Apr 7, 2024
K.K. Kiyokutou株式会社きょくとう
FIEASurcharge Payment Order¥15M
Financial Services 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.
4,833 actions(page 72 of 242)
Apr 5, 2024
Sumairujian She K.K.スマイル建設株式会社
Construction Bus. ActLicense Revocation
Saitama Prefecture
Apr 5, 2024
K.K. Atopureizu株式会社アートプレイズ
Construction Bus. ActLicense Revocation
Saitama Prefecture
Apr 5, 2024
株式会社荻原工務店Construction Bus. ActLicense Revocation
Saitama Prefecture
Apr 5, 2024
K.K. Konteiniyu株式会社コンティニュー
Construction Bus. ActLicense Revocation
Saitama Prefecture
Apr 5, 2024
K.K. Gotou株式会社ゴトウ
Construction Bus. ActLicense Revocation
Saitama Prefecture
Apr 4, 2024
恒栄建装Construction Bus. ActDirective
Osaka Prefecture
Apr 1, 2024
恒栄建装Construction Bus. ActBusiness Suspension
Osaka Prefecture
Apr 1, 2024
Birudoビルド
Construction Bus. ActBusiness Suspension
Osaka Prefecture
Mar 29, 2024
K.K. Tahuasu株式会社タフアース
Construction Bus. ActDirective
Ibaraki Prefecture
Mar 29, 2024
K.K. Hondakazushen Nai Chuan Bei株式会社ホンダカーズ神奈川北
道路運送車両法保安基準適合証等の交付停止
関東運輸局
Mar 29, 2024
凰興業Construction Bus. ActBusiness Suspension
Osaka Prefecture
Mar 29, 2024
有限会社鳶内田Construction Bus. ActDirective
Tokyo Metropolitan Government
Mar 29, 2024
株式会社豊栄興業Construction Bus. ActBusiness Suspension
Tokyo Metropolitan Government
Mar 29, 2024
合同企画建設株式会社Construction Bus. ActBusiness Suspension
Osaka Prefecture
Mar 29, 2024
株式会社剛永建設Construction Bus. ActLicense Revocation
Tokyo Metropolitan Government
Mar 29, 2024
Kahusi K.K.カフーシー株式会社
Real Estate Bus. Act業務停止
Okinawa Prefecture
Mar 29, 2024
株式会社鳶将組Construction Bus. ActDirective
Tokushima Prefecture
Mar 29, 2024
株式会社井上組Construction Bus. ActDirective
Tokyo Metropolitan Government
Mar 28, 2024
Lineyahu K.K.LINEヤフー株式会社
個人情報保護に関する法律Administrative Guidance
Personal Information Protection Commission
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| Apr 7, 2024 | K.K. Kiyokutou 株式会社きょくとう | FIEA | Surcharge Payment Order | ¥15M | Financial Services Agency |
| Apr 5, 2024 | Sumairujian She K.K. スマイル建設株式会社 | Construction Bus. Act | License Revocation | - | Saitama Prefecture |
| Apr 5, 2024 | K.K. Atopureizu 株式会社アートプレイズ | Construction Bus. Act | License Revocation | - | Saitama Prefecture |
| Apr 5, 2024 | 株式会社荻原工務店 | Construction Bus. Act | License Revocation | - | Saitama Prefecture |
| Apr 5, 2024 | K.K. Konteiniyu 株式会社コンティニュー | Construction Bus. Act | License Revocation | - | Saitama Prefecture |
| Apr 5, 2024 | K.K. Gotou 株式会社ゴトウ | Construction Bus. Act | License Revocation | - | Saitama Prefecture |
| Apr 4, 2024 | 恒栄建装 | Construction Bus. Act | Directive | - | Osaka Prefecture |
| Apr 1, 2024 | 恒栄建装 | Construction Bus. Act | Business Suspension | - | Osaka Prefecture |
| Apr 1, 2024 | Birudo ビルド | Construction Bus. Act | Business Suspension | - | Osaka Prefecture |
| Mar 29, 2024 | K.K. Tahuasu 株式会社タフアース | Construction Bus. Act | Directive | - | Ibaraki Prefecture |
| Mar 29, 2024 | K.K. Hondakazushen Nai Chuan Bei 株式会社ホンダカーズ神奈川北 | 道路運送車両法 | 保安基準適合証等の交付停止 | - | 関東運輸局 |
| Mar 29, 2024 | 凰興業 | Construction Bus. Act | Business Suspension | - | Osaka Prefecture |
| Mar 29, 2024 | 有限会社鳶内田 | Construction Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Mar 29, 2024 | 株式会社豊栄興業 | Construction Bus. Act | Business Suspension | - | Tokyo Metropolitan Government |
| Mar 29, 2024 | 合同企画建設株式会社 | Construction Bus. Act | Business Suspension | - | Osaka Prefecture |
| Mar 29, 2024 | 株式会社剛永建設 | Construction Bus. Act | License Revocation | - | Tokyo Metropolitan Government |
| Mar 29, 2024 | Kahusi K.K. カフーシー株式会社 | Real Estate Bus. Act | 業務停止 | - | Okinawa Prefecture |
| Mar 29, 2024 | 株式会社鳶将組 | Construction Bus. Act | Directive | - | Tokushima Prefecture |
| Mar 29, 2024 | 株式会社井上組 | Construction Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Mar 28, 2024 | Lineyahu K.K. LINEヤフー株式会社 | 個人情報保護に関する法律 | Administrative Guidance | - | Personal Information Protection Commission |
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.