1 Jun 2020
太子建設(株)Ministry of Health, Labour and Welfare
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=107,850 actions(page 329 of 393)
1 Jun 2020
太子建設(株)Ministry of Health, Labour and Welfare
1 Jun 2020
Alpha Tradex Limited金融庁・財務局
1 Jun 2020
熊野小型運送(株)Ministry of Health, Labour and Welfare
1 Jun 2020
Revollet International Limited金融庁・財務局
1 Jun 2020
RODEO DRIVE金融庁・財務局
1 Jun 2020
360 Degrees Markets Ltd.金融庁・財務局
1 Jun 2020
川口 京祐金融庁・財務局
1 Jun 2020
Trade12.com金融庁・財務局
1 Jun 2020
和知 秀樹金融庁・財務局
1 Jun 2020
株式会社Staredge金融庁・財務局
18 May 2020
日本赤十字社Ministry of Health, Labour and Welfare
1 May 2020
株式会社千宝Nara Labour Bureau
28 Apr 2020
株式会社イーエムアイConsumer Affairs Agency
27 Apr 2020
日本ジェネリック株式会社Ministry of Health, Labour and Welfare
27 Apr 2020
大日本住友製薬 株式会社大日本住友製薬株式会社
Ministry of Health, Labour and Welfare
27 Apr 2020
大日本住友製薬 株式会社大日本住友製薬株式会社
Ministry of Health, Labour and Welfare
27 Apr 2020
日本ジェネリック株式会社Ministry of Health, Labour and Welfare
14 Apr 2020
株式会社IGMフィナンシャルグループSecurities and Exchange Surveillance Commission
1 Mar 2020
合同会社GPJベンチャーキャピタル 代表社員 松橋知朗 専務執行役員 渡邉貴文金融庁・財務局
1 Mar 2020
TariTali Pte, Ltd.金融庁・財務局
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 1 Jun 2020 | 太子建設(株) | ISH Act | 送検・公表 | - | Ministry of Health, Labour and Welfare |
| 1 Jun 2020 | Alpha Tradex Limited | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Jun 2020 | 熊野小型運送(株) | ISH Act | 送検・公表 | - | Ministry of Health, Labour and Welfare |
| 1 Jun 2020 | Revollet International Limited | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Jun 2020 | RODEO DRIVE | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Jun 2020 | 360 Degrees Markets Ltd. | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Jun 2020 | 川口 京祐 | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Jun 2020 | Trade12.com | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Jun 2020 | 和知 秀樹 | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Jun 2020 | 株式会社Staredge | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 18 May 2020 | 日本赤十字社 | 不明 | Administrative Guidance | - | Ministry of Health, Labour and Welfare |
| 1 May 2020 | 株式会社千宝 | 雇用関係助成金 | 複数助成金不正受給公表 | - | Nara Labour Bureau |
| 28 Apr 2020 | 株式会社イーエムアイ | SCT Act | Business Suspension Order | - | Consumer Affairs Agency |
| 27 Apr 2020 | 日本ジェネリック株式会社 | 医薬品医療機器等法 | Business Suspension Order | - | Ministry of Health, Labour and Welfare |
| 27 Apr 2020 | 大日本住友製薬 株式会社 大日本住友製薬株式会社 | 医薬品医療機器等法 | 自主回収 | - | Ministry of Health, Labour and Welfare |
| 27 Apr 2020 | 大日本住友製薬 株式会社 大日本住友製薬株式会社 | PMD Act | Administrative Guidance | - | Ministry of Health, Labour and Welfare |
| 27 Apr 2020 | 日本ジェネリック株式会社 | PMD Act | Administrative Guidance | - | Ministry of Health, Labour and Welfare |
| 14 Apr 2020 | 株式会社IGMフィナンシャルグループ | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| 1 Mar 2020 | 合同会社GPJベンチャーキャピタル 代表社員 松橋知朗 専務執行役員 渡邉貴文 | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Mar 2020 | TariTali Pte, Ltd. | FIEA | 警告書発出 | - | 金融庁・財務局 |
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.