7 May 2025
(同)フクセンYamaguchi Labour Bureau
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/api/v1/enforcements?law=景品表示法&limit=108,028 actions(page 76 of 402)
7 May 2025
(同)フクセンYamaguchi Labour Bureau
1 May 2025
Oneprime Ltd金融庁・財務局
1 May 2025
Midori FX(Pty)Ltd金融庁・財務局
1 May 2025
HVBキャピタル証券会社金融庁・財務局
1 May 2025
OQTIMA INT. LTD金融庁・財務局
1 May 2025
EC Markets Limited金融庁・財務局
1 May 2025
DAM Group Ltd金融庁・財務局
1 May 2025
染矢 健一九州運輸局
1 May 2025
不明(エアーズシー証券株式会社の商号等を詐称)金融庁・財務局
1 May 2025
Capital Point Trading Ltd(Raw Trading Ltd)金融庁・財務局
30 Apr 2025
有限会社聖高原バスNagano Labour Bureau
30 Apr 2025
株式会社F&MOsaka Prefecture
30 Apr 2025
有限会社明鶴流通Kanagawa Labour Bureau
28 Apr 2025
株式会社KRONOSKanagawa Prefecture
28 Apr 2025
株式会社勇伸建設Nara Prefecture
28 Apr 2025
谷永工業Toyama Prefecture
25 Apr 2025
(株)シグナルHokkaido Prefecture
25 Apr 2025
SP(株)Hyogo Labour Bureau
25 Apr 2025
対州海運株式会社25 Apr 2025
(株)西山電光社Hokkaido Prefecture
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 7 May 2025 | (同)フクセン | ISH Act | 送検・公表 | - | Yamaguchi Labour Bureau |
| 1 May 2025 | Oneprime Ltd | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 May 2025 | Midori FX(Pty)Ltd | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 May 2025 | HVBキャピタル証券会社 | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 May 2025 | OQTIMA INT. LTD | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 May 2025 | EC Markets Limited | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 May 2025 | DAM Group Ltd | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 May 2025 | 染矢 健一 | 道路運送車両法 | Business Suspension | - | 九州運輸局 |
| 1 May 2025 | 不明(エアーズシー証券株式会社の商号等を詐称) | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 May 2025 | Capital Point Trading Ltd(Raw Trading Ltd) | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 30 Apr 2025 | 有限会社聖高原バス | 雇用関係助成金 | 緊急雇用安定助成金不正受給公表 | - | Nagano Labour Bureau |
| 30 Apr 2025 | 株式会社F&M | Construction Bus. Act | Business Suspension | - | Osaka Prefecture |
| 30 Apr 2025 | 有限会社明鶴流通 | 雇用関係助成金 | 雇用調整助成金不正受給公表 | - | Kanagawa Labour Bureau |
| 28 Apr 2025 | 株式会社KRONOS | Construction Bus. Act | Business Suspension | - | Kanagawa Prefecture |
| 28 Apr 2025 | 株式会社勇伸建設 | Construction Bus. Act | Business Suspension | - | Nara Prefecture |
| 28 Apr 2025 | 谷永工業 | Construction Bus. Act | Business Suspension | - | Toyama Prefecture |
| 25 Apr 2025 | (株)シグナル | Construction Bus. Act | Business Suspension | - | Hokkaido Prefecture |
| 25 Apr 2025 | SP(株) | ISH Act | 送検・公表 | - | Hyogo Labour Bureau |
| 25 Apr 2025 | 対州海運株式会社 | 船舶運航事業に関する法律 | Administrative Guidance | - | |
| 25 Apr 2025 | (株)西山電光社 | Construction Bus. Act | Business Suspension | - | Hokkaido Prefecture |
Disclaimer
English company names are shown only when an official or verified official-source record exists. Law names and action types are reference translations. 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.