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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.

4,876 actions(page 114 of 244)

Feb 10, 2023

K.K. Shui Ji Tekunosu

株式会社水機テクノス

Construction Bus. ActDirective

Kantō Regional Development Bureau

Feb 10, 2023

K.K. Shui Ji Tekunosu

株式会社水機テクノス

Construction Bus. ActBusiness Suspension

Kantō Regional Development Bureau

Feb 10, 2023

Ltd. Netutowakuwu Liu

有限会社ネットワーク物流

Construction Bus. ActBusiness Suspension

Miyagi Prefecture

Feb 9, 2023

K.K. Deideiesu

株式会社ディー・ディー・エス

FIEASurcharge Payment Order¥206M

Financial Services Agency

Feb 8, 2023

Biemuhorudeingusu

株式会社ビーエムホールディングス

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

Feb 7, 2023

K.K. Emuzu

株式会社エムズ

Real Estate Bus. Act業務停止

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.