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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.

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Procurement

Public procurement and construction-related suspension records.

Public Risk Disclosures

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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 2 of 3)

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

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

Miyazaki Labour Bureau

21 Feb 2025

株式会社心工業

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Miyazaki Labour Bureau

21 Feb 2025

株式会社橋倉興業
Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Miyazaki Labour Bureau

21 Feb 2025

井上社労士事務所

Government disclosure record

One case · 9 regional disclosures from 2 authorities

Employment SubsidiesPublic Announcement of Involvement in Employment Adjustment Subsidy Misuse

Miyazaki Labour Bureau

22 Aug 2024

たまの農園外山雅史

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Miyazaki Labour Bureau

16 Aug 2024

Good・Come合同会社

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Miyazaki Labour Bureau

16 Apr 2024

聖賢会

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Miyazaki Labour Bureau

18 Jan 2024

東和建設工業（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Miyazaki Labour Bureau

5 Jan 2024

（株）丸啓林業開発

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Miyazaki Labour Bureau

2 Oct 2023

（有）吉野建設

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Miyazaki Labour Bureau

8 Jun 2023

株式会社りょう
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Miyazaki Labour Bureau

9 Mar 2023

ジャパン物産（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Miyazaki Labour Bureau

5 Jan 2023

勝田被服株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Miyazaki Labour Bureau

28 Nov 2022

SeaGlass川越ひかる

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program 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.