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.
32 actions(page 1 of 2)
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| Apr 17, 2026 | K.K. Badeikiyapitaru 株式会社バディキャピタル | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| Mar 13, 2026 | Yamabikotou Zi Gu Wen K.K. やまびこ投資顧問株式会社 | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| Nov 18, 2025 | Di Yi Puremiazheng Quan K.K. 第一プレミア証券株式会社 | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| Nov 11, 2025 | Zhu Shang Riaruteimanezimento K.K. 住商リアルティ・マネジメント株式会社 | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| Apr 11, 2025 | K.K. G&dadovuaizazu 株式会社Ｇ＆Ｄアドヴァイザーズ | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| Mar 28, 2025 | 立花証券株式会社 | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| Jun 18, 2024 | K.K. Ehupoto 株式会社エフ・ポート | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| Jun 14, 2024 | Morgan Stanley MUFG Securities Co., Ltd. モルガン・スタンレーＭＵＦＧ証券株式会社 | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| Jun 14, 2024 | MUFG Bank, Ltd. 株式会社三菱ＵＦＪ銀行 | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| Jun 14, 2024 | San Ling Ufjmorugansutanrezheng Quan K.K. 三菱ＵＦＪモルガン・スタンレー証券株式会社 | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| Jun 9, 2024 | 株式会社千葉銀行 | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| Jun 9, 2024 | Tibaginzheng Quan K.K. ちばぎん証券株式会社 | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| May 26, 2024 | Ronnaruhuoretukusu K.K. ロンナル・フォレックス株式会社 | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| May 24, 2024 | K.K. Asunaro 株式会社あすなろ | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| Apr 23, 2024 | Avuatoredoziyapan K.K. アヴァトレード・ジャパン株式会社 | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| Mar 25, 2024 | K.K. Eemuai 株式会社エーエムアイ | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| Jan 21, 2024 | Xin Sheng Inbesutomentomanezimento K.K. 新生インベストメント・マネジメント株式会社 | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| Dec 15, 2023 | 株式会社ＳＢＩ証券 | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| Dec 5, 2023 | K.K. Sutotukuziyapan 株式会社ストックジャパン | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| Sep 15, 2023 | 三木証券株式会社 | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
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.