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 4 of 14)
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| Jan 22, 2025 | K.K. CUBE 株式会社ＣＵＢＥ | Real Estate Bus. Act | Directive | - | Okinawa Prefecture |
| Jan 22, 2025 | K.K. JPMB 株式会社ＪＰＭＢ | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Jan 22, 2025 | K.K. JPMB 株式会社ＪＰＭＢ | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Jan 20, 2025 | K.K. ADVANCE 株式会社ADVANCE | Real Estate Bus. Act | License Revocation | - | Aichi Prefecture |
| Jan 6, 2025 | Ltd. Ars 有限会社ａｒｓ | Real Estate Bus. Act | Directive | - | Hyogo Prefecture |
| Dec 24, 2024 | K.K. Takumabu Dong Chan Fan Mai 株式会社タクマ不動産販売 | Real Estate Bus. Act | 業務停止 | - | Gunma Prefecture |
| Dec 10, 2024 | K.K. N-nine 株式会社Ｎ‐Ｎｉｎｅ | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Nov 26, 2024 | 株式会社宗和 | Real Estate Bus. Act | License Revocation | - | Nara Prefecture |
| Nov 1, 2024 | Qing Jing Ze Qi Fu Zhuang Hoteru K.K. 軽井沢七福荘ホテル株式会社 | Real Estate Bus. Act | License Revocation | - | Gunma Prefecture |
| Oct 30, 2024 | K.K. Kanehuku 株式会社かねふく | Real Estate Bus. Act | License Revocation | - | Okinawa Prefecture |
| Oct 28, 2024 | ASR K.K. ASR株式会社 | Real Estate Bus. Act | License Revocation | - | Gunma Prefecture |
| Oct 16, 2024 | 享栄不動産株式会社 | Real Estate Bus. Act | License Revocation | - | Aichi Prefecture |
| Oct 11, 2024 | K.K. Zhu Zhai Senta 株式会社住宅センター | Real Estate Bus. Act | Directive | - | Hyogo Prefecture |
| Oct 9, 2024 | Ltd. Jia Mi Koporesiyon 有限会社佳弥コーポレーション | Real Estate Bus. Act | Directive | - | Gunma Prefecture |
| Oct 9, 2024 | K.K. Liv 株式会社Liv | Real Estate Bus. Act | 業務停止 | - | Gunma Prefecture |
| Sep 30, 2024 | San Gong Hauzingu K.K. 三共ハウジング株式会社 | Real Estate Bus. Act | Directive | - | Gunma Prefecture |
| Sep 30, 2024 | K.K. Kai Cheng Koporesiyon 株式会社開成コーポレーション | Real Estate Bus. Act | 業務停止 | - | Gunma Prefecture |
| Sep 25, 2024 | 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 | License Revocation | - | Hyogo Prefecture |
| Sep 13, 2024 | 株式会社河原工務店 | Real Estate Bus. Act | Directive | - | Hyogo Prefecture |
| Sep 2, 2024 | K.K. Rasuta 株式会社ラスタ | Real Estate Bus. Act | License Revocation | - | 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.