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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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128actions

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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%E7%9C%8C&limit=10
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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.

128 actions(page 4 of 7)

5 Dec 2023

JEI-HOUSE

Government disclosure record

Real Estate Bus. ActBusiness Suspension

Hyogo Prefecture

5 Dec 2023

JEI-HOUSE

Government disclosure record

Real Estate Bus. ActDirective

Hyogo Prefecture

29 Nov 2023

株式会社アサオ

Government disclosure record

Construction Bus. ActBusiness Suspension

Hyogo Prefecture

14 Nov 2023

NPO法人未来Bridge

Government disclosure record

Construction Bus. ActBusiness Suspension

Hyogo Prefecture

18 Jul 2023

有限会社加陽

Government disclosure record

Real Estate Bus. ActBusiness Suspension

Hyogo Prefecture

30 May 2023

誠工株式会社

Government disclosure record

Construction Bus. ActLicense Revocation

Hyogo Prefecture

23 May 2023

射場不動産

Government disclosure record

Real Estate Bus. ActDirective

Hyogo Prefecture

27 Feb 2023

株式会社西部

Government disclosure record

Construction Bus. ActBusiness Suspension

Hyogo Prefecture

15 Feb 2023

伊藤建設工業

Government disclosure record

Construction Bus. ActBusiness Suspension

Hyogo Prefecture

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.