22 Oct 2013
北海道在住者が使用した健康食品Government disclosure record
PMD ActAdministrative Guidance
Ministry of Health, Labour and Welfare
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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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9,899 actions(page 478 of 495)
7 Oct 2013
ニューセンス有限会社Government disclosure record
Pharmaceutical Affairs ActCease and Desist Order
Ministry of Health, Labour and Welfare
1 Oct 2013
株式会社LIP（ライフイノベーションプランニング) 代表取締役社長 AGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Oct 2013
株式会社三井エージェンシー 代表取締役 AGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Oct 2013
株式会社あすなろ商事 代表者 AGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Oct 2013
（英語表記詐称） アルルキャピタルパートナーズ 有限責任組合 （Arle Capital Partners Limited） 最高責任者 A ※備考欄のとおり、実在する適格機関投資家等特例業務届出者の名称及び所在地を騙っていたもの。Government disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Oct 2013
株式会社三井コンサルタント 代表取締役 AGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Oct 2013
Firstrade Securities Inc. ※備考欄のとおり、米国証券取引委員会の認可を受けた業者の名称を騙っていたもの。Government disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Oct 2013
株式会社三和トレード 代表者 AGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Oct 2013
Real Asset Management Limited（レアル アセット マネジメント リミテッド）Government disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Oct 2013
株式会社a.b.c.market 代表取締役 AGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Sept 2013
株式会社クラフト 代表取締役 AGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Sept 2013
株式会社セゾングループGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Sept 2013
ヴァンガードキャピタルインベストメント有限責任会社 英文社名：Vanguard Capital Investments LLC 最高責任者 AGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Sept 2013
LSワールドトレーダーズ株式会社 代表取締役 AGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Sept 2013
MFGグローバル証券株式会社 代表取締役 AGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Sept 2013
株式会社東日本マネージメント 代表取締役社長 AGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
21 Aug 2013
DULSAN ORGANICA SRLGovernment disclosure record
Food Sanitation ActInspection Order
Ministry of Health, Labour and Welfare
21 Aug 2013
伊藤忠商事株式会社Government disclosure record
Food Sanitation ActInspection Order
Ministry of Health, Labour and Welfare
21 Aug 2013
住友商事株式会社Government disclosure record
Food Sanitation ActInspection Order
Ministry of Health, Labour and Welfare
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 22 Oct 2013 | 北海道在住者が使用した健康食品 Government disclosure record | PMD Act | Administrative Guidance | - | Ministry of Health, Labour and Welfare |
| 7 Oct 2013 | ニューセンス有限会社 Government disclosure record | Pharmaceutical Affairs Act | Cease and Desist Order | - | Ministry of Health, Labour and Welfare |
| 1 Oct 2013 | 株式会社LIP（ライフイノベーションプランニング) 代表取締役社長 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Oct 2013 | 株式会社三井エージェンシー 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Oct 2013 | 株式会社あすなろ商事 代表者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Oct 2013 | （英語表記詐称） アルルキャピタルパートナーズ 有限責任組合 （Arle Capital Partners Limited） 最高責任者 A ※備考欄のとおり、実在する適格機関投資家等特例業務届出者の名称及び所在地を騙っていたもの。 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Oct 2013 | 株式会社三井コンサルタント 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Oct 2013 | Firstrade Securities Inc. ※備考欄のとおり、米国証券取引委員会の認可を受けた業者の名称を騙っていたもの。 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Oct 2013 | 株式会社三和トレード 代表者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Oct 2013 | Real Asset Management Limited（レアル アセット マネジメント リミテッド） Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Oct 2013 | 株式会社a.b.c.market 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Sept 2013 | 株式会社クラフト 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Sept 2013 | 株式会社セゾングループ Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Sept 2013 | ヴァンガードキャピタルインベストメント有限責任会社 英文社名：Vanguard Capital Investments LLC 最高責任者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Sept 2013 | LSワールドトレーダーズ株式会社 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Sept 2013 | MFGグローバル証券株式会社 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Sept 2013 | 株式会社東日本マネージメント 代表取締役社長 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 21 Aug 2013 | DULSAN ORGANICA SRL Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 21 Aug 2013 | 伊藤忠商事株式会社 Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 21 Aug 2013 | 住友商事株式会社 Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
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