10 Jan 2024
赤防株式会社Hiroshima Labour Bureau
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/api/v1/enforcements?law=景品表示法&limit=108,093 actions(page 166 of 405)
10 Jan 2024
赤防株式会社Hiroshima Labour Bureau
10 Jan 2024
株式会社ピラミッド(株)ピラミッド
Shiga Labour Bureau
9 Jan 2024
(株)浩成Yamanashi Labour Bureau
9 Jan 2024
真田牧場Kagawa Labour Bureau
9 Jan 2024
(株)土屋工業Yamanashi Labour Bureau
9 Jan 2024
HERRY SUSANTO (WorldLinks Japan)Tokyo Metropolitan Government
9 Jan 2024
株式会社TMcompanyOsaka Prefecture
6 Jan 2024
株式会社サカイホールディングスFinancial Services Agency
6 Jan 2024
株式会社ミンカブ・ジ・インフォノイドFinancial Services Agency
6 Jan 2024
Nomura Securities Co., Ltd.野村證券株式会社
Financial Services Agency
6 Jan 2024
株式会社アルファクス・フード・システムFinancial Services Agency
5 Jan 2024
(株)丸啓林業開発Miyazaki Labour Bureau
5 Jan 2024
高島設備工業株式会社Osaka Prefecture
4 Jan 2024
(有)外谷建設Nagano Prefecture
4 Jan 2024
株式会社川崎工業Kagoshima Prefecture
1 Jan 2024
Rayz Liquidity Corp金融庁・財務局
1 Jan 2024
Tomorrow Technologies Ltd金融庁・財務局
1 Jan 2024
AxiTrader Limited金融庁・財務局
28 Dec 2023
有限会社日宝自動車整備工場関東運輸局
28 Dec 2023
有限会社日宝自動車整備工場関東運輸局
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 10 Jan 2024 | 赤防株式会社 | 雇用関係助成金 | 雇用調整助成金不正受給公表 | - | Hiroshima Labour Bureau |
| 10 Jan 2024 | 株式会社ピラミッド (株)ピラミッド | ISH Act | 送検・公表 | - | Shiga Labour Bureau |
| 9 Jan 2024 | (株)浩成 | ISH Act | 送検・公表 | - | Yamanashi Labour Bureau |
| 9 Jan 2024 | 真田牧場 | ISH Act | 送検・公表 | - | Kagawa Labour Bureau |
| 9 Jan 2024 | (株)土屋工業 | ISH Act | 送検・公表 | - | Yamanashi Labour Bureau |
| 9 Jan 2024 | HERRY SUSANTO (WorldLinks Japan) | 旅行業法 | 業務停止 | - | Tokyo Metropolitan Government |
| 9 Jan 2024 | 株式会社TMcompany | Construction Bus. Act | License Revocation | - | Osaka Prefecture |
| 6 Jan 2024 | 株式会社サカイホールディングス | FIEA | Surcharge Payment Order | ¥100K | Financial Services Agency |
| 6 Jan 2024 | 株式会社ミンカブ・ジ・インフォノイド | FIEA | Surcharge Payment Order | ¥350K | Financial Services Agency |
| 6 Jan 2024 | Nomura Securities Co., Ltd. 野村證券株式会社 | FIEA | Surcharge Payment Order | ¥22M | Financial Services Agency |
| 6 Jan 2024 | 株式会社アルファクス・フード・システム | FIEA | Surcharge Payment Order | ¥35M | Financial Services Agency |
| 5 Jan 2024 | (株)丸啓林業開発 | ISH Act | 送検・公表 | - | Miyazaki Labour Bureau |
| 5 Jan 2024 | 高島設備工業株式会社 | Construction Bus. Act | License Revocation | - | Osaka Prefecture |
| 4 Jan 2024 | (有)外谷建設 | Construction Bus. Act | Business Suspension | - | Nagano Prefecture |
| 4 Jan 2024 | 株式会社川崎工業 | Construction Bus. Act | Business Suspension | - | Kagoshima Prefecture |
| 1 Jan 2024 | Rayz Liquidity Corp | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Jan 2024 | Tomorrow Technologies Ltd | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Jan 2024 | AxiTrader Limited | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 28 Dec 2023 | 有限会社日宝自動車整備工場 | 道路運送車両法 | 自動車検査員の解任命令 | - | 関東運輸局 |
| 28 Dec 2023 | 有限会社日宝自動車整備工場 | 道路運送車両法 | 保安基準適合証等の交付停止 | - | 関東運輸局 |
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.