3 Sept 2024
アペック株式会社Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Aichi Labour Bureau
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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.
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12,983actions
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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.
12,983 actions(page 260 of 650)
2 Sept 2024
株式会社ラスタGovernment disclosure record
Real Estate Bus. ActLicense Revocation
Fukuoka Prefecture
2 Sept 2024
株式会社ケアアンジュEmployment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse
Gunma Labour Bureau
2 Sept 2024
仲西康祐Government disclosure record
Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse
Aichi Labour Bureau
2 Sept 2024
株式会社ケアアンジュGovernment disclosure record
Employment SubsidiesPublic Announcement of Career-Up Subsidy Misuse
Gunma Labour Bureau
1 Sept 2024
臨薬協Government disclosure record
PMD ActAdministrative Guidance
Ministry of Health, Labour and Welfare
1 Sept 2024
医療機器産業団体連合会（医機連）Government disclosure record
PMD ActAdministrative Guidance
Ministry of Health, Labour and Welfare
1 Sept 2024
臨床薬理協会（臨薬協）Government disclosure record
PMD ActAdministrative Guidance
Ministry of Health, Labour and Welfare
1 Sept 2024
医療機器産業連合会（医機連）Government disclosure record
PMD ActAdministrative Guidance
Ministry of Health, Labour and Welfare
1 Sept 2024
XM WebTraderGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Sept 2024
FINDEXA ADVISORY(PTY)LTDGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Sept 2024
XS LtdGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Sept 2024
HSJ Partners Pte. Ltd.Government disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Sept 2024
不明（株式会社SQIジャパンの商号等を詐称）Government disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
31 Aug 2024
大谷新建材株式会社Construction Bus. ActBusiness Suspension
Osaka Prefecture
31 Aug 2024
植村建設Government disclosure record
Construction Bus. ActDirective
Osaka Prefecture
31 Aug 2024
植村建設Government disclosure record
Construction Bus. ActBusiness Suspension
Osaka Prefecture
30 Aug 2024
株式会社横立Construction Bus. ActDirective
Kyoto Prefecture
30 Aug 2024
有限会社川勝土木Construction Bus. ActBusiness Suspension
Osaka Prefecture
30 Aug 2024
株式会社東口工務店Construction Bus. ActLicense Revocation
Osaka Prefecture
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 3 Sept 2024 | アペック株式会社 | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Aichi Labour Bureau |
| 2 Sept 2024 | 株式会社ラスタ Government disclosure record | Real Estate Bus. Act | License Revocation | - | Fukuoka Prefecture |
| 2 Sept 2024 | 株式会社ケアアンジュ | Employment Subsidies | Public Announcement of Multiple Subsidy Program Misuse | - | Gunma Labour Bureau |
| 2 Sept 2024 | 仲西康祐 Government disclosure record | Employment Subsidies | Public Announcement of Emergency Employment Stabilization Subsidy Misuse | - | Aichi Labour Bureau |
| 2 Sept 2024 | 株式会社ケアアンジュ Government disclosure record | Employment Subsidies | Public Announcement of Career-Up Subsidy Misuse | - | Gunma Labour Bureau |
| 1 Sept 2024 | 臨薬協 Government disclosure record | PMD Act | Administrative Guidance | - | Ministry of Health, Labour and Welfare |
| 1 Sept 2024 | 医療機器産業団体連合会（医機連） Government disclosure record | PMD Act | Administrative Guidance | - | Ministry of Health, Labour and Welfare |
| 1 Sept 2024 | 臨床薬理協会（臨薬協） Government disclosure record | PMD Act | Administrative Guidance | - | Ministry of Health, Labour and Welfare |
| 1 Sept 2024 | 医療機器産業連合会（医機連） Government disclosure record | PMD Act | Administrative Guidance | - | Ministry of Health, Labour and Welfare |
| 1 Sept 2024 | XM WebTrader Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Sept 2024 | FINDEXA ADVISORY(PTY)LTD Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Sept 2024 | XS Ltd Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Sept 2024 | HSJ Partners Pte. Ltd. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Sept 2024 | 不明（株式会社SQIジャパンの商号等を詐称） Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 31 Aug 2024 | 大谷新建材株式会社 | Construction Bus. Act | Business Suspension | - | Osaka Prefecture |
| 31 Aug 2024 | 植村建設 Government disclosure record | Construction Bus. Act | Directive | - | Osaka Prefecture |
| 31 Aug 2024 | 植村建設 Government disclosure record | Construction Bus. Act | Business Suspension | - | Osaka Prefecture |
| 30 Aug 2024 | 株式会社横立 | Construction Bus. Act | Directive | - | Kyoto Prefecture |
| 30 Aug 2024 | 有限会社川勝土木 | Construction Bus. Act | Business Suspension | - | Osaka Prefecture |
| 30 Aug 2024 | 株式会社東口工務店 | Construction Bus. Act | License Revocation | - | Osaka Prefecture |
Name source:OfficialVerifiedJapanese original
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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.