4 Aug 2020
間宮塗装ISH Act送検・公表
Ministry of Health, Labour and Welfare
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.
7,850 actions(page 326 of 393)
4 Aug 2020
株式会社ＦＸプライムbyＧＭＯFIEARecommendation
Securities and Exchange Surveillance Commission
3 Aug 2020
株式会社サンメディカル技術研究所PMD ActAdministrative Guidance
Ministry of Health, Labour and Welfare
3 Aug 2020
株式会社サンメディカル技術研究所医薬品医療機器等法Administrative Guidance
Ministry of Health, Labour and Welfare
3 Aug 2020
丸大島根ファーム株式会社丸大島根ファーム（株）
ISH Act送検・公表
Ministry of Health, Labour and Welfare
3 Aug 2020
（株）谷田組ISH Act送検・公表
Ministry of Health, Labour and Welfare
3 Aug 2020
（有）中屋建設最低賃金法送検・公表
Ministry of Health, Labour and Welfare
3 Aug 2020
（株）須田商事ISH Act送検・公表
Ministry of Health, Labour and Welfare
1 Aug 2020
Tradexfin LimitedFIEA警告書発出
金融庁・財務局
1 Aug 2020
Rise Link Forex LimitedFIEA警告書発出
金融庁・財務局
31 Jul 2020
株式会社ティーアールエスSCT ActCease and Desist Order
Consumer Affairs Agency
28 Jul 2020
株式会社こころPMD ActAdministrative Guidance
Ministry of Health, Labour and Welfare
22 Jul 2020
白武組ISH Act送検・公表
Ministry of Health, Labour and Welfare
14 Jul 2020
（株）川野工務店ISH Act送検・公表
Ministry of Health, Labour and Welfare
14 Jul 2020
阿部造園ISH Act送検・公表
Ministry of Health, Labour and Welfare
14 Jul 2020
ガッコウプラス株式会社SCT ActDirective
Consumer Affairs Agency
10 Jul 2020
富永建装（株）ISH Act送検・公表
Ministry of Health, Labour and Welfare
9 Jul 2020
阿波バラス（株）ISH Act送検・公表
Ministry of Health, Labour and Welfare
9 Jul 2020
（有）北日本メタライジングISH Act送検・公表
Ministry of Health, Labour and Welfare
9 Jul 2020
辰巳運輸（株）ISH Act送検・公表
Ministry of Health, Labour and Welfare
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 4 Aug 2020 | 間宮塗装 | ISH Act | 送検・公表 | - | Ministry of Health, Labour and Welfare |
| 4 Aug 2020 | 株式会社ＦＸプライムbyＧＭＯ | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| 3 Aug 2020 | 株式会社サンメディカル技術研究所 | PMD Act | Administrative Guidance | - | Ministry of Health, Labour and Welfare |
| 3 Aug 2020 | 株式会社サンメディカル技術研究所 | 医薬品医療機器等法 | Administrative Guidance | - | Ministry of Health, Labour and Welfare |
| 3 Aug 2020 | 丸大島根ファーム株式会社 丸大島根ファーム（株） | ISH Act | 送検・公表 | - | Ministry of Health, Labour and Welfare |
| 3 Aug 2020 | （株）谷田組 | ISH Act | 送検・公表 | - | Ministry of Health, Labour and Welfare |
| 3 Aug 2020 | （有）中屋建設 | 最低賃金法 | 送検・公表 | - | Ministry of Health, Labour and Welfare |
| 3 Aug 2020 | （株）須田商事 | ISH Act | 送検・公表 | - | Ministry of Health, Labour and Welfare |
| 1 Aug 2020 | Tradexfin Limited | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Aug 2020 | Rise Link Forex Limited | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 31 Jul 2020 | 株式会社ティーアールエス | SCT Act | Cease and Desist Order | - | Consumer Affairs Agency |
| 28 Jul 2020 | 株式会社こころ | PMD Act | Administrative Guidance | - | Ministry of Health, Labour and Welfare |
| 22 Jul 2020 | 白武組 | ISH Act | 送検・公表 | - | Ministry of Health, Labour and Welfare |
| 14 Jul 2020 | （株）川野工務店 | ISH Act | 送検・公表 | - | Ministry of Health, Labour and Welfare |
| 14 Jul 2020 | 阿部造園 | ISH Act | 送検・公表 | - | Ministry of Health, Labour and Welfare |
| 14 Jul 2020 | ガッコウプラス株式会社 | SCT Act | Directive | - | Consumer Affairs Agency |
| 10 Jul 2020 | 富永建装（株） | ISH Act | 送検・公表 | - | Ministry of Health, Labour and Welfare |
| 9 Jul 2020 | 阿波バラス（株） | ISH Act | 送検・公表 | - | Ministry of Health, Labour and Welfare |
| 9 Jul 2020 | （有）北日本メタライジング | ISH Act | 送検・公表 | - | Ministry of Health, Labour and Welfare |
| 9 Jul 2020 | 辰巳運輸（株） | ISH Act | 送検・公表 | - | Ministry of Health, Labour and Welfare |
Name source:OfficialVerifiedJapanese original
Disclaimer
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.