26 Sept 2022
ネオ・コミュニティー株式会社Government disclosure record
Real Estate Bus. ActBusiness Suspension
Hyogo Prefecture
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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 467 of 657)
26 Sept 2022
ネオ・コミュニティー株式会社Government disclosure record
Real Estate Bus. ActDirective
Hyogo Prefecture
26 Sept 2022
株式会社インプレストGovernment disclosure record
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Aichi Labour Bureau
26 Sept 2022
株式会社インプレストGovernment disclosure record
Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse
Aichi Labour Bureau
21 Sept 2022
群馬県千代田町Government disclosure record
Marine Transport Business LawsTransport Safety Order
21 Sept 2022
群馬県千代田町Government disclosure record
Marine Transport Business LawsTransport Safety Order
21 Sept 2022
有限会社桑原配管工業所Construction Bus. ActDirective
Yamanashi Prefecture
21 Sept 2022
稲垣工業稲垣和也Government disclosure record
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Mie Labour Bureau
21 Sept 2022
有限会社ケイエムエスGovernment disclosure record
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Mie Labour Bureau
20 Sept 2022
株式会社マサ・ユメライクGovernment disclosure record
Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse
Okayama Labour Bureau
16 Sept 2022
株式会社ホンダカーズ愛知Government disclosure record
Road Transport Vehicle ActSuspension of Issuance of Safety Standard Conformity Certificates
Chubu District Transport Bureau
16 Sept 2022
株式会社モトーレン栃木Government disclosure record
Road Transport Vehicle ActOrder to Dismiss Motor Vehicle Inspector
Kanto District Transport Bureau
16 Sept 2022
株式会社モトーレン栃木Government disclosure record
Road Transport Vehicle ActDesignation Revocation
Kanto District Transport Bureau
16 Sept 2022
株式会社モトーレン栃木Government disclosure record
Road Transport Vehicle ActOrder to Dismiss Motor Vehicle Inspector
Kanto District Transport Bureau
16 Sept 2022
株式会社モトーレン栃木Government disclosure record
Road Transport Vehicle ActDesignation Revocation
Kanto District Transport Bureau
16 Sept 2022
株式会社モトーレン栃木Government disclosure record
Road Transport Vehicle ActDesignation Revocation
Kanto District Transport Bureau
16 Sept 2022
株式会社モトーレン栃木Government disclosure record
Road Transport Vehicle ActOrder to Dismiss Motor Vehicle Inspector
Kanto District Transport Bureau
16 Sept 2022
株式会社ホンダカーズ愛知Government disclosure record
Road Transport Vehicle ActSuspension of Issuance of Safety Standard Conformity Certificates
Chubu District Transport Bureau
16 Sept 2022
片倉エンジニアリング株式会社Construction Bus. ActDirective
Fukushima Prefecture
15 Sept 2022
株式会社タカオカOne case · 2 regional disclosures from 1 authorities
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Kanagawa Labour Bureau
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 26 Sept 2022 | ネオ・コミュニティー株式会社 Government disclosure record | Real Estate Bus. Act | Business Suspension | - | Hyogo Prefecture |
| 26 Sept 2022 | ネオ・コミュニティー株式会社 Government disclosure record | Real Estate Bus. Act | Directive | - | Hyogo Prefecture |
| 26 Sept 2022 | 株式会社インプレスト Government disclosure record | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Aichi Labour Bureau |
| 26 Sept 2022 | 株式会社インプレスト Government disclosure record | Employment Subsidies | Public Announcement of Emergency Employment Stabilization Subsidy Misuse | - | Aichi Labour Bureau |
| 21 Sept 2022 | 群馬県千代田町 Government disclosure record | Marine Transport Business Laws | Transport Safety Order | - | |
| 21 Sept 2022 | 群馬県千代田町 Government disclosure record | Marine Transport Business Laws | Transport Safety Order | - | |
| 21 Sept 2022 | 有限会社桑原配管工業所 | Construction Bus. Act | Directive | - | Yamanashi Prefecture |
| 21 Sept 2022 | 稲垣工業稲垣和也 Government disclosure record | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Mie Labour Bureau |
| 21 Sept 2022 | 有限会社ケイエムエス Government disclosure record | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Mie Labour Bureau |
| 20 Sept 2022 | 株式会社マサ・ユメライク Government disclosure record | Employment Subsidies | Public Announcement of Multiple Subsidy Program Misuse | - | Okayama Labour Bureau |
| 16 Sept 2022 | 株式会社ホンダカーズ愛知 Government disclosure record | Road Transport Vehicle Act | Suspension of Issuance of Safety Standard Conformity Certificates | - | Chubu District Transport Bureau |
| 16 Sept 2022 | 株式会社モトーレン栃木 Government disclosure record | Road Transport Vehicle Act | Order to Dismiss Motor Vehicle Inspector | - | Kanto District Transport Bureau |
| 16 Sept 2022 | 株式会社モトーレン栃木 Government disclosure record | Road Transport Vehicle Act | Designation Revocation | - | Kanto District Transport Bureau |
| 16 Sept 2022 | 株式会社モトーレン栃木 Government disclosure record | Road Transport Vehicle Act | Order to Dismiss Motor Vehicle Inspector | - | Kanto District Transport Bureau |
| 16 Sept 2022 | 株式会社モトーレン栃木 Government disclosure record | Road Transport Vehicle Act | Designation Revocation | - | Kanto District Transport Bureau |
| 16 Sept 2022 | 株式会社モトーレン栃木 Government disclosure record | Road Transport Vehicle Act | Designation Revocation | - | Kanto District Transport Bureau |
| 16 Sept 2022 | 株式会社モトーレン栃木 Government disclosure record | Road Transport Vehicle Act | Order to Dismiss Motor Vehicle Inspector | - | Kanto District Transport Bureau |
| 16 Sept 2022 | 株式会社ホンダカーズ愛知 Government disclosure record | Road Transport Vehicle Act | Suspension of Issuance of Safety Standard Conformity Certificates | - | Chubu District Transport Bureau |
| 16 Sept 2022 | 片倉エンジニアリング株式会社 | Construction Bus. Act | Directive | - | Fukushima Prefecture |
| 15 Sept 2022 | 株式会社タカオカ One case · 2 regional disclosures / 1 authorities | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Kanagawa 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.