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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.

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.

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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.

85 actions(page 4 of 5)

16 Jan 2024

株式会社響栄

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

6 Dec 2023

（株）モエレ産業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

北海道労働局

17 Nov 2023

コウジン建設

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

北海道労働局

3 Oct 2023

（有）函館仮設

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

北海道労働局

19 Sept 2023

（株）山辺畜産

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

北海道労働局

21 Jul 2023

（株）ブンテン

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

北海道労働局

26 May 2023

栄興食品有限会社

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

北海道労働局

10 May 2023

DILL

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

北海道労働局

28 Apr 2023

株式会社ハイジグループ

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

北海道労働局

28 Apr 2023

株式会社ハイジグループ

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

28 Mar 2023

株式会社SEMINA

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

北海道労働局

28 Mar 2023

株式会社SEMINA

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 2023

戸沼岩崎建設（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

北海道労働局

14 Mar 2023

エデン

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

北海道労働局

10 Mar 2023

（株）音威子府建設

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

北海道労働局

8 Mar 2023

（株）苫小牧清掃社

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

北海道労働局

7 Mar 2023

合同会社つきみ屋

One case · 2 regional disclosures from 1 authorities

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.