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 7 of 14)
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| Dec 20, 2023 | K.K. Kdmesuteto 株式会社KDMエステート | Real Estate Bus. Act | License Revocation | - | Hyogo Prefecture |
| Dec 19, 2023 | K.K. Da Cheng Koporesiyon 株式会社大成コーポレーション | Real Estate Bus. Act | Directive | - | Kantō Regional Development Bureau |
| Dec 12, 2023 | Ltd. Zieiwan 有限会社ジェイワン | Real Estate Bus. Act | License Revocation | - | Aichi Prefecture |
| Dec 7, 2023 | K.K. Yamadaesuteto 株式会社ヤマダエステート | Real Estate Bus. Act | Directive | - | Fukuoka Prefecture |
| Dec 5, 2023 | JEI-HOUSE | Real Estate Bus. Act | Directive | - | Hyogo Prefecture |
| Dec 5, 2023 | JEI-HOUSE | Real Estate Bus. Act | 業務停止 | - | Hyogo Prefecture |
| Nov 8, 2023 | Ltd. Purasuwan 有限会社プラスワン | Real Estate Bus. Act | Directive | - | Tochigi Prefecture |
| Oct 4, 2023 | K.K. Hurainguburituzi 株式会社フライングブリッジ | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Sep 28, 2023 | Takarabu Dong Chan Shi Wu Suo たから不動産事務所 | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Sep 28, 2023 | K.K. Sikawakoporesiyon 株式会社シカワコーポレーション | Real Estate Bus. Act | Directive | - | Gunma Prefecture |
| Sep 28, 2023 | 株式会社石川不動産 | Real Estate Bus. Act | Directive | - | Gunma Prefecture |
| Sep 25, 2023 | K.K. Wonder Crecue 株式会社Ｗｏｎｄｅｒ Ｃｒｅｃｕｅ | Real Estate Bus. Act | Directive | - | Mie Prefecture |
| Sep 13, 2023 | K.K. Hinago 株式会社 ひなご | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Sep 7, 2023 | Ltd. Akuto 有限会社アクト | Real Estate Bus. Act | Directive | - | Gunma Prefecture |
| Sep 4, 2023 | 株式会社井寄不動産 | Real Estate Bus. Act | 業務停止 | - | Hyogo Prefecture |
| Aug 30, 2023 | K.K. MATCH BOX 株式会社ＭＡＴＣＨ ＢＯＸ | Real Estate Bus. Act | Directive | - | Gunma Prefecture |
| Aug 9, 2023 | K.K. Daiei 株式会社ダイエイ | Real Estate Bus. Act | License Revocation | - | Gunma Prefecture |
| Aug 7, 2023 | 吉永建設株式会社 | Real Estate Bus. Act | Directive | - | Hyogo Prefecture |
| Jul 21, 2023 | K.K. TORII MANSION 株式会社ＴＯＲＩＩ ＭＡＮＳＩＯＮ | Real Estate Bus. Act | License Revocation | - | Okinawa Prefecture |
| Jul 21, 2023 | 株式会社丸永不動産 | Real Estate Bus. Act | License Revocation | - | Okinawa 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.