20 Apr 2021
（株）建勝Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Tochigi Labour Bureau
Japanese public records
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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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.
6,941 actions(page 344 of 348)
20 Apr 2021
大地建設興業（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
16 Apr 2021
小林化工株式会社Government disclosure record
PMD ActAdministrative Guidance
Ministry of Health, Labour and Welfare
15 Apr 2021
（株）タカムラ鶏園Government disclosure record
Labor Standards ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
9 Apr 2021
株式会社ディー・エル・イーGovernment disclosure record
FIEASurcharge Payment Order¥3M
Financial Services Agency
9 Apr 2021
ユー・エム・シー・エレクトロニクス株式会社Government disclosure record
FIEASurcharge Payment Order¥396M
Financial Services Agency
9 Apr 2021
ジョルダン株式会社Government disclosure record
FIEASurcharge Payment Order¥700K
Financial Services Agency
30 Mar 2021
（株）八丸Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
29 Mar 2021
向陽プラントサービス（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
29 Mar 2021
旭化成（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
29 Mar 2021
四国パック（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
25 Mar 2021
カヤ産業（株）Government disclosure record
Labor Standards ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
25 Mar 2021
（株）ツルタテクノスGovernment disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
25 Mar 2021
紀北造園土木（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
25 Mar 2021
山崎製パン（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
25 Mar 2021
（株）富国建設工業社Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
25 Mar 2021
．（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
24 Mar 2021
（株）あずさ環境保全Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
24 Mar 2021
（株）環境Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
24 Mar 2021
（株）ALL WINGovernment disclosure record
Minimum Wage ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 20 Apr 2021 | （株）建勝 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Tochigi Labour Bureau |
| 20 Apr 2021 | 大地建設興業（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 16 Apr 2021 | 小林化工株式会社 Government disclosure record | PMD Act | Administrative Guidance | - | Ministry of Health, Labour and Welfare |
| 15 Apr 2021 | （株）タカムラ鶏園 Government disclosure record | Labor Standards Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 9 Apr 2021 | 株式会社ディー・エル・イー Government disclosure record | FIEA | Surcharge Payment Order | ¥3M | Financial Services Agency |
| 9 Apr 2021 | ユー・エム・シー・エレクトロニクス株式会社 Government disclosure record | FIEA | Surcharge Payment Order | ¥396M | Financial Services Agency |
| 9 Apr 2021 | ジョルダン株式会社 Government disclosure record | FIEA | Surcharge Payment Order | ¥700K | Financial Services Agency |
| 30 Mar 2021 | （株）八丸 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 29 Mar 2021 | 向陽プラントサービス（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 29 Mar 2021 | 旭化成（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 29 Mar 2021 | 四国パック（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 25 Mar 2021 | カヤ産業（株） Government disclosure record | Labor Standards Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 25 Mar 2021 | （株）ツルタテクノス Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 25 Mar 2021 | 紀北造園土木（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 25 Mar 2021 | 山崎製パン（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 25 Mar 2021 | （株）富国建設工業社 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 25 Mar 2021 | ．（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 24 Mar 2021 | （株）あずさ環境保全 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 24 Mar 2021 | （株）環境 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 24 Mar 2021 | （株）ALL WIN Government disclosure record | Minimum Wage Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
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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.