18 Feb 2015
株式会社 マルモトGovernment disclosure record
Food Sanitation ActInspection Order
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.
9,920 actions(page 464 of 496)
18 Feb 2015
株式会社 セビアGovernment disclosure record
Food Sanitation ActInspection Order
Ministry of Health, Labour and Welfare
17 Feb 2015
株式会社 マルモトGovernment disclosure record
Food Sanitation ActInspection Order
Ministry of Health, Labour and Welfare
17 Feb 2015
株式会社 アンカーGovernment disclosure record
Food Sanitation ActInspection Order
Ministry of Health, Labour and Welfare
13 Feb 2015
ギリアド・サイエンシズ インクGovernment disclosure record
医薬品医療機器法業務改善指示
Ministry of Health, Labour and Welfare
6 Feb 2015
KOGTA IMPORT EXPORT PVT LTD.Government disclosure record
Food Sanitation ActInspection Order
Ministry of Health, Labour and Welfare
6 Feb 2015
HARMONY 有限会社Government disclosure record
Food Sanitation ActInspection Order
Ministry of Health, Labour and Welfare
4 Feb 2015
武田薬品工業株式会社Government disclosure record
PMD Act注意喚起
Ministry of Health, Labour and Welfare
1 Feb 2015
WPS Marketing LTDGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Feb 2015
Nelly株式会社 代表取締役 AGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Feb 2015
RICH BLESSING INTERNATIONAL LIMITEDGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Feb 2015
Bidtopia Capital LimitedGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Feb 2015
BS&Kennedy LTD.Government disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Feb 2015
株式会社五つ星 代表取締役 A 前代表取締役（行為者）BGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Feb 2015
CASPOMAT LTDGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Feb 2015
BBE Holdings Limited.Government disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Feb 2015
Scent Investments LimitedGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Feb 2015
ENTSERV ASIA LTD.Government disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Feb 2015
Royal Financial Limited 運営責任者 AGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Feb 2015
インデックス不動産投資顧問株式会社 代表取締役社長 AGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 18 Feb 2015 | 株式会社 マルモト Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 18 Feb 2015 | 株式会社 セビア Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 17 Feb 2015 | 株式会社 マルモト Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 17 Feb 2015 | 株式会社 アンカー Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 13 Feb 2015 | ギリアド・サイエンシズ インク Government disclosure record | 医薬品医療機器法 | 業務改善指示 | - | Ministry of Health, Labour and Welfare |
| 6 Feb 2015 | KOGTA IMPORT EXPORT PVT LTD. Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 6 Feb 2015 | HARMONY 有限会社 Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 4 Feb 2015 | 武田薬品工業株式会社 Government disclosure record | PMD Act | 注意喚起 | - | Ministry of Health, Labour and Welfare |
| 1 Feb 2015 | WPS Marketing LTD Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2015 | Nelly株式会社 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2015 | RICH BLESSING INTERNATIONAL LIMITED Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2015 | Bidtopia Capital Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2015 | BS&Kennedy LTD. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2015 | 株式会社五つ星 代表取締役 A 前代表取締役（行為者）B Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2015 | CASPOMAT LTD Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2015 | BBE Holdings Limited. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2015 | Scent Investments Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2015 | ENTSERV ASIA LTD. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2015 | Royal Financial Limited 運営責任者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2015 | インデックス不動産投資顧問株式会社 代表取締役社長 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
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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.