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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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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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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.

75 actions(page 1 of 4)

31 Jul 2026

エッグフォワード株式会社

One case · 55 regional disclosures from 27 authorities

Employment SubsidiesPublic Announcement of Involvement in Human Resources Development Support Subsidy Misuse

Okinawa Labour Bureau

23 Jul 2026

（株）高田屋商店

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

北海道労働局

9 Jun 2026

（株）ナカジマ

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

北海道労働局

22 Apr 2026

株式会社レクスカンパニー

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

北海道労働局

26 Mar 2026

（株）双和金属

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

北海道労働局

25 Mar 2026

（有）とうかいフーズ

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

北海道労働局

25 Mar 2026

株式会社インサランス

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

北海道労働局

23 Mar 2026

（有）夢飛行

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

北海道労働局

18 Mar 2026

道東建設工業（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

北海道労働局

9 Mar 2026

（有）中川基礎工業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

北海道労働局

9 Mar 2026

（株）Landeo

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

北海道労働局

6 Mar 2026

北星トラック（株）

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

北海道労働局

2 Feb 2026

渡部建設（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

北海道労働局

25 Dec 2025

株式会社i＆F

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

北海道労働局

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.