30 Sept 2022
有限会社大崎自動車Government disclosure record
Road Transport Vehicle ActDesignation Revocation
Kyushu District Transport Bureau
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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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13,125actions
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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.
13,125 actions(page 466 of 657)
30 Sept 2022
株式会社田中建設Construction Bus. ActBusiness Suspension
Akita Prefecture
30 Sept 2022
有限会社大崎自動車Government disclosure record
Road Transport Vehicle ActOrder to Dismiss Motor Vehicle Inspector
Kyushu District Transport Bureau
30 Sept 2022
トヨタカローラ姫路株式会社Government disclosure record
Road Transport Vehicle ActSuspension of Issuance of Safety Standard Conformity Certificates
Kinki District Transport Bureau
30 Sept 2022
株式会社海聖建設Construction Bus. ActLicense Revocation
Miyagi Prefecture
30 Sept 2022
株式会社イトウ建材店Construction Bus. ActBusiness Suspension
Akita Prefecture
30 Sept 2022
マーチャントブレインズ投資顧問株式会社Government disclosure record
FIEARecommendation
Securities and Exchange Surveillance Commission
30 Sept 2022
株式会社SUBARUCASTGovernment disclosure record
Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse
Chiba Labour Bureau
30 Sept 2022
株式会社Ｇｏｌｄ Ｋｏｎｚｅｒｎ株式会社GoldKonzern
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Chiba Labour Bureau
30 Sept 2022
INGコーポレーション伊東誠Government disclosure record
Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse
Aichi Labour Bureau
30 Sept 2022
INGコーポレーション伊東誠Government disclosure record
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Aichi Labour Bureau
29 Sept 2022
拓住建株式会社Government disclosure record
Real Estate Bus. ActLicense Revocation
Hyogo Prefecture
29 Sept 2022
山下建設株式会社Construction Bus. ActBusiness Suspension
Osaka Prefecture
29 Sept 2022
スリーハピネス株式会社Government disclosure record
One case · 2 regional disclosures from 1 authorities
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Shizuoka Labour Bureau
28 Sept 2022
株式会社朝陽電機工業所Construction Bus. ActLicense Revocation
Osaka Prefecture
28 Sept 2022
ＳＭＢＣ日興証券株式会社Government disclosure record
FIEARecommendation
Securities and Exchange Surveillance Commission
28 Sept 2022
株式会社DEN'SGovernment disclosure record
Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse
Aichi Labour Bureau
27 Sept 2022
有限会社マルエイ相内工務店Construction Bus. ActLicense Revocation
Aomori Prefecture
27 Sept 2022
株式会社しまひろConstruction Bus. ActLicense Revocation
Kanagawa Prefecture
27 Sept 2022
株式会社BMMGovernment disclosure record
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Aichi Labour Bureau
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 30 Sept 2022 | 有限会社大崎自動車 Government disclosure record | Road Transport Vehicle Act | Designation Revocation | - | Kyushu District Transport Bureau |
| 30 Sept 2022 | 株式会社田中建設 | Construction Bus. Act | Business Suspension | - | Akita Prefecture |
| 30 Sept 2022 | 有限会社大崎自動車 Government disclosure record | Road Transport Vehicle Act | Order to Dismiss Motor Vehicle Inspector | - | Kyushu District Transport Bureau |
| 30 Sept 2022 | トヨタカローラ姫路株式会社 Government disclosure record | Road Transport Vehicle Act | Suspension of Issuance of Safety Standard Conformity Certificates | - | Kinki District Transport Bureau |
| 30 Sept 2022 | 株式会社海聖建設 | Construction Bus. Act | License Revocation | - | Miyagi Prefecture |
| 30 Sept 2022 | 株式会社イトウ建材店 | Construction Bus. Act | Business Suspension | - | Akita Prefecture |
| 30 Sept 2022 | マーチャントブレインズ投資顧問株式会社 Government disclosure record | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| 30 Sept 2022 | 株式会社SUBARUCAST Government disclosure record | Employment Subsidies | Public Announcement of Multiple Subsidy Program Misuse | - | Chiba Labour Bureau |
| 30 Sept 2022 | 株式会社Ｇｏｌｄ Ｋｏｎｚｅｒｎ 株式会社GoldKonzern | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Chiba Labour Bureau |
| 30 Sept 2022 | INGコーポレーション伊東誠 Government disclosure record | Employment Subsidies | Public Announcement of Emergency Employment Stabilization Subsidy Misuse | - | Aichi Labour Bureau |
| 30 Sept 2022 | INGコーポレーション伊東誠 Government disclosure record | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Aichi Labour Bureau |
| 29 Sept 2022 | 拓住建株式会社 Government disclosure record | Real Estate Bus. Act | License Revocation | - | Hyogo Prefecture |
| 29 Sept 2022 | 山下建設株式会社 | Construction Bus. Act | Business Suspension | - | Osaka Prefecture |
| 29 Sept 2022 | スリーハピネス株式会社 Government disclosure record One case · 2 regional disclosures / 1 authorities | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Shizuoka Labour Bureau |
| 28 Sept 2022 | 株式会社朝陽電機工業所 | Construction Bus. Act | License Revocation | - | Osaka Prefecture |
| 28 Sept 2022 | ＳＭＢＣ日興証券株式会社 Government disclosure record | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| 28 Sept 2022 | 株式会社DEN'S Government disclosure record | Employment Subsidies | Public Announcement of Emergency Employment Stabilization Subsidy Misuse | - | Aichi Labour Bureau |
| 27 Sept 2022 | 有限会社マルエイ相内工務店 | Construction Bus. Act | License Revocation | - | Aomori Prefecture |
| 27 Sept 2022 | 株式会社しまひろ | Construction Bus. Act | License Revocation | - | Kanagawa Prefecture |
| 27 Sept 2022 | 株式会社BMM Government disclosure record | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Aichi Labour Bureau |
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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.