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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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53actions

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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=%E6%84%9B%E7%9F%A5%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.

53 actions(page 2 of 3)

9 Jan 2026

（株）ハタダ

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Aichi Labour Bureau

8 Jan 2026

（株）タイトー

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Aichi Labour Bureau

8 Jan 2026

（株）ELITE

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Aichi Labour Bureau

5 Jan 2026

野田工業

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Aichi Labour Bureau

14 Nov 2025

川北電気工業（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Aichi Labour Bureau

9 Sept 2025

（株）井上運輸

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Aichi Labour Bureau

3 Sept 2025

（株）ネクセル

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Aichi Labour Bureau

1 Sept 2025

藤井工業（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Aichi Labour Bureau

8 Jul 2025

（株）KKR

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Aichi Labour Bureau

4 Jun 2025

（同）ADVANCE

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Aichi Labour Bureau

9 Apr 2025

（有）シンコウ

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

22 Feb 2024

（株）牧工業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Aichi Labour Bureau

16 Feb 2024

（株）木曽路

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Aichi Labour Bureau

13 Feb 2024

佐保物流（株）

Government disclosure record

Labor Standards 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.