5 Jun 2023
株式会社ＯＺ株式会社OZ
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Hyogo Labour Bureau
Regulatory action terminal
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.
Records
68actions
Search keys
Company / law / type
Source policy
Original source links
Report
Evidence PDF ready
Research index
High-signal research index
Jump to common regulator, action-type, and public-risk views used by overseas compliance teams.
Consumer Affairs Agency
CAA / advertisingMisleading representations, subscription sales, and consumer transaction cases.
Financial Services Agency
FSA / financeFinancial sector business improvement orders, SESC recommendations, and penalties.
Business Suspension Orders
High severityCompanies ordered to suspend business under Japanese administrative law.
Bid Suspension Records
ProcurementPublic procurement and construction-related suspension records.
Public Risk Disclosures
Beyond actionsLabor violation disclosures, unregistered operator warnings, and similar public lists.
Subsidy Fraud Disclosures
GrantsImproper receipt disclosures for employment subsidies and COVID-era business grants.
Related public records
Japan subsidy and grant fraud disclosures
Review cancellation, repayment, improper receipt, and named business-operator disclosures from Japanese public sources.
Browse subsidy fraud recordsLabor, finance, and public-risk disclosures
Search public company-name disclosures beyond formal administrative enforcement actions.
Browse public risk disclosuresPopular 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.
68 actions(page 4 of 4)
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 Employment Adjustment Subsidy Misuse
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
25 Jan 2023
株式会社ゼウスGovernment disclosure record
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Hyogo Labour Bureau
13 Mar 2020
合同会社サナンドGovernment disclosure record
Employment Subsidies雇用関係助成金不正受給公表
Hyogo Labour Bureau
25 Dec 2019
合同会社サナンドGovernment disclosure record
Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse
Hyogo Labour Bureau
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 5 Jun 2023 | 株式会社ＯＺ 株式会社OZ | Employment Subsidies | Public 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 Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Hyogo Labour Bureau |
| 24 Mar 2023 | 亀井組 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Hyogo Labour Bureau |
| 8 Mar 2023 | Conectingdots株式会社 Government disclosure record | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Hyogo Labour Bureau |
| 8 Mar 2023 | Conectingdots株式会社 Government disclosure record | Employment Subsidies | Public Announcement of Emergency Employment Stabilization Subsidy Misuse | - | Hyogo Labour Bureau |
| 25 Jan 2023 | 株式会社ゼウス Government disclosure record | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Hyogo Labour Bureau |
| 13 Mar 2020 | 合同会社サナンド Government disclosure record | Employment Subsidies | 雇用関係助成金不正受給公表 | - | Hyogo Labour Bureau |
| 25 Dec 2019 | 合同会社サナンド Government disclosure record | Employment Subsidies | Public Announcement of Multiple Subsidy Program 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.