17 Nov 2023
イルカ交通株式会社Toyama Labour Bureau
Regulatory action terminal
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
28actions
Search keys
Company / law / type
Source policy
Original source links
Report
Evidence PDF ready
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.
You do not need this for normal browsing. Use it only when integrating this list into an internal tool or AI workflow.
Related public records
Review cancellation, repayment, improper receipt, and named business-operator disclosures from Japanese public sources.
Browse subsidy fraud recordsSearch public company-name disclosures beyond formal administrative enforcement actions.
Browse public risk disclosures28 actions(page 2 of 2)
17 Nov 2023
イルカ交通株式会社Toyama Labour Bureau
14 Sept 2023
中田工務店Government disclosure record
Toyama Labour Bureau
14 Mar 2023
日本海ツーリスト株式会社Toyama Labour Bureau
7 Mar 2023
(株)山壱Government disclosure record
Toyama Labour Bureau
23 Dec 2022
株式会社小川商会Toyama Labour Bureau
15 Dec 2022
三協化成株式会社Toyama Labour Bureau
24 May 2022
株式会社ロジカルPD株式会社ロジカルPD
Toyama Labour Bureau
26 Jan 2022
グロスウィズ株式会社Government disclosure record
Toyama Labour Bureau
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 17 Nov 2023 | イルカ交通株式会社 | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Toyama Labour Bureau |
| 14 Sept 2023 | 中田工務店 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Toyama Labour Bureau |
| 14 Mar 2023 | 日本海ツーリスト株式会社 | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Toyama Labour Bureau |
| 7 Mar 2023 | (株)山壱 Government disclosure record | Minimum Wage Act | Referral to Prosecutors and Public Announcement | - | Toyama Labour Bureau |
| 23 Dec 2022 | 株式会社小川商会 | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Toyama Labour Bureau |
| 15 Dec 2022 | 三協化成株式会社 | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Toyama Labour Bureau |
| 24 May 2022 | 株式会社ロジカルPD 株式会社ロジカルPD | Employment Subsidies | Public Announcement of Employment Adjustment Subsidy Misuse | - | Toyama Labour Bureau |
| 26 Jan 2022 | グロスウィズ株式会社 Government disclosure record | Employment Subsidies | Public Announcement of Human Resources Development Support Subsidy Misuse | - | Toyama Labour Bureau |
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.