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Chapter V Penal Provisions

第五章 罰則

Article 49

第四十九条

If a qualified consumer organization's officer, employee, or expert advisor receives or has a third party (including the qualified consumer organization) receive money or any other financial benefit, in the form of a contribution or donation or under any other name, from a person against which a demand for injunction has been filed by the qualified consumer organization in consideration of not exercising or not having exercised the right to demand an injunction, of waiving or having waived the right to demand an injunction, of entering or having entered into a settlement with the other party in connection with a demand for injunction, or of terminating or having terminated the lawsuit or other proceedings involving a demand for injunction on other grounds, that officer, employee, or expert advisor is subject to imprisonment for not more than 3 years or to a fine of not more than three million yen.

適格消費者団体の役員、職員又は専門委員が、適格消費者団体の差止請求に係る相手方から、寄附金、賛助金その他名目のいかんを問わず、当該適格消費者団体においてその差止請求権の行使をしないこと若しくはしなかったこと、その差止請求権の放棄をすること若しくはしたこと、その相手方との間でその差止請求に係る和解をすること若しくはしたこと又はその差止請求に係る訴訟その他の手続を他の事由により終了させること若しくは終了させたことの報酬として、金銭その他の財産上の利益を受け、又は第三者(当該適格消費者団体を含む。)に受けさせたときは、三年以下の拘禁刑又は三百万円以下の罰金に処する。

The preceding paragraph also applies to a person providing the benefit referred to in that paragraph.

前項の利益を供与した者も、同項と同様とする。

In the case as referred to in paragraph (1), the financial benefit received by the offender or by a third party with knowledge of the circumstances is confiscated. If all or part of the financial benefit may not be confiscated, an equivalent value is collected.

第一項の場合において、犯人又は情を知った第三者が受けた財産上の利益は、没収する。その全部又は一部を没収することができないときは、その価額を追徴する。

Provisions on the crimes referred to in paragraph (1) also apply to a person committing a crime as referred to in that paragraph outside Japan.

第一項の罪は、日本国外においてこれらの罪を犯した者にも適用する。

The crime referred to in paragraph (2) is governed by .

第二項の罪は、の例に従う。

Article 50

第五十条

If the certification under Article 13, paragraph (1), the renewal of the validity period under Article 17, paragraph (2), or the authorization under Article 19, paragraph (3) or Article 20, paragraph (3) is obtained through deception or other wrongful means, the person who committed the violation is subject to a fine of not more than one million yen.

偽りその他不正の手段により第十三条第一項の認定、第十七条第二項の有効期間の更新又は第十九条第三項若しくは第二十条第三項の認可を受けたときは、当該違反行為をした者は、百万円以下の罰金に処する。

A person that has disclosed confidential information obtained during the course of providing services related to the right to demand an injunction, in violation of Article 25 is subject to a fine of not more than one million yen.

第二十五条の規定に違反して、差止請求関係業務に関して知り得た秘密を漏らした者は、百万円以下の罰金に処する。

Article 51

第五十一条

In any of the following cases, a person who has committed said violation is subject to a fine of not more than five hundred thousand yen:

次の各号のいずれかに該当する場合には、当該違反行為をした者は、五十万円以下の罰金に処する。

when false information was included in a written application as provided for in Article 14, paragraph (1) (including as applied mutatis mutandis pursuant to Article 17, paragraph (6), Article 19, paragraph (6), and Article 20, paragraph (6)), or a document set forth in the items under Article 14, paragraph (2) (including as applied mutatis mutandis pursuant to Article 17, paragraph (6), Article 19, paragraph (6), and Article 20, paragraph (6)) and the written application or the document was submitted;

第十四条第一項(第十七条第六項、第十九条第六項及び第二十条第六項において準用する場合を含む。)の申請書又は第十四条第二項各号(第十七条第六項、第十九条第六項及び第二十条第六項において準用する場合を含む。)に掲げる書類に虚偽の記載をして提出したとき。

when letters or characters were used in a person's name that are likely to cause it to be mistaken for a qualified consumer organization, or giving an indication in connection with its operations that is likely to cause it to be mistaken for a qualified consumer organization, in violation of Article 16, paragraph (3);

第十六条第三項の規定に違反して、適格消費者団体であると誤認されるおそれのある文字をその名称中に用い、又はその業務に関し、適格消費者団体であると誤認されるおそれのある表示をしたとき。

when a person fails to prepare or retain books and documents or prepares false books and documents, in violation of Article 30;

第三十条の規定に違反して、帳簿書類の作成若しくは保存をせず、又は虚偽の帳簿書類の作成をしたとき。

when a person fails to report or falsely makes a report under Article 32, paragraph (1); when a person refuses, hinders, or evades an inspection under that paragraph; or when a person fails to give a statement or gives a false statement in response to questions asked under that paragraph;

第三十二条第一項の規定による報告をせず、若しくは虚偽の報告をし、又は同項の規定による検査を拒み、妨げ、若しくは忌避し、若しくは同項の規定による質問に対して陳述をせず、若しくは虚偽の陳述をしたとき。

Article 52

第五十二条

If the representative or administrator of a corporation (including an organization that is not a corporation but for which a representative or administrator has been established; hereinafter the same applies in this paragraph), or an agent, a worker, or other employee of a corporation or an individual violates an act prescribed in Article 49, paragraph (1) of Article 50, or the preceding Article in connection with the services of the corporation or individual, in addition to the violator being punished, the corporation or individual is subject to the fine prescribed in the relevant Article.

法人(法人でない団体で代表者又は管理人の定めのあるものを含む。以下この項において同じ。)の代表者若しくは管理人又は法人若しくは人の代理人、使用人その他の従業者が、その法人又は人の業務に関して、第四十九条、第五十条第一項又は前条の違反行為をしたときは、行為者を罰するほか、その法人又は人に対しても、各本条の罰金刑を科する。

If the preceding paragraph is applied to an organization that is not a corporation, its representative or administrator is to represent the organization that is not a corporation with respect to procedural acts, and the provisions of laws governing criminal proceedings that have a corporation as the defendant or the accused apply mutatis mutandis.

法人でない団体について前項の規定の適用がある場合には、その代表者又は管理人が、その訴訟行為につき法人でない団体を代表するほか、法人を被告人又は被疑者とする場合の刑事訴訟に関する法律の規定を準用する。

Article 53

第五十三条

A person falling under any of the following items is subject to a civil fine of no more than three hundred thousand yen:

次の各号のいずれかに該当する者は、三十万円以下の過料に処する。

a person failing to post a notice or posting a false notice under Article 16, paragraph (2), or failing to make the information available for public inspection or making false information available for public inspection in violation of that paragraph;

第十六条第二項の規定による掲示をせず、若しくは虚偽の掲示をし、又は同項の規定に違反して公衆の閲覧に供せず、若しくは虚偽の事項を公衆の閲覧に供した者

a person failing to file or falsely filing a notification under Article 18, Article 19, paragraph (2) or (7), Article 20, paragraph (2) or (7), or Article 21, paragraph (1);

第十八条、第十九条第二項若しくは第七項、第二十条第二項若しくは第七項又は第二十一条第一項の規定による届出をせず、又は虚偽の届出をした者

a person failing to make a notification, failing to make a report, falsely making a notification, or falsely making a report as provided for in Article 23, paragraph (4);

第二十三条第四項前段の規定による通知若しくは報告をせず、又は虚偽の通知若しくは報告をした者

a person using information concerning the harm suffered by a consumer in violation of Article 24;

第二十四条の規定に違反して、消費者の被害に関する情報を利用した者

a person refusing a request as referred to in Article 26 in violation of that Article;

第二十六条の規定に違反して、同条の請求を拒んだ者

a person, in violation of Article 31, paragraph (1), that fails to prepare financial statements, fails to state or record the required information in its financial statements, or states or records false information in its financial statements;

第三十一条第一項の規定に違反して、財務諸表等を作成せず、又はこれに記載し、若しくは記録すべき事項を記載せず、若しくは記録せず、若しくは虚偽の記載若しくは記録をした者

a person a person failing to keep documents, in violation of Article 31, paragraph (2) ;

第三十一条第二項の規定に違反して、書類を備え置かなかった者

a person refusing a request set forth in any of the items of Article 31, paragraph (3) without reasonable grounds for doing so, in violation of paragraph (4) of that Article;

第三十一条第四項の規定に違反して、正当な理由がないのに同条第三項各号に掲げる請求を拒んだ者

a person failing to submit a document, or stating or recording false information in a document and submitting it, in violation of Article 31, paragraph (5);

第三十一条第五項の規定に違反して、書類を提出せず、又は書類に虚偽の記載若しくは記録をして提出した者

a person using or providing information for purposes other than the ones prescribed in Article 40, paragraph (2), in violation of that paragraph .

第四十条第二項の規定に違反して、情報を同項に定める目的以外の目的のために利用し、又は提供した者

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