The list of dishonest enterprises refers to a list formed by a mechanism established by relevant national departments to punish dishonest enterprises and made public.

Some untrustworthy behaviors of enterprises are divided into the following aspects:

1. The scope of administrative penalty information for general untrustworthy behaviors. Administrative penalty information involving general untrustworthy conduct mainly refers to administrative penalty information for illegal and untrustworthy conduct that is minor in nature, has minor circumstances, and has a low degree of social harm. In addition to administrative penalty information that is determined to involve serious untrustworthy behavior according to regulations, except for administrative penalty information that is imposed according to simplified procedures, in principle, it is clearly defined as administrative penalty information involving general untrustworthy behavior.

2. Scope of administrative penalty information for serious breach of trust. Administrative penalty information involving serious untrustworthy conduct mainly refers to administrative penalty information for illegal and untrustworthy conduct that is egregious in nature, serious in circumstances, and highly harmful to society. It mainly includes: first, information on administrative penalties imposed for conduct that seriously damages the health and life safety of natural persons; information on administrative penalties imposed for conduct that seriously undermines the order of fair market competition and normal social order; information on decisions made by judicial and administrative agencies Information on administrative penalties imposed on individuals who have the ability to perform but refuse to perform or evade execution after a judgment or decision, and the circumstances are serious; information on administrative penalties imposed on individuals who refuse to perform national defense obligations, endanger national defense interests, or damage national defense facilities. Second, laws, regulations, and rules clearly stipulate information that constitutes administrative penalties for serious circumstances. The third is administrative penalty information involving serious breach of trust determined by the administrative penalty decision-making department.

3. Administrative penalty information for specific serious breaches of trust shall be published strictly according to the maximum publicity period. In the fields of food and medicine, ecological environment, engineering quality, production safety, fire safety, compulsory product certification, etc., information on administrative penalties such as ordering to suspend production and business, or revoking or revoking licenses; due to bribery, tax evasion, and malicious evasion. Debt, malicious arrears of payment or service fees, malicious wage arrears, illegal fund-raising, contract fraud, pyramid schemes, operating without a license, manufacturing and selling counterfeit and shoddy products and intentional infringement of intellectual property rights, lending and borrowing qualifications for bidding, bid-rigging, false advertising, Those who infringe the legitimate rights and interests of consumers or securities and futures investors, seriously disrupt the order of communication in cyberspace, or gather crowds to disrupt social order will be ordered to suspend production and business, or have their licenses revoked or revoked. Information on administrative penalties; and laws, regulations, and rules otherwise The rules are not allowed.

Legal Basis

"Several Provisions of the Supreme People's Court on the Publication of Information on the List of Dishonest Persons Subject to Execution"

Article 1: The person subject to execution has the ability to perform but fails to perform If the person has obligations determined by a valid legal document and falls under any of the following circumstances, the people's court shall include him or her in the list of dishonest persons subject to enforcement and impose credit penalties on him or her in accordance with the law:

(1) Forging evidence, violence, or Obstructing or resisting execution through threats or other methods;

(2) Avoiding execution through false litigation, false arbitration, or concealing or transferring property;

(3) Violating property reporting System;

(4) Violation of the order restricting high consumption;

(5) The person subject to execution refuses to perform the execution of the settlement agreement without justifiable reasons;

(6) Others who have the ability to perform but refuse to perform their obligations specified in effective legal documents.