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 4 of 5)
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| Mar 23, 2023 | K.K. Canael 株式会社Canael | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 16, 2023 | 株式会社浜荘産業 | Real Estate Bus. Act | 業務停止 | - | Miyazaki Prefecture |
| Mar 14, 2023 | K.K. Gurosu 株式会社グロース | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Feb 7, 2023 | K.K. Emuzu 株式会社エムズ | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Jan 24, 2023 | K.K. Binden 株式会社ビンデン | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Dec 26, 2022 | K.K. Sankopuranningu 株式会社サンコープランニング | Real Estate Bus. Act | 業務停止 | - | Hyogo Prefecture |
| Dec 20, 2022 | K.K. Gantubu Dong Chan 株式会社ガンツ不動産 | Real Estate Bus. Act | 業務停止 | - | Fukuoka Prefecture |
| Dec 20, 2022 | K.K. Ri Ben Kuoriteiesuteto 株式会社日本クオリティーエステート | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Nov 30, 2022 | K.K. Mhkonsaruteingu 株式会社MHコンサルティング | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Nov 9, 2022 | K.K. Randowaku 株式会社ランドワーク | Real Estate Bus. Act | 業務停止 | - | Hyogo Prefecture |
| Oct 27, 2022 | K.K. Akurosuhomu 株式会社アクロスホーム | Real Estate Bus. Act | 業務停止 | - | Hyogo Prefecture |
| Sep 26, 2022 | Neokomiyunitei K.K. ネオ・コミュニティー株式会社 | Real Estate Bus. Act | 業務停止 | - | Hyogo Prefecture |
| Sep 7, 2022 | Siomitubu Dong Chan しおみつ不動産 | Real Estate Bus. Act | 業務停止 | - | Miyazaki Prefecture |
| Sep 7, 2022 | Du Cheng Bu Dong Chan Nabi K.K. 都城不動産ナビ株式会社 | Real Estate Bus. Act | 業務停止 | - | Miyazaki Prefecture |
| Jun 7, 2022 | ＧＭ住販株式会社 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Jun 6, 2022 | 信和建設株式会社 | Condominium Mgmt Act | 業務停止 | - | |
| May 16, 2022 | 新光商事有限会社 | Real Estate Bus. Act | 業務停止 | - | Hyogo Prefecture |
| Mar 29, 2022 | K.K. Rong Guang Homu 株式会社栄光ホーム | Real Estate Bus. Act | 業務停止 | - | Nara Prefecture |
| Feb 22, 2022 | K.K. Totaruhomuzu 株式会社トータル・ホームズ | Real Estate Bus. Act | 業務停止 | - | Miyazaki Prefecture |
| Feb 16, 2022 | K.K. En Tian Dong Jing Birupuranningu 株式会社恩田東京ビルプランニング | 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.