30 Jan 2024
西尾市Marine Transport Business LawsAdministrative Guidance
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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.
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126actions
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Consumer Affairs Agency
CAA / advertisingMisleading representations, subscription sales, and consumer transaction cases.
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FSA / financeFinancial sector business improvement orders, SESC recommendations, and penalties.
Business Suspension Orders
High severityCompanies ordered to suspend business under Japanese administrative law.
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Beyond actionsLabor violation disclosures, unregistered operator warnings, and similar public lists.
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Browse public risk disclosuresPopular 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.
126 actions(page 1 of 7)
30 Jan 2024
西尾市Government disclosure record
Marine Transport Business LawsAdministrative Guidance
12 Jan 2024
西尾 武司Government disclosure record
建築士法戒告
17 Mar 2022
(株)西尾Government disclosure record
Labor Standards ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
2 Dec 2021
西尾組Government disclosure record
Construction Bus. ActDirective
Kagawa Prefecture
1 Sept 2021
西尾組Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 30 Jan 2024 | 西尾市 | Marine Transport Business Laws | Administrative Guidance | - | |
| 30 Jan 2024 | 西尾市 Government disclosure record | Marine Transport Business Laws | Administrative Guidance | - | |
| 12 Jan 2024 | 西尾 武司 Government disclosure record | 建築士法 | 戒告 | - | |
| 17 Mar 2022 | (株)西尾 Government disclosure record | Labor Standards Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 2 Dec 2021 | 西尾組 Government disclosure record | Construction Bus. Act | Directive | - | Kagawa Prefecture |
| 1 Sept 2021 | 西尾組 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
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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.