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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

High severity

Companies ordered to suspend business under Japanese administrative law.

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Public procurement and construction-related suspension records.

Public Risk Disclosures

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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.

75 actions(page 2 of 4)

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

8 May 2025

DAYWORK&COMPANY・TOKYO

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Niigata Labour Bureau

23 Apr 2025

株式会社NK交通

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Niigata Labour Bureau

23 Apr 2025

株式会社NK交通

Government disclosure record

Employment Subsidies雇用関係助成金不正受給公表

Niigata Labour Bureau

7 Mar 2025

株式会社ノブサーズ

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Niigata Labour Bureau

25 Dec 2024

ネオテイク株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Niigata Labour Bureau

26 Jun 2024

抗菌マイスター株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Niigata Labour Bureau

17 Jun 2024

有限会社金誠舘

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Niigata Labour Bureau

17 Jun 2024

魚沼スマイルフード

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Niigata Labour Bureau

13 May 2024

株式会社フタバ

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Niigata Labour Bureau

13 May 2024

株式会社プレジャー

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Niigata Labour Bureau

24 Apr 2024

株式会社一善

Government disclosure record

One case · 2 regional disclosures from 1 authorities

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

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.