1 Nov 2018
ピュアハートキングス株式会社Government disclosure record
Ministry of Health, Labour and Welfare
Regulatory action terminal
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.
Records
9,942actions
Search keys
Company / law / type
Source policy
Original source links
Report
Evidence PDF ready
Research index
Jump to common regulator, action-type, and public-risk views used by overseas compliance teams.
Consumer Affairs Agency
CAA / advertisingMisleading representations, subscription sales, and consumer transaction cases.
Financial Services Agency
FSA / financeFinancial sector business improvement orders, SESC recommendations, and penalties.
Business Suspension Orders
High severityCompanies ordered to suspend business under Japanese administrative law.
Bid Suspension Records
ProcurementPublic procurement and construction-related suspension records.
Public Risk Disclosures
Beyond actionsLabor violation disclosures, unregistered operator warnings, and similar public lists.
Subsidy Fraud Disclosures
GrantsImproper receipt disclosures for employment subsidies and COVID-era business grants.
You do not need this for normal browsing. Use it only when integrating this list into an internal tool or AI workflow.
Related public records
Review cancellation, repayment, improper receipt, and named business-operator disclosures from Japanese public sources.
Browse subsidy fraud recordsSearch public company-name disclosures beyond formal administrative enforcement actions.
Browse public risk disclosures9,942 actions(page 439 of 498)
1 Nov 2018
ピュアハートキングス株式会社Government disclosure record
Ministry of Health, Labour and Welfare
1 Nov 2018
マーケットアシスト運営局 最高運営責任者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Nov 2018
クローバーアセットマネジメント株式会社 実質的経営者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Nov 2018
ジェイ・トラスト株式会社 代表取締役 A 実質的経営者 BGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Nov 2018
BS Trading Ltd.Government disclosure record
Financial Services Agency and Local Finance Bureaus
12 Oct 2018
ヤンヒーホスピタルダイエットGovernment disclosure record
Ministry of Health, Labour and Welfare
1 Aug 2018
株式会社Money Solution 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
18 Jul 2018
日本政府(厚生労働省)Government disclosure record
Ministry of Health, Labour and Welfare
12 Jul 2018
日本ライフライン株式会社Government disclosure record
Ministry of Health, Labour and Welfare
6 Jul 2018
あすか製薬株式会社Government disclosure record
Ministry of Health, Labour and Welfare
6 Jul 2018
あすか製薬株式会社Government disclosure record
Ministry of Health, Labour and Welfare
1 Jul 2018
Visionary Traders Management OfficeGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jul 2018
Super Jet FXGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jul 2018
JT BRIDGE LIMITEDGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
7 Jun 2018
石黒貿易株式会社Government disclosure record
Ministry of Health, Labour and Welfare
1 Jun 2018
株式会社Office-M 運営責任者 A、B又はCGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2018
株式会社ジパング 代表取締役 A(2018/3/31日までの代表取締役 B)Government disclosure record
Financial Services Agency and Local Finance Bureaus
14 May 2018
インド製経口妊娠中絶薬Government disclosure record
Ministry of Health, Labour and Welfare
11 May 2018
兼松株式会社Government disclosure record
Ministry of Health, Labour and Welfare
10 May 2018
横浜検疫所検疫資料館Government disclosure record
Ministry of Health, Labour and Welfare
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 1 Nov 2018 | ピュアハートキングス株式会社 Government disclosure record | 医薬品、医療機器等の品質、有効性及び安全性の確保等に関する法律 | 回収命令及び報告命令 | - | Ministry of Health, Labour and Welfare |
| 1 Nov 2018 | マーケットアシスト運営局 最高運営責任者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Nov 2018 | クローバーアセットマネジメント株式会社 実質的経営者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Nov 2018 | ジェイ・トラスト株式会社 代表取締役 A 実質的経営者 B Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Nov 2018 | BS Trading Ltd. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 12 Oct 2018 | ヤンヒーホスピタルダイエット Government disclosure record | PMD Act | Administrative Guidance | - | Ministry of Health, Labour and Welfare |
| 1 Aug 2018 | 株式会社Money Solution 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 18 Jul 2018 | 日本政府(厚生労働省) Government disclosure record | SCT Act | Administrative Guidance | - | Ministry of Health, Labour and Welfare |
| 12 Jul 2018 | 日本ライフライン株式会社 Government disclosure record | 医療機器の自主回収について(クラス1) | Administrative Guidance | - | Ministry of Health, Labour and Welfare |
| 6 Jul 2018 | あすか製薬株式会社 Government disclosure record | PMD Act | Voluntary Recall | - | Ministry of Health, Labour and Welfare |
| 6 Jul 2018 | あすか製薬株式会社 Government disclosure record | PMD Act | Voluntary Recall | - | Ministry of Health, Labour and Welfare |
| 1 Jul 2018 | Visionary Traders Management Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jul 2018 | Super Jet FX Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jul 2018 | JT BRIDGE LIMITED Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 7 Jun 2018 | 石黒貿易株式会社 Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 1 Jun 2018 | 株式会社Office-M 運営責任者 A、B又はC Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2018 | 株式会社ジパング 代表取締役 A(2018/3/31日までの代表取締役 B) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 14 May 2018 | インド製経口妊娠中絶薬 Government disclosure record | PMD Act | Cease and Desist Order | - | Ministry of Health, Labour and Welfare |
| 11 May 2018 | 兼松株式会社 Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 10 May 2018 | 横浜検疫所検疫資料館 Government disclosure record | 文化財保護法 | 登録有形文化財登録 | - | Ministry of Health, Labour and Welfare |
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.