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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.

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.

4,825 actions(page 64 of 242)

Jun 14, 2024

MUFG Bank, Ltd.

株式会社三菱ＵＦＪ銀行

FIEARecommendation

Securities and Exchange Surveillance Commission

Jun 13, 2024

K.K. Tamai

株式会社タマイ

Construction Bus. ActBusiness Suspension

Osaka Prefecture

Jun 13, 2024

株式会社井上組
指名停止措置Suspension from Bidding

Shikoku Regional Development Bureau

Jun 12, 2024

Heraijian She K.K.

ヘライ建設株式会社

Construction Bus. ActDirective

Saitama Prefecture

Jun 12, 2024

K.K. TIES

株式会社ＴＩＥＳ

Construction Bus. ActBusiness Suspension

Osaka Prefecture

Jun 12, 2024

Torasutei K.K.

トラスティ株式会社

Real Estate Bus. ActLicense Revocation

Kumamoto Prefecture

Jun 9, 2024

Tibaginzheng Quan K.K.

ちばぎん証券株式会社

FIEARecommendation

Securities and Exchange Surveillance Commission

Jun 9, 2024

西栄
Construction Bus. ActBusiness Suspension

Osaka 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.