May 23, 2023
K.K. Buysell Technologies株式会社BuySell Technologies
FIEASurcharge Payment Order¥3M
Financial Services Agency
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 105 of 244)
May 23, 2023
福島県富岡町原子力災害対策特別措置法出荷制限解除
Ministry of Health, Labour and Welfare
May 23, 2023
福島県浪江町原子力災害対策特別措置法出荷制限解除
Ministry of Health, Labour and Welfare
May 23, 2023
射場不動産Real Estate Bus. ActDirective
Hyogo Prefecture
May 23, 2023
福島県大熊町原子力災害対策特別措置法出荷制限解除
Ministry of Health, Labour and Welfare
May 23, 2023
Jescohorudeingusu K.K.JESCOホールディングス株式会社
FIEASurcharge Payment Order¥2.7M
Financial Services Agency
May 22, 2023
K.K. Kanatetukusu株式会社カナテックス
Construction Bus. ActDirective
Fukushima Prefecture
May 19, 2023
K.K. W-ENDLESS株式会社W-ENDLESS
Premiums ActSurcharge Payment Order
Consumer Affairs Agency
May 18, 2023
高野工業Construction Bus. ActLicense Revocation
Yamaguchi Prefecture
May 18, 2023
K.K. Nekusutowan株式会社ネクスト・ワン
Construction Bus. ActBusiness Suspension
Kinki Regional Development Bureau
May 18, 2023
K.K. Area.ic株式会社Area.ic
SCT ActBusiness Suspension Order
Consumer Affairs Agency
May 17, 2023
ＡＫＲ建設Construction Bus. ActDirective
Osaka Prefecture
May 17, 2023
大木製薬株式会社Premiums ActSurcharge Payment Order
Consumer Affairs Agency
May 17, 2023
弘陽建設株式会社Construction Bus. ActDirective
Fukushima Prefecture
May 16, 2023
Ati K.K.アーチ株式会社
Real Estate Bus. ActLicense Revocation
Aichi Prefecture
May 16, 2023
Ri Nai Ben Huirumento K.K.日乃本フィルメント株式会社
Construction Bus. ActLicense Revocation
Fukushima Prefecture
May 16, 2023
Fu Gang Xiao Li Mota K.K.福岡篠栗モーター株式会社
道路運送車両法保安基準適合証等の交付停止
九州運輸局
May 11, 2023
林工業（株）Construction Bus. ActDirective
Hokkaido Prefecture
May 9, 2023
株式会社塚谷建設Construction Bus. ActBusiness Suspension
Fukui Prefecture
May 9, 2023
丸進建設株式会社Construction Bus. ActBusiness Suspension
Tochigi Prefecture
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| May 23, 2023 | K.K. Buysell Technologies 株式会社BuySell Technologies | FIEA | Surcharge Payment Order | ¥3M | Financial Services Agency |
| May 23, 2023 | 福島県富岡町 | 原子力災害対策特別措置法 | 出荷制限解除 | - | Ministry of Health, Labour and Welfare |
| May 23, 2023 | 福島県浪江町 | 原子力災害対策特別措置法 | 出荷制限解除 | - | Ministry of Health, Labour and Welfare |
| May 23, 2023 | 射場不動産 | Real Estate Bus. Act | Directive | - | Hyogo Prefecture |
| May 23, 2023 | 福島県大熊町 | 原子力災害対策特別措置法 | 出荷制限解除 | - | Ministry of Health, Labour and Welfare |
| May 23, 2023 | Jescohorudeingusu K.K. JESCOホールディングス株式会社 | FIEA | Surcharge Payment Order | ¥2.7M | Financial Services Agency |
| May 22, 2023 | K.K. Kanatetukusu 株式会社カナテックス | Construction Bus. Act | Directive | - | Fukushima Prefecture |
| May 19, 2023 | K.K. W-ENDLESS 株式会社W-ENDLESS | Premiums Act | Surcharge Payment Order | - | Consumer Affairs Agency |
| May 18, 2023 | 高野工業 | Construction Bus. Act | License Revocation | - | Yamaguchi Prefecture |
| May 18, 2023 | K.K. Nekusutowan 株式会社ネクスト・ワン | Construction Bus. Act | Business Suspension | - | Kinki Regional Development Bureau |
| May 18, 2023 | K.K. Area.ic 株式会社Area.ic | SCT Act | Business Suspension Order | - | Consumer Affairs Agency |
| May 17, 2023 | ＡＫＲ建設 | Construction Bus. Act | Directive | - | Osaka Prefecture |
| May 17, 2023 | 大木製薬株式会社 | Premiums Act | Surcharge Payment Order | - | Consumer Affairs Agency |
| May 17, 2023 | 弘陽建設株式会社 | Construction Bus. Act | Directive | - | Fukushima Prefecture |
| May 16, 2023 | Ati K.K. アーチ株式会社 | Real Estate Bus. Act | License Revocation | - | Aichi Prefecture |
| May 16, 2023 | Ri Nai Ben Huirumento K.K. 日乃本フィルメント株式会社 | Construction Bus. Act | License Revocation | - | Fukushima Prefecture |
| May 16, 2023 | Fu Gang Xiao Li Mota K.K. 福岡篠栗モーター株式会社 | 道路運送車両法 | 保安基準適合証等の交付停止 | - | 九州運輸局 |
| May 11, 2023 | 林工業（株） | Construction Bus. Act | Directive | - | Hokkaido Prefecture |
| May 9, 2023 | 株式会社塚谷建設 | Construction Bus. Act | Business Suspension | - | Fukui Prefecture |
| May 9, 2023 | 丸進建設株式会社 | Construction Bus. Act | Business Suspension | - | Tochigi 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.