9 Apr 2021
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.
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/api/v1/enforcements?law=景品表示法&limit=10Popular 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.
7,851 actions(page 308 of 393)
9 Apr 2021
株式会社ディー・エル・イーFIEASurcharge Payment Order¥3M
Financial Services Agency
9 Apr 2021
株式会社HARUKA雇用関係助成金緊急雇用安定助成金不正受給公表
Kanagawa Labour Bureau
1 Apr 2021
Atlas Fx Ltd.FIEA警告書発出
金融庁・財務局
1 Apr 2021
Regal Core Markets LimitedFIEA警告書発出
金融庁・財務局
1 Apr 2021
Thames capital limitedFIEA警告書発出
金融庁・財務局
30 Mar 2021
IB協同組合最低賃金法送検・公表
Ministry of Health, Labour and Welfare
30 Mar 2021
宮﨑木材ISH Act送検・公表
Ministry of Health, Labour and Welfare
30 Mar 2021
株式会社八丸（株）八丸
ISH Act送検・公表
Ministry of Health, Labour and Welfare
29 Mar 2021
（有）二井産業ISH Act送検・公表
Ministry of Health, Labour and Welfare
29 Mar 2021
四国パック（株）ISH Act送検・公表
Ministry of Health, Labour and Welfare
29 Mar 2021
旭化成株式会社旭化成（株）
ISH Act送検・公表
Ministry of Health, Labour and Welfare
29 Mar 2021
向陽プラントサービス（株）ISH Act送検・公表
Ministry of Health, Labour and Welfare
26 Mar 2021
合 輪島・穴水地域RDFセISH Act送検・公表
Ministry of Health, Labour and Welfare
25 Mar 2021
紀北造園土木（株）ISH Act送検・公表
Ministry of Health, Labour and Welfare
25 Mar 2021
．（株）ISH Act送検・公表
Ministry of Health, Labour and Welfare
25 Mar 2021
（株）富国建設工業社ISH Act送検・公表
Ministry of Health, Labour and Welfare
25 Mar 2021
（株）ツルタテクノスISH Act送検・公表
Ministry of Health, Labour and Welfare
25 Mar 2021
カヤ産業（株）Labor Standards Act送検・公表
Ministry of Health, Labour and Welfare
25 Mar 2021
Yamazaki Baking Co., Ltd.山崎製パン（株）
ISH Act送検・公表
Ministry of Health, Labour and Welfare
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 9 Apr 2021 | ジョルダン株式会社 | FIEA | Surcharge Payment Order | ¥700K | Financial Services Agency |
| 9 Apr 2021 | 株式会社ディー・エル・イー | FIEA | Surcharge Payment Order | ¥3M | Financial Services Agency |
| 9 Apr 2021 | 株式会社HARUKA | 雇用関係助成金 | 緊急雇用安定助成金不正受給公表 | - | Kanagawa Labour Bureau |
| 1 Apr 2021 | Atlas Fx Ltd. | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Apr 2021 | Regal Core Markets Limited | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Apr 2021 | Thames capital limited | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 30 Mar 2021 | IB協同組合 | 最低賃金法 | 送検・公表 | - | Ministry of Health, Labour and Welfare |
| 30 Mar 2021 | 宮﨑木材 | ISH Act | 送検・公表 | - | Ministry of Health, Labour and Welfare |
| 30 Mar 2021 | 株式会社八丸 （株）八丸 | ISH Act | 送検・公表 | - | Ministry of Health, Labour and Welfare |
| 29 Mar 2021 | （有）二井産業 | ISH Act | 送検・公表 | - | Ministry of Health, Labour and Welfare |
| 29 Mar 2021 | 四国パック（株） | ISH Act | 送検・公表 | - | Ministry of Health, Labour and Welfare |
| 29 Mar 2021 | 旭化成株式会社 旭化成（株） | ISH Act | 送検・公表 | - | Ministry of Health, Labour and Welfare |
| 29 Mar 2021 | 向陽プラントサービス（株） | ISH Act | 送検・公表 | - | Ministry of Health, Labour and Welfare |
| 26 Mar 2021 | 合 輪島・穴水地域RDFセ | ISH Act | 送検・公表 | - | Ministry of Health, Labour and Welfare |
| 25 Mar 2021 | 紀北造園土木（株） | ISH Act | 送検・公表 | - | Ministry of Health, Labour and Welfare |
| 25 Mar 2021 | ．（株） | ISH Act | 送検・公表 | - | Ministry of Health, Labour and Welfare |
| 25 Mar 2021 | （株）富国建設工業社 | ISH Act | 送検・公表 | - | Ministry of Health, Labour and Welfare |
| 25 Mar 2021 | （株）ツルタテクノス | ISH Act | 送検・公表 | - | Ministry of Health, Labour and Welfare |
| 25 Mar 2021 | カヤ産業（株） | Labor Standards Act | 送検・公表 | - | Ministry of Health, Labour and Welfare |
| 25 Mar 2021 | Yamazaki Baking Co., Ltd. 山崎製パン（株） | ISH Act | 送検・公表 | - | Ministry of Health, Labour and Welfare |
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.