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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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441actions

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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.

441 actions(page 13 of 23)

4 Apr 2024

株式会社ファミリ
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi Labour Bureau

2 Apr 2024

株式会社ショウエイ

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi Labour Bureau

25 Mar 2024

株式会社豊成工業
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi Labour Bureau

22 Mar 2024

旭洋電機株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi Labour Bureau

19 Mar 2024

株式会社カゾック

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi Labour Bureau

19 Mar 2024

株式会社カゾック

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Aichi Labour Bureau

18 Mar 2024

濱の家石濱照康

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi Labour Bureau

13 Mar 2024

株式会社藤本商会
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi Labour Bureau

13 Mar 2024

株式会社Cerebros

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Aichi Labour Bureau

13 Mar 2024

株式会社Cerebros

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi Labour Bureau

1 Mar 2024

弥榮総健西敦弥

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Aichi Labour Bureau

22 Feb 2024

（株）牧工業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Aichi Labour Bureau

22 Feb 2024

（株）グラッド

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Aichi 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.