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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.

4,872 actions(page 104 of 244)

Jun 7, 2023

K.K. Nhuirudo

株式会社N・フィールド

FIEASurcharge Payment Order¥170K

Financial Services Agency

Jun 6, 2023

K.K. Reziendo

株式会社レジェンド

Construction Bus. ActLicense Revocation

Osaka Prefecture

May 31, 2023

K.K. LANTAS

株式会社ＬＡＮＴＡＳ

Construction Bus. ActBusiness Suspension

Fukushima Prefecture

May 26, 2023

K.K. Yunionzheng Quan Adobaizazu

株式会社ユニオン証券アドバイザーズ

FIEARecommendation

Securities and Exchange Surveillance Commission

May 24, 2023

K.K. Hong Jin Tetuku

株式会社弘進テック

Construction Bus. ActBusiness Suspension

Kyūshū Regional Development Bureau

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.