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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.

4,834 actions(page 76 of 242)

Mar 12, 2024

Merusedesubenturi Ben K.K.

メルセデス・ベンツ日本株式会社

Premiums ActSurcharge Payment Order

Consumer Affairs Agency

Mar 11, 2024

Isimarutu Mu K.K.

イシマル土木株式会社

Construction Bus. ActBusiness Suspension

Yamaguchi Prefecture

Mar 8, 2024

Biemuhorudeingusu

株式会社ビーエムホールディングス

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 7, 2024

K.K. Esuteto

株式会社エステート

Real Estate Bus. ActDirective

Gunma Prefecture

Mar 6, 2024

K.K. Sceziento

株式会社SCエージェント

Premiums ActCease and Desist Order

Consumer Affairs Agency

Mar 6, 2024

Teiraihu K.K.

ティーライフ株式会社

Premiums ActSurcharge Payment Order

Consumer Affairs Agency

Mar 5, 2024

K.K. Riaruminkusu

株式会社リアル・ミンクス

Real Estate Bus. Act業務停止

Tokyo Metropolitan Government

Mar 5, 2024

K.K. Riaruminkusu

株式会社リアル・ミンクス

Real Estate Bus. ActDirective

Tokyo Metropolitan Government

Mar 5, 2024

K.K. Kuria

株式会社クリア

SCT ActDirective

Consumer Affairs Agency

Mar 5, 2024

K.K. Esuiraihu

株式会社エスイーライフ

Premiums ActCease and Desist Order

Consumer Affairs Agency

Mar 5, 2024

K.K. Daido

株式会社ダイドー

Construction Bus. ActLicense Revocation

Osaka Prefecture

Mar 1, 2024

K.K. AOZORA

株式会社ＡＯＺＯＲＡ

Construction Bus. ActLicense Revocation

Fukuoka 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.