1 May 2024
三豊機関金融庁・財務局
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/api/v1/enforcements?law=景品表示法&limit=108,086 actions(page 135 of 405)
1 May 2024
三豊機関金融庁・財務局
1 May 2024
LEGG MASON GLOBAL ASSET MANAGEMENT金融庁・財務局
1 May 2024
Merry Capital金融庁・財務局
30 Apr 2024
有限会社笠井技建Shizuoka Prefecture
30 Apr 2024
太陽有限責任監査法人Financial Services Agency
28 Apr 2024
株式会社ストリームメディアコーポレーションFinancial Services Agency
27 Apr 2024
日産自動車株式会社Financial Services Agency
27 Apr 2024
(株)ウイルコホールディングスFinancial Services Agency
27 Apr 2024
大平洋金属株式会社Financial Services Agency
27 Apr 2024
日本トレクスJapan Fair Trade Commission
26 Apr 2024
有限会社沖杉興業Tochigi Prefecture
26 Apr 2024
TATSUTA Electric Wire and Cable Co., Ltd.タツタ電線株式会社
Financial Services Agency
26 Apr 2024
株式会社グリーンウッドデザインFukuoka Prefecture
26 Apr 2024
株式会社デェイシステムOsaka Prefecture
26 Apr 2024
株式会社エイワン不動産建設Oita Prefecture
26 Apr 2024
四万十共生事業株式会社25 Apr 2024
S.T.CORPORATIONエステー株式会社
Consumer Affairs Agency
25 Apr 2024
有限会社 モータックス有限会社モータックス
九州運輸局
25 Apr 2024
有限会社高橋機械工業Miyagi Prefecture
25 Apr 2024
(株)モエレ産業Hokkaido Prefecture
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 1 May 2024 | 三豊機関 | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 May 2024 | LEGG MASON GLOBAL ASSET MANAGEMENT | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 May 2024 | Merry Capital | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 30 Apr 2024 | 有限会社笠井技建 | Construction Bus. Act | Business Suspension | - | Shizuoka Prefecture |
| 30 Apr 2024 | 太陽有限責任監査法人 | 公認会計士法 | Surcharge Payment Order | ¥96M | Financial Services Agency |
| 28 Apr 2024 | 株式会社ストリームメディアコーポレーション | FIEA | Surcharge Payment Order | ¥9.1M | Financial Services Agency |
| 27 Apr 2024 | 日産自動車株式会社 | FIEA | Surcharge Payment Order | ¥2.2B | Financial Services Agency |
| 27 Apr 2024 | (株)ウイルコホールディングス | FIEA | Surcharge Payment Order | ¥27M | Financial Services Agency |
| 27 Apr 2024 | 大平洋金属株式会社 | FIEA | Surcharge Payment Order | ¥2.8M | Financial Services Agency |
| 27 Apr 2024 | 日本トレクス | Antimonopoly Act | Surcharge Payment Order | ¥33M | Japan Fair Trade Commission |
| 26 Apr 2024 | 有限会社沖杉興業 | Construction Bus. Act | Business Suspension | - | Tochigi Prefecture |
| 26 Apr 2024 | TATSUTA Electric Wire and Cable Co., Ltd. タツタ電線株式会社 | FIEA | Surcharge Payment Order | ¥1.3M | Financial Services Agency |
| 26 Apr 2024 | 株式会社グリーンウッドデザイン | Construction Bus. Act | License Revocation | - | Fukuoka Prefecture |
| 26 Apr 2024 | 株式会社デェイシステム | Construction Bus. Act | Business Suspension | - | Osaka Prefecture |
| 26 Apr 2024 | 株式会社エイワン不動産建設 | Construction Bus. Act | Directive | - | Oita Prefecture |
| 26 Apr 2024 | 四万十共生事業株式会社 | 船舶運航事業に関する法律 | Administrative Guidance | - | |
| 25 Apr 2024 | S.T.CORPORATION エステー株式会社 | Premiums Act | Cease and Desist Order | - | Consumer Affairs Agency |
| 25 Apr 2024 | 有限会社 モータックス 有限会社モータックス | 道路運送車両法 | 自動車検査員の解任命令 | - | 九州運輸局 |
| 25 Apr 2024 | 有限会社高橋機械工業 | Construction Bus. Act | Directive | - | Miyagi Prefecture |
| 25 Apr 2024 | (株)モエレ産業 | Construction Bus. Act | Directive | - | Hokkaido Prefecture |
Disclaimer
English company names are shown only when an official or verified official-source record exists. Law names and action types are reference translations. 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.