Japanese Enforcement Action Database
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.
Popular English entry points
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.
91 actions(page 5 of 5)
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| Feb 15, 2022 | K.K. DIVINE 株式会社ＤＩＶＩＮＥ | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Jan 21, 2022 | K.K. NISHIYAMA 株式会社NISHIYAMA | Real Estate Bus. Act | 業務停止 | - | Fukuoka Prefecture |
| Jan 5, 2022 | Dong He Haimu K.K. 東和ハイム株式会社 | Real Estate Bus. Act | 業務停止 | - | Hyogo Prefecture |
| Jan 4, 2022 | Ueruinsaidohorudeingusu K.K. ウェルインサイドホールディングス株式会社 | Real Estate Bus. Act | 業務停止 | - | Hyogo Prefecture |
| Oct 28, 2021 | Buratukusaito K.K. ブラックサイト株式会社 | Real Estate Bus. Act | 業務停止 | - | Mie Prefecture |
| Oct 26, 2021 | 株式会社毎日不動産 | Real Estate Bus. Act | 業務停止 | - | Kagoshima Prefecture |
| Jul 20, 2021 | K.K. Ohuisutomoike 株式会社オフィス・トモイケ | Real Estate Bus. Act | 業務停止 | - | Fukuoka Prefecture |
| Jul 20, 2021 | Endevuakiyapitaru K.K. エンデヴァーキャピタル株式会社 | Real Estate Bus. Act | 業務停止 | - | Fukuoka Prefecture |
| May 27, 2021 | 昭栄不動産 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| May 26, 2021 | 株式会社総合住建 | Real Estate Bus. Act | 業務停止 | - | Fukuoka Prefecture |
| May 26, 2021 | Hiruzuhomu K.K. ヒルズホーム株式会社 | Real Estate Bus. Act | 業務停止 | - | Fukuoka Prefecture |
Name source:OfficialVerifiedRomanizedJapanese only
Disclaimer
English company names, law names, and action types are provided for reference only. 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.