22 Jan 2025
株式会社永建設Government disclosure record
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Osaka 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
121actions
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.
121 actions(page 5 of 7)
19 Mar 2024
株式会社一企画Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Osaka Labour Bureau
13 Mar 2024
株式会社グローバルビジョンGovernment disclosure record
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Osaka Labour Bureau
6 Mar 2024
バックドロップ大澤真奈美Government disclosure record
Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse
Osaka Labour Bureau
6 Mar 2024
バックドロップ大澤真奈美Government disclosure record
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Osaka Labour Bureau
5 Mar 2024
毎日マーク株式会社Government disclosure record
Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse
Osaka Labour Bureau
5 Mar 2024
毎日マーク株式会社Government disclosure record
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse
Osaka Labour Bureau
26 Feb 2024
長谷川工業（有）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Osaka Labour Bureau
15 Feb 2024
（株）YGSGovernment disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Osaka Labour Bureau
7 Feb 2024
カネマル（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Osaka Labour Bureau
31 Jan 2024
（株）平井製作所Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Osaka Labour Bureau
30 Jan 2024
（有）吉村製作所Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Osaka Labour Bureau
30 Jan 2024
（株）横立Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Osaka Labour Bureau
31 Oct 2023
開光金属工業所Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Osaka Labour Bureau
26 Oct 2023
中央技建工業（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Osaka Labour Bureau
28 Sept 2023
（株）吉本商店Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Osaka Labour Bureau
27 Jun 2023
末廣鋼業（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Osaka Labour Bureau
30 Mar 2023
（株）坂本工業Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Osaka Labour Bureau
29 Mar 2023
スナダ建設（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Osaka Labour Bureau
29 Mar 2023
（株）協同建設Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Osaka Labour Bureau
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 22 Jan 2025 | 株式会社永建設 Government disclosure record | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Osaka Labour Bureau |
| 19 Mar 2024 | 株式会社一企画 | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Osaka Labour Bureau |
| 13 Mar 2024 | 株式会社グローバルビジョン Government disclosure record | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Osaka Labour Bureau |
| 6 Mar 2024 | バックドロップ大澤真奈美 Government disclosure record | Employment Subsidies | Public Announcement of Emergency Employment Stabilization Subsidy Misuse | - | Osaka Labour Bureau |
| 6 Mar 2024 | バックドロップ大澤真奈美 Government disclosure record | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Osaka Labour Bureau |
| 5 Mar 2024 | 毎日マーク株式会社 Government disclosure record | Employment Subsidies | Public Announcement of Emergency Employment Stabilization Subsidy Misuse | - | Osaka Labour Bureau |
| 5 Mar 2024 | 毎日マーク株式会社 Government disclosure record | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Osaka Labour Bureau |
| 26 Feb 2024 | 長谷川工業（有） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Osaka Labour Bureau |
| 15 Feb 2024 | （株）YGS Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Osaka Labour Bureau |
| 7 Feb 2024 | カネマル（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Osaka Labour Bureau |
| 31 Jan 2024 | （株）平井製作所 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Osaka Labour Bureau |
| 30 Jan 2024 | （有）吉村製作所 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Osaka Labour Bureau |
| 30 Jan 2024 | （株）横立 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Osaka Labour Bureau |
| 31 Oct 2023 | 開光金属工業所 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Osaka Labour Bureau |
| 26 Oct 2023 | 中央技建工業（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Osaka Labour Bureau |
| 28 Sept 2023 | （株）吉本商店 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Osaka Labour Bureau |
| 27 Jun 2023 | 末廣鋼業（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Osaka Labour Bureau |
| 30 Mar 2023 | （株）坂本工業 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Osaka Labour Bureau |
| 29 Mar 2023 | スナダ建設（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Osaka Labour Bureau |
| 29 Mar 2023 | （株）協同建設 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Osaka 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.