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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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64actions

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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%96%B0%E6%BD%9F%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.

64 actions(page 1 of 4)

31 Jul 2026

エッグフォワード株式会社

One case · 55 regional disclosures from 27 authorities

Employment SubsidiesPublic Announcement of Involvement in Human Resources Development Support Subsidy Misuse

Okinawa Labour Bureau

17 Jun 2026

（株）大栄鍛工所

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Niigata Labour Bureau

20 Apr 2026

（株）米持建設

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Niigata Labour Bureau

10 Apr 2026

（株）ステー・クス

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Niigata Labour Bureau

4 Mar 2026

大栄産業（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Niigata Labour Bureau

18 Feb 2026

（株）太陽松食品

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Niigata Labour Bureau

13 Feb 2026

（株）一楽

Government disclosure record

Minimum Wage ActReferral to Prosecutors and Public Announcement

Niigata Labour Bureau

20 Nov 2025

片建設（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Niigata Labour Bureau

20 Nov 2025

（株）創作四季

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Niigata Labour Bureau

18 Nov 2025

（株）太陽松食品

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Niigata Labour Bureau

15 Oct 2025

（株）澤田塗装

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Niigata Labour Bureau

2 Oct 2025

（有）松野尾産業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Niigata Labour Bureau

3 Jul 2025

北日本工芸株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Niigata Labour Bureau

3 Jul 2025

宝山株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Niigata Labour Bureau

3 Jul 2025

北日本工芸株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Niigata Labour Bureau

25 Jun 2025

株式会社ウインズ

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Niigata Labour Bureau

16 Jun 2025

（株）協輪

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Niigata 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.