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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.

4,845 actions(page 88 of 243)

Dec 7, 2023

K.K. Yamadaesuteto

株式会社ヤマダエステート

Real Estate Bus. ActDirective

Fukuoka Prefecture

Dec 7, 2023

K.K. Hahaharabo

株式会社ハハハラボ

Premiums ActCease and Desist Order

Consumer Affairs Agency

Dec 5, 2023

JEI-HOUSE
Real Estate Bus. ActDirective

Hyogo Prefecture

Dec 5, 2023

JEI-HOUSE
Real Estate Bus. Act業務停止

Hyogo Prefecture

Dec 5, 2023

K.K. Sutotukuziyapan

株式会社ストックジャパン

FIEARecommendation

Securities and Exchange Surveillance Commission

Dec 5, 2023

K.K. Kurisutaru

株式会社クリスタル

道路運送車両法指定取消

中部運輸局

Dec 5, 2023

K.K. Kurisutaru

株式会社クリスタル

道路運送車両法自動車検査員の解任命令

中部運輸局

Dec 5, 2023

K.K. Kurisutaru

株式会社クリスタル

道路運送車両法Business Suspension

中部運輸局

Dec 4, 2023

清田建築
Construction Bus. ActDirective

Niigata Prefecture

Dec 1, 2023

BHW K.K.

ＢＨＷ株式会社

Construction Bus. ActDirective

Akita Prefecture

Nov 29, 2023

K.K. Deideiesu

株式会社ディー・ディー・エス

FIEASurcharge Payment Order¥1.5M

Financial Services Agency

Nov 29, 2023

(株)金子組
Construction Bus. ActDirective

Chūgoku Regional Development Bureau

Nov 29, 2023

K.K. Asao

株式会社アサオ

Construction Bus. ActBusiness Suspension

Hyogo Prefecture

Nov 28, 2023

蜂谷工業（株）
Construction Bus. ActBusiness Suspension

Chūgoku Regional Development Bureau

Nov 27, 2023

K.K. Ariyuru

株式会社アリュール

Premiums ActCease and Desist Order

Consumer Affairs 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.