec 15, 2022 | 朝日造園株式会社 | Construction Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Dec 8, 2022 | Ming He Enziniaringu K.K. 明和エンジニアリング株式会社 | Construction Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Nov 30, 2022 | K.K. Mhkonsaruteingu 株式会社MHコンサルティング | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Nov 19, 2022 | K.K. Eddy 株式会社ｅＤＤｙ | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Oct 15, 2022 | K.K. Nekusasuwan 株式会社ネクサスワン | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Jun 10, 2022 | 有限会社松下工業 | Construction Bus. Act | License Revocation | - | Tokyo Metropolitan Government |
| Jun 7, 2022 | ＧＭ住販株式会社 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| May 23, 2022 | 東洋興産株式会社 | Construction Bus. Act | License Revocation | - | Tokyo Metropolitan Government |
| Mar 28, 2022 | 株式会社原田建材店 | Construction Bus. Act | License Revocation | - | Tokyo Metropolitan Government |
| Mar 28, 2022 | K.K. Esuhomu 株式会社エスホーム | Construction Bus. Act | Business Suspension | - | 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.