24 Nov 2020
（有）飯田整備工業Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
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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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12,862actions
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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 571 of 644)
20 Nov 2020
ドリームリゾート開発株式会社Government disclosure record
Travel Agency ActBusiness Suspension
Osaka Prefecture
20 Nov 2020
DIC EP（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
20 Nov 2020
レイズネクスト（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
20 Nov 2020
（株）鎌田Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
20 Nov 2020
株式会社TJC日本旅行Government disclosure record
Travel Agency ActBusiness Suspension
Osaka Prefecture
20 Nov 2020
（有）カオリGovernment disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
20 Nov 2020
（株）隆伸Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
19 Nov 2020
（株）酒巻製作所Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
19 Nov 2020
（株）稲垣鉄工Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
16 Nov 2020
（株）千代スポーツガーデンGovernment disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
13 Nov 2020
クリエイトジャパン株式会社Government disclosure record
FIEARecommendation
Securities and Exchange Surveillance Commission
13 Nov 2020
藤英建設（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
13 Nov 2020
KOTOBUKI外装（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
13 Nov 2020
（有）鈴木興業Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
13 Nov 2020
ダイワ運輸（株）Government disclosure record
Labor Standards ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
12 Nov 2020
北九州信和（有）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
12 Nov 2020
（株）渥美組Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
12 Nov 2020
（株）あさひ建装九州Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
11 Nov 2020
（株）木下産業Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 24 Nov 2020 | （有）飯田整備工業 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 20 Nov 2020 | ドリームリゾート開発株式会社 Government disclosure record | Travel Agency Act | Business Suspension | - | Osaka Prefecture |
| 20 Nov 2020 | DIC EP（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 20 Nov 2020 | レイズネクスト（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 20 Nov 2020 | （株）鎌田 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 20 Nov 2020 | 株式会社TJC日本旅行 Government disclosure record | Travel Agency Act | Business Suspension | - | Osaka Prefecture |
| 20 Nov 2020 | （有）カオリ Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 20 Nov 2020 | （株）隆伸 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 19 Nov 2020 | （株）酒巻製作所 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 19 Nov 2020 | （株）稲垣鉄工 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 16 Nov 2020 | （株）千代スポーツガーデン Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 13 Nov 2020 | クリエイトジャパン株式会社 Government disclosure record | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| 13 Nov 2020 | 藤英建設（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 13 Nov 2020 | KOTOBUKI外装（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 13 Nov 2020 | （有）鈴木興業 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 13 Nov 2020 | ダイワ運輸（株） Government disclosure record | Labor Standards Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 12 Nov 2020 | 北九州信和（有） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 12 Nov 2020 | （株）渥美組 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 12 Nov 2020 | （株）あさひ建装九州 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 11 Nov 2020 | （株）木下産業 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.