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.
272 actions(page 10 of 14)
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| Jan 26, 2023 | Ltd. Sinei 有限会社しんえい | Real Estate Bus. Act | License Revocation | - | Fukuoka Prefecture |
| 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 |
| Jan 11, 2023 | K.K. Nitusinhomutetuku 株式会社ニッシンホームテック | Real Estate Bus. Act | License Revocation | - | Fukuoka Prefecture |
| Jan 5, 2023 | K.K. Biitukusu 株式会社ビイックス | Real Estate Bus. Act | License Revocation | - | Okinawa Prefecture |
| Dec 27, 2022 | K.K. Hausunabi 株式会社ハウスナビ | Real Estate Bus. Act | License Revocation | - | Okinawa Prefecture |
| Dec 26, 2022 | K.K. Sankopuranningu 株式会社サンコープランニング | Real Estate Bus. Act | Directive | - | Hyogo Prefecture |
| Dec 26, 2022 | K.K. Sankopuranningu 株式会社サンコープランニング | Real Estate Bus. Act | 業務停止 | - | Hyogo Prefecture |
| Dec 21, 2022 | 有限会社瀬戸工務店 | Real Estate Bus. Act | Directive | - | Hyogo Prefecture |
| Dec 21, 2022 | 有限会社未来設計 | Real Estate Bus. Act | Directive | - | Hyogo Prefecture |
| 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 20, 2022 | K.K. Gantubu Dong Chan 株式会社ガンツ不動産 | Real Estate Bus. Act | 業務停止 | - | Fukuoka Prefecture |
| 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 28, 2022 | K.K. Mituyahauzingu 株式会社ミツヤハウジング | Real Estate Bus. Act | Directive | - | Nara Prefecture |
| Nov 19, 2022 | K.K. Eddy 株式会社ｅＤＤｙ | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Nov 14, 2022 | 大成商事有限会社 | Real Estate Bus. Act | Directive | - | Hyogo Prefecture |
| Nov 9, 2022 | K.K. Randowaku 株式会社ランドワーク | Real Estate Bus. Act | Directive | - | Hyogo Prefecture |
| Nov 9, 2022 | K.K. Randowaku 株式会社ランドワーク | Real Estate Bus. Act | 業務停止 | - | Hyogo Prefecture |
| Nov 2, 2022 | K.K. Vuerudabu Dong Chan 株式会社ヴェルダー不動産 | Real Estate Bus. Act | Directive | - | Tochigi Prefecture |
| Nov 2, 2022 | Ltd. Sinseishang Shi 有限会社しんせい商事 | Real Estate Bus. Act | Directive | - | Kagoshima Prefecture |
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.