14 Jan 2021
（株）和勇工業Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
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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.
9,899 actions(page 420 of 495)
14 Jan 2021
（株）栃木グランドプロGovernment disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
13 Jan 2021
（有）ラヂエーター田中Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
13 Jan 2021
吉田西豊建設（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
13 Jan 2021
（株）木村Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
13 Jan 2021
（有）カイエンタープライズGovernment disclosure record
Minimum Wage ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
12 Jan 2021
（株）トヨダ製作所Government disclosure record
Minimum Wage ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
12 Jan 2021
（株）グルメ杵屋レストランGovernment disclosure record
Labor Standards ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
8 Jan 2021
（株）リピカGovernment disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
7 Jan 2021
（株）新興エコGovernment disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
6 Jan 2021
（株）雁金建設Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
4 Jan 2021
山建Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
1 Jan 2021
NEXTART CO.,LTD.Government disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Jan 2021
Angelo Limited.Government disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
23 Dec 2020
和建Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
22 Dec 2020
株式会社全日本旅行Government disclosure record
Travel Agency ActBusiness Suspension
Nagano Prefecture
22 Dec 2020
株式会社キョーエーツーリストGovernment disclosure record
Travel Agency ActBusiness Suspension
Osaka Prefecture
22 Dec 2020
株式会社東陽旅行Government disclosure record
Travel Agency ActBusiness Suspension
Osaka Prefecture
22 Dec 2020
株式会社長和町振興公社Government disclosure record
Travel Agency ActBusiness Suspension
Nagano Prefecture
22 Dec 2020
ハンケンサッシ（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 14 Jan 2021 | （株）和勇工業 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 14 Jan 2021 | （株）栃木グランドプロ Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 13 Jan 2021 | （有）ラヂエーター田中 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 13 Jan 2021 | 吉田西豊建設（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 13 Jan 2021 | （株）木村 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 13 Jan 2021 | （有）カイエンタープライズ Government disclosure record | Minimum Wage Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 12 Jan 2021 | （株）トヨダ製作所 Government disclosure record | Minimum Wage Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 12 Jan 2021 | （株）グルメ杵屋レストラン Government disclosure record | Labor Standards Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 8 Jan 2021 | （株）リピカ Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 7 Jan 2021 | （株）新興エコ Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 6 Jan 2021 | （株）雁金建設 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 4 Jan 2021 | 山建 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 1 Jan 2021 | NEXTART CO.,LTD. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2021 | Angelo Limited. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 23 Dec 2020 | 和建 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 22 Dec 2020 | 株式会社全日本旅行 Government disclosure record | Travel Agency Act | Business Suspension | - | Nagano Prefecture |
| 22 Dec 2020 | 株式会社キョーエーツーリスト Government disclosure record | Travel Agency Act | Business Suspension | - | Osaka Prefecture |
| 22 Dec 2020 | 株式会社東陽旅行 Government disclosure record | Travel Agency Act | Business Suspension | - | Osaka Prefecture |
| 22 Dec 2020 | 株式会社長和町振興公社 Government disclosure record | Travel Agency Act | Business Suspension | - | Nagano Prefecture |
| 22 Dec 2020 | ハンケンサッシ（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
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