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 9 of 9)
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| Mar 24, 2022 | 株式会社調布銘木 | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Feb 21, 2022 | K.K. Sinwa 株式会社シンワ | Construction Bus. Act | License Revocation | - | Tokyo Metropolitan Government |
| Feb 21, 2022 | 竹路工業株式会社 | Construction Bus. Act | License Revocation | - | Tokyo Metropolitan Government |
| Feb 21, 2022 | 日本住宅建材株式会社 | Construction Bus. Act | License Revocation | - | Tokyo Metropolitan Government |
| Feb 21, 2022 | 株式会社湊川 | Construction Bus. Act | License Revocation | - | Tokyo Metropolitan Government |
| Feb 21, 2022 | K.K. Niyuabion 株式会社ニューアビオン | Construction Bus. Act | License Revocation | - | Tokyo Metropolitan Government |
| Feb 16, 2022 | K.K. En Tian Dong Jing Birupuranningu 株式会社恩田東京ビルプランニング | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Feb 15, 2022 | K.K. DIVINE 株式会社ＤＩＶＩＮＥ | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Jan 5, 2022 | K.K. Gutudoribingu 株式会社グッドリビング | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Nov 13, 2021 | K.K. Kureakoru 株式会社クレアコール | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Nov 11, 2021 | K.K. Ribumanezimento 株式会社リブマネジメント | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Nov 9, 2021 | Ltd. Nagakubogong Ye 有限会社ナガクボ工業 | Construction Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Oct 28, 2021 | 鬼塚工業株式会社 | Construction Bus. Act | Business Suspension | - | Tokyo Metropolitan Government |
| Oct 28, 2021 | K.K. Intatetuku 株式会社インターテック | Construction Bus. Act | Business Suspension | - | Tokyo Metropolitan Government |
| Oct 28, 2021 | K.K. Bituin 株式会社ビーツイン | Construction Bus. Act | Business Suspension | - | Tokyo Metropolitan Government |
| Oct 28, 2021 | K.K. Aimingu 株式会社アイミング | Construction Bus. Act | License Revocation | - | Tokyo Metropolitan Government |
| Oct 28, 2021 | K.K. Komureido 株式会社コムレイド | Construction Bus. Act | Business Suspension | - | Tokyo Metropolitan Government |
| Aug 24, 2021 | K.K. Indetukusuhomu 株式会社インデックスホーム | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Jul 28, 2021 | TOMAN K.K. TOMAN株式会社 | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| May 27, 2021 | 昭栄不動産 | 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.