10 Feb 2021
白石建設（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
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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.
12,862 actions(page 566 of 644)
10 Feb 2021
営進機械（株）Government disclosure record
Labor Standards ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
10 Feb 2021
株式会社日本東旭国際交流センターGovernment disclosure record
Travel Agency ActBusiness Suspension
Osaka Prefecture
10 Feb 2021
（株）六華開発Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
10 Feb 2021
（有）カツラコーポレーショGovernment disclosure record
Minimum Wage ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
10 Feb 2021
株式会社トライシードGovernment disclosure record
Travel Agency ActBusiness Suspension
Osaka Prefecture
9 Feb 2021
小林化工株式会社Government disclosure record
PMD ActBusiness Suspension Order
Ministry of Health, Labour and Welfare
9 Feb 2021
（株）真設Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
9 Feb 2021
（同）オーエムジーワークスGovernment disclosure record
Minimum Wage ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
9 Feb 2021
（株）シーエフGovernment disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
9 Feb 2021
（有）大信建設Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
9 Feb 2021
タマキ加工所Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
8 Feb 2021
（株）竹徳Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
8 Feb 2021
（株）村田組Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
8 Feb 2021
（株）ナニワGovernment disclosure record
Labor Standards ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
5 Feb 2021
ジョルダン株式会社Government disclosure record
FIEASurcharge Payment Order¥27M
Financial Services Agency
5 Feb 2021
（株）大晶Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
5 Feb 2021
（株）神戸金剛コルメット製Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
5 Feb 2021
上昇運輸（株）Government disclosure record
Labor Standards ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
4 Feb 2021
（株）GoTecGovernment disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 10 Feb 2021 | 白石建設（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 10 Feb 2021 | 営進機械（株） Government disclosure record | Labor Standards Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 10 Feb 2021 | 株式会社日本東旭国際交流センター Government disclosure record | Travel Agency Act | Business Suspension | - | Osaka Prefecture |
| 10 Feb 2021 | （株）六華開発 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 10 Feb 2021 | （有）カツラコーポレーショ Government disclosure record | Minimum Wage Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 10 Feb 2021 | 株式会社トライシード Government disclosure record | Travel Agency Act | Business Suspension | - | Osaka Prefecture |
| 9 Feb 2021 | 小林化工株式会社 Government disclosure record | PMD Act | Business Suspension Order | - | Ministry of Health, Labour and Welfare |
| 9 Feb 2021 | （株）真設 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 9 Feb 2021 | （同）オーエムジーワークス Government disclosure record | Minimum Wage Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 9 Feb 2021 | （株）シーエフ Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 9 Feb 2021 | （有）大信建設 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 9 Feb 2021 | タマキ加工所 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 8 Feb 2021 | （株）竹徳 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 8 Feb 2021 | （株）村田組 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 8 Feb 2021 | （株）ナニワ Government disclosure record | Labor Standards Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 5 Feb 2021 | ジョルダン株式会社 Government disclosure record | FIEA | Surcharge Payment Order | ¥27M | Financial Services Agency |
| 5 Feb 2021 | （株）大晶 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 5 Feb 2021 | （株）神戸金剛コルメット製 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 5 Feb 2021 | 上昇運輸（株） Government disclosure record | Labor Standards Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 4 Feb 2021 | （株）GoTec Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
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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.