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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

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Companies ordered to suspend business under Japanese administrative law.

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Public procurement and construction-related suspension records.

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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.

72 actions(page 2 of 4)

2 Sept 2025

（株）廣田建設

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

27 Aug 2025

株式会社ウスイ電業
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Ehime Labour Bureau

5 Aug 2025

（株）飯尾電機

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

8 Jul 2025

（有）西山金属

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

10 Jun 2025

株式会社フジクウ
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Ehime Labour Bureau

5 Jun 2025

有限会社洋屋

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Ehime Labour Bureau

8 Apr 2025

株式会社ジョイ・アート

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Ehime Labour Bureau

27 Feb 2025

有限会社アイタック

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Ehime Labour Bureau

26 Jul 2024

BALBONE長尾茂樹

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Ehime Labour Bureau

22 Jul 2024

JapaneseDiningにの二宮勇人

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Ehime Labour Bureau

14 Jun 2024

株式会社アップスタート

Government disclosure record

Employment Subsidies特定求職者雇用開発助成金不正受給公表

Ehime Labour Bureau

9 May 2024

株式会社富士工務店

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Ehime Labour Bureau

17 Apr 2024

株式会社鈴木鮮魚
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Ehime Labour Bureau

17 Apr 2024

寿浬庵鈴木敏幸

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Ehime 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.