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 5 of 14)
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| Aug 20, 2024 | K.K. SUNSET IN 株式会社ＳＵＮＳＥＴ ＩＮ | Real Estate Bus. Act | License Revocation | - | Okinawa Prefecture |
| Aug 19, 2024 | 株式会社西日本宅建 | Real Estate Bus. Act | 業務停止 | - | Miyazaki Prefecture |
| Aug 15, 2024 | 有限会社一興開発 | Real Estate Bus. Act | License Revocation | - | Hyogo Prefecture |
| Aug 8, 2024 | 不動産商事気学堂 | Real Estate Bus. Act | 業務停止 | - | Hyogo Prefecture |
| Aug 6, 2024 | K.K. Nitusinhauzingu 株式会社ニッシンハウジング | Real Estate Bus. Act | License Revocation | - | Okinawa Prefecture |
| Jul 25, 2024 | Ltd. Jin Toyin 有限会社金と銀 | Real Estate Bus. Act | License Revocation | - | Gunma Prefecture |
| Jun 18, 2024 | K.K. TAKEYA 株式会社ＴＡＫＥＹＡ | Real Estate Bus. Act | Directive | - | Gunma Prefecture |
| Jun 12, 2024 | Torasutei K.K. トラスティ株式会社 | Real Estate Bus. Act | License Revocation | - | Kumamoto Prefecture |
| May 28, 2024 | K.K. Anyway 株式会社Ａｎｙｗａｙ | Real Estate Bus. Act | Directive | - | Hyogo Prefecture |
| May 21, 2024 | Ziatupu K.K. ジーアップ株式会社 | Real Estate Bus. Act | License Revocation | - | Saga Prefecture |
| Apr 11, 2024 | 神戸興産株式会社 | Real Estate Bus. Act | License Revocation | - | Hyogo Prefecture |
| Apr 8, 2024 | Ltd. Az'tec 有限会社AZ'TEC | Real Estate Bus. Act | Directive | - | Hyogo Prefecture |
| Mar 29, 2024 | Kahusi K.K. カフーシー株式会社 | Real Estate Bus. Act | 業務停止 | - | Okinawa Prefecture |
| Mar 26, 2024 | K.K. DPS 株式会社DPS | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Mar 26, 2024 | K.K. Tonton 株式会社ＴｏｎＴｏｎ | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Mar 25, 2024 | K.K. Sumika 株式会社Ｓｕｍｉｋａ | Real Estate Bus. Act | Directive | - | Hyogo Prefecture |
| Mar 23, 2024 | M's ESTATE K.K. Ｍ’ｓ ＥＳＴＡＴＥ 株式会社 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 21, 2024 | K.K. Aruhuakai Fa 株式会社アルファ開発 | Real Estate Bus. Act | License Revocation | - | Okinawa Prefecture |
| Mar 19, 2024 | K.K. Rideingubu Dong Chan 株式会社リーディング不動産 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 19, 2024 | 大井建物株式会社 | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
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.