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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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34actions

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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%A4%A7%E5%88%86%E5%8A%B4%E5%83%8D%E5%B1%80&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.

34 actions(page 1 of 2)

17 Jul 2026

下ノ江造船（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Oita Labour Bureau

17 Jul 2026

（株）清明産業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Oita Labour Bureau

1 Jul 2026

（有）優愛建設工業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Oita Labour Bureau

9 Jun 2026

（有）共立精巧

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Oita Labour Bureau

13 May 2026

（株）大明

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Oita Labour Bureau

12 Mar 2026

（株）浜岳製作所

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Oita Labour Bureau

9 Feb 2026

オーマイパン（有）

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Oita Labour Bureau

19 Dec 2025

株式会社ローマ
Employment SubsidiesPublic Announcement of Human Resources Development Support Subsidy Misuse

Oita Labour Bureau

15 Jul 2025

ダイセイ建設（同）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Oita Labour Bureau

13 Mar 2024

株式会社井上酒造

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Oita Labour Bureau

27 Feb 2024

佐藤養豚場

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Oita Labour Bureau

16 Feb 2024

山忠商店（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Oita Labour Bureau

5 Feb 2024

上野林業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Oita Labour Bureau

19 Dec 2023

株式会社八福

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Oita Labour Bureau

1 Nov 2023

大進（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Oita 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.