1 Dec 2019
株式会社サン （代表取締役 池田勇太郎）Government disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
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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.
9,930 actions(page 435 of 497)
1 Dec 2019
山根 晋爾Government disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Dec 2019
株式会社サン （代表取締役 A）Government disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Dec 2019
AGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
5 Nov 2019
成田空港検疫所Government disclosure record
感染症の予防及び感染症の患者に関する法律Administrative Guidance
Ministry of Health, Labour and Welfare
1 Nov 2019
Roger Templeton NY Ltd.Government disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Nov 2019
Virtue Technology Inc.Government disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
23 Oct 2019
ニザチジン製剤を製造販売する企業Government disclosure record
PMD ActVoluntary Recall
Ministry of Health, Labour and Welfare
23 Oct 2019
大原薬品工業株式会社Government disclosure record
PMD ActVoluntary Recall
Ministry of Health, Labour and Welfare
9 Oct 2019
都道府県Government disclosure record
PMD Act協力・後援
Ministry of Health, Labour and Welfare
9 Oct 2019
公益社団法人日本薬剤師会Government disclosure record
PMD Act協力・後援
Ministry of Health, Labour and Welfare
8 Oct 2019
アラガン・ジャパン株式会社Government disclosure record
PMD Act承認
Ministry of Health, Labour and Welfare
4 Oct 2019
株式会社陽進堂Government disclosure record
PMD ActVoluntary Recall
Ministry of Health, Labour and Welfare
4 Oct 2019
日医工株式会社Government disclosure record
PMD ActVoluntary Recall
Ministry of Health, Labour and Welfare
4 Oct 2019
日医工株式会社Government disclosure record
PMD ActVoluntary Recall
Ministry of Health, Labour and Welfare
4 Oct 2019
株式会社陽進堂Government disclosure record
PMD ActVoluntary Recall
Ministry of Health, Labour and Welfare
4 Oct 2019
日本ジェネリック株式会社Government disclosure record
PMD ActVoluntary Recall
Ministry of Health, Labour and Welfare
3 Oct 2019
武田テバファーマ株式会社Government disclosure record
PMD ActVoluntary Recall
Ministry of Health, Labour and Welfare
3 Oct 2019
小林化工株式会社Government disclosure record
PMD ActVoluntary Recall
Ministry of Health, Labour and Welfare
3 Oct 2019
小林化工株式会社Government disclosure record
PMD ActVoluntary Recall
Ministry of Health, Labour and Welfare
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 1 Dec 2019 | 株式会社サン （代表取締役 池田勇太郎） Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2019 | 山根 晋爾 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2019 | 株式会社サン （代表取締役 A） Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2019 | A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 5 Nov 2019 | 成田空港検疫所 Government disclosure record | 感染症の予防及び感染症の患者に関する法律 | Administrative Guidance | - | Ministry of Health, Labour and Welfare |
| 1 Nov 2019 | Roger Templeton NY Ltd. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Nov 2019 | Virtue Technology Inc. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 23 Oct 2019 | ニザチジン製剤を製造販売する企業 Government disclosure record | PMD Act | Voluntary Recall | - | Ministry of Health, Labour and Welfare |
| 23 Oct 2019 | 大原薬品工業株式会社 Government disclosure record | PMD Act | Voluntary Recall | - | Ministry of Health, Labour and Welfare |
| 9 Oct 2019 | 都道府県 Government disclosure record | PMD Act | 協力・後援 | - | Ministry of Health, Labour and Welfare |
| 9 Oct 2019 | 公益社団法人日本薬剤師会 Government disclosure record | PMD Act | 協力・後援 | - | Ministry of Health, Labour and Welfare |
| 8 Oct 2019 | アラガン・ジャパン株式会社 Government disclosure record | PMD Act | 承認 | - | Ministry of Health, Labour and Welfare |
| 4 Oct 2019 | 株式会社陽進堂 Government disclosure record | PMD Act | Voluntary Recall | - | Ministry of Health, Labour and Welfare |
| 4 Oct 2019 | 日医工株式会社 Government disclosure record | PMD Act | Voluntary Recall | - | Ministry of Health, Labour and Welfare |
| 4 Oct 2019 | 日医工株式会社 Government disclosure record | PMD Act | Voluntary Recall | - | Ministry of Health, Labour and Welfare |
| 4 Oct 2019 | 株式会社陽進堂 Government disclosure record | PMD Act | Voluntary Recall | - | Ministry of Health, Labour and Welfare |
| 4 Oct 2019 | 日本ジェネリック株式会社 Government disclosure record | PMD Act | Voluntary Recall | - | Ministry of Health, Labour and Welfare |
| 3 Oct 2019 | 武田テバファーマ株式会社 Government disclosure record | PMD Act | Voluntary Recall | - | Ministry of Health, Labour and Welfare |
| 3 Oct 2019 | 小林化工株式会社 Government disclosure record | PMD Act | Voluntary Recall | - | Ministry of Health, Labour and Welfare |
| 3 Oct 2019 | 小林化工株式会社 Government disclosure record | PMD Act | Voluntary Recall | - | 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.