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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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42actions

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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.

42 actions(page 1 of 3)

2 Sept 2026

個人事業主

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Miyazaki Labour Bureau

28 Aug 2026

（同）AQUA

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Miyazaki Labour Bureau

31 Jul 2026

エッグフォワード株式会社

One case · 83 regional disclosures from 37 authorities

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

Okinawa Labour Bureau

23 Apr 2026

（株）Strada

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Miyazaki Labour Bureau

12 Mar 2026

エンリッチ（株）

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Miyazaki Labour Bureau

19 Dec 2025

株式会社ウィズワン
Employment SubsidiesPublic Announcement of Human Resources Development Support Subsidy Misuse

Miyazaki Labour Bureau

12 Dec 2025

株式会社山口運送
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Miyazaki Labour Bureau

11 Nov 2025

（有）大里建設

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Miyazaki Labour Bureau

24 Jun 2025

宮崎県農業協同組合

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Miyazaki Labour Bureau

17 Jun 2025

株式会社松明創研社
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Miyazaki Labour Bureau

19 Mar 2025

ａｓｐｏ株式会社

aspo株式会社

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Miyazaki Labour Bureau

7 Mar 2025

株式会社美登タクシー

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Miyazaki Labour Bureau

3 Mar 2025

合同会社恵新産業
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Miyazaki Labour Bureau

21 Feb 2025

株式会社富昇
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Miyazaki Labour Bureau

21 Feb 2025

成工業伊藤鳴密

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Miyazaki Labour Bureau

21 Feb 2025

後藤工業後藤大寿

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Miyazaki 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.