8 Sept 2020
(有)ランバリング坂本Government disclosure record
Ministry of Health, Labour and Welfare
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Browse public risk disclosures1,100 actions(page 46 of 55)
8 Sept 2020
(有)ランバリング坂本Government disclosure record
Ministry of Health, Labour and Welfare
9 Jul 2020
(有)北日本メタライジングGovernment disclosure record
Ministry of Health, Labour and Welfare
12 Jun 2020
株式会社プログレスマインドGovernment disclosure record
Securities and Exchange Surveillance Commission
14 Apr 2020
株式会社IGMフィナンシャルグループGovernment disclosure record
Securities and Exchange Surveillance Commission
1 Jun 2019
株式会社オープニングベル 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
15 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
ピュアハートキングス株式会社Government disclosure record
Ministry of Health, Labour and Welfare
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
1 Mar 2018
菊池ファイナンシャルグループ(Kikuchi Financial Group Inc.、KFG ) 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2018
株式会社ウィナーズグループ 最高運営責任者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Oct 2017
グローバルリッチ株式会社Government disclosure record
Financial Services Agency and Local Finance Bureaus
27 Jun 2017
東京電力ホールディングス株式会社Government disclosure record
Ministry of Health, Labour and Welfare
13 Mar 2017
株式会社グローバルネットエルズGovernment disclosure record
Ministry of Health, Labour and Welfare
8 Mar 2017
日本チェーンドラッグストア協会Government disclosure record
Ministry of Health, Labour and Welfare
29 Jul 2016
株式会社 グリーンパークGovernment disclosure record
Ministry of Health, Labour and Welfare
1 Apr 2016
株式会社グローバルマネジメント 代表取締役社長 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2016
FXDD Trading, LTD(FXDDトレーディング) 社長 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2016
Yマーケティングサービス株式会社Government disclosure record
Financial Services Agency and Local Finance Bureaus
31 Jul 2015
有限会社エモントレーディングカンパニーGovernment disclosure record
Ministry of Health, Labour and Welfare
1 Jul 2015
デルウィン・トレーディング有限責任会社Government disclosure record
Financial Services Agency and Local Finance Bureaus
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 8 Sept 2020 | (有)ランバリング坂本 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 9 Jul 2020 | (有)北日本メタライジング Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 12 Jun 2020 | 株式会社プログレスマインド Government disclosure record | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| 14 Apr 2020 | 株式会社IGMフィナンシャルグループ Government disclosure record | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| 1 Jun 2019 | 株式会社オープニングベル 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 15 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 | - | Ministry of Health, Labour and Welfare |
| 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 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 |
| 1 Mar 2018 | 菊池ファイナンシャルグループ(Kikuchi Financial Group Inc.、KFG ) 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2018 | 株式会社ウィナーズグループ 最高運営責任者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Oct 2017 | グローバルリッチ株式会社 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 27 Jun 2017 | 東京電力ホールディングス株式会社 Government disclosure record | 放射性物質の規制に関する法律 | Administrative Guidance | - | Ministry of Health, Labour and Welfare |
| 13 Mar 2017 | 株式会社グローバルネットエルズ Government disclosure record | PMD Act | 改善措置命令 | - | Ministry of Health, Labour and Welfare |
| 8 Mar 2017 | 日本チェーンドラッグストア協会 Government disclosure record | Pharmaceutical Affairs Act | Administrative Guidance | - | Ministry of Health, Labour and Welfare |
| 29 Jul 2016 | 株式会社 グリーンパーク Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 1 Apr 2016 | 株式会社グローバルマネジメント 代表取締役社長 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2016 | FXDD Trading, LTD(FXDDトレーディング) 社長 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2016 | Yマーケティングサービス株式会社 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 31 Jul 2015 | 有限会社エモントレーディングカンパニー Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 1 Jul 2015 | デルウィン・トレーディング有限責任会社 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
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.