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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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41actions

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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%B2%A1%E5%B1%B1%E5%8A%B4%E5%83%8D%E5%B1%80&limit=10
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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.

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.

41 actions(page 2 of 3)

18 Jul 2024

有限会社ＥＳＴＥＬ

有限会社ESTEL

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Okayama Labour Bureau

26 Jun 2024

株式会社果実工房

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Okayama Labour Bureau

26 Jun 2024

株式会社果実工房

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Okayama Labour Bureau

3 Jun 2024

有限会社かぶきや

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Okayama Labour Bureau

3 Jun 2024

有限会社かぶきや

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Okayama Labour Bureau

21 Feb 2024

株式会社ドゥーダイ
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Okayama Labour Bureau

21 Feb 2024

有限会社石井鉄工所

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Okayama Labour Bureau

24 Jan 2024

（特非）稲の穂

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Okayama Labour Bureau

27 Oct 2023

鈴躍（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Okayama Labour Bureau

31 Aug 2023

株式会社藤総建
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Okayama Labour Bureau

30 Aug 2023

(有)MOSC

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Okayama Labour Bureau

9 Aug 2023

株式会社藤川総業
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Okayama Labour Bureau

1 Aug 2023

美作建設（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Okayama 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.