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 12 of 14)
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| May 16, 2022 | 新光商事有限会社 | Real Estate Bus. Act | 業務停止 | - | Hyogo Prefecture |
| May 10, 2022 | K.K. Sumusu 株式会社スムース | Real Estate Bus. Act | License Revocation | - | Fukuoka Prefecture |
| May 10, 2022 | 有限会社魁翔 | Real Estate Bus. Act | License Revocation | - | Fukuoka Prefecture |
| May 2, 2022 | 都市興産株式会社 | Real Estate Bus. Act | License Revocation | - | Hyogo Prefecture |
| Mar 31, 2022 | K.K. R&f 株式会社Ｒ＆Ｆ | Real Estate Bus. Act | License Revocation | - | Oita Prefecture |
| Mar 29, 2022 | K.K. Rong Guang Homu 株式会社栄光ホーム | Real Estate Bus. Act | 業務停止 | - | Nara Prefecture |
| Mar 28, 2022 | 琉生住宅株式会社 | Real Estate Bus. Act | License Revocation | - | Okinawa Prefecture |
| Mar 24, 2022 | 株式会社調布銘木 | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Mar 2, 2022 | Ruo Cai Esuteto K.K. 若菜エステート株式会社 | Real Estate Bus. Act | Directive | - | Fukuoka Prefecture |
| Feb 22, 2022 | K.K. Totaruhomuzu 株式会社トータル・ホームズ | Real Estate Bus. Act | 業務停止 | - | Miyazaki Prefecture |
| Feb 18, 2022 | K.K. Anatanojie Noosiyarenabu Dong Chan 株式会社あなたの街のおしゃれな不動産 | Real Estate Bus. Act | License Revocation | - | Kagoshima Prefecture |
| 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 |
| Feb 7, 2022 | 株式会社清和商事 | Real Estate Bus. Act | License Revocation | - | Mie Prefecture |
| Jan 21, 2022 | K.K. NISHIYAMA 株式会社NISHIYAMA | Real Estate Bus. Act | 業務停止 | - | Fukuoka Prefecture |
| Jan 5, 2022 | Dong He Haimu K.K. 東和ハイム株式会社 | Real Estate Bus. Act | Directive | - | Hyogo Prefecture |
| 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 |
| Jan 5, 2022 | Dong He Haimu K.K. 東和ハイム株式会社 | Real Estate Bus. Act | 業務停止 | - | Hyogo Prefecture |
| Jan 4, 2022 | Ueruinsaidohorudeingusu K.K. ウェルインサイドホールディングス株式会社 | Real Estate Bus. Act | 業務停止 | - | Hyogo Prefecture |
| Dec 27, 2021 | Buratukusaito K.K. ブラックサイト株式会社 | Real Estate Bus. Act | License Revocation | - | Mie 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.