1 Jan 2015
アリア代々木上原株式会社 代表取締役社長 AGovernment 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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12,852actions
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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.
12,852 actions(page 613 of 643)
1 Jan 2015
フォローウィンド株式会社 代表取締役 AGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
25 Dec 2014
KANJITSU THAILAND CO.,LTDGovernment disclosure record
Food Sanitation ActInspection Order
Ministry of Health, Labour and Welfare
25 Dec 2014
山出 良樹Government disclosure record
Food Sanitation ActInspection Order
Ministry of Health, Labour and Welfare
25 Dec 2014
善那 忠雄Government disclosure record
Food Sanitation ActInspection Order
Ministry of Health, Labour and Welfare
25 Dec 2014
山尾 真志Government disclosure record
Food Sanitation ActInspection Order
Ministry of Health, Labour and Welfare
22 Dec 2014
ZAKLAD PRZEMYSLU MIESNEGO BIERNACKI SP. Z O. O.Government disclosure record
輸入食品衛生法輸入手続停止
Ministry of Health, Labour and Welfare
22 Dec 2014
丸紅株式会社Government disclosure record
Food Sanitation Act輸入手続停止
Ministry of Health, Labour and Welfare
19 Dec 2014
合同会社 信元Government disclosure record
Food Sanitation ActInspection Order
Ministry of Health, Labour and Welfare
19 Dec 2014
株式会社 太陽商事Government disclosure record
Food Sanitation ActInspection Order
Ministry of Health, Labour and Welfare
17 Dec 2014
合同会社 信元Government disclosure record
Food Sanitation ActInspection Order
Ministry of Health, Labour and Welfare
12 Dec 2014
株式会社 ペスカリッチGovernment disclosure record
Food Sanitation ActInspection Order
Ministry of Health, Labour and Welfare
12 Dec 2014
TENPOINT MANUFACTURING CORPORATIONGovernment disclosure record
Food Sanitation ActInspection Order
Ministry of Health, Labour and Welfare
11 Dec 2014
株式会社 セビアGovernment disclosure record
Food Sanitation ActInspection Order
Ministry of Health, Labour and Welfare
3 Dec 2014
株式会社 太陽商事Government disclosure record
Food Sanitation ActInspection Order
Ministry of Health, Labour and Welfare
1 Dec 2014
BinaryOptions Service Provider Ltd.Government disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Dec 2014
B.O.M.STANDARD LTD.（Binaryoption Minute）Government disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Dec 2014
株式会社日興マネジメントGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Dec 2014
株式会社ジャフコ 代表者 AGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Dec 2014
日本電力開発株式会社 代表取締役 AGovernment disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 1 Jan 2015 | アリア代々木上原株式会社 代表取締役社長 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2015 | フォローウィンド株式会社 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 25 Dec 2014 | KANJITSU THAILAND CO.,LTD Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 25 Dec 2014 | 山出 良樹 Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 25 Dec 2014 | 善那 忠雄 Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 25 Dec 2014 | 山尾 真志 Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 22 Dec 2014 | ZAKLAD PRZEMYSLU MIESNEGO BIERNACKI SP. Z O. O. Government disclosure record | 輸入食品衛生法 | 輸入手続停止 | - | Ministry of Health, Labour and Welfare |
| 22 Dec 2014 | 丸紅株式会社 Government disclosure record | Food Sanitation Act | 輸入手続停止 | - | Ministry of Health, Labour and Welfare |
| 19 Dec 2014 | 合同会社 信元 Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 19 Dec 2014 | 株式会社 太陽商事 Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 17 Dec 2014 | 合同会社 信元 Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 12 Dec 2014 | 株式会社 ペスカリッチ Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 12 Dec 2014 | TENPOINT MANUFACTURING CORPORATION Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 11 Dec 2014 | 株式会社 セビア Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 3 Dec 2014 | 株式会社 太陽商事 Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 1 Dec 2014 | BinaryOptions Service Provider Ltd. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2014 | B.O.M.STANDARD LTD.（Binaryoption Minute） Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2014 | 株式会社日興マネジメント Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2014 | 株式会社ジャフコ 代表者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2014 | 日本電力開発株式会社 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
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.