May 30, 2024
K.K. Na Ba Zhi Zang Senta株式会社那覇直葬センター
Premiums ActCease and Desist Order
Consumer Affairs Agency
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.
4,829 actions(page 66 of 242)
May 30, 2024
Ltd. Watanabe(有)わたなべ
Construction Bus. ActDirective
Fukushima Prefecture
May 30, 2024
栗栖建設工業株式会社指名停止措置Suspension from Bidding
Chūgoku Regional Development Bureau
May 30, 2024
K.K. Ziaisi株式会社ジーアイシー
指名停止措置Suspension from Bidding
Chūgoku Regional Development Bureau
May 30, 2024
K.K. Yosinakaenziniaringu(株)ヨシナカエンジニアリング
Construction Bus. ActBusiness Suspension
Fukushima Prefecture
May 29, 2024
K.K. Kontetuku株式会社コンテック
FIEASurcharge Payment Order¥4.8M
Financial Services Agency
May 29, 2024
Deinku K.K.ディンク株式会社
Construction Bus. ActDirective
Osaka Prefecture
May 28, 2024
中国電力株式会社Premiums ActSurcharge Payment Order
Consumer Affairs Agency
May 28, 2024
K.K. Anyway株式会社Ａｎｙｗａｙ
Real Estate Bus. ActDirective
Hyogo Prefecture
May 28, 2024
山電株式会社Construction Bus. ActDirective
Shizuoka Prefecture
May 28, 2024
株式会社幸建Construction Bus. ActBusiness Suspension
Osaka Prefecture
May 28, 2024
K.K. Akizhuang Shi株式会社アキ装飾
Construction Bus. ActLicense Revocation
Yamaguchi Prefecture
May 26, 2024
Ronnaruhuoretukusu K.K.ロンナル・フォレックス株式会社
FIEARecommendation
Securities and Exchange Surveillance Commission
May 25, 2024
Kosumojian She K.K.コスモ建設（株）
Construction Bus. ActDirective
Hokkaido Prefecture
May 24, 2024
徳島石油株式会社道路運送車両法保安基準適合証等の交付停止
四国運輸局
May 24, 2024
初雁興業株式会社指名停止措置Suspension from Bidding
Kantō Regional Development Bureau
May 24, 2024
K.K. Asunaro株式会社あすなろ
FIEARecommendation
Securities and Exchange Surveillance Commission
May 24, 2024
K.K. Sfkenziniaringu株式会社ＳＦＫエンジニアリング
Construction Bus. ActLicense Revocation
Osaka Prefecture
May 24, 2024
株式会社日総建設Construction Bus. ActBusiness Suspension
Osaka Prefecture
May 23, 2024
株式会社藤建Construction Bus. ActBusiness Suspension
Osaka Prefecture
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| May 30, 2024 | K.K. Na Ba Zhi Zang Senta 株式会社那覇直葬センター | Premiums Act | Cease and Desist Order | - | Consumer Affairs Agency |
| May 30, 2024 | Ltd. Watanabe (有)わたなべ | Construction Bus. Act | Directive | - | Fukushima Prefecture |
| May 30, 2024 | 栗栖建設工業株式会社 | 指名停止措置 | Suspension from Bidding | - | Chūgoku Regional Development Bureau |
| May 30, 2024 | K.K. Ziaisi 株式会社ジーアイシー | 指名停止措置 | Suspension from Bidding | - | Chūgoku Regional Development Bureau |
| May 30, 2024 | K.K. Yosinakaenziniaringu (株)ヨシナカエンジニアリング | Construction Bus. Act | Business Suspension | - | Fukushima Prefecture |
| May 29, 2024 | K.K. Kontetuku 株式会社コンテック | FIEA | Surcharge Payment Order | ¥4.8M | Financial Services Agency |
| May 29, 2024 | Deinku K.K. ディンク株式会社 | Construction Bus. Act | Directive | - | Osaka Prefecture |
| May 28, 2024 | 中国電力株式会社 | Premiums Act | Surcharge Payment Order | - | Consumer Affairs Agency |
| May 28, 2024 | K.K. Anyway 株式会社Ａｎｙｗａｙ | Real Estate Bus. Act | Directive | - | Hyogo Prefecture |
| May 28, 2024 | 山電株式会社 | Construction Bus. Act | Directive | - | Shizuoka Prefecture |
| May 28, 2024 | 株式会社幸建 | Construction Bus. Act | Business Suspension | - | Osaka Prefecture |
| May 28, 2024 | K.K. Akizhuang Shi 株式会社アキ装飾 | Construction Bus. Act | License Revocation | - | Yamaguchi Prefecture |
| May 26, 2024 | Ronnaruhuoretukusu K.K. ロンナル・フォレックス株式会社 | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| May 25, 2024 | Kosumojian She K.K. コスモ建設（株） | Construction Bus. Act | Directive | - | Hokkaido Prefecture |
| May 24, 2024 | 徳島石油株式会社 | 道路運送車両法 | 保安基準適合証等の交付停止 | - | 四国運輸局 |
| May 24, 2024 | 初雁興業株式会社 | 指名停止措置 | Suspension from Bidding | - | Kantō Regional Development Bureau |
| May 24, 2024 | K.K. Asunaro 株式会社あすなろ | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| May 24, 2024 | K.K. Sfkenziniaringu 株式会社ＳＦＫエンジニアリング | Construction Bus. Act | License Revocation | - | Osaka Prefecture |
| May 24, 2024 | 株式会社日総建設 | Construction Bus. Act | Business Suspension | - | Osaka Prefecture |
| May 23, 2024 | 株式会社藤建 | Construction Bus. Act | Business 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.