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 8 of 14)
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| Jul 20, 2023 | K.K. TERA Corporation 株式会社ＴＥＲＡ ｃｏｒｐｏｒａｔｉｏｎ | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Jul 20, 2023 | Nakanocai Mu K.K. なかの材木株式会社 | Real Estate Bus. Act | Directive | - | Mie Prefecture |
| Jul 20, 2023 | Sakaejian She K.K. サカエ建設株式会社 | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Jul 19, 2023 | BASE MAKE K.K. ＢＡＳＥ ＭＡＫＥ株式会社 | Real Estate Bus. Act | 業務停止 | - | Gunma Prefecture |
| Jul 18, 2023 | 有限会社加陽 | Real Estate Bus. Act | 業務停止 | - | Hyogo Prefecture |
| Jul 6, 2023 | 豊富住建株式会社 | Real Estate Bus. Act | Directive | - | Nara Prefecture |
| Jul 4, 2023 | Zhu Mairubu Dong Chan K.K. 住まいる不動産株式会社 | Real Estate Bus. Act | 業務停止 | - | Shizuoka Prefecture |
| Jun 22, 2023 | 朝日不動産株式会社 | Real Estate Bus. Act | Directive | - | Hokuriku Regional Development Bureau |
| Jun 19, 2023 | K.K. E.cubed 株式会社ｅ．ｃｕｂｅｄ | Real Estate Bus. Act | License Revocation | - | Gunma Prefecture |
| May 23, 2023 | 射場不動産 | Real Estate Bus. Act | Directive | - | Hyogo Prefecture |
| May 16, 2023 | Ati K.K. アーチ株式会社 | Real Estate Bus. Act | License Revocation | - | Aichi Prefecture |
| May 1, 2023 | K.K. E.cubed 株式会社ｅ．ｃｕｂｅｄ | Real Estate Bus. Act | 業務停止 | - | Gunma Prefecture |
| Apr 26, 2023 | K.K. Nagomibu Dong Chan 株式会社なごみ不動産 | Real Estate Bus. Act | License Revocation | - | Oita Prefecture |
| Apr 12, 2023 | 常盤産業株式会社 | Real Estate Bus. Act | 業務停止 | - | Miyazaki Prefecture |
| Apr 12, 2023 | Chang Pan Zhu Zhai Sabisu K.K. 常盤住宅サービス株式会社 | Real Estate Bus. Act | Directive | - | Miyazaki Prefecture |
| Apr 4, 2023 | K.K. Gantubu Dong Chan 株式会社ガンツ不動産 | Real Estate Bus. Act | License Revocation | - | Fukuoka Prefecture |
| Mar 28, 2023 | Yunaitetudoesuteto K.K. ユナイテッド・エステート株式会社 | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Mar 28, 2023 | K.K. Ridosinakuto 株式会社リードシンアクト | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Mar 28, 2023 | 株式会社栄和地所 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 28, 2023 | 株式会社栄和地所 | 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.