13 Jun 2014
住友商事株式会社Government disclosure record
Food Sanitation ActInspection Order
Ministry of Health, Labour and Welfare
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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.
12 actions
21 Aug 2013
住友商事株式会社Government disclosure record
Food Sanitation ActInspection Order
Ministry of Health, Labour and Welfare
1 Feb 2013
（詐称） 住友商事株式会社 代表取締役 A(B) ※備考欄のとおり、実在する業者の名称及びその代表者の名前とよく似た代表者名を騙っていたもの。Government disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
1 Dec 2012
株式会社住友商事 代表取締役 A ※実在する業者名に類似した商号を騙っていたもの。Government disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 13 Jun 2014 | 住友商事株式会社 Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 21 Aug 2013 | 住友商事株式会社 Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 1 Feb 2013 | （詐称） 住友商事株式会社 代表取締役 A(B) ※備考欄のとおり、実在する業者の名称及びその代表者の名前とよく似た代表者名を騙っていたもの。 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2012 | 株式会社住友商事 代表取締役 A ※実在する業者名に類似した商号を騙っていたもの。 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
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