A person falling under any of the following items is liable to a fine of one million yen or less:
次の各号のいずれかに該当する者は、百万円以下の罰金に処する。
a person who submits a license application form as provided for in Article 4, paragraph (1), or a document as provided for in paragraph (2) of the same article after making a false statement therein;
a person who contravenes a provision of Article 12, paragraph (2); Article 13, paragraph (2); Article 31-3, paragraph (3); or Article 46 paragraph (2);
第十二条第二項、第十三条第二項、第三十一条の三第三項又は第四十六条第二項の規定に違反した者
a person who obtains a designation as provided for in Article 41, paragraph (1), item (i), or Article 41-2, paragraph (1), item (i), by unlawful means;
不正の手段によつて第四十一条第一項第一号又は第四十一条の二第一項第一号の指定を受けた者
a person who engages in business other than an Earnest Money Guarantee Business in contravention of the provisions of Article 56, paragraph (1);
a person who concludes an Indemnity Agreement in contravention of the provisions of Article 60 (including cases where applied mutatis mutandis pursuant to Article 64-17, paragraph (3));
第六十条（第六十四条の十七第三項において準用する場合を含む。）の規定に違反して保証委託契約を締結した者
a person who contravenes an order under Article 61 (including cases where applied mutatis mutandis pursuant to Article 63-3, paragraph (2)) or Article 64-20;
第六十一条（第六十三条の三第二項において準用する場合を含む。）又は第六十四条の二十の規定による命令に違反した者
a person who engages in business other than an Earnest Money Safekeeping Business in contravention of the provisions of Article 56, paragraph (1), as applied mutatis mutandis pursuant to Article 63-3, paragraph (2);
第六十三条の三第二項において準用する第五十六条第一項の規定に違反して手付金等保管事業以外の事業を営んだ者
a person who engages in an Earnest Money Safekeeping Business without complying with a statement of business procedures as provided for in Article 51, paragraph (3), item (i), as applied mutatis mutandis pursuant to Article 63-3, paragraph (2).
第六十三条の三第二項において準用する第五十一条第三項第一号の事業方法書によらないで手付金等保管事業を営んだ者