第十三条(課徴金納付命令に対する弁明の機会の付与)
When the Prime Minister intends to issue a payment order for administrative monetary penalty, the Prime Minister must grant the person that is to be the addressee of the payment order for administrative monetary penalty an opportunity for explanation.
内閣総理大臣は、課徴金納付命令をしようとするときは、当該課徴金納付命令の名宛人となるべき者に対し、弁明の機会を与えなければならない。
Article 14Method of Granting Opportunity for Explanation
第十四条(弁明の機会の付与の方式)
The explanation is to be made by submitting a written statement of explanation (referred to as the "written explanation" in paragraph (1) of the following Article), excluding the case in which the Prime Minister has approved the explanation to be made orally.
弁明は、内閣総理大臣が口頭ですることを認めたときを除き、弁明を記載した書面(次条第一項において「弁明書」という。)を提出してするものとする。
When making an explanation, documentary evidence or an article of evidence may be submitted.
弁明をするときは、証拠書類又は証拠物を提出することができる。
Article 15Method of Notice for Granting Opportunity for Explanation
第十五条(弁明の機会の付与の通知の方式)
The Prime Minister must notify the following matters to the person that is to be the addressee of a payment order for administrative monetary penalty, by giving a considerable period of time before the deadline for the submission of a written explanation (if an opportunity for an oral explanation is to be granted, the date and time of the oral explanation):
the amount of administrative monetary penalty ordered to be paid;
納付を命じようとする課徴金の額
the basis for calculating administrative monetary penalty and the act subject to administrative monetary penalty for the administrative monetary penalty; and
課徴金の計算の基礎及び当該課徴金に係る課徴金対象行為
the submission location of a written explanation and the submission deadline (when an opportunity for oral explanation is to be granted, a notice to that effect and the date, time, and place for the person to appear).
弁明書の提出先及び提出期限(口頭による弁明の機会の付与を行う場合には、その旨並びに出頭すべき日時及び場所)
If the whereabouts of the person who is to be the addressee of a payment order for administrative monetary penalty is unknown, the Prime Minister may give a notice under the provisions of the preceding paragraph by taking the measures of keeping a document stating the name of that person (if the person is a corporation, its name and the name of its representative), the matters stated in item (iii) of that paragraph, and the matters stated in the items of that paragraph entered by the Prime Minister (referred to as "public notice matters" below in this paragraph), readily available for inspection by a large number of unspecified persons by a method prescribed by Cabinet Office Order, and also taking the measures of posting the document stating the public notice matters on the bulletin board at the Consumer Affairs Agency, or displaying the public notice matters on the visual screen of a computer installed in the office of the Consumer Affairs Agency. In such a case, the notice is deemed to have reached the person two weeks after the date on which the measures have been taken.
内閣総理大臣は、課徴金納付命令の名宛人となるべき者の所在が判明しない場合においては、前項の規定による通知を、その者の氏名(法人にあつては、その名称及び代表者の氏名)、同項第三号に掲げる事項及び内閣総理大臣が同項各号に掲げる事項を記載した書面をいつでもその者に交付する旨(以下この項において「公示事項」という。)を内閣府令で定める方法により不特定多数の者が閲覧することができる状態に置くとともに、公示事項が記載された書面を消費者庁の掲示場に掲示し、又は公示事項を消費者庁の事務所に設置した電子計算機の映像面に表示したものを閲覧することができる状態に置く措置をとることによつて行うことができる。この場合においては、当該措置をとつた日から二週間を経過したときに、当該通知がその者に到達したものとみなす。
第十六条(代理人)
A person who has received the notice under the provisions of paragraph (1) of the preceding Article (including a person who is deemed to have received the notice pursuant to the provisions of the second sentence of paragraph (2) of that Article; referred to as the "person concerned" in the following paragraph and paragraph (4)) may appoint an agent.
Each agent may perform any and all acts relating to the explanation on behalf of the person concerned.
代理人は、各自、当事者のために、弁明に関する一切の行為をすることができる。
The qualifications of an agent must be proved in writing.
代理人の資格は、書面で証明しなければならない。
When an agent loses their qualifications, the person concerned who has appointed that agent must give a written notice to that effect to the Prime Minister.
代理人がその資格を失つたときは、当該代理人を選任した当事者は、書面でその旨を内閣総理大臣に届け出なければならない。
A payment order for administrative monetary penalty must be given in writing, and must state the amount of administrative monetary penalty required to be paid, the basis for calculating the administrative monetary penalty, and the act subject to administrative monetary penalty for the administrative monetary penalty, and the payment deadline.
A payment order for administrative monetary penalty takes effect when a certified copy of the written payment order for administrative monetary penalty has been served on the addressee.
課徴金納付命令は、その名宛人に課徴金納付命令書の謄本を送達することによつて、その効力を生ずる。
The payment deadline of the administrative monetary penalty referred to in paragraph (1) is the day on which seven months has passed from the date of issuance of the written payment order for administrative monetary penalty.
第一項の課徴金の納期限は、課徴金納付命令書の謄本を発する日から七月を経過した日とする。
第十八条(納付の督促)
If a person has failed to pay administrative monetary penalty by the payment deadline, the Prime Minister must make a demand for payment by specifying a deadline in a written demand.
内閣総理大臣は、課徴金をその納期限までに納付しない者があるときは、督促状により期限を指定してその納付を督促しなければならない。
If the Prime Minister has made a demand under the provisions of the preceding paragraph, the Prime Minister may collect a delinquent charge calculated based on the number of days from the day after the payment deadline to the day on which the administrative monetary penalty is paid, at a rate of 14.5 percent per annum on the amount of the administrative monetary penalty concerning the demand; provided, however, that this does not apply if the delinquent charge amounts to less than one thousand yen.
内閣総理大臣は、前項の規定による督促をしたときは、その督促に係る課徴金の額につき年十四・五パーセントの割合で、納期限の翌日からその納付の日までの日数により計算した延滞金を徴収することができる。ただし、延滞金の額が千円未満であるときは、この限りでない。
If the amount of delinquent charge calculated pursuant to the provisions of the preceding paragraph has a fraction of less than one hundred yen, the amount is rounded down to the nearest hundred yen.
前項の規定により計算した延滞金の額に百円未満の端数があるときは、その端数は、切り捨てる。
If a person who has received a demand pursuant to the provisions of paragraph (1) of the preceding Article fails to pay the amount they are required to pay by the designated deadline, a payment order for administrative monetary penalty is executed by order of the Prime Minister. This order has the same effect as an enforceable title of obligation.
A payment order for administrative monetary penalty is executed in accordance with the provisions of the Civil Execution Act (Act No. 4 of 1979) and other laws and regulations on compulsory execution procedures.
課徴金納付命令の執行は、民事執行法(昭和五十四年法律第四号)その他強制執行の手続に関する法令の規定に従つてする。
If the Prime Minister finds it necessary for the execution of a payment order for administrative monetary penalty, the Prime Minister may make inquiries to public offices or public and private organizations, and request those offices and organizations to report necessary matters.
内閣総理大臣は、課徴金納付命令の執行に関して必要があると認めるときは、公務所又は公私の団体に照会して必要な事項の報告を求めることができる。
Article 20Right to Claim Administrative Monetary Penalty
第二十条(課徴金等の請求権)
In applying the provisions of the Bankruptcy Act (Act No. 75 of 2004), Civil Rehabilitation Act (Act No. 225 of 1999), Corporate Reorganization Act (Act No. 154 of 2002), and Act on Special Treatment of Corporate Reorganization Proceedings and Other Insolvency Proceedings of Financial Institutions (Act No. 95 of 1996), the right to claim administrative monetary penalty for payment orders for administrative monetary penalty and the right to claim delinquent charges under the provisions of Article 18, paragraph (2) are deemed to be the right to claim civil fine.
破産法(平成十六年法律第七十五号)、民事再生法(平成十一年法律第二百二十五号)、会社更生法(平成十四年法律第百五十四号)及び金融機関等の更生手続の特例等に関する法律(平成八年法律第九十五号)の規定の適用については、課徴金納付命令に係る課徴金の請求権及び第十八条第二項の規定による延滞金の請求権は、過料の請求権とみなす。
The provisions of Chapter III of the Administrative Procedure Act (Act No. 88 of 1993) do not apply to payment orders for administrative monetary penalty issued by the Prime Minister and other dispositions under the provisions of this Section; provided, however, that this does not apply to the application of the provisions of Article 12 and Article 14 of that Act related to the provisions of Article 10, paragraph (8).
内閣総理大臣がする課徴金納付命令その他のこの節の規定による処分については、行政手続法(平成五年法律第八十八号)第三章の規定は、適用しない。ただし、第十条第八項の規定に係る同法第十二条及び第十四条の規定の適用については、この限りでない。
Section 4 Administrative Measures for Providing Premiums and Making Representations
第四節 景品類の提供及び表示の管理上の措置
第二十二条(事業者が講ずべき景品類の提供及び表示の管理上の措置)
Business operators must develop necessary systems for properly administering the maximum amount and total amount of the premiums, and other matters on provision of premiums, and matters on representations related to the quality, standard, and other content of goods or services, in order to prevent unfairly inducing customers and hindering voluntary and rational choice-making by general consumers, by providing premiums or making representations for transactions of goods or services the business operators supply.
The Prime Minister is to establish necessary guidelines for appropriately and effectively implementing the measures business operators should take based on the provisions of the preceding paragraph (simply referred to as "the guidelines" below in this Article).
When establishing the guidelines, the Prime Minister must deliberate with the minister who has jurisdiction over the business of the business operator and the Fair Trade Commission, and hear the opinion of the Consumer Commission, in advance.
When the Prime Minister establishes the guidelines, the Prime Minister is to publish the guidelines without delay.
内閣総理大臣は、指針を定めたときは、遅滞なく、これを公表するものとする。
The provisions of the preceding two paragraphs apply mutatis mutandis to changes made to the guidelines.
第二十三条(指導及び助言)
If the Prime Minister finds it necessary for appropriately and effectively implementing the measures required to be taken by business operators, the Prime Minister may provide necessary guidance and advice on those measures to the business operators, based on the provisions of paragraph (1) of the preceding Article.
Article 24Recommendation and Publication
第二十四条(勧告及び公表)
If the Prime Minister finds that a business operator has failed to take the measures that should be taken without legitimate grounds, the Prime Minister may issue a recommendation that the business operator should take the measures necessary for administering the provision of the premiums, or making the representations, based on the provisions of Article 22, paragraph (1).
If the Prime Minister has issued a recommendation under the provisions of the preceding paragraph and the business operator does not comply with the recommendation, the Prime Minister may publicize that fact.
Section 5 Collection of Reports and On-site Inspections
第五節 報告の徴収及び立入検査等
第二十五条
When the Prime Minister finds it necessary for enforcing this Act, the Prime Minister may have the business operator or other business operators who have a business relationship with that business operator make a report on their business or property, or order them to submit books and documents and other objects, or may have officials enter offices or other places of business of the business operator, or of other business operators who have a business relationship with that business operator, and inspect their books, documents, and other articles, or ask question to the persons concerned.
内閣総理大臣は、この法律を施行するため必要があると認めるときは、当該事業者若しくはその者とその事業に関して関係のある事業者に対し、その業務若しくは財産に関して報告をさせ、若しくは帳簿書類その他の物件の提出を命じ、又はその職員に、当該事業者若しくはその者とその事業に関して関係のある事業者の事務所、事業所その他その事業を行う場所に立ち入り、帳簿書類その他の物件を検査させ、若しくは関係者に質問させることができる。
An official conducting an on-site inspection pursuant to the provisions of the preceding paragraph must carry an identification card and present it to the persons concerned.
前項の規定により立入検査をする職員は、その身分を示す証明書を携帯し、関係者に提示しなければならない。
The authority under the provisions of paragraph (1) must not be construed as being granted for the purpose of a criminal investigation.
第一項の規定による権限は、犯罪捜査のために認められたものと解釈してはならない。
Section 6 Approval of Corrective Measures Plans
第六節 是正措置計画の認定等
Article 26Notices on Continuous Suspected Violations
第二十六条(継続中の違反被疑行為に係る通知)
When there are sufficient facts to suspect the existence of an act in violation of the restriction or prohibition under the provisions of Article 4 or the provisions of Article 5, the Prime Minister may give notice using a document stating the following matters to the person who is performing the acts that caused the suspicion, for ensuring the voluntary and rational choice-making of goods and services by general consumers; provided, however, that this does not apply after giving a notice under the provisions of Article 30 of the Administrative Procedure Act related to order for measures or a notice under the provisions of Article 15, paragraph (1):
summary of the act that has caused the suspicion;
当該疑いの理由となつた行為の概要
provisions of laws and regulations that are suspected to be violated: and
違反する疑いのある法令の条項
the fact that an application for approval under the provisions of paragraph (1) of the following Article may be made.
次条第一項の規定による認定の申請をすることができる旨