A list of enterprises with serious illegal and dishonest acts includes companies identified to have violated administrative laws and regulations and is made public through the Enterprise Credit Information Publicity System. This includes:
- Failing to perform the relevant obligations after 3 years of being listed in the list of abnormal operations;
- Submitting false materials or concealing important facts by other fraudulent means, obtaining alteration or deregistration of the company, and being deregistered;
- Organizing and planning pyramid retail, or receiving three or more times of administrative penalty for providing convenience for pyramid retail within two years;
- Receiving more than three times of administrative penalty for illegal ACTS of direct selling within two years;
- Being subjected to three or more administrative punishments within two years for ACTS of unfair competition;
- Receiving more than three times of administrative penalty within two years because the commodities or services provided do not meet the requirements for ensuring the safety of the person or property, causing personal injury or other illegal ACTS that seriously infringe upon the rights and interests of consumers;
- Those who have been subjected to administrative punishment for three or more times within two years for publishing false advertisements, or for publishing false advertisements for commodities or services that affect the life and health of consumers, causing personal injury or other serious adverse social effects;
- Having been subjected to administrative penalty twice or more within five years for trademark infringement;
- It is decided to stop accepting trademark agency business;
- Other serious violations of the laws and regulations on the administration of industry and commerce stipulated by the state administration for industry and commerce.
- An enterprise that violates the laws and regulations governing the administration of industry and commerce and commits any of the ACTS prescribed in items (3) to (8) of the preceding paragraph, and is subject to three or more administrative punishments within two years, shall be included in the list of enterprises that have seriously violated laws and regulations and broken their promises.