Aug 1, 2023
K.K. Banzan株式会社バンザン
Premiums ActSurcharge Payment Order
Consumer Affairs Agency
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.
4,864 actions(page 99 of 244)
Aug 1, 2023
K.K. Soiruhuamu株式会社ソイルファーム
Construction Bus. ActDirective
Kochi Prefecture
Jul 31, 2023
Ltd. Asara有限会社アサラ
Construction Bus. ActLicense Revocation
Ishikawa Prefecture
Jul 31, 2023
Hou Sheng Lao Dong Sheng Yi Yao Sheng Huo Wei Sheng Ju Jian Yi Suo Ye Wu Ke厚生労働省医薬・生活衛生局検疫所業務課
行政文書の保存期間基準Caution
Ministry of Health, Labour and Welfare
Jul 28, 2023
津南町農業協同組合道路運送車両法自動車検査員の解任命令
北陸信越運輸局
Jul 28, 2023
北海道電力株式会社Premiums ActCease and Desist Order
Consumer Affairs Agency
Jul 28, 2023
Ltd. K.kanpani有限会社Ｋ．カンパニー
Construction Bus. ActDirective
Kochi Prefecture
Jul 28, 2023
藤本建設株式会社Construction Bus. ActDirective
Kyoto Prefecture
Jul 28, 2023
花満建設株式会社Construction Bus. ActDirective
Kyoto Prefecture
Jul 28, 2023
津南町農業協同組合道路運送車両法保安基準適合証等の交付停止
北陸信越運輸局
Jul 27, 2023
Medical Corp. Chi Ban Kurinituku医療法人赤坂クリニック
APPIAdministrative Guidance
Ministry of Health, Labour and Welfare
Jul 27, 2023
Ltd. Kagong Fang有限会社カー工房
道路運送車両法保安基準適合証等の交付停止
四国運輸局
Jul 27, 2023
鹿児島県合同輸血療法委員会APPIAdministrative Guidance
Ministry of Health, Labour and Welfare
Jul 26, 2023
沖縄特産販売株式会社Premiums ActSurcharge Payment Order
Consumer Affairs Agency
Jul 26, 2023
Yamahirogong Ye K.K.ヤマヒロ工業株式会社
Construction Bus. ActDirective
Saga Prefecture
Jul 26, 2023
Marutojian She K.K.マルト建設株式会社
Construction Bus. ActBusiness Suspension
Fukushima Prefecture
Jul 25, 2023
有限会社京葉自工道路運送車両法指定取消
関東運輸局
Jul 25, 2023
株式会社淺沼組Construction Bus. ActBusiness Suspension
Kinki Regional Development Bureau
Jul 25, 2023
有限会社京葉自工道路運送車両法認証取消
関東運輸局
Jul 25, 2023
日本赤十字社不明Administrative Guidance
Ministry of Health, Labour and Welfare
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| Aug 1, 2023 | K.K. Banzan 株式会社バンザン | Premiums Act | Surcharge Payment Order | - | Consumer Affairs Agency |
| Aug 1, 2023 | K.K. Soiruhuamu 株式会社ソイルファーム | Construction Bus. Act | Directive | - | Kochi Prefecture |
| Jul 31, 2023 | Ltd. Asara 有限会社アサラ | Construction Bus. Act | License Revocation | - | Ishikawa Prefecture |
| Jul 31, 2023 | Hou Sheng Lao Dong Sheng Yi Yao Sheng Huo Wei Sheng Ju Jian Yi Suo Ye Wu Ke 厚生労働省医薬・生活衛生局検疫所業務課 | 行政文書の保存期間基準 | Caution | - | Ministry of Health, Labour and Welfare |
| Jul 28, 2023 | 津南町農業協同組合 | 道路運送車両法 | 自動車検査員の解任命令 | - | 北陸信越運輸局 |
| Jul 28, 2023 | 北海道電力株式会社 | Premiums Act | Cease and Desist Order | - | Consumer Affairs Agency |
| Jul 28, 2023 | Ltd. K.kanpani 有限会社Ｋ．カンパニー | Construction Bus. Act | Directive | - | Kochi Prefecture |
| Jul 28, 2023 | 藤本建設株式会社 | Construction Bus. Act | Directive | - | Kyoto Prefecture |
| Jul 28, 2023 | 花満建設株式会社 | Construction Bus. Act | Directive | - | Kyoto Prefecture |
| Jul 28, 2023 | 津南町農業協同組合 | 道路運送車両法 | 保安基準適合証等の交付停止 | - | 北陸信越運輸局 |
| Jul 27, 2023 | Medical Corp. Chi Ban Kurinituku 医療法人赤坂クリニック | APPI | Administrative Guidance | - | Ministry of Health, Labour and Welfare |
| Jul 27, 2023 | Ltd. Kagong Fang 有限会社カー工房 | 道路運送車両法 | 保安基準適合証等の交付停止 | - | 四国運輸局 |
| Jul 27, 2023 | 鹿児島県合同輸血療法委員会 | APPI | Administrative Guidance | - | Ministry of Health, Labour and Welfare |
| Jul 26, 2023 | 沖縄特産販売株式会社 | Premiums Act | Surcharge Payment Order | - | Consumer Affairs Agency |
| Jul 26, 2023 | Yamahirogong Ye K.K. ヤマヒロ工業株式会社 | Construction Bus. Act | Directive | - | Saga Prefecture |
| Jul 26, 2023 | Marutojian She K.K. マルト建設株式会社 | Construction Bus. Act | Business Suspension | - | Fukushima Prefecture |
| Jul 25, 2023 | 有限会社京葉自工 | 道路運送車両法 | 指定取消 | - | 関東運輸局 |
| Jul 25, 2023 | 株式会社淺沼組 | Construction Bus. Act | Business Suspension | - | Kinki Regional Development Bureau |
| Jul 25, 2023 | 有限会社京葉自工 | 道路運送車両法 | 認証取消 | - | 関東運輸局 |
| Jul 25, 2023 | 日本赤十字社 | 不明 | Administrative Guidance | - | Ministry of Health, Labour and Welfare |
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.