1 Apr 2010
東和トレーディングGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
Regulatory action terminal
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.
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11,052actions
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Consumer Affairs Agency
CAA / advertisingMisleading representations, subscription sales, and consumer transaction cases.
Financial Services Agency
FSA / financeFinancial sector business improvement orders, SESC recommendations, and penalties.
Business Suspension Orders
High severityCompanies ordered to suspend business under Japanese administrative law.
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Beyond actionsLabor violation disclosures, unregistered operator warnings, and similar public lists.
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Browse public risk disclosuresPopular 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.
11,052 actions(page 551 of 553)
1 Apr 2010
株式会社内田・内田投資事業組合Government disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Apr 2010
株式会社アクセスプランGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Apr 2010
株式会社DANKGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Apr 2010
株式会社ゲートオープンGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Apr 2010
新興アセットマネジメントGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Apr 2010
株式会社MITGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Apr 2010
株式会社東都パートナーズGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
Unknown
出前館株式会社Government disclosure record
証券取引等監視委員会課徴金納付命令勧告
Financial Services Agency
Unknown
日本医療機器産業連合会Government disclosure record
不明意見表明
Ministry of Health, Labour and Welfare
Unknown
臨薬協、AMDD、EBCGovernment disclosure record
PMD ActRecommendation
Ministry of Health, Labour and Welfare
Unknown
米国医療機器・IVD工業会（AMDD）Government disclosure record
不明意見表明
Ministry of Health, Labour and Welfare
Unknown
医機連、AMDD、EBCGovernment disclosure record
PMD ActRecommendation
Ministry of Health, Labour and Welfare
Unknown
日本赤十字社Government disclosure record
不明[]
Ministry of Health, Labour and Welfare
Unknown
欧州ビジネス協会（EBC）Government disclosure record
不明意見表明
Ministry of Health, Labour and Welfare
Unknown
タイ王国保健省食品医薬品庁Government disclosure record
なしなし
Ministry of Health, Labour and Welfare
Unknown
医薬・生活衛生局総務課国際薬事規制室Government disclosure record
不明Administrative Guidance
Ministry of Health, Labour and Welfare
Unknown
ＩＣＨ新法人Government disclosure record
スイス法Registration Revocation
Ministry of Health, Labour and Welfare
Unknown
RICH BEAUTY FOOD CO.,LTDGovernment disclosure record
Food Sanitation Act製造者情報
Ministry of Health, Labour and Welfare
Unknown
冷凍食品販売企業Government disclosure record
Food Sanitation ActCaution
Ministry of Health, Labour and Welfare
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 1 Apr 2010 | 東和トレーディング Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2010 | 株式会社内田・内田投資事業組合 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2010 | 株式会社アクセスプラン Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2010 | 株式会社DANK Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2010 | 株式会社ゲートオープン Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2010 | 新興アセットマネジメント Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2010 | 株式会社MIT Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2010 | 株式会社東都パートナーズ Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| Unknown | 出前館株式会社 Government disclosure record | 証券取引等監視委員会 | 課徴金納付命令勧告 | - | Financial Services Agency |
| Unknown | 日本医療機器産業連合会 Government disclosure record | 不明 | 意見表明 | - | Ministry of Health, Labour and Welfare |
| Unknown | 臨薬協、AMDD、EBC Government disclosure record | PMD Act | Recommendation | - | Ministry of Health, Labour and Welfare |
| Unknown | 米国医療機器・IVD工業会（AMDD） Government disclosure record | 不明 | 意見表明 | - | Ministry of Health, Labour and Welfare |
| Unknown | 医機連、AMDD、EBC Government disclosure record | PMD Act | Recommendation | - | Ministry of Health, Labour and Welfare |
| Unknown | 日本赤十字社 Government disclosure record | 不明 | [] | - | Ministry of Health, Labour and Welfare |
| Unknown | 欧州ビジネス協会（EBC） Government disclosure record | 不明 | 意見表明 | - | Ministry of Health, Labour and Welfare |
| Unknown | タイ王国保健省食品医薬品庁 Government disclosure record | なし | なし | - | Ministry of Health, Labour and Welfare |
| Unknown | 医薬・生活衛生局総務課国際薬事規制室 Government disclosure record | 不明 | Administrative Guidance | - | Ministry of Health, Labour and Welfare |
| Unknown | ＩＣＨ新法人 Government disclosure record | スイス法 | Registration Revocation | - | Ministry of Health, Labour and Welfare |
| Unknown | RICH BEAUTY FOOD CO.,LTD Government disclosure record | Food Sanitation Act | 製造者情報 | - | Ministry of Health, Labour and Welfare |
| Unknown | 冷凍食品販売企業 Government disclosure record | Food Sanitation Act | Caution | - | Ministry of Health, Labour and Welfare |
Name source:OfficialVerifiedJapanese original
Disclaimer
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.