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 13 of 14)
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| Dec 21, 2021 | K.K. Nagisa 株式会社なぎさ | Real Estate Bus. Act | License Revocation | - | Nara Prefecture |
| 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 |
| Oct 28, 2021 | Buratukusaito K.K. ブラックサイト株式会社 | Real Estate Bus. Act | 業務停止 | - | Mie Prefecture |
| Oct 26, 2021 | 株式会社毎日不動産 | Real Estate Bus. Act | 業務停止 | - | Kagoshima Prefecture |
| Oct 4, 2021 | K.K. Airandohomuchong Nawa 株式会社アイランドホーム沖縄 | Real Estate Bus. Act | License Revocation | - | Okinawa Prefecture |
| Sep 29, 2021 | K.K. Besutorando 株式会社ベストランド | Real Estate Bus. Act | Directive | - | Kantō Regional Development Bureau |
| Sep 28, 2021 | K.K. Sinwahomu 株式会社シンワホーム | Real Estate Bus. Act | Directive | - | Hyogo Prefecture |
| Sep 28, 2021 | Homuzu K.K. ホームズ株式会社 | Real Estate Bus. Act | Directive | - | Hyogo Prefecture |
| Sep 22, 2021 | 神戸鑑定事務所株式会社 | Real Estate Bus. Act | License Revocation | - | Hyogo Prefecture |
| Sep 21, 2021 | K.K. Miniminiqi Fu 株式会社ミニミニ岐阜 | Real Estate Bus. Act | Directive | - | Chūbu Regional Development Bureau |
| Sep 8, 2021 | 徳田産業株式会社 | Real Estate Bus. Act | License Revocation | - | Oita Prefecture |
| 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 |
| Aug 19, 2021 | 株式会社松原工務店 | Real Estate Bus. Act | Directive | - | Hyogo Prefecture |
| Aug 19, 2021 | Berunshang Shi ベルン商事 | Real Estate Bus. Act | Directive | - | Tochigi Prefecture |
| Aug 19, 2021 | 美善通商株式会社 | Real Estate Bus. Act | Directive | - | Tochigi Prefecture |
| Aug 12, 2021 | K.K. Ren Dai Konsaruteingu 株式会社賃貸コンサルティング | Real Estate Bus. Act | Directive | - | Mie Prefecture |
| Jul 29, 2021 | 有限会社芦北産業 | Real Estate Bus. Act | Directive | - | Hyogo Prefecture |
| Jul 28, 2021 | K.K. Purotorasuto 株式会社プロトラスト | Real Estate Bus. Act | Directive | - | Hyogo Prefecture |
| Jul 28, 2021 | Smile Sｍｉｌｅ | Real Estate Bus. Act | Directive | - | Hyogo 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.