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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.

4,833 actions(page 73 of 242)

Mar 27, 2024

K.K. Eneoshuronteia

株式会社ＥＮＥＯＳフロンティア

道路運送車両法自動車検査員の解任命令

九州運輸局

Mar 27, 2024

Abenojian She K.K.

あべの建設株式会社

Construction Bus. ActDirective

Osaka Prefecture

Mar 27, 2024

Ban Nan Puroziekuto K.K.

阪南プロジェクト株式会社

Construction Bus. ActBusiness Suspension

Osaka Prefecture

Mar 27, 2024

K.K. Eneoshuronteia

株式会社ＥＮＥＯＳフロンティア

道路運送車両法Business Suspension

九州運輸局

Mar 27, 2024

山拓建設
Construction Bus. ActBusiness Suspension

Osaka Prefecture

Mar 27, 2024

K.K. Datukusu

株式会社ダックス

Condominium Mgmt ActDirective

Mar 27, 2024

Abenojian She K.K.

あべの建設株式会社

Construction Bus. ActBusiness Suspension

Osaka Prefecture

Mar 27, 2024

K.K. Eneoshuronteia

株式会社ＥＮＥＯＳフロンティア

道路運送車両法指定取消

九州運輸局

Mar 27, 2024

延本建設(株)
Construction Bus. ActBusiness Suspension

Niigata Prefecture

Mar 27, 2024

K.K. YE DIGITAL

株式会社YE DIGITAL

FIEASurcharge Payment Order¥5.9M

Financial Services Agency

Mar 27, 2024

(株)岩村組
Construction Bus. ActBusiness Suspension

Niigata Prefecture

Mar 26, 2024

K.K. DPS

株式会社DPS

Real Estate Bus. ActDirective

Tokyo Metropolitan Government

Mar 26, 2024

K.K. Baumukuhen

株式会社バウムクーヘン

Premiums ActSurcharge Payment Order

Consumer Affairs Agency

Mar 26, 2024

K.K. Tonton

株式会社ＴｏｎＴｏｎ

Real Estate Bus. ActDirective

Tokyo Metropolitan Government

Mar 26, 2024

K.K. Eitimu

株式会社エイチーム

FIEASurcharge Payment Order¥4.9M

Financial Services Agency

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.