Apr 9, 2021
Ziyorudan K.K.ジョルダン株式会社
FIEASurcharge Payment Order¥700K
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.
4,845 actions(page 178 of 243)
Apr 9, 2021
Yuemusierekutoronikusu K.K.ユー・エム・シー・エレクトロニクス株式会社
FIEASurcharge Payment Order¥396M
Financial Services Agency
Apr 9, 2021
K.K. Deierui株式会社ディー・エル・イー
FIEASurcharge Payment Order¥3M
Financial Services Agency
Apr 2, 2021
Ministry of Health, Labour and Welfare厚生労働省
行政文書の適正管理に関する法令Administrative Guidance
Ministry of Health, Labour and Welfare
Apr 2, 2021
Ministry of Health, Labour and Welfare厚生労働省
APPIAdministrative Guidance
Ministry of Health, Labour and Welfare
Mar 26, 2021
茨城県原子力災害対策特別措置法出荷制限等の解除
Ministry of Health, Labour and Welfare
Mar 26, 2021
福島県原子力災害対策特別措置法出荷制限指示
Ministry of Health, Labour and Welfare
Mar 26, 2021
Ministry of Health, Labour and Welfare厚生労働省
原子力災害対策特別措置法Administrative Guidance
Ministry of Health, Labour and Welfare
Mar 17, 2021
Abotutomedeikaruziyapan LLCアボットメディカルジャパン合同会社
医薬品医療機器等の品質管理等に関する法律自主回収
Ministry of Health, Labour and Welfare
Feb 18, 2021
Ri Ben Medotoronituku K.K.日本メドトロニック株式会社
医療機器の自主回収に関する規定Business Suspension Order
Ministry of Health, Labour and Welfare
Feb 17, 2021
岩手県原子力災害対策特別措置法出荷制限の解除
Ministry of Health, Labour and Welfare
Feb 14, 2021
Huaiza K.K.ファイザー株式会社
医薬品医療機器等法特例承認
Ministry of Health, Labour and Welfare
Feb 9, 2021
小林化工株式会社医薬品医療機器等法Business Suspension Order
Ministry of Health, Labour and Welfare
Feb 5, 2021
Ziyorudan K.K.ジョルダン株式会社
FIEASurcharge Payment Order¥27M
Financial Services Agency
Jan 29, 2021
Aigurobaruasetutomanezimento K.K.あいグローバル・アセット・マネジメント株式会社
FIEARecommendation
Securities and Exchange Surveillance Commission
Jan 13, 2021
Ministry of Health, Labour and Welfare厚生労働省
薬物乱用防止法Administrative Guidance
Ministry of Health, Labour and Welfare
Dec 21, 2020
福島県原子力災害対策特別措置法出荷制限の解除
Ministry of Health, Labour and Welfare
Dec 8, 2020
川澄化学工業株式会社医薬品医療機器等の品質、安全性確保のための法律（医療機器の自主回収に関する規定）自主回収
Ministry of Health, Labour and Welfare
Dec 4, 2020
小林化工株式会社PMD Act自主回収
Ministry of Health, Labour and Welfare
Dec 4, 2020
小林化工株式会社医薬品医療機器等法自主回収
Ministry of Health, Labour and Welfare
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| Apr 9, 2021 | Ziyorudan K.K. ジョルダン株式会社 | FIEA | Surcharge Payment Order | ¥700K | Financial Services Agency |
| Apr 9, 2021 | Yuemusierekutoronikusu K.K. ユー・エム・シー・エレクトロニクス株式会社 | FIEA | Surcharge Payment Order | ¥396M | Financial Services Agency |
| Apr 9, 2021 | K.K. Deierui 株式会社ディー・エル・イー | FIEA | Surcharge Payment Order | ¥3M | Financial Services Agency |
| Apr 2, 2021 | Ministry of Health, Labour and Welfare 厚生労働省 | 行政文書の適正管理に関する法令 | Administrative Guidance | - | Ministry of Health, Labour and Welfare |
| Apr 2, 2021 | Ministry of Health, Labour and Welfare 厚生労働省 | APPI | Administrative Guidance | - | Ministry of Health, Labour and Welfare |
| Mar 26, 2021 | 茨城県 | 原子力災害対策特別措置法 | 出荷制限等の解除 | - | Ministry of Health, Labour and Welfare |
| Mar 26, 2021 | 福島県 | 原子力災害対策特別措置法 | 出荷制限指示 | - | Ministry of Health, Labour and Welfare |
| Mar 26, 2021 | Ministry of Health, Labour and Welfare 厚生労働省 | 原子力災害対策特別措置法 | Administrative Guidance | - | Ministry of Health, Labour and Welfare |
| Mar 17, 2021 | Abotutomedeikaruziyapan LLC アボットメディカルジャパン合同会社 | 医薬品医療機器等の品質管理等に関する法律 | 自主回収 | - | Ministry of Health, Labour and Welfare |
| Feb 18, 2021 | Ri Ben Medotoronituku K.K. 日本メドトロニック株式会社 | 医療機器の自主回収に関する規定 | Business Suspension Order | - | Ministry of Health, Labour and Welfare |
| Feb 17, 2021 | 岩手県 | 原子力災害対策特別措置法 | 出荷制限の解除 | - | Ministry of Health, Labour and Welfare |
| Feb 14, 2021 | Huaiza K.K. ファイザー株式会社 | 医薬品医療機器等法 | 特例承認 | - | Ministry of Health, Labour and Welfare |
| Feb 9, 2021 | 小林化工株式会社 | 医薬品医療機器等法 | Business Suspension Order | - | Ministry of Health, Labour and Welfare |
| Feb 5, 2021 | Ziyorudan K.K. ジョルダン株式会社 | FIEA | Surcharge Payment Order | ¥27M | Financial Services Agency |
| Jan 29, 2021 | Aigurobaruasetutomanezimento K.K. あいグローバル・アセット・マネジメント株式会社 | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| Jan 13, 2021 | Ministry of Health, Labour and Welfare 厚生労働省 | 薬物乱用防止法 | Administrative Guidance | - | Ministry of Health, Labour and Welfare |
| Dec 21, 2020 | 福島県 | 原子力災害対策特別措置法 | 出荷制限の解除 | - | Ministry of Health, Labour and Welfare |
| Dec 8, 2020 | 川澄化学工業株式会社 | 医薬品医療機器等の品質、安全性確保のための法律（医療機器の自主回収に関する規定） | 自主回収 | - | Ministry of Health, Labour and Welfare |
| Dec 4, 2020 | 小林化工株式会社 | PMD Act | 自主回収 | - | Ministry of Health, Labour and Welfare |
| Dec 4, 2020 | 小林化工株式会社 | 医薬品医療機器等法 | 自主回収 | - | Ministry of Health, Labour and Welfare |
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.