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 3 of 5)
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| Feb 1, 2024 | K.K. Rinkusu 株式会社 リンクス | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Feb 1, 2024 | Ltd. Kurobahomu 有限会社 クローバーホーム | 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 |
| Jan 22, 2024 | Siomitubu Dong Chan しおみつ不動産 | Real Estate Bus. Act | 業務停止 | - | Miyazaki Prefecture |
| Dec 20, 2023 | K.K. PRD 株式会社ＰＲＤ | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Dec 5, 2023 | JEI-HOUSE | Real Estate Bus. Act | 業務停止 | - | Hyogo Prefecture |
| Oct 4, 2023 | K.K. Hurainguburituzi 株式会社フライングブリッジ | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Sep 4, 2023 | 株式会社井寄不動産 | Real Estate Bus. Act | 業務停止 | - | Hyogo Prefecture |
| Jul 19, 2023 | BASE MAKE K.K. ＢＡＳＥ ＭＡＫＥ株式会社 | Real Estate Bus. Act | 業務停止 | - | Gunma Prefecture |
| Jul 18, 2023 | 有限会社加陽 | Real Estate Bus. Act | 業務停止 | - | Hyogo Prefecture |
| Jul 4, 2023 | Zhu Mairubu Dong Chan K.K. 住まいる不動産株式会社 | Real Estate Bus. Act | 業務停止 | - | Shizuoka Prefecture |
| May 1, 2023 | K.K. E.cubed 株式会社ｅ．ｃｕｂｅｄ | Real Estate Bus. Act | 業務停止 | - | Gunma Prefecture |
| Apr 12, 2023 | 常盤産業株式会社 | Real Estate Bus. Act | 業務停止 | - | Miyazaki Prefecture |
| Mar 28, 2023 | K.K. Esikurieito 株式会社エーシークリエイト | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 28, 2023 | 株式会社栄和地所 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 28, 2023 | K.K. Samariyashe 株式会社サマリヤ社 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 28, 2023 | K.K. Ridosinakuto 株式会社リードシンアクト | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 28, 2023 | Yunaitetudoesuteto K.K. ユナイテッド・エステート株式会社 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 28, 2023 | K.K. Kurasiko 株式会社クラシコ | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 23, 2023 | K.K. Zento 株式会社ゼント | 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.