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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.

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Financial sector business improvement orders, SESC recommendations, and penalties.

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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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Improper receipt disclosures for employment subsidies and COVID-era business grants.

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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 4 of 4)

9 May 2023

（株）みさき果樹園

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Ehime Labour Bureau

17 Apr 2023

株式会社岩崎屋

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Ehime Labour Bureau

2 Mar 2023

KAGURAYA村上一志

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Ehime Labour Bureau

24 Feb 2023

株式会社エンゼル
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Ehime Labour Bureau

17 Jan 2023

曽我部商店曽我部雅寛

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Ehime Labour Bureau

12 Jan 2023

株式会社ＢＰＳ

株式会社BPS

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Ehime Labour Bureau

11 Jan 2023

株式会社三寶
Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Ehime Labour Bureau

8 Aug 2022

株式会社清まる
Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Ehime Labour Bureau

27 Jul 2022

株式会社アキタ
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Ehime Labour Bureau

21 Jul 2022

有限会社栄光石油

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.