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 14 of 14)
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| Jul 28, 2021 | TOMAN K.K. TOMAN株式会社 | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Jul 20, 2021 | Endevuakiyapitaru K.K. エンデヴァーキャピタル株式会社 | Real Estate Bus. Act | 業務停止 | - | Fukuoka Prefecture |
| Jul 20, 2021 | K.K. Ohuisutomoike 株式会社オフィス・トモイケ | Real Estate Bus. Act | 業務停止 | - | Fukuoka Prefecture |
| Jul 16, 2021 | Yume Awazi ゆめ あわじ | Real Estate Bus. Act | Directive | - | Hyogo Prefecture |
| Jul 8, 2021 | K.K. Dainatukusu 株式会社ダイナックス | Real Estate Bus. Act | Directive | - | Fukuoka Prefecture |
| Jun 30, 2021 | Ltd. Dorimu 有限会社ドリーム | Real Estate Bus. Act | Directive | - | Hyogo Prefecture |
| Jun 29, 2021 | K.K. Sanhomu 株式会社サンホーム | Real Estate Bus. Act | License Revocation | - | Hyogo Prefecture |
| Jun 25, 2021 | K.K. Esuesuhomu 株式会社エスエスホーム | Real Estate Bus. Act | Directive | - | Hyogo Prefecture |
| Jun 23, 2021 | Dong Ji Ribaburu K.K. 東急リバブル株式会社 | Real Estate Bus. Act | Directive | - | Kantō Regional Development Bureau |
| May 27, 2021 | 昭栄不動産 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| May 26, 2021 | Hiruzuhomu K.K. ヒルズホーム株式会社 | Real Estate Bus. Act | 業務停止 | - | Fukuoka Prefecture |
| May 26, 2021 | 株式会社総合住建 | Real Estate Bus. Act | 業務停止 | - | Fukuoka 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.