Mar 25, 2024
K.K. Sumika株式会社Ｓｕｍｉｋａ
Real Estate Bus. ActDirective
Hyogo Prefecture
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 74 of 242)
Mar 25, 2024
K.K. Eemuai株式会社エーエムアイ
FIEARecommendation
Securities and Exchange Surveillance Commission
Mar 23, 2024
M's ESTATE K.K.Ｍ’ｓ ＥＳＴＡＴＥ 株式会社
Real Estate Bus. Act業務停止
Tokyo Metropolitan Government
Mar 22, 2024
Ltd. Mi Jin Motasu有限会社米津モータース
道路運送車両法自動車検査員の解任命令
中部運輸局
Mar 22, 2024
Ri Ben Hauzuingu K.K.日本ハウズイング株式会社
Condominium Mgmt ActDirective
Mar 22, 2024
Ltd. Mi Jin Motasu有限会社米津モータース
道路運送車両法指定取消
中部運輸局
Mar 22, 2024
K.K. Historia株式会社Historia
SCT ActBusiness Suspension Order
Consumer Affairs Agency
Mar 22, 2024
Ltd. Mi Jin Motasu有限会社米津モータース
道路運送車両法Business Suspension
中部運輸局
Mar 21, 2024
株式会社白高商事Construction Bus. ActDirective
Miyagi Prefecture
Mar 21, 2024
K.K. Aruhuakai Fa株式会社アルファ開発
Real Estate Bus. ActLicense Revocation
Okinawa Prefecture
Mar 21, 2024
K.K. Kepuraudo株式会社ケープラウド
Construction Bus. ActLicense Revocation
Osaka Prefecture
Mar 19, 2024
株式会社龍尾興業Construction Bus. ActDirective
Saitama Prefecture
Mar 19, 2024
K.K. CLEAR株式会社ＣＬＥＡＲ
Construction Bus. ActLicense Revocation
Osaka Prefecture
Mar 19, 2024
K.K. Rideingubu Dong Chan株式会社リーディング不動産
Real Estate Bus. Act業務停止
Tokyo Metropolitan Government
Mar 19, 2024
大井建物株式会社Real Estate Bus. ActDirective
Tokyo Metropolitan Government
Mar 19, 2024
加村設備工業株式会社Construction Bus. ActLicense Revocation
Miyagi Prefecture
Mar 19, 2024
株式会社島田建設Construction Bus. ActDirective
Wakayama Prefecture
Mar 19, 2024
株式会社令和住販Real Estate Bus. Act業務停止
Tokyo Metropolitan Government
Mar 19, 2024
Gong Xing Hauzingu K.K.公星ハウジング株式会社
Real Estate Bus. Act業務停止
Tokyo Metropolitan Government
Mar 19, 2024
Ltd. Yueohuisu有限会社ユーエーオフィス
道路運送車両法自動車検査員の解任命令
九州運輸局
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| Mar 25, 2024 | K.K. Sumika 株式会社Ｓｕｍｉｋａ | Real Estate Bus. Act | Directive | - | Hyogo Prefecture |
| Mar 25, 2024 | K.K. Eemuai 株式会社エーエムアイ | FIEA | Recommendation | - | Securities and Exchange Surveillance Commission |
| Mar 23, 2024 | M's ESTATE K.K. Ｍ’ｓ ＥＳＴＡＴＥ 株式会社 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 22, 2024 | Ltd. Mi Jin Motasu 有限会社米津モータース | 道路運送車両法 | 自動車検査員の解任命令 | - | 中部運輸局 |
| Mar 22, 2024 | Ri Ben Hauzuingu K.K. 日本ハウズイング株式会社 | Condominium Mgmt Act | Directive | - | |
| Mar 22, 2024 | Ltd. Mi Jin Motasu 有限会社米津モータース | 道路運送車両法 | 指定取消 | - | 中部運輸局 |
| Mar 22, 2024 | K.K. Historia 株式会社Historia | SCT Act | Business Suspension Order | - | Consumer Affairs Agency |
| Mar 22, 2024 | Ltd. Mi Jin Motasu 有限会社米津モータース | 道路運送車両法 | Business Suspension | - | 中部運輸局 |
| Mar 21, 2024 | 株式会社白高商事 | Construction Bus. Act | Directive | - | Miyagi Prefecture |
| Mar 21, 2024 | K.K. Aruhuakai Fa 株式会社アルファ開発 | Real Estate Bus. Act | License Revocation | - | Okinawa Prefecture |
| Mar 21, 2024 | K.K. Kepuraudo 株式会社ケープラウド | Construction Bus. Act | License Revocation | - | Osaka Prefecture |
| Mar 19, 2024 | 株式会社龍尾興業 | Construction Bus. Act | Directive | - | Saitama Prefecture |
| Mar 19, 2024 | K.K. CLEAR 株式会社ＣＬＥＡＲ | Construction Bus. Act | License Revocation | - | Osaka Prefecture |
| Mar 19, 2024 | K.K. Rideingubu Dong Chan 株式会社リーディング不動産 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 19, 2024 | 大井建物株式会社 | Real Estate Bus. Act | Directive | - | Tokyo Metropolitan Government |
| Mar 19, 2024 | 加村設備工業株式会社 | Construction Bus. Act | License Revocation | - | Miyagi Prefecture |
| Mar 19, 2024 | 株式会社島田建設 | Construction Bus. Act | Directive | - | Wakayama Prefecture |
| Mar 19, 2024 | 株式会社令和住販 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 19, 2024 | Gong Xing Hauzingu K.K. 公星ハウジング株式会社 | Real Estate Bus. Act | 業務停止 | - | Tokyo Metropolitan Government |
| Mar 19, 2024 | Ltd. Yueohuisu 有限会社ユーエーオフィス | 道路運送車両法 | 自動車検査員の解任命令 | - | 九州運輸局 |
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.