6 Aug 2026
大和ライフネクスト株式会社Condominium Mgmt ActDirective
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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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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.
71 actions(page 1 of 4)
18 Dec 2025
ダイワ砕石（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Wakayama Labour Bureau
3 Jul 2025
東日本ダイワ株式会社東日本ダイワ（株）
Construction Bus. ActDirective
Fukushima Prefecture
27 May 2025
株式会社ダイワ興業Construction Bus. ActDirective
Aomori Prefecture
2 Feb 2021
（株）ダイワGovernment disclosure record
Minimum Wage ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
13 Nov 2020
ダイワ運輸（株）Government disclosure record
Labor Standards ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
1 Feb 2012
ダイワ商事株式会社Government disclosure record
FIEAIssuance of Warning Letter
Financial Services Agency and Local Finance Bureaus
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 6 Aug 2026 | 大和ライフネクスト株式会社 | Condominium Mgmt Act | Directive | - | |
| 18 Dec 2025 | ダイワ砕石（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Wakayama Labour Bureau |
| 3 Jul 2025 | 東日本ダイワ株式会社 東日本ダイワ（株） | Construction Bus. Act | Directive | - | Fukushima Prefecture |
| 27 May 2025 | 株式会社ダイワ興業 | Construction Bus. Act | Directive | - | Aomori Prefecture |
| 2 Feb 2021 | （株）ダイワ Government disclosure record | Minimum Wage Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 13 Nov 2020 | ダイワ運輸（株） Government disclosure record | Labor Standards Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 1 Feb 2012 | ダイワ商事株式会社 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
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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.