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.
91 actions(page 2 of 5)
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| Apr 15, 2025 | K.K. Kirinbu Dong Chan 株式会社キリン不動産 | Real Estate Bus. Act | 業務停止 | - | Miyazaki Prefecture |
| Mar 24, 2025 | 有限会社知立土地住宅 | Real Estate Bus. Act | 業務停止 | - | Shizuoka Prefecture |
| Mar 10, 2025 | Ltd. Another Gate Opener 有限会社Ａｎｏｔｈｅｒ Ｇａｔｅ Ｏｐｅｎｅｒ | Real Estate Bus. Act | 業務停止 | - | Hyogo Prefecture |
| Jan 22, 2025 | K.K. JPMB 株式会社ＪＰＭＢ | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Dec 24, 2024 | K.K. Takumabu Dong Chan Fan Mai 株式会社タクマ不動産販売 | Real Estate Bus. Act | 業務停止 | - | Gunma Prefecture |
| Dec 10, 2024 | K.K. N-nine 株式会社Ｎ‐Ｎｉｎｅ | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Oct 9, 2024 | K.K. Liv 株式会社Liv | Real Estate Bus. Act | 業務停止 | - | Gunma Prefecture |
| Sep 30, 2024 | K.K. Kai Cheng Koporesiyon 株式会社開成コーポレーション | Real Estate Bus. Act | 業務停止 | - | Gunma Prefecture |
| Aug 19, 2024 | 株式会社西日本宅建 | Real Estate Bus. Act | 業務停止 | - | Miyazaki Prefecture |
| Aug 8, 2024 | 不動産商事気学堂 | Real Estate Bus. Act | 業務停止 | - | Hyogo Prefecture |
| Mar 29, 2024 | Kahusi K.K. カフーシー株式会社 | Real Estate Bus. Act | 業務停止 | - | Okinawa Prefecture |
| Mar 23, 2024 | M's ESTATE K.K. Ｍ’ｓ ＥＳＴＡＴＥ 株式会社 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 19, 2024 | K.K. Rideingubu Dong Chan 株式会社リーディング不動産 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 19, 2024 | Gong Xing Hauzingu K.K. 公星ハウジング株式会社 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 19, 2024 | 株式会社令和住販 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 5, 2024 | K.K. Riaruminkusu 株式会社リアル・ミンクス | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 5, 2024 | 株式会社聖徳不動産 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 5, 2024 | 株式会社髙木商事 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Feb 14, 2024 | K.K. Intanetutobu Dong Chan Fan Mai 株式会社インターネット不動産販売 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Feb 1, 2024 | 株式会社 Ｓｈａｋｕｊｉｉ不動産 | 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.