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Japanese Enforcement Action Database

Search administrative enforcement actions published by Japanese government agencies. Filter by company, governing law, action type, or issuing authority. Each record links to the original Japanese source.

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56actions

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Consumer Affairs Agency

CAA / advertising

Misleading representations, subscription sales, and consumer transaction cases.

Financial Services Agency

FSA / finance

Financial sector business improvement orders, SESC recommendations, and penalties.

Business Suspension Orders

High severity

Companies ordered to suspend business under Japanese administrative law.

Bid Suspension Records

Procurement

Public procurement and construction-related suspension records.

Public Risk Disclosures

Beyond actions

Labor violation disclosures, unregistered operator warnings, and similar public lists.

Subsidy Fraud Disclosures

Grants

Improper receipt disclosures for employment subsidies and COVID-era business grants.

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/api/v1/enforcements?authority=%E5%85%B5%E5%BA%AB%E5%8A%B4%E5%83%8D%E5%B1%80&limit=10
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Related public records

Japan subsidy and grant fraud disclosures

Review cancellation, repayment, improper receipt, and named business-operator disclosures from Japanese public sources.

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Labor, finance, and public-risk disclosures

Search public company-name disclosures beyond formal administrative enforcement actions.

Browse public risk disclosures

Popular English entry points

Consumer Affairs Agency enforcement actionsMisleading representations, subscription sales, and consumer transaction cases.Japan Fair Trade Commission ordersAntimonopoly Act, Subcontract Act, cease and desist, and surcharge records.Premiums and Misleading Representations Act violationsCAA orders and surcharge payment cases for advertising and labeling claims.Specified Commercial Transactions Act actionsDoor-to-door sales, mail order, subscription, and telemarketing enforcement.Business Suspension Orders in JapanCompany records where regulators ordered temporary business suspension.Surcharge Payment OrdersAdministrative monetary penalty orders with JPY penalty amounts.

56 actions(page 3 of 3)

17 Jan 2024

上原建設

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

17 Jan 2024

（有）村上瓦工業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

21 Dec 2023

マルカ（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

19 Dec 2023

（公財）甲南会

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

7 Dec 2023

（株）山根商店

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

23 Aug 2023

もっこすフーズ（株）

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

5 Jun 2023

株式会社ＯＺ

株式会社OZ

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Hyogo Labour Bureau

5 Jun 2023

株式会社OZYC伊丹中央

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Hyogo Labour Bureau

24 Mar 2023

亀井組

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

8 Mar 2023

Conectingdots株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Hyogo Labour Bureau

8 Mar 2023

Conectingdots株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Hyogo Labour Bureau

25 Jan 2023

株式会社ゼウス

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Hyogo Labour Bureau

Name source:OfficialVerifiedJapanese original

Disclaimer

English company names are shown only when an official or verified official-source record exists. Law names and action types are reference translations. The authoritative record is the original Japanese government source linked on each detail page. Always verify against the original before making any compliance, credit, or legal decision.