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 2 of 2)
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| Jun 9, 2023 | 株式会社武蔵野銀行 | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| May 26, 2023 | K.K. Yunionzheng Quan Adobaizazu 株式会社ユニオン証券アドバイザーズ | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| Sep 30, 2022 | Matiyantobureinzutou Zi Gu Wen K.K. マーチャントブレインズ投資顧問株式会社 | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| Sep 28, 2022 | ＳＭＢＣ日興証券株式会社 | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| Jun 17, 2022 | K.K. Esukonasetutomanezimento 株式会社エスコンアセットマネジメント | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| Jun 17, 2022 | Aizheng Quan K.K. あい証券株式会社 | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| Jan 29, 2021 | Aigurobaruasetutomanezimento K.K. あいグローバル・アセット・マネジメント株式会社 | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| Nov 13, 2020 | Kurieitoziyapan K.K. クリエイトジャパン株式会社 | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| Aug 4, 2020 | K.K. Fxpuraimubygmo 株式会社ＦＸプライムbyＧＭＯ | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| Jun 12, 2020 | K.K. Puroguresumaindo 株式会社プログレスマインド | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| Apr 14, 2020 | K.K. Igmhuinansiyarugurupu 株式会社IGMフィナンシャルグループ | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| Unknown | K.K. Badeikiyapitaru 株式会社バディキャピタル | FIEA | 法令違反行為 | - | 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.