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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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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.

72 actions(page 1 of 4)

25 Aug 2026

（株）神開発

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

10 Aug 2026

植松運輸(株)

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ehime 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

13 May 2026

(株）鴻業商事

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

1 May 2026

株式会社イズ
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Ehime Labour Bureau

16 Apr 2026

（有）セトル

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

13 Apr 2026

TukuRoi

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

9 Apr 2026

（株）大阪ソーダ

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

8 Apr 2026

大伯砕石（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

26 Mar 2026

河辺運送（有）

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

25 Mar 2026

（株）マルテツ東予

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

25 Feb 2026

かめいちうどん

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

4 Feb 2026

（株）イズ

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

9 Jan 2026

昭和建設（有）

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

8 Jan 2026

（有）世良建設

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

8 Dec 2025

近藤産業（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

17 Nov 2025

森実運輸（株）

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

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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.