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 6 of 14)
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 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 |
| Mar 8, 2024 | 有限会社 東信商事不動産社 | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Mar 7, 2024 | K.K. Esuteto 株式会社エステート | Real Estate Bus. Act | Directive | - | Gunma Prefecture |
| Mar 7, 2024 | 有限会社八木不動産 | Real Estate Bus. Act | Directive | - | Gunma Prefecture |
| Mar 5, 2024 | 株式会社髙木商事 | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Mar 5, 2024 | 株式会社髙木商事 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 5, 2024 | 株式会社聖徳不動産 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 5, 2024 | K.K. Riaruminkusu 株式会社リアル・ミンクス | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 5, 2024 | K.K. Riaruminkusu 株式会社リアル・ミンクス | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Feb 14, 2024 | K.K. Intanetutobu Dong Chan Fan Mai 株式会社インターネット不動産販売 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Feb 14, 2024 | K.K. Intanetutobu Dong Chan Fan Mai 株式会社インターネット不動産販売 | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Feb 1, 2024 | K.K. Mhinbesutomento 株式会社 ＭＨインベストメント | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Feb 1, 2024 | K.K. Rinkusu 株式会社 リンクス | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Feb 1, 2024 | Ltd. Kurobahomu 有限会社 クローバーホーム | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Feb 1, 2024 | 株式会社 Ｓｈａｋｕｊｉｉ不動産 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Jan 22, 2024 | Siomitubu Dong Chan しおみつ不動産 | Real Estate Bus. Act | 業務停止 | - | Miyazaki Prefecture |
| Jan 10, 2024 | 有限会社嶺建設 | Real Estate Bus. Act | License Revocation | - | Okinawa Prefecture |
| Dec 20, 2023 | 株式会社井寄不動産 | Real Estate Bus. Act | License Revocation | - | Hyogo Prefecture |
| Dec 20, 2023 | K.K. Kdmesuteto 株式会社KDMエステート | Real Estate Bus. Act | License Revocation | - | 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.